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 - LONDON

This company is listed in the following categories:
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)

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

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IHSM HOLDINGS GERMANY LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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IHSM GLOBAL HOLDINGS LTD. LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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