S&P Global Indices UK Limited

Company Name	S&P Global Indices UK Limited
Company Status	Active
Company Number	07953547
Category	Private Limited Company
Incorporation Date	17 February 2012(12 years, 2 months ago)
Previous Name	McGraw-Hill Indices U.K. Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Elizabeth Hithersay
Status	Current
Appointed	01 June 2016(4 years, 3 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Ms Elizabeth Mary Hithersay
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	17 October 2022(10 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Ms Fiona Jane Boal
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 March 2023(11 years, 1 month after company formation)
Appointment Duration	1 year, 1 month
Role	Managing Director, Global Head Of Equities Spdji
Country of Residence	United Kingdom
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Ryan Weelson
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	17 August 2023(11 years, 6 months after company formation)
Appointment Duration	8 months, 1 week
Role	Assistant Emea Controller
Country of Residence	England
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Christopher Phillip Knight
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2012(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	McGraw-Hill Education Shoppenhangers Road Maidenhead Berkshire SL6 2QL

Director Name	Mr David Robert Pearce
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2012(same day as company formation)
Role	Executive Vice President
Country of Residence	United Kingdom
Correspondence Address	The McGraw-Hill Companies 20 Canada Square Canary Wharf London E14 5LH

Director Name	Mr Paul James Sansom
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2012(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	McGraw-Hill Education Shoppenhangers Road Maidenhead Berkshire SL6 2QL

Secretary Name	Catherine Shelley
Status	Resigned
Appointed	17 February 2012(same day as company formation)
Role	Company Director
Correspondence Address	The McGraw-Hill Companies 20 Canada Square Canary Wharf London E14 5LH

Secretary Name	Antony Montague
Status	Resigned
Appointed	17 February 2012(same day as company formation)
Role	Company Director
Correspondence Address	The McGraw-Hill Companies 20 Canada Square Canary Wharf London E14 5LH

Director Name	Mr Kevin Wise
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2013(1 year, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 29 July 2022)
Role	Director Of Financial Services
Country of Residence	England
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Director Name	Mr Richard Joseph Gallagher
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	18 November 2014(2 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 April 2017)
Role	Managing Director
Country of Residence	United States
Correspondence Address	The McGraw-Hill Companies 20 Canada Square Canary Wharf London E14 5LH

Director Name	Rodney Agnelo Francis Fernandes
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2017(5 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 16 September 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Director Name	Mr James Alexander Douse
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2017(5 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 17 October 2022)
Role	Senior Director Taxes
Country of Residence	United Kingdom
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Director Name	Mr Thomas John Davies
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2019(7 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 November 2021)
Role	Md Global Etp, Client Coverage - Sales
Country of Residence	England
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Director Name	Donna Maria Morton
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 January 2022(9 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 March 2023)
Role	Head Of Emea & Apac Marketing
Country of Residence	United Kingdom
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mrs Kathryn Ann Owen
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2022(10 years, 5 months after company formation)
Appointment Duration	1 year (resigned 16 August 2023)
Role	Vp, Accounting
Country of Residence	England
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Contact

Telephone	020 71767000
Telephone region	London

Location

Registered Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

5.9m at £1	S&p Opco, Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£8,209,000
Net Worth	£1,166,000
Cash	£2,413,000
Current Liabilities	£2,218,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 February 2024 (2 months, 1 week ago)
Next Return Due	3 March 2025 (10 months, 1 week from now)

Filing History

16 November 2017	Statement of capital following an allotment of shares on 7 November 2017 GBP 5,901,001 (3 pages)
28 July 2017	Registered office address changed from The Mcgraw-Hill Companies 20 Canada Square Canary Wharf London E14 5LH to 20 Canada Square Canary Wharf London E14 5LH on 28 July 2017 (1 page)
16 June 2017	Full accounts made up to 31 December 2016 (29 pages)
25 April 2017	Appointment of Rodney Agnelo Francis Fernandes as a director on 13 April 2017 (2 pages)
19 April 2017	Termination of appointment of Richard Joseph Gallagher as a director on 13 April 2017 (1 page)
19 April 2017	Termination of appointment of Paul James Sansom as a director on 13 April 2017 (1 page)
19 April 2017	Appointment of Mr James Alexander Douse as a director on 13 April 2017 (2 pages)
17 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
29 July 2016	Full accounts made up to 31 December 2015 (28 pages)
9 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-06 (3 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 6 June 2016 (1 page)
25 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 5,901,000 (6 pages)
5 August 2015	Full accounts made up to 31 December 2014 (19 pages)
27 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 5,901,000 (6 pages)
3 December 2014	Appointment of Mr Richard Joseph Gallagher as a director on 18 November 2014 (2 pages)
27 November 2014	Termination of appointment of David Robert Pearce as a director on 26 November 2014 (1 page)
27 November 2014	Termination of appointment of David Robert Pearce as a director on 26 November 2014 (1 page)
27 June 2014	Full accounts made up to 31 December 2013 (16 pages)
13 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 5,901,000 (6 pages)
11 October 2013	Appointment of Mr Kevin Wise as a director (2 pages)
10 October 2013	Termination of appointment of Christopher Knight as a director (1 page)
6 August 2013	Full accounts made up to 31 December 2012 (16 pages)
18 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (6 pages)
10 July 2012	Statement of capital following an allotment of shares on 2 July 2012 GBP 5,901,000.00 (4 pages)
10 July 2012	Statement of capital following an allotment of shares on 2 July 2012 GBP 5,901,000.00 (4 pages)
10 April 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
10 April 2012	Statement of capital following an allotment of shares on 15 March 2012 GBP 1,000 (3 pages)
17 February 2012	Incorporation (52 pages)

S&P Global Indices UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London