| Company Name | Platts Benchmarks UK Limited |
|---|---|
| Company Status | Active |
| Company Number | 10844135 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2017(6 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Secretary Name | Elizabeth Hithersay |
|---|---|
| Status | Current |
| Appointed | 30 June 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY |
| Secretary Name | Catherine Westley |
|---|---|
| Status | Current |
| Appointed | 30 June 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Canada Square Canary Wharf London E14 5LH |
| Director Name | Mr David Paul Ernsberger |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 27 November 2018(1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 4 months |
| Role | Global Head Of Energy |
| Country of Residence | England |
| 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(5 years, 3 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 | Mr Ryan Weelson |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2023(6 years, 1 month 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 Hywel Rees Thomas |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2017(same day as company formation) |
| Role | Chief Financial Officer |
| 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 | 30 June 2017(same day as company formation) |
| Role | Senior Director Taxes |
| Country of Residence | United Kingdom |
| Correspondence Address | 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 | 30 June 2017(same day as company formation) |
| Role | Emea Controller |
| Country of Residence | England |
| Correspondence Address | 20 Canada Square Canary Wharf London E14 5LH |
| Director Name | Mrs Kathryn Ann Owen |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2022(5 years, 1 month 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 |
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 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 July 2024 (2 months, 2 weeks from now) |
Filing History
| 21 August 2023 | Appointment of Mr Ryan Weelson as a director on 17 August 2023 (2 pages) |
|---|---|
| 16 August 2023 | Termination of appointment of Kathryn Ann Owen as a director on 16 August 2023 (1 page) |
| 24 July 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
| 29 June 2023 | Confirmation statement made on 29 June 2023 with no updates (3 pages) |
| 7 November 2022 | Registered office address changed from 20 Canada Square Canary Wharf London E14 5LH to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 7 November 2022 (1 page) |
| 21 October 2022 | Appointment of Ms Elizabeth Hithersay as a director on 17 October 2022 (2 pages) |
| 21 October 2022 | Termination of appointment of James Alexander Douse as a director on 17 October 2022 (1 page) |
| 4 August 2022 | Termination of appointment of Kevin Wise as a director on 29 July 2022 (1 page) |
| 4 August 2022 | Appointment of Mrs Kathryn Ann Owen as a director on 29 July 2022 (2 pages) |
| 2 August 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
| 30 June 2022 | Confirmation statement made on 29 June 2022 with no updates (3 pages) |
| 7 August 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
| 29 June 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
| 2 September 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 30 June 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
| 3 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 26 March 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 5 December 2018 | Appointment of David Paul Ernsberger as a director on 27 November 2018 (2 pages) |
| 9 November 2018 | Secretary's details changed for Catherine Shelley on 9 November 2018 (1 page) |
| 9 November 2018 | Termination of appointment of Hywel Rees Thomas as a director on 1 November 2018 (1 page) |
| 2 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 28 July 2017 | Registered office address changed from 20 Canada Square Canary Wharf London E14 5LH United Kingdom to 20 Canada Square Canary Wharf London E14 5LH on 28 July 2017 (1 page) |
| 28 July 2017 | Registered office address changed from 20 Canada Square Canary Wharf London E14 5LH United Kingdom to 20 Canada Square Canary Wharf London E14 5LH on 28 July 2017 (1 page) |
| 24 July 2017 | Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page) |
| 24 July 2017 | Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page) |
| 30 June 2017 | Incorporation Statement of capital on 2017-06-30
|
| 30 June 2017 | Incorporation Statement of capital on 2017-06-30
|