IHS MARKIT KYC SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
IHS MARKIT KYC SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
IHS MARKIT KYC SERVICES LIMITED was incorporated 10 years ago on 02/05/2014 and has the registered number: 09023591. The accounts status is FULL and accounts are next due on 30/09/2024.
IHS MARKIT KYC SERVICES LIMITED was incorporated 10 years ago on 02/05/2014 and has the registered number: 09023591. The accounts status is FULL and accounts are next due on 30/09/2024.
IHS MARKIT KYC 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
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MARKIT GENPACT KYC SERVICES LIMITED (until 04/07/2017)
MARKIT GENPACT KYC SERVICES LIMITED (until 04/07/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/05/2023 | 16/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RYAN WEELSON | Oct 1980 | British | Director | 2023-08-17 | CURRENT |
ELIZABETH HITHERSAY | Secretary | 2022-03-15 | CURRENT | ||
MRS KATE ISABEL WALLACE | Oct 1978 | British | Director | 2022-07-29 | CURRENT |
ELIZABETH HITHERSAY | Jan 1980 | British | Director | 2022-03-15 | CURRENT |
MR. TODD STONES HYATT | Jul 1960 | American | Director | 2016-07-26 UNTIL 2018-11-21 | RESIGNED |
ADAM JOSEPH | Jan 1977 | British | Director | 2015-06-30 UNTIL 2017-08-08 | RESIGNED |
MR SANTOSH PUSHPANGADAN KALLATTU | May 1971 | Indian | Director | 2015-06-30 UNTIL 2017-06-30 | RESIGNED |
RAMPRASARD AGARAM KANDADAI | Jul 1961 | United States Of America | Director | 2015-06-30 UNTIL 2016-01-01 | RESIGNED |
MR JEFFREY ANDREW GOOCH | Jul 1967 | English | Director | 2014-05-02 UNTIL 2016-07-15 | RESIGNED |
JONATHAN EDWARD MAY | May 1976 | British | Director | 2015-06-30 UNTIL 2016-12-07 | RESIGNED |
MR. CHRISTOPHER GUY MCLOUGHLIN | Nov 1978 | British | Director | 2016-07-26 UNTIL 2022-03-15 | RESIGNED |
MS BRINDA MURTY | Sep 1973 | American | Director | 2016-01-01 UNTIL 2017-06-30 | RESIGNED |
MRS KATHRYN ANN OWEN | Feb 1976 | British | Director | 2018-11-21 UNTIL 2023-08-16 | RESIGNED |
MR JOHN ASHLEY STEWART | Aug 1968 | British | Director | 2016-12-07 UNTIL 2018-11-21 | RESIGNED |
MR ARVINDER SINGH | Aug 1964 | American | Director | 2015-06-30 UNTIL 2017-06-30 | RESIGNED |
MICHELE TROGNI | Jun 1965 | British | Director | 2015-06-30 UNTIL 2017-05-01 | RESIGNED |
MR. AHMED JAMIL MAZHARI | Mar 1969 | British | Director | 2015-06-30 UNTIL 2017-06-30 | RESIGNED |
MR KEVIN WISE | May 1973 | British | Director | 2022-03-15 UNTIL 2022-07-29 | RESIGNED |
MR VICTOR FRANCIS GUAGLIANONE | Mar 1955 | American | Director | 2014-05-02 UNTIL 2017-06-30 | RESIGNED |
STEPHEN PAUL WOLFF | Jul 1967 | British | Director | 2015-06-30 UNTIL 2016-07-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Markit Group Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors |