Bloomberg Index Services Limited

Company Name	Bloomberg Index Services Limited
Company Status	Active
Company Number	08934023
Category	Private Limited Company
Incorporation Date	11 March 2014(10 years, 1 month ago)
Previous Name	Barclays Risk Analytics And Index Solutions Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Peter Thacher Grauer
Date of Birth	October 1945 (Born 78 years ago)
Nationality	American
Status	Current
Appointed	27 November 2018(4 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Business Manager
Country of Residence	United States
Correspondence Address	3 Queen Victoria Street London EC4N 4TQ

Director Name	Mr Jean-Paul Stefano Sebastiano Zammitt
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 November 2018(4 years, 8 months after company formation)
Appointment Duration	5 years, 5 months
Role	Business Manager
Country of Residence	England
Correspondence Address	3 Queen Victoria Street London EC4N 4TQ

Director Name	Mr Mark Adrian Flatman
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 September 2020(6 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Business Manager
Country of Residence	England
Correspondence Address	3 Queen Victoria Street London EC4N 4TQ

Director Name	Mary Lovelace Schapiro
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	01 October 2021(7 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	3 Queen Victoria Street London EC4N 4TQ

Director Name	Mr Paul Michael Salerno
Date of Birth	November 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	22 January 2022(7 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	3 Queen Victoria Street London EC4N 4TQ

Director Name	Mr David Francis Gedeon
Date of Birth	December 1981 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	16 March 2023(9 years after company formation)
Appointment Duration	1 year, 1 month
Role	Ceo And Executive Director
Country of Residence	United States
Correspondence Address	3 Queen Victoria Street London EC4N 4TQ

Director Name	Mr Gavin John Chapman
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2014(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Sudeep Kumar Sarma
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2014(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Waqas Samad
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2014(6 days after company formation)
Appointment Duration	2 years, 1 month (resigned 18 April 2016)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Julie Marie Hubell
Date of Birth	March 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	17 March 2014(6 days after company formation)
Appointment Duration	2 years, 5 months (resigned 24 August 2016)
Role	Banker
Country of Residence	United States
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Lea Verdin Carty
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	24 August 2016(2 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 November 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	731 Lexington Avenue New York Ny 10022-1331

Secretary Name	Richard Kaltman Descherer
Status	Resigned
Appointed	24 August 2016(2 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 23 March 2024)
Role	Company Director
Correspondence Address	731 Lexington Avenue New York Ny 10022-1331

Director Name	Mr Ian Michael Yeulett
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2018(4 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 September 2020)
Role	Business Manager
Country of Residence	England
Correspondence Address	3 Queen Victoria Street London EC4N 4TQ

Director Name	Mr James Crispin Phelps
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2018(4 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 July 2021)
Role	Business Manager
Country of Residence	England
Correspondence Address	3 Queen Victoria Street London EC4N 4TQ

Director Name	Mr Steven David Berkley
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	27 November 2018(4 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 March 2023)
Role	Business Manager
Country of Residence	United States
Correspondence Address	3 Queen Victoria Street London EC4N 4TQ

Secretary Name	Barcosec Limited (Corporation)
Status	Resigned
Appointed	11 March 2014(same day as company formation)
Correspondence Address	1 Churchill Place London E14 5HP

Contact

Website	barclays.com

Location

Registered Address	3 Queen Victoria Street London EC4N 4TQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

91.3m at $0.01	Barclays Bank PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£46,290,218
Net Worth	£13,129,478
Cash	£1,887,456
Current Liabilities	£40,720,985

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	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

1 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
12 September 2023	Full accounts made up to 31 December 2022 (30 pages)
22 March 2023	Termination of appointment of Steven David Berkley as a director on 15 March 2023 (1 page)
22 March 2023	Appointment of Mr David Francis Gedeon as a director on 16 March 2023 (2 pages)
1 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
8 September 2022	Full accounts made up to 31 December 2021 (31 pages)
3 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
3 February 2022	Appointment of Mr Paul Michael Salerno as a director on 22 January 2022 (2 pages)
13 October 2021	Director's details changed for Mary Lovelace Shapiro on 1 October 2021 (2 pages)
12 October 2021	Appointment of Mary Lovelace Shapiro as a director on 1 October 2021 (2 pages)
23 September 2021	Full accounts made up to 31 December 2020 (30 pages)
26 July 2021	Termination of appointment of James Crispin Phelps as a director on 14 July 2021 (1 page)
4 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
16 November 2020	Full accounts made up to 31 December 2019 (30 pages)
30 September 2020	Appointment of Mr Mark Adrian Flatman as a director on 23 September 2020 (2 pages)
30 September 2020	Termination of appointment of Ian Michael Yeulett as a director on 23 September 2020 (1 page)
4 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
23 September 2019	Full accounts made up to 31 December 2018 (26 pages)
4 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
27 November 2018	Termination of appointment of Lea Verdin Carty as a director on 27 November 2018 (1 page)
27 November 2018	Appointment of Mr Steven David Berkley as a director on 27 November 2018 (2 pages)
27 November 2018	Appointment of Mr James Crispin Phelps as a director on 27 November 2018 (2 pages)
27 November 2018	Appointment of Mr Peter Thacher Grauer as a director on 27 November 2018 (2 pages)
27 November 2018	Appointment of Mr Ian Michael Yeulett as a director on 27 November 2018 (2 pages)
27 November 2018	Appointment of Mr Jean-Paul Stefano Sebastiano Zammitt as a director on 27 November 2018 (2 pages)
4 October 2018	Full accounts made up to 31 December 2017 (24 pages)
7 February 2018	Confirmation statement made on 1 February 2018 with updates (4 pages)
6 November 2017	Register inspection address has been changed from 90 High Holborn London WC1V 6XX United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF (1 page)
6 November 2017	Register inspection address has been changed from 90 High Holborn London WC1V 6XX United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF (1 page)
3 November 2017	Registered office address changed from 39-45 Finsbury Square London EC2A 1PQ United Kingdom to 3 Queen Victoria Street London EC4N 4TQ on 3 November 2017 (1 page)
3 November 2017	Registered office address changed from 39-45 Finsbury Square London EC2A 1PQ United Kingdom to 3 Queen Victoria Street London EC4N 4TQ on 3 November 2017 (1 page)
7 October 2017	Full accounts made up to 31 December 2016 (30 pages)
7 October 2017	Full accounts made up to 31 December 2016 (30 pages)
17 February 2017	Confirmation statement made on 1 February 2017 with updates (26 pages)
17 February 2017	Confirmation statement made on 1 February 2017 with updates (26 pages)
21 December 2016	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX (1 page)
21 December 2016	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX (1 page)
21 December 2016	Register inspection address has been changed to 90 High Holborn London WC1V 6XX (1 page)
21 December 2016	Register inspection address has been changed to 90 High Holborn London WC1V 6XX (1 page)
2 September 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
2 September 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
25 August 2016	Appointment of Lea Verdin Carty as a director on 24 August 2016 (2 pages)
25 August 2016	Appointment of Richard Kaltman Descherer as a secretary on 24 August 2016 (2 pages)
25 August 2016	Appointment of Lea Verdin Carty as a director on 24 August 2016 (2 pages)
25 August 2016	Registered office address changed from 1 Churchill Place London E14 5HP to 39-45 Finsbury Square London EC2A 1PQ on 25 August 2016 (1 page)
25 August 2016	Appointment of Richard Kaltman Descherer as a secretary on 24 August 2016 (2 pages)
25 August 2016	Registered office address changed from 1 Churchill Place London E14 5HP to 39-45 Finsbury Square London EC2A 1PQ on 25 August 2016 (1 page)
24 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-24 (3 pages)
24 August 2016	Termination of appointment of Barcosec Limited as a secretary on 24 August 2016 (1 page)
24 August 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-24 (3 pages)
24 August 2016	Termination of appointment of Sudeep Kumar Sarma as a director on 24 August 2016 (1 page)
24 August 2016	Termination of appointment of Julie Marie Hubell as a director on 24 August 2016 (1 page)
24 August 2016	Termination of appointment of Gavin John Chapman as a director on 24 August 2016 (1 page)
24 August 2016	Termination of appointment of Barcosec Limited as a secretary on 24 August 2016 (1 page)
24 August 2016	Termination of appointment of Julie Marie Hubell as a director on 24 August 2016 (1 page)
24 August 2016	Termination of appointment of Gavin John Chapman as a director on 24 August 2016 (1 page)
24 August 2016	Termination of appointment of Sudeep Kumar Sarma as a director on 24 August 2016 (1 page)
10 August 2016	Full accounts made up to 31 December 2015 (32 pages)
10 August 2016	Full accounts made up to 31 December 2015 (32 pages)
22 April 2016	Termination of appointment of Waqas Samad as a director on 18 April 2016 (1 page)
22 April 2016	Termination of appointment of Waqas Samad as a director on 18 April 2016 (1 page)
17 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 USD 913,001.67 (8 pages)
17 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 USD 913,001.67 (8 pages)
9 September 2015	Full accounts made up to 31 December 2014 (29 pages)
9 September 2015	Full accounts made up to 31 December 2014 (29 pages)
24 April 2015	Director's details changed for Chapman Gavin on 11 March 2014 (3 pages)
24 April 2015	Director's details changed for Chapman Gavin on 11 March 2014 (3 pages)
13 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 USD 913,001.67 (8 pages)
13 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 USD 913,001.67 (8 pages)
13 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 USD 913,001.67 (8 pages)
10 June 2014	Sub-division of shares on 30 May 2014 (5 pages)
10 June 2014	Resolutions RES13 ‐ Subdiv 30/05/2014 RES 17 ‐ Resolution to redenominate shares (1 page)
10 June 2014	Statement of capital following an allotment of shares on 2 June 2014 USD 913,001.67 (4 pages)
10 June 2014	Redenomination of shares. Statement of capital 30 May 2014 (4 pages)
10 June 2014	Statement of capital following an allotment of shares on 2 June 2014 USD 913,001.67 (4 pages)
10 June 2014	Redenomination of shares. Statement of capital 30 May 2014 (4 pages)
10 June 2014	Sub-division of shares on 30 May 2014 (5 pages)
10 June 2014	Statement of capital following an allotment of shares on 2 June 2014 USD 913,001.67 (4 pages)
10 June 2014	Resolutions RES13 ‐ Subdiv 30/05/2014 RES 17 ‐ Resolution to redenominate shares (1 page)
31 March 2014	Appointment of Julie Marie Hubell as a director (2 pages)
31 March 2014	Appointment of Julie Marie Hubell as a director (2 pages)
28 March 2014	Appointment of Mr Waqas Samad as a director (2 pages)
28 March 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
28 March 2014	Appointment of Mr Waqas Samad as a director (2 pages)
28 March 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
11 March 2014	Incorporation (42 pages)
11 March 2014	Incorporation (42 pages)

Bloomberg Index Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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