IHS MARKIT UK SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
IHS MARKIT UK SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
IHS MARKIT UK SERVICES LIMITED was incorporated 16 years ago on 17/04/2008 and has the registered number: 06568554. The accounts status is FULL and accounts are next due on 30/09/2024.
IHS MARKIT UK SERVICES LIMITED was incorporated 16 years ago on 17/04/2008 and has the registered number: 06568554. The accounts status is FULL and accounts are next due on 30/09/2024.
IHS MARKIT UK SERVICES LIMITED - 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 | 30/09/2024 |
Registered Office
4TH FLOOR ROPEMAKER PLACE
LONDON
EC2Y 9LY
This Company Originates in : United Kingdom
Previous trading names include:
MARKIT GROUP (UK) LIMITED (until 17/04/2020)
MARKIT GROUP (UK) LIMITED (until 17/04/2020)
RAILBLEND LIMITED (until 21/08/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/07/2023 | 16/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RYAN WEELSON | Oct 1980 | British | Director | 2023-08-17 | CURRENT |
| MRS KATE ISABEL WALLACE | Oct 1978 | British | Director | 2022-07-29 | CURRENT |
| ELIZABETH HITHERSAY | Jan 1980 | British | Director | 2022-03-15 | CURRENT |
| ELIZABETH HITHERSAY | Secretary | 2022-03-15 | CURRENT | ||
| MR KEVIN WISE | May 1973 | British | Director | 2022-03-15 UNTIL 2022-07-29 | RESIGNED |
| MR LANCE DARRELL GORDON UGGLA | Feb 1962 | British And Canadian | Director | 2008-08-18 UNTIL 2020-04-15 | RESIGNED |
| MRS KATHRYN ANN OWEN | Feb 1976 | British | Director | 2020-04-15 UNTIL 2023-08-16 | RESIGNED |
| CHRISTOPHER GUY MCLOUGHLIN | Nov 1978 | British | Director | 2020-04-15 UNTIL 2022-03-15 | RESIGNED |
| MR STEFANO PIETRO DAVIDE MAESTRI | Aug 1973 | British | Director | 2018-06-25 UNTIL 2020-04-15 | RESIGNED |
| MICHAEL ALEXANDER HULTON LEWIS | Jan 1977 | British | Director | 2008-06-09 UNTIL 2008-08-18 | RESIGNED |
| MR TIMOTHY DAVID LEGG | Nov 1960 | British | Director | 2017-02-22 UNTIL 2017-12-31 | RESIGNED |
| RAJVIR JHEETA | May 1979 | British | Director | 2008-06-09 UNTIL 2008-08-18 | RESIGNED |
| MR RONY GRUSHKA | Apr 1957 | British | Director | 2008-08-18 UNTIL 2013-12-10 | RESIGNED |
| JEFFREY ANDREW GOOCH | Jul 1967 | British | Director | 2013-12-10 UNTIL 2017-02-22 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Director | 2008-04-17 UNTIL 2008-06-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Markit Securities Finance Analytics Limited | 2020-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ihs Markit Lending 1 Limited | 2020-04-29 - 2020-07-01 | Bracknell |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm |
|
| Markit Group Limited | 2016-04-06 - 2020-04-29 | 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 |