MARKIT INDICES LIMITED - LONDON
Overview
MARKIT INDICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MARKIT INDICES LIMITED was incorporated 23 years ago on 11/05/2001 and has the registered number: 04215405. The accounts status is FULL.
MARKIT INDICES LIMITED was incorporated 23 years ago on 11/05/2001 and has the registered number: 04215405. The accounts status is FULL.
MARKIT INDICES LIMITED - LONDON
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2016 |
Registered Office
4TH FLOOR ROPEMAKER PLACE
LONDON
EC2Y 9LY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TABER JAMES JOHNSON | Jul 1974 | American | Director | 2013-10-02 | CURRENT |
| PETER RENNER | Mar 1972 | German | Director | 2013-08-08 | CURRENT |
| SEAN MACLISE PARK | Sep 1968 | Canadian | Director | 2002-09-30 UNTIL 2006-09-30 | RESIGNED |
| GUNNAR STANGL | Apr 1971 | Austrian | Director | 2001-08-01 UNTIL 2002-09-30 | RESIGNED |
| MARC TOWNSEND | Dec 1967 | British | Director | 2006-12-05 UNTIL 2007-03-13 | RESIGNED |
| DR HOLGER WOHLENBERG | Feb 1966 | German | Director | 2004-07-16 UNTIL 2007-11-01 | RESIGNED |
| MR LANCE DARRELL GORDON UGGLA | Feb 1962 | British And Canadian | Director | 2007-11-01 UNTIL 2013-12-10 | RESIGNED |
| KIM ROSENKILDE | Dec 1965 | Danish | Director | 2001-08-01 UNTIL 2003-06-23 | RESIGNED |
| MR DAVID JONATHAN MARK | Jul 1954 | Director | 2001-10-15 UNTIL 2007-11-01 | RESIGNED | |
| STEVEN JOHN MAJOR | Jul 1964 | British | Director | 2004-07-28 UNTIL 2007-11-01 | RESIGNED |
| FERGUS MICHAEL LYNCH | Jul 1965 | Irish | Director | 2001-08-01 UNTIL 2007-11-01 | RESIGNED |
| LEE MCGINTY | Aug 1973 | British | Director | 2005-06-01 UNTIL 2007-10-29 | RESIGNED |
| MR. CHRISTOPHER GUY MCLOUGHLIN | Nov 1978 | British | Director | 2016-07-15 UNTIL 2018-05-11 | RESIGNED |
| MR HENRY JOHAN NEVSTAD | Feb 1972 | Norwegian | Director | 2006-10-01 UNTIL 2006-12-05 | RESIGNED |
| SIMON MORRIS | Dec 1970 | British | Director | 2006-09-14 UNTIL 2007-11-01 | RESIGNED |
| MR DAVID JONATHAN MARK | Jul 1954 | Secretary | 2002-04-22 UNTIL 2007-11-01 | RESIGNED | |
| MR RONY GRUSHKA | Apr 1957 | British | Secretary | 2007-11-01 UNTIL 2013-12-10 | RESIGNED |
| MR GREGORY JAMES HAMMOND | Aug 1964 | British | Secretary | 2001-07-25 UNTIL 2002-04-22 | RESIGNED |
| MR PETER MARK RICHARDSON | Mar 1966 | British | Director | 2007-03-13 UNTIL 2007-11-01 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-05-11 UNTIL 2001-07-25 | RESIGNED | ||
| KEVIN PETER REGAN | Aug 1957 | English | Director | 2001-08-01 UNTIL 2002-05-31 | RESIGNED |
| WILLIAM THOMAS LLOYD | Jan 1960 | American | Director | 2001-08-01 UNTIL 2003-06-01 | RESIGNED |
| NEIL ANTHONY CUMMINS | Apr 1954 | American | Director | 2003-06-01 UNTIL 2006-01-02 | RESIGNED |
| PAUL JULIAN DAY | Feb 1966 | British | Director | 2004-06-30 UNTIL 2007-11-01 | RESIGNED |
| MR STUART JEROME CLENAGHAN | May 1958 | British | Director | 2002-06-10 UNTIL 2004-06-30 | RESIGNED |
| NIALL CAMERON | Jun 1964 | British | Director | 2007-11-01 UNTIL 2010-09-28 | RESIGNED |
| MR CHARLES EDWARD LONGDEN | May 1966 | British | Director | 2003-06-23 UNTIL 2007-11-01 | RESIGNED |
| STEPHAN FLAGEL | Dec 1965 | German | Director | 2006-01-02 UNTIL 2006-09-14 | RESIGNED |
| CHRISTOPH LAMMERSDORF | Mar 1950 | German | Director | 2001-07-25 UNTIL 2004-07-16 | RESIGNED |
| JEFFREY ANDREW GOOCH | Jul 1967 | British | Director | 2013-12-10 UNTIL 2016-07-15 | RESIGNED |
| CLAES-GORRAN CURT CARL HESSELGREN | Jul 1943 | Swedish | Director | 2001-08-01 UNTIL 2007-11-01 | RESIGNED |
| MR RONY GRUSHKA | Apr 1957 | British | Director | 2010-09-28 UNTIL 2013-12-10 | RESIGNED |
| CATHERINE DAVERN GRONQUIST | Jan 1955 | American | Director | 2001-08-01 UNTIL 2007-11-01 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-05-11 UNTIL 2001-07-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ihs Markit Holdings Limited | 2017-10-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Markit Group Limited | 2016-04-06 - 2017-10-20 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust |