IHS Markit Kyc Services Limited

Company Name	IHS Markit Kyc Services Limited
Company Status	Active
Company Number	09023591
Category	Private Limited Company
Incorporation Date	2 May 2014(9 years, 12 months ago)
Previous Name	Markit Genpact Kyc Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ms Elizabeth Mary Hithersay
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 March 2022(7 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Associate General Counsel
Country of Residence	United Kingdom
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Secretary Name	Elizabeth Hithersay
Status	Current
Appointed	15 March 2022(7 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mrs Kate Isabel Wallace
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 July 2022(8 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Accounting Executive Director
Country of Residence	England
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(9 years, 3 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 Victor Francis Guaglianone
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 2014(same day as company formation)
Role	General Counsel
Country of Residence	United States
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Jeffrey Andrew Gooch
Date of Birth	July 1967 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	02 May 2014(same day as company formation)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Ramprasard Agaram Kandadai
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2015(1 year, 1 month after company formation)
Appointment Duration	6 months (resigned 01 January 2016)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Stephen Paul Wolff
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(1 year, 1 month after company formation)
Appointment Duration	1 year (resigned 26 July 2016)
Role	Head Of Corporate Strategy, Markit
Country of Residence	United Kingdom
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Santosh Pushpangadan Kallattu
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 June 2015(1 year, 1 month after company formation)
Appointment Duration	2 years (resigned 30 June 2017)
Role	Senior Vice President And Head Of Business Consult
Country of Residence	England
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Jonathan Edward May
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(1 year, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 07 December 2016)
Role	Head Of Markit Genpact
Country of Residence	United Kingdom
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Arvinder Singh
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2015(1 year, 1 month after company formation)
Appointment Duration	2 years (resigned 30 June 2017)
Role	Senior Vice President Of Capital Markets And It Se
Country of Residence	United States
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Michele Trogni
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 2017)
Role	Executive
Country of Residence	United States
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Adam Joseph
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(1 year, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 08 August 2017)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Ahmed Jamil Mazhari
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2015(1 year, 1 month after company formation)
Appointment Duration	2 years (resigned 30 June 2017)
Role	Senior Vice President For Global Sales And Client
Country of Residence	England
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Ms Brinda Murty
Date of Birth	September 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2016(1 year, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2017)
Role	Business Woman
Country of Residence	United States
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Todd Stones Hyatt
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 2016(2 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 November 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Christopher Guy McLoughlin
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2016(2 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 March 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr John Ashley Stewart
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2016(2 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 November 2018)
Role	MD
Country of Residence	England
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	21 November 2018(4 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 August 2023)
Role	Vp Accounting
Country of Residence	England
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Kevin Wise
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2022(7 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 July 2022)
Role	Emea Controller
Country of Residence	England
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Contact

Website	markit.com
Email address	[email protected]
Telephone	07 528169652
Telephone region	Mobile

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

200 at $1	Genpact Luxembourg Sarl 49.75% Ordinary 1
200 at $1	Markit Group Limited 49.75% Ordinary 1
1 at £1	Genpact Global Holdings (Bermuda) LTD 0.25% Ordinary
1 at £1	Markit Group LTD 0.25% Ordinary

Financials

Year	2014
Turnover	£7,423
Net Worth	£95,823
Current Liabilities	£9,541,130

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	2 May 2023 (12 months ago)
Next Return Due	16 May 2024 (2 weeks, 5 days from now)

Filing History

2 January 2024	Full accounts made up to 31 December 2022 (35 pages)
21 August 2023	Appointment of Mr Ryan Weelson as a director on 17 August 2023 (2 pages)
16 August 2023	Director's details changed for Ms Elizabeth Mary Hithersay on 7 November 2022 (2 pages)
16 August 2023	Secretary's details changed for Elizabeth Hithersay on 7 November 2022 (1 page)
16 August 2023	Termination of appointment of Kathryn Ann Owen as a director on 16 August 2023 (1 page)
11 May 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
31 August 2022	Full accounts made up to 30 November 2021 (33 pages)
3 August 2022	Termination of appointment of Kevin Wise as a director on 29 July 2022 (1 page)
3 August 2022	Appointment of Mrs Kate Isabel Wallace as a director on 29 July 2022 (2 pages)
5 May 2022	Confirmation statement made on 2 May 2022 with no updates (3 pages)
31 March 2022	Current accounting period extended from 30 November 2022 to 31 December 2022 (1 page)
17 March 2022	Appointment of Elizabeth Hithersay as a director on 15 March 2022 (2 pages)
17 March 2022	Termination of appointment of Christopher Guy Mcloughlin as a director on 15 March 2022 (1 page)
17 March 2022	Appointment of Elizabeth Hithersay as a secretary on 15 March 2022 (2 pages)
17 March 2022	Appointment of Mr Kevin Wise as a director on 15 March 2022 (2 pages)
5 November 2021	Full accounts made up to 30 November 2020 (33 pages)
5 May 2021	Confirmation statement made on 2 May 2021 with no updates (3 pages)
7 December 2020	Full accounts made up to 30 November 2019 (34 pages)
4 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
2 September 2019	Full accounts made up to 30 November 2018 (20 pages)
3 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
29 November 2018	Full accounts made up to 30 November 2017 (23 pages)
26 November 2018	Termination of appointment of Todd Stones Hyatt as a director on 21 November 2018 (1 page)
26 November 2018	Termination of appointment of John Ashley Stewart as a director on 21 November 2018 (1 page)
26 November 2018	Appointment of Mrs Kathryn Ann Owen as a director on 21 November 2018 (2 pages)
19 June 2018	Termination of appointment of Adam Joseph as a director on 8 August 2017 (1 page)
15 May 2018	Confirmation statement made on 2 May 2018 with updates (4 pages)
7 October 2017	Full accounts made up to 31 December 2016 (23 pages)
7 October 2017	Full accounts made up to 31 December 2016 (23 pages)
4 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-30 (3 pages)
4 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-30 (3 pages)
3 July 2017	Termination of appointment of Santosh Pushpangadan Kallattu as a director on 30 June 2017 (1 page)
3 July 2017	Termination of appointment of Victor Francis Guaglianone as a director on 30 June 2017 (1 page)
3 July 2017	Termination of appointment of Ahmed Jamil Mazhari as a director on 30 June 2017 (1 page)
3 July 2017	Termination of appointment of Brinda Murty as a director on 30 June 2017 (1 page)
3 July 2017	Notification of Markit Group Limited as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Statement of capital following an allotment of shares on 29 June 2017 USD 1,620 (3 pages)
3 July 2017	Termination of appointment of Victor Francis Guaglianone as a director on 30 June 2017 (1 page)
3 July 2017	Termination of appointment of Ahmed Jamil Mazhari as a director on 30 June 2017 (1 page)
3 July 2017	Termination of appointment of Brinda Murty as a director on 30 June 2017 (1 page)
3 July 2017	Termination of appointment of Santosh Pushpangadan Kallattu as a director on 30 June 2017 (1 page)
3 July 2017	Confirmation statement made on 2 May 2017 with updates (4 pages)
3 July 2017	Current accounting period shortened from 31 December 2017 to 30 November 2017 (1 page)
3 July 2017	Confirmation statement made on 2 May 2017 with updates (4 pages)
3 July 2017	Termination of appointment of Arvinder Singh as a director on 30 June 2017 (1 page)
3 July 2017	Notification of Markit Group Limited as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Current accounting period shortened from 31 December 2017 to 30 November 2017 (1 page)
3 July 2017	Termination of appointment of Arvinder Singh as a director on 30 June 2017 (1 page)
3 July 2017	Statement of capital following an allotment of shares on 29 June 2017 USD 1,620 (3 pages)
23 May 2017	Termination of appointment of Michele Trogni as a director on 1 May 2017 (1 page)
23 May 2017	Termination of appointment of Michele Trogni as a director on 1 May 2017 (1 page)
27 February 2017	Second filing of a statement of capital following an allotment of shares on 30 September 2016 USD 1,400 (11 pages)
27 February 2017	Second filing of a statement of capital following an allotment of shares on 30 September 2016 USD 1,400 (11 pages)
14 February 2017	Statement of capital following an allotment of shares on 31 January 2017 USD 1,600 (8 pages)
14 February 2017	Statement of capital following an allotment of shares on 31 January 2017 USD 1,600 (8 pages)
12 January 2017	Appointment of Mr John Ashley Stewart as a director on 7 December 2016 (2 pages)
12 January 2017	Appointment of Mr John Ashley Stewart as a director on 7 December 2016 (2 pages)
21 December 2016	Termination of appointment of Jonathan Edward May as a director on 7 December 2016 (2 pages)
21 December 2016	Termination of appointment of Jonathan Edward May as a director on 7 December 2016 (2 pages)
29 October 2016	Statement of capital following an allotment of shares on 30 September 2016 USD 1,400 ANNOTATION Clarification a second filed SH01 was registered on 27/02/2017. (9 pages)
29 October 2016	Statement of capital following an allotment of shares on 30 September 2016 USD 1,400 ANNOTATION Clarification a second filed SH01 was registered on 27/02/2017. (9 pages)
10 October 2016	Full accounts made up to 31 December 2015 (21 pages)
10 October 2016	Full accounts made up to 31 December 2015 (21 pages)
29 July 2016	Appointment of Mr. Todd Stones Hyatt as a director on 26 July 2016 (2 pages)
29 July 2016	Appointment of Mr. Todd Stones Hyatt as a director on 26 July 2016 (2 pages)
28 July 2016	Appointment of Mr. Christopher Guy Mcloughlin as a director on 26 July 2016 (2 pages)
28 July 2016	Termination of appointment of Stephen Paul Wolff as a director on 26 July 2016 (1 page)
28 July 2016	Appointment of Mr. Christopher Guy Mcloughlin as a director on 26 July 2016 (2 pages)
28 July 2016	Termination of appointment of Stephen Paul Wolff as a director on 26 July 2016 (1 page)
21 July 2016	Termination of appointment of Jeffrey Andrew Gooch as a director on 15 July 2016 (1 page)
21 July 2016	Termination of appointment of Jeffrey Andrew Gooch as a director on 15 July 2016 (1 page)
12 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 USD 1,200 (15 pages)
12 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 USD 1,200 (15 pages)
14 March 2016	Appointment of Ms Brinda Murty as a director on 1 January 2016 (2 pages)
14 March 2016	Appointment of Ms Brinda Murty as a director on 1 January 2016 (2 pages)
11 March 2016	Termination of appointment of Ramprasard Agaram Kandadai as a director on 1 January 2016 (1 page)
11 March 2016	Termination of appointment of Ramprasard Agaram Kandadai as a director on 1 January 2016 (1 page)
15 January 2016	Statement of capital following an allotment of shares on 31 December 2015 USD 1,200 (5 pages)
15 January 2016	Statement of capital following an allotment of shares on 31 December 2015 USD 1,200 (5 pages)
4 January 2016	Full accounts made up to 31 December 2014 (19 pages)
4 January 2016	Full accounts made up to 31 December 2014 (19 pages)
16 October 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 1,000.00 (5 pages)
16 October 2015	Statement of capital following an allotment of shares on 30 September 2015 GBP 1,000.00 (5 pages)
13 August 2015	Appointment of Jonathan Edward May as a director on 30 June 2015 (3 pages)
13 August 2015	Appointment of Jonathan Edward May as a director on 30 June 2015 (3 pages)
24 July 2015	Appointment of Michele Trogni as a director on 30 June 2015 (3 pages)
24 July 2015	Appointment of Adam Joseph as a director on 30 June 2015 (3 pages)
24 July 2015	Appointment of Michele Trogni as a director on 30 June 2015 (3 pages)
24 July 2015	Appointment of Adam Joseph as a director on 30 June 2015 (3 pages)
24 July 2015	Appointment of Stephen Paul Wolff as a director on 30 June 2015 (3 pages)
24 July 2015	Appointment of Stephen Paul Wolff as a director on 30 June 2015 (3 pages)
21 July 2015	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (14 pages)
21 July 2015	Statement of capital following an allotment of shares on 30 June 2015 USD 800.00 (5 pages)
21 July 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (14 pages)
21 July 2015	Particulars of variation of rights attached to shares (3 pages)
21 July 2015	Redenomination of shares. Statement of capital 30 June 2015 USD 432.20 (5 pages)
21 July 2015	Consolidation of shares on 30 June 2015 (6 pages)
21 July 2015	Statement of capital following an allotment of shares on 30 June 2015 USD 800.00 (5 pages)
21 July 2015	Particulars of variation of rights attached to shares (3 pages)
21 July 2015	Change of share class name or designation (2 pages)
21 July 2015	Statement of capital following an allotment of shares on 30 June 2015 USD 432.00 (5 pages)
21 July 2015	Consolidation of shares on 30 June 2015 (6 pages)
21 July 2015	Change of share class name or designation (2 pages)
21 July 2015	Statement of capital following an allotment of shares on 30 June 2015 USD 432.00 (5 pages)
21 July 2015	Redenomination of shares. Statement of capital 30 June 2015 USD 432.20 (5 pages)
17 July 2015	Appointment of Santosh Kallattu as a director on 30 June 2015 (3 pages)
17 July 2015	Appointment of Ramprasard Agaram Kandadai as a director on 30 June 2015 (3 pages)
17 July 2015	Appointment of Ahmed Jamil Mazhari as a director on 30 June 2015 (3 pages)
17 July 2015	Appointment of Arvinder Singh as a director on 30 June 2015 (3 pages)
17 July 2015	Appointment of Arvinder Singh as a director on 30 June 2015 (3 pages)
17 July 2015	Appointment of Ramprasard Agaram Kandadai as a director on 30 June 2015 (3 pages)
17 July 2015	Appointment of Santosh Kallattu as a director on 30 June 2015 (3 pages)
17 July 2015	Appointment of Ahmed Jamil Mazhari as a director on 30 June 2015 (3 pages)
2 July 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 USD 400 (15 pages)
2 July 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 USD 400 (15 pages)
2 July 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 USD 400 (15 pages)
24 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 2 USD 400 (5 pages)
24 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 2 USD 400 (5 pages)
9 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 April 2015	Memorandum and Articles of Association (14 pages)
9 April 2015	Memorandum and Articles of Association (14 pages)
23 February 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 2 (4 pages)
23 February 2015	Statement of capital following an allotment of shares on 31 December 2014 GBP 2 (4 pages)
13 May 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (3 pages)
13 May 2014	Current accounting period shortened from 31 May 2015 to 31 December 2014 (3 pages)
2 May 2014	Incorporation Statement of capital on 2014-05-02 GBP 2 (22 pages)
2 May 2014	Incorporation Statement of capital on 2014-05-02 GBP 2 (22 pages)

IHS Markit Kyc Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London