FACTSET UK LIMITED - LONDON


Company Profile Company Filings

Overview

FACTSET UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
FACTSET UK LIMITED was incorporated 19 years ago on 04/01/2005 and has the registered number: 05323396. The accounts status is FULL and accounts are next due on 31/05/2024.

FACTSET UK LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

BROADGATE QUARTER
LONDON
EC2A 2DQ

This Company Originates in : United Kingdom
Previous trading names include:
FACTSET HOLDINGS UK LIMITED (until 29/01/2016)
FACTSET RESEARCH LIMITED (until 21/02/2005)

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW CARL BURTON Jan 1973 British Director 2023-02-07 CURRENT
BRIAN DALY Jun 1970 American Director 2023-08-22 CURRENT
GORAN SKOKO Jan 1961 American Director 2019-09-19 CURRENT
ALLAN VERMAN ONG Secretary 2024-03-20 CURRENT
HELEN SHAN Sep 1967 American Director 2019-09-23 UNTIL 2023-02-07 RESIGNED
DIRECTOR FREDERICK PHILIP SNOW Aug 1964 American Director 2018-10-07 UNTIL 2023-02-07 RESIGNED
MR FRANCOIS XAVIER BERY Dec 1971 French Director 2005-02-01 UNTIL 2013-05-14 RESIGNED
RACHEL REBECCA STERN Secretary 2020-07-08 UNTIL 2024-03-20 RESIGNED
MRS RACHEL STERN British Secretary 2005-01-04 UNTIL 2020-07-08 RESIGNED
MR MARTIN GIJSSEL Aug 1965 Dutch Director 2005-02-01 UNTIL 2015-03-23 RESIGNED
ALAN JOHN BETTRIDGE Aug 1974 British Director 2019-06-14 UNTIL 2021-08-31 RESIGNED
ROBERT ROBIE Dec 1978 American Director 2019-01-09 UNTIL 2019-06-06 RESIGNED
MR MAURIZIO NICOLELLI Jun 1968 American Director 2014-04-09 UNTIL 2018-10-07 RESIGNED
DIRECTOR ADELE GOVENDER Aug 1983 British Director 2019-03-05 UNTIL 2021-12-22 RESIGNED
MR FRANCK ANDRE ROGER GOSSIEAUX Jun 1970 French Director 2015-06-11 UNTIL 2018-10-07 RESIGNED
MR ANDREW CARL BURTON Jan 1973 British Director 2015-06-11 UNTIL 2019-02-28 RESIGNED
MARK DELL'ISOLA Jun 1958 American Director 2019-09-23 UNTIL 2023-07-31 RESIGNED
MR SCOTT BEYER Sep 1964 American Director 2005-01-04 UNTIL 2014-04-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vermilion Holdings Limited 2023-07-01 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Factset Research Systems Inc. 2018-03-05 - 2023-07-01 Connecticut   Significant influence or control
Factset Research Limited 2017-01-04 - 2018-03-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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