S&P Global UK Limited

Active00064070 Private limited company
Incorporated
4 November 1899 (127 years)
Previously known as
Mcgraw-Hill International (U.K.) Limited (until 9 June 2016)
Mcgraw-Hill Book Company (U K) Limited (until 28 March 1991)
Industry
Other information service activities n.e.c. (63990)
Owned by
S&P Global Inc.
Accounts type
Full
Region
Greater London
Address
4th Floor Ropemaker Place
25 Ropemaker Street
London
EC2Y 9LY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2026
British
Born January 1980 (46)
Director · Appointed 17 August 2023
British
Born October 1980 (46)
Director · Appointed 18 July 2022
British
Born October 1978 (48)
Hithersay, Elizabeth
Secretary · Appointed 31 May 2016
Officer history (30 former)
13 May 2026
Appointed Hithersay, Elizabeth Mary as Director
24 January 2025
Resigned Rhind, Elaine as Director
16 January 2024
Resigned Montague, Antony Bernard Theodore as Secretary
17 August 2023
Appointed Weelson, Ryan as Director
16 August 2023
Resigned Owen, Kathryn Ann as Director
18 July 2022
Resigned Wise, Kevin as Director
18 July 2022
Appointed Wallace, Kate Isabel as Director
18 July 2022
Appointed Owen, Kathryn Ann as Director
18 July 2022
Resigned Douse, James Alexander as Director
4 August 2017
Appointed Rhind, Elaine as Director
4 August 2017
Resigned Sansom, Paul James as Director
27 October 2016
Resigned Pearce, David Robert as Director
27 October 2016
Resigned Haran, Edward as Director
27 October 2016
Resigned Scheschuk, Peter August as Director
27 October 2016
Appointed Douse, James Alexander as Director
31 May 2016
Appointed Hithersay, Elizabeth as Secretary
31 May 2016
Resigned O'Melia, Elizabeth, Ms. as Director
31 May 2016
Appointed Haran, Edward as Director
31 May 2016
Resigned Poon, Linda as Secretary
18 September 2013
Appointed Wise, Kevin as Director
17 September 2013
Resigned Knight, Christopher Phillip as Director
25 February 2011
Appointed Scheschuk, Peter August as Director
25 February 2011
Resigned Bennett, Scott Lawrence, Mr. as Director
30 September 2010
Appointed Knight, Christopher Phillip as Director
14 September 2010
Resigned Joseph, Derek as Director
17 December 2008
Resigned Weisenseel, John Charles as Director
17 December 2007
Appointed O'Melia, Elizabeth, Ms. as Director
30 March 2007
Resigned Widdicombe, Leslie Bowden as Director
30 March 2007
Appointed Sansom, Paul James as Director
20 January 2005
Appointed Joseph, Derek as Director
20 January 2005
Resigned Jenkinson, Paul as Director
25 October 2004
Resigned Penglase, Frank Dennis as Director
25 October 2004
Appointed Weisenseel, John Charles as Director
24 December 2002
Resigned Redpath, Thomas Alan as Director
19 July 2002
Resigned Moss, Jeremy Michael Edward as Director
19 July 2002
Appointed Widdicombe, Leslie Bowden as Director
18 April 2002
Resigned Micallef, Joseph C as Director
18 April 2002
Resigned Evanson, Robert as Director
18 April 2002
Resigned Hayes, Edward as Director
17 April 2002
Appointed Redpath, Thomas Alan as Director
22 December 2000
Appointed Bennett, Scott Lawrence, Mr. as Director
22 December 2000
Appointed Moss, Jeremy Michael Edward as Director
22 December 2000
Appointed Penglase, Frank Dennis as Director
13 July 2000
Appointed Hayes, Edward as Director
13 July 2000
Appointed Evanson, Robert as Director
13 July 2000
Appointed Montague, Antony Bernard Theodore as Secretary
22 October 1999
Appointed Pearce, David Robert as Director
22 October 1999
Resigned Jennings, Daniel Hamilton as Director
22 October 1999
Resigned Jennings, Daniel Hamilton as Secretary
13 July 1999
Resigned Mcgraw, Robert P as Director
1 December 1997
Resigned Six, Jean-Michel as Director
4 October 1996
Resigned Perkins, Frederick James as Director
29 November 1994
Appointed Perkins, Frederick James as Director
26 April 1994
Resigned White, Stephen Charles as Director
1 November 1993
Appointed Poon, Linda as Secretary
3 March 1992
Appointed Six, Jean-Michel as Director
30 September 1991
Resigned Richardson, Michael G as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

S&P Global Inc.
Corporate entity · Notified 26 November 2019
Owns 75–100% of shares
Corporation
Former controllers (2)
26 November 2019
Ceased S&P Global European Holdings Luxembourg S.À R.L. — Owns 75–100% of shares
26 November 2019
Ceased S&P Global Holdings UK Limited — Owns 75–100% of shares

Filings 210

DateDescriptionMade Up ToPagesPDF
25 July 2026Full accounts31 December 2025
13 May 2026Appointment of a director
12 January 2026Confirmation statement with no updates31 December 2025
11 August 2025Full accounts31 December 2024
24 January 2025Termination of appointment of a director
Show all 210 filings

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