Standard & Poor's Credit Market Services Europe Limited

Company Name	Standard & Poor's Credit Market Services Europe Limited
Company Status	Converted / Closed
Company Number	07114748
Category	Converted / Closed
Incorporation Date	31 December 2009(14 years, 3 months ago)
Dissolution Date	25 July 2018 (5 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Joseph George Strubel
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2014(5 years after company formation)
Appointment Duration	3 years, 6 months (closed 25 July 2018)
Role	Fund Manager
Country of Residence	Monaco
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Director Name	Mr Thierry Jean Philippe Sciard
Date of Birth	April 1956 (Born 68 years ago)
Nationality	French
Status	Closed
Appointed	01 July 2015(5 years, 6 months after company formation)
Appointment Duration	3 years (closed 25 July 2018)
Role	Non Executive Director,Financial Services Industry
Country of Residence	England
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Director Name	Mr Dominic Anthony Paul Crawley
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2015(5 years, 6 months after company formation)
Appointment Duration	3 years (closed 25 July 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Director Name	John Berisford
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	01 January 2016(6 years after company formation)
Appointment Duration	2 years, 6 months (closed 25 July 2018)
Role	General Manager
Country of Residence	United States
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Director Name	Jan Willem Plantagie
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 June 2016(6 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 25 July 2018)
Role	Analyst
Country of Residence	Germany
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Secretary Name	Florian Wagner
Status	Closed
Appointed	01 June 2016(6 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 25 July 2018)
Role	Company Director
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Secretary Name	James Penrose
Status	Closed
Appointed	01 June 2016(6 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 25 July 2018)
Role	Company Director
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Secretary Name	Elizabeth Hithersay
Status	Closed
Appointed	01 June 2016(6 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (closed 25 July 2018)
Role	Company Director
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Director Name	James Penrose
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	01 December 2016(6 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (closed 25 July 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Director Name	Mr Derek Joseph
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(same day as company formation)
Role	Human Resources Executive
Country of Residence	United Kingdom
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Director Name	Patrick Milano
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2009(same day as company formation)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Director Name	John Charles Weisenseel
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2009(same day as company formation)
Role	Senior Vice President, Finance
Country of Residence	United Kingdom
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Director Name	Mr David Robert Pearce
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Director Name	Anthony Lionel Angel
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2009(same day as company formation)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Secretary Name	Antony Bernard Theodore Montague
Nationality	British
Status	Resigned
Appointed	30 June 2010(6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 June 2016)
Role	Company Director
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Secretary Name	Catherine Shelley
Nationality	British
Status	Resigned
Appointed	30 June 2010(6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 June 2016)
Role	Company Director
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Director Name	Mr Edgar Christel August Meister
Date of Birth	May 1940 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	28 July 2010(6 months, 4 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 06 July 2015)
Role	Lawyer
Country of Residence	Germany
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Director Name	Mr Richard Warren Moore
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2010(6 months, 4 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Director Name	Mr Deven Sharma
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 July 2010(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 12 September 2011)
Role	President
Country of Residence	United States
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Director Name	Mr James Frederick Penrose
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	28 July 2010(6 months, 4 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 01 June 2016)
Role	Md Senior European Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Director Name	Mr Douglas L Peterson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	19 September 2011(1 year, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2014)
Role	President
Country of Residence	United States
Correspondence Address	55 Water Street New York Ny 10041-0003 United States

Director Name	Mr Adam Hugh Schuman
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2012(2 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 June 2015)
Role	Emd & Chief Legal Officer
Country of Residence	United States
Correspondence Address	135 Beech Avenue Mamaroneck New York 10543

Director Name	Mr Yann Le Pallec
Date of Birth	August 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 2012(2 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 June 2016)
Role	Excutive Managing Director
Country of Residence	France
Correspondence Address	4 Avenue Malvesin Courbevoie 92400 France

Director Name	Mr Neeraj Sahai
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Indian
Status	Resigned
Appointed	31 January 2014(4 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 08 September 2015)
Role	S&P President
Country of Residence	United States
Correspondence Address	55 Water Street New York Ny 10041

Director Name	Zeynep Holmes
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(6 years, 5 months after company formation)
Appointment Duration	6 months (resigned 01 December 2016)
Role	Md - Head Of Emea Developing Markets
Country of Residence	England
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Contact

Website	www.standardandpoors.com
Email address	[email protected]

Location

Registered Address	20 Canada Square Canary Wharf London E14 5LH
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Financials

Year	2013
Turnover	£281,827,000
Net Worth	-£172,222,000
Cash	£24,450,000
Current Liabilities	£129,963,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Next Accounts Due	30 September 2019 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 July 2018	Notification from overseas registry of completion of merger (4 pages)
25 July 2018	Confirmation of transfer of assets and liabilities (1 page)
11 July 2018	Order of competent authority completion of merger (3 pages)
5 June 2018	Full accounts made up to 31 December 2017 (47 pages)
18 May 2018	Resolutions RES13 ‐ Company business 08/05/2018 (1 page)
8 March 2018	CB01 - corss border merger notice (93 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
17 June 2017	Full accounts made up to 31 December 2016 (43 pages)
17 June 2017	Full accounts made up to 31 December 2016 (43 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
2 December 2016	Appointment of James Penrose as a director on 1 December 2016 (2 pages)
2 December 2016	Appointment of James Penrose as a director on 1 December 2016 (2 pages)
1 December 2016	Termination of appointment of Zeynep Holmes as a director on 1 December 2016 (1 page)
1 December 2016	Termination of appointment of Zeynep Holmes as a director on 1 December 2016 (1 page)
8 June 2016	Appointment of Florian Wagner as a secretary on 1 June 2016 (2 pages)
8 June 2016	Termination of appointment of James Frederick Penrose as a director on 1 June 2016 (1 page)
8 June 2016	Appointment of Elizabeth Hithersay as a secretary on 1 June 2016 (2 pages)
8 June 2016	Appointment of Jan Willem Plantagie as a director on 1 June 2016 (2 pages)
8 June 2016	Termination of appointment of Antony Bernard Theodore Montague as a secretary on 1 June 2016 (1 page)
8 June 2016	Termination of appointment of Antony Bernard Theodore Montague as a secretary on 1 June 2016 (1 page)
8 June 2016	Appointment of Jan Willem Plantagie as a director on 1 June 2016 (2 pages)
8 June 2016	Appointment of James Penrose as a secretary on 1 June 2016 (2 pages)
8 June 2016	Appointment of James Penrose as a secretary on 1 June 2016 (2 pages)
8 June 2016	Termination of appointment of James Frederick Penrose as a director on 1 June 2016 (1 page)
8 June 2016	Termination of appointment of Yann Le Pallec as a director on 1 June 2016 (1 page)
8 June 2016	Appointment of Florian Wagner as a secretary on 1 June 2016 (2 pages)
8 June 2016	Termination of appointment of Catherine Shelley as a secretary on 1 June 2016 (1 page)
8 June 2016	Termination of appointment of Yann Le Pallec as a director on 1 June 2016 (1 page)
8 June 2016	Appointment of Zeynep Holmes as a director on 1 June 2016 (2 pages)
8 June 2016	Appointment of Elizabeth Hithersay as a secretary on 1 June 2016 (2 pages)
8 June 2016	Termination of appointment of Catherine Shelley as a secretary on 1 June 2016 (1 page)
8 June 2016	Appointment of Zeynep Holmes as a director on 1 June 2016 (2 pages)
28 April 2016	Full accounts made up to 31 December 2015 (50 pages)
28 April 2016	Full accounts made up to 31 December 2015 (50 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1,000 (7 pages)
20 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1,000 (7 pages)
18 January 2016	Appointment of John Berisford as a director on 1 January 2016 (2 pages)
18 January 2016	Appointment of John Berisford as a director on 1 January 2016 (2 pages)
24 September 2015	Termination of appointment of Neeraj Sahai as a director on 8 September 2015 (1 page)
24 September 2015	Termination of appointment of Neeraj Sahai as a director on 8 September 2015 (1 page)
7 July 2015	Appointment of Mr Thierry Jean-Philippe Sciard as a director on 1 July 2015 (2 pages)
7 July 2015	Termination of appointment of Edgar Christel August Meister as a director on 6 July 2015 (1 page)
7 July 2015	Termination of appointment of Edgar Christel August Meister as a director on 6 July 2015 (1 page)
7 July 2015	Termination of appointment of Edgar Christel August Meister as a director on 6 July 2015 (1 page)
7 July 2015	Appointment of Mr Thierry Jean-Philippe Sciard as a director on 1 July 2015 (2 pages)
7 July 2015	Appointment of Mr Thierry Jean-Philippe Sciard as a director on 1 July 2015 (2 pages)
2 July 2015	Appointment of Mr Dominic Anthony Paul Crawley as a director on 1 July 2015 (2 pages)
2 July 2015	Appointment of Mr Dominic Anthony Paul Crawley as a director on 1 July 2015 (2 pages)
2 July 2015	Appointment of Mr Dominic Anthony Paul Crawley as a director on 1 July 2015 (2 pages)
25 June 2015	Termination of appointment of Adam Hugh Schuman as a director on 10 June 2015 (1 page)
25 June 2015	Termination of appointment of Adam Hugh Schuman as a director on 10 June 2015 (1 page)
15 June 2015	Full accounts made up to 31 December 2014 (29 pages)
15 June 2015	Full accounts made up to 31 December 2014 (29 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1,000 (8 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1,000 (8 pages)
7 January 2015	Appointment of Mr Joseph George Strubel as a director on 30 December 2014 (2 pages)
7 January 2015	Termination of appointment of Richard Warren Moore as a director on 31 December 2014 (1 page)
7 January 2015	Appointment of Mr Joseph George Strubel as a director on 30 December 2014 (2 pages)
7 January 2015	Termination of appointment of Richard Warren Moore as a director on 31 December 2014 (1 page)
10 June 2014	Full accounts made up to 31 December 2013 (25 pages)
10 June 2014	Full accounts made up to 31 December 2013 (25 pages)
27 February 2014	Director's details changed for Mr Neerah Sahai on 1 February 2014 (2 pages)
27 February 2014	Director's details changed for Mr Neerah Sahai on 1 February 2014 (2 pages)
27 February 2014	Director's details changed for Mr Neerah Sahai on 1 February 2014 (2 pages)
5 February 2014	Termination of appointment of Douglas Peterson as a director (1 page)
5 February 2014	Appointment of Mr Neerah Sahai as a director (2 pages)
5 February 2014	Termination of appointment of Douglas Peterson as a director (1 page)
5 February 2014	Appointment of Mr Neerah Sahai as a director (2 pages)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1,000 (8 pages)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1,000 (8 pages)
14 June 2013	Full accounts made up to 31 December 2012 (26 pages)
14 June 2013	Full accounts made up to 31 December 2012 (26 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (8 pages)
9 July 2012	Appointment of Mr. Adam Hugh Schuman as a director (2 pages)
9 July 2012	Termination of appointment of David Pearce as a director (1 page)
9 July 2012	Termination of appointment of David Pearce as a director (1 page)
9 July 2012	Appointment of Mr. Yann Le Pallec as a director (2 pages)
9 July 2012	Termination of appointment of Patrick Milano as a director (1 page)
9 July 2012	Termination of appointment of Patrick Milano as a director (1 page)
9 July 2012	Appointment of Mr. Yann Le Pallec as a director (2 pages)
9 July 2012	Appointment of Mr. Adam Hugh Schuman as a director (2 pages)
29 June 2012	Full accounts made up to 31 December 2011 (24 pages)
29 June 2012	Full accounts made up to 31 December 2011 (24 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
17 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
27 September 2011	Appointment of Mr Douglas L Peterson as a director (2 pages)
27 September 2011	Appointment of Mr Douglas L Peterson as a director (2 pages)
14 September 2011	Termination of appointment of Deven Sharma as a director (1 page)
14 September 2011	Termination of appointment of Deven Sharma as a director (1 page)
8 June 2011	Full accounts made up to 31 December 2010 (29 pages)
8 June 2011	Full accounts made up to 31 December 2010 (29 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
17 August 2010	Court order re cross border (55 pages)
17 August 2010	Court order re cross border (55 pages)
12 August 2010	Appointment of Mr Richard Warren Moore as a director (2 pages)
12 August 2010	Appointment of Mr Edgar Christel August Meister as a director (2 pages)
12 August 2010	Appointment of Mr Deven Sharma as a director (2 pages)
12 August 2010	Appointment of Mr Edgar Christel August Meister as a director (2 pages)
12 August 2010	Termination of appointment of Derek Joseph as a director (1 page)
12 August 2010	Termination of appointment of Anthony Angel as a director (1 page)
12 August 2010	Appointment of Mr James Frederick Penrose as a director (2 pages)
12 August 2010	Appointment of Mr Richard Warren Moore as a director (2 pages)
12 August 2010	Appointment of Mr James Frederick Penrose as a director (2 pages)
12 August 2010	Appointment of Mr Deven Sharma as a director (2 pages)
12 August 2010	Termination of appointment of Derek Joseph as a director (1 page)
12 August 2010	Termination of appointment of John Weisenseel as a director (1 page)
12 August 2010	Termination of appointment of Anthony Angel as a director (1 page)
12 August 2010	Termination of appointment of John Weisenseel as a director (1 page)
23 July 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 1,000 (4 pages)
23 July 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 1,000 (4 pages)
23 July 2010	Statement of capital following an allotment of shares on 1 July 2010 GBP 1,000 (4 pages)
12 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
12 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
9 July 2010	Appointment of Antony Bernard Theodore Montague as a secretary (3 pages)
9 July 2010	Appointment of Catherine Shelley as a secretary (3 pages)
9 July 2010	Appointment of Antony Bernard Theodore Montague as a secretary (3 pages)
9 July 2010	Appointment of Catherine Shelley as a secretary (3 pages)
14 June 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 100 (4 pages)
14 June 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 100 (4 pages)
14 June 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 100 (4 pages)
22 April 2010	CB01 - notice of cross border merger involving a uk registered company (59 pages)
22 April 2010	CB01 - notice of cross border merger involving a uk registered company (59 pages)
31 December 2009	Incorporation (54 pages)
31 December 2009	Incorporation (54 pages)

Standard & Poor's Credit Market Services Europe Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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