IHS Markit Benchmark Administration Limited

Company Name	IHS Markit Benchmark Administration Limited
Company Status	Active
Company Number	11112688
Category	Private Limited Company
Incorporation Date	14 December 2017(6 years, 4 months ago)

Business Activity

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

Directors

Director Name	Ms Smadar Shulman
Date of Birth	November 1978 (Born 45 years ago)
Nationality	German
Status	Current
Appointed	19 April 2021(3 years, 4 months after company formation)
Appointment Duration	3 years
Role	Vp, Product Management
Country of Residence	England
Correspondence Address	Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Manfred Randolf Tantzscher
Date of Birth	January 1976 (Born 48 years ago)
Nationality	German
Status	Current
Appointed	19 April 2021(3 years, 4 months after company formation)
Appointment Duration	3 years
Role	Vp, Product Management
Country of Residence	Hong Kong
Correspondence Address	Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Sunjiv Kumar Mainie
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 March 2023(5 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chief Design Officer
Country of Residence	England
Correspondence Address	Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Joseph Depaolo
Date of Birth	March 1975 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	23 May 2023(5 years, 5 months after company formation)
Appointment Duration	11 months, 1 week
Role	General Counsel
Country of Residence	United States
Correspondence Address	Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Secretary Name	Anna Wright
Status	Current
Appointed	11 March 2024(6 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Correspondence Address	Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Secretary Name	Elizabeth Hithersay
Status	Current
Appointed	11 March 2024(6 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Correspondence Address	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	22 March 2024(6 years, 3 months after company formation)
Appointment Duration	1 month
Role	Emea Controller
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	14 December 2017(same day as company formation)
Role	Deputy General Counsel
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr John Gareth Howland
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2018(1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 28 February 2022)
Role	Executive Director, Ihs Energy
Country of Residence	England
Correspondence Address	Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Mark Schaedel
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 2018(1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 28 May 2020)
Role	Managing Director, Index Administration Services
Country of Residence	Netherlands
Correspondence Address	Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Luke Kieran Thompson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2018(1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 08 July 2022)
Role	Managing Director, Economic Indices
Country of Residence	England
Correspondence Address	Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Robert Vincent Gough
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 2018(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 11 October 2019)
Role	Vice President Of Content, Opis
Country of Residence	United States
Correspondence Address	Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Aram Flores
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 2018(1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 27 July 2018)
Role	Global Co-Head, Indices
Country of Residence	United States
Correspondence Address	Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mrs Sophia Dancygier
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Greek
Status	Resigned
Appointed	19 November 2018(11 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 19 April 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Steve Tan
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	14 October 2019(1 year, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 2022)
Role	Vp
Country of Residence	Singapore
Correspondence Address	Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Marcus Schueler
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2020(2 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 05 October 2022)
Role	MD
Country of Residence	England
Correspondence Address	Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Taber Johnson
Date of Birth	July 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	19 April 2021(3 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 January 2023)
Role	Vp, Product Management
Country of Residence	Germany
Correspondence Address	Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Frans Scheepers
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British,South Africa
Status	Resigned
Appointed	19 April 2021(3 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 January 2023)
Role	Vp, Product Management
Country of Residence	United States
Correspondence Address	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	23 January 2023(5 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 16 August 2023)
Role	Vp, Accounting
Country of Residence	England
Correspondence Address	Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Location

Registered Address	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	8 other UK companies use this postal address

Accounts

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

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Filing History

16 August 2023	Termination of appointment of Kathryn Ann Owen as a director on 16 August 2023 (1 page)
25 May 2023	Appointment of Mr Joseph Depaolo as a director on 23 May 2023 (2 pages)
21 March 2023	Appointment of Mr Sunjiv Kumar Mainie as a director on 17 March 2023 (2 pages)
10 February 2023	Termination of appointment of Taber Johnson as a director on 23 January 2023 (1 page)
10 February 2023	Appointment of Mrs Kathryn Ann Owen as a director on 23 January 2023 (2 pages)
10 February 2023	Termination of appointment of Frans Scheepers as a director on 23 January 2023 (1 page)
14 December 2022	Confirmation statement made on 13 December 2022 with updates (4 pages)
15 November 2022	Current accounting period extended from 30 November 2022 to 31 December 2022 (1 page)
21 October 2022	Termination of appointment of Marcus Schueler as a director on 5 October 2022 (1 page)
31 August 2022	Full accounts made up to 30 November 2021 (34 pages)
10 August 2022	Notification of S&P Global Inc as a person with significant control on 10 June 2022 (2 pages)
10 August 2022	Cessation of Markit Group Limited as a person with significant control on 10 June 2022 (1 page)
14 July 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 July 2022	Termination of appointment of Luke Kieran Thompson as a director on 8 July 2022 (1 page)
17 June 2022	Statement of capital following an allotment of shares on 1 June 2022 USD 6 (3 pages)
10 June 2022	Memorandum and Articles of Association (22 pages)
9 June 2022	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
31 May 2022	Statement of capital following an allotment of shares on 30 May 2022 USD 4 (3 pages)
1 March 2022	Termination of appointment of John Gareth Howland as a director on 28 February 2022 (1 page)
1 March 2022	Termination of appointment of Steve Tan as a director on 28 February 2022 (1 page)
14 December 2021	Confirmation statement made on 13 December 2021 with no updates (3 pages)
5 November 2021	Full accounts made up to 30 November 2020 (32 pages)
19 April 2021	Appointment of Mr Frans Scheepers as a director on 19 April 2021 (2 pages)
19 April 2021	Appointment of Mr Taber Johnson as a director on 19 April 2021 (2 pages)
19 April 2021	Appointment of Mr Manfred Randolf Tantzscher as a director on 19 April 2021 (2 pages)
19 April 2021	Termination of appointment of Sophia Dancygier as a director on 19 April 2021 (1 page)
19 April 2021	Appointment of Ms Smadar Shulman as a director on 19 April 2021 (2 pages)
16 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
1 December 2020	Full accounts made up to 30 November 2019 (31 pages)
28 May 2020	Appointment of Mr Steve Tan as a director on 14 October 2019 (2 pages)
28 May 2020	Termination of appointment of Robert Vincent Gough as a director on 11 October 2019 (1 page)
28 May 2020	Termination of appointment of Mark Schaedel as a director on 28 May 2020 (1 page)
28 January 2020	Appointment of Mr Marcus Schueler as a director on 27 January 2020 (2 pages)
13 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
13 June 2019	Full accounts made up to 30 November 2018 (20 pages)
19 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
21 November 2018	Appointment of Mrs Sophia Dancygier as a director on 19 November 2018 (2 pages)
20 September 2018	Termination of appointment of Aram Flores as a director on 27 July 2018 (1 page)
20 February 2018	Appointment of Mr Mark Schaedel as a director on 18 January 2018 (2 pages)
20 February 2018	Appointment of Mr Robert Vincent Gough as a director on 18 January 2018 (2 pages)
20 February 2018	Appointment of Mr Aram Flores as a director on 18 January 2018 (2 pages)
20 February 2018	Appointment of Mr John Gareth Howland as a director on 18 January 2018 (2 pages)
20 February 2018	Termination of appointment of Christopher Guy Mcloughlin as a director on 20 January 2018 (1 page)
20 February 2018	Appointment of Mr Luke Kieran Thompson as a director on 18 January 2018 (2 pages)
20 February 2018	Termination of appointment of Kathryn Ann Owen as a director on 19 January 2018 (1 page)
19 February 2018	Current accounting period shortened from 31 December 2018 to 30 November 2018 (1 page)
14 December 2017	Incorporation Statement of capital on 2017-12-14 USD 2 MODEL ARTICLES ‐ Model articles adopted (11 pages)
14 December 2017	Incorporation Statement of capital on 2017-12-14 USD 2 MODEL ARTICLES ‐ Model articles adopted (11 pages)

IHS Markit Benchmark Administration Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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