IHS MARKIT GROUP HOLDINGS - LONDON
Company Profile | Company Filings |
Overview
IHS MARKIT GROUP HOLDINGS is a Private Unlimited Company from LONDON and has the status: Active.
IHS MARKIT GROUP HOLDINGS was incorporated 17 years ago on 09/05/2007 and has the registered number: 06240773. The accounts status is FULL.
IHS MARKIT GROUP HOLDINGS was incorporated 17 years ago on 09/05/2007 and has the registered number: 06240773. The accounts status is FULL.
IHS MARKIT GROUP HOLDINGS - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
4TH FLOOR ROPEMAKER PLACE
LONDON
EC2Y 9LY
This Company Originates in : United Kingdom
Previous trading names include:
MARKIT GROUP HOLDINGS LIMITED (until 01/12/2017)
MARKIT GROUP HOLDINGS LIMITED (until 01/12/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/11/2023 | 08/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ELIZABETH HITHERSAY | Secretary | 2022-03-15 | CURRENT | ||
MRS KATE ISABEL WALLACE | Oct 1978 | British | Director | 2022-07-29 | CURRENT |
RYAN WEELSON | Oct 1980 | British | Director | 2023-08-17 | CURRENT |
ELIZABETH HITHERSAY | Jan 1980 | British | Director | 2022-03-15 | CURRENT |
MR PETER MARK RICHARDSON | Mar 1966 | British | Director | 2007-06-29 UNTIL 2007-12-03 | RESIGNED |
WILLIAM JOHN HARTNETT | Jun 1959 | Usa | Director | 2007-07-20 UNTIL 2014-01-15 | RESIGNED |
JON PLINER | Dec 1965 | American | Director | 2007-07-03 UNTIL 2009-10-08 | RESIGNED |
MRS KATHRYN ANN OWEN | Feb 1976 | British | Director | 2017-08-09 UNTIL 2023-08-16 | RESIGNED |
PHILIP ALEXANDER OLESEN | Aug 1968 | Canadian | Director | 2011-04-13 UNTIL 2014-01-15 | RESIGNED |
KENNETH O'BRIEN | Sep 1961 | Canadian | Director | 2007-07-03 UNTIL 2010-08-31 | RESIGNED |
MS MICHELLE MARIE NEAL | Oct 1973 | British/American | Director | 2007-07-03 UNTIL 2010-06-04 | RESIGNED |
PETER WESTRING NIELSEN | Feb 1956 | United States | Director | 2010-09-08 UNTIL 2014-01-15 | RESIGNED |
MARTIN HARTMANN | Feb 1965 | Director | 2009-02-06 UNTIL 2009-06-19 | RESIGNED | |
THOMAS MOSIMANN | Mar 1970 | British And Us | Director | 2008-08-20 UNTIL 2010-03-22 | RESIGNED |
CHRISTIAN MUNDIGO | Mar 1967 | American | Director | 2010-07-06 UNTIL 2014-01-15 | RESIGNED |
TOM MERCER | Jul 1977 | British | Director | 2007-05-09 UNTIL 2007-05-18 | RESIGNED |
MR. CHRISTOPHER GUY MCLOUGHLIN | Nov 1978 | British | Director | 2016-07-15 UNTIL 2022-03-15 | RESIGNED |
ANDREI MAZO | Nov 1974 | British | Director | 2012-09-04 UNTIL 2012-10-03 | RESIGNED |
ROBERT JAN MARKWICK | Nov 1960 | British | Director | 2013-09-25 UNTIL 2014-06-18 | RESIGNED |
MR CHARLES EDWARD LONGDEN | May 1966 | British | Director | 2007-07-03 UNTIL 2008-03-27 | RESIGNED |
BRADFORD SCOTT LEVY | Jun 1970 | American | Director | 2007-07-03 UNTIL 2011-07-28 | RESIGNED |
ROBERT PATRICK KELLY | Mar 1954 | Usa And Canada | Director | 2012-11-28 UNTIL 2014-06-18 | RESIGNED |
MR. TODD STONES HYATT | Jul 1960 | American | Director | 2016-07-15 UNTIL 2017-08-09 | RESIGNED |
EFSTRATIOS HATZISTEFANIS | Mar 1970 | British | Director | 2007-12-03 UNTIL 2009-02-05 | RESIGNED |
PAUL MITROKOSTAS | Jul 1966 | American | Director | 2010-03-24 UNTIL 2011-09-20 | RESIGNED |
MR RONY GRUSHKA | Apr 1957 | British | Secretary | 2007-05-18 UNTIL 2014-06-18 | RESIGNED |
MR ALLIOTT DAVID COLE | Jul 1978 | British | Secretary | 2007-05-09 UNTIL 2007-05-18 | RESIGNED |
ANDREW DAVID CHALLIS | Feb 1974 | British | Director | 2011-09-21 UNTIL 2014-01-15 | RESIGNED |
KEVIN ANDREW GOULD | Dec 1962 | British | Director | 2007-07-03 UNTIL 2014-01-15 | RESIGNED |
MR JEFFREY ANDREW GOOCH | Jul 1967 | English | Director | 2014-06-18 UNTIL 2016-07-15 | RESIGNED |
MR TIMOTHY JAMES ALBERT FROST | Jan 1965 | British | Director | 2010-01-27 UNTIL 2014-06-18 | RESIGNED |
WILLIAM E FORD | Jun 1961 | American | Director | 2010-01-28 UNTIL 2014-06-18 | RESIGNED |
ERIC DUMAS | Apr 1961 | French | Director | 2007-07-03 UNTIL 2009-05-01 | RESIGNED |
ANDREW DOWNES | Feb 1969 | Australian | Director | 2007-07-03 UNTIL 2011-04-13 | RESIGNED |
DINYAR SOHRAB DEVITRE | Apr 1947 | United States | Director | 2012-11-28 UNTIL 2014-06-18 | RESIGNED |
GILLIAN HELEN DENHAM | Oct 1960 | Canadian | Director | 2013-12-04 UNTIL 2014-06-18 | RESIGNED |
MR MICHAEL EDWARD DAVIE | Feb 1962 | British | Director | 2007-06-29 UNTIL 2010-03-29 | RESIGNED |
SIMON ANDREW HARVEY DAVIDSON | Apr 1966 | British | Director | 2007-07-03 UNTIL 2008-05-07 | RESIGNED |
MR ALLIOTT DAVID COLE | Jul 1978 | British | Director | 2007-05-09 UNTIL 2007-05-18 | RESIGNED |
JAMES ROSENTHAL | May 1953 | Usa | Director | 2013-09-25 UNTIL 2014-06-18 | RESIGNED |
NIALL CAMERON | Jun 1964 | British | Director | 2011-01-19 UNTIL 2014-01-15 | RESIGNED |
REMI BOURETTE | Nov 1969 | French | Director | 2012-06-29 UNTIL 2012-10-03 | RESIGNED |
ANTHONY PETER GEORGE BARRONS | Jan 1961 | British | Director | 2009-11-12 UNTIL 2012-08-31 | RESIGNED |
JEREMY BARNUM | Jun 1972 | Usa | Director | 2010-03-29 UNTIL 2013-09-25 | RESIGNED |
DR ZARTHUSTRA JAL AMROLIA | May 1963 | British | Director | 2013-10-10 UNTIL 2014-06-18 | RESIGNED |
GEOFFREY THOMAS ALDER | Nov 1961 | Australian | Director | 2007-07-03 UNTIL 2008-05-07 | RESIGNED |
RICHARD SAMUEL COHEN | Jan 1957 | Usa | Director | 2007-07-03 UNTIL 2010-02-01 | RESIGNED |
MR RONY GRUSHKA | Apr 1957 | British | Director | 2007-05-18 UNTIL 2007-12-13 | RESIGNED |
ARNE GROES | Nov 1966 | Danish | Director | 2009-05-01 UNTIL 2010-07-05 | RESIGNED |
ARMINS RUSIS | Apr 1963 | Usa | Director | 2007-07-03 UNTIL 2008-07-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ihs Markit Group Equity Limited | 2021-11-23 | Bracknell |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ihs Markit Ltd | 2016-04-06 - 2021-11-23 | Hamilton |
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 |