S&P Global Ratings UK Limited

Company Name	S&P Global Ratings UK Limited
Company Status	Active
Company Number	11736453
Category	Private Limited Company
Incorporation Date	20 December 2018(5 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Secretary Name	Elizabeth Mary Hithersay
Status	Current
Appointed	20 December 2018(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Secretary Name	Julie Lynch Bridson
Status	Current
Appointed	20 December 2018(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr James Richard Garvey
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	31 December 2020(2 years after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Ms Ursula Amelie Schliessler
Date of Birth	December 1958 (Born 65 years ago)
Nationality	German
Status	Current
Appointed	31 December 2020(2 years after company formation)
Appointment Duration	3 years, 3 months
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Yann Marc Eric Le Pallec
Date of Birth	August 1968 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	23 January 2021(2 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Global Head Of Credit Ratings
Country of Residence	France
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Martina Li Wan Cheung
Date of Birth	January 1976 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	28 February 2022(3 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	President S&P Global Ratings
Country of Residence	United States
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Florian Wagner
Date of Birth	October 1973 (Born 50 years ago)
Nationality	German,British
Status	Current
Appointed	30 May 2022(3 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY

Director Name	Mr Paul James Sansom
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2018(same day as company formation)
Role	Vice President Finance
Country of Residence	England
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	20 December 2018(same day as company formation)
Role	Emea Controller
Country of Residence	England
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Director Name	Mr James Penrose
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 2018(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

Director Name	John Berisford
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2020(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 28 February 2022)
Role	General Manager
Country of Residence	United States
Correspondence Address	20 Canada Square Canary Wharf London E14 5LH

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 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	19 December 2023 (4 months ago)
Next Return Due	2 January 2025 (8 months, 2 weeks from now)

Filing History

19 December 2023	Confirmation statement made on 19 December 2023 with no updates (3 pages)
24 August 2023	Full accounts made up to 31 December 2022 (51 pages)
30 December 2022	Confirmation statement made on 19 December 2022 with no updates (3 pages)
7 November 2022	Registered office address changed from 20 Canada Square Canary Wharf London E14 5LH England to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 7 November 2022 (1 page)
2 August 2022	Full accounts made up to 31 December 2021 (50 pages)
9 June 2022	Termination of appointment of James Penrose as a director on 30 May 2022 (1 page)
9 June 2022	Appointment of Florian Wagner as a director on 30 May 2022 (2 pages)
7 March 2022	Appointment of Martina Li Wan Cheung as a director on 28 February 2022 (2 pages)
4 March 2022	Termination of appointment of John Berisford as a director on 28 February 2022 (1 page)
19 December 2021	Confirmation statement made on 19 December 2021 with updates (4 pages)
7 August 2021	Full accounts made up to 31 December 2020 (38 pages)
28 January 2021	Appointment of Yann Marc Eric Le Pallec as a director on 23 January 2021 (2 pages)
7 January 2021	Appointment of Ms Ursula Amelie Schliessler as a director on 31 December 2020 (2 pages)
7 January 2021	Termination of appointment of Paul James Sansom as a director on 31 December 2020 (1 page)
7 January 2021	Statement of capital following an allotment of shares on 6 January 2021 GBP 2 (3 pages)
7 January 2021	Appointment of John Berisford as a director on 31 December 2020 (2 pages)
7 January 2021	Appointment of Mr James Richard Garvey as a director on 31 December 2020 (2 pages)
7 January 2021	Termination of appointment of Kevin Wise as a director on 31 December 2020 (1 page)
30 December 2020	Confirmation statement made on 19 December 2020 with no updates (3 pages)
24 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
24 December 2020	Memorandum and Articles of Association (42 pages)
2 September 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
20 January 2020	Confirmation statement made on 19 December 2019 with no updates (3 pages)
20 December 2018	Incorporation Statement of capital on 2018-12-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted (12 pages)

S&P Global Ratings UK Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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