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S&P GLOBAL EUROPE LIMITED (01553367)

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Introduction

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Updated On: 05/09/2026
S

S&P GLOBAL EUROPE LIMITED

S&P GLOBAL EUROPE LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. S&P GLOBAL EUROPE LIMITED was registered 45 years ago.(SIC: 70100)

Status

dissolved

Active since 45 years ago

Company No

01553367

LTD Company

Age

45 Years

Incorporated 27 March 1981

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2017 (8 years ago)
Submitted on 5 June 2018 (8 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 11 January 2019 (7 years ago)

Next Due

Due by N/A

Previous Company Names

MCGRAW-HILL HOLDINGS EUROPE LIMITED
From: 5 January 2001To: 9 June 2016
MCGRAW-HILL HOLDINGS (U.K.) LIMITED
From: 31 December 1981To: 5 January 2001
ROWCLUB LIMITED
From: 27 March 1981To: 31 December 1981

Contact

Address

30 Finsbury Square London, EC2P 2YU,

Timeline

18 key events • 1981 - 2019

Funding Officers Ownership
Company Founded
Mar 81
Funding Round
Jan 10
Capital Update
Feb 10
Director Left
Oct 10
Director Joined
Oct 10
Director Left
Mar 11
Director Joined
Mar 11
Director Left
Oct 13
Director Joined
Oct 13
Director Left
Jun 16
Director Joined
Jun 16
Director Left
Oct 16
Director Left
Oct 16
Director Left
Oct 16
Director Left
Oct 16
Director Joined
Oct 16
Director Joined
Oct 16
Director Left
Feb 19
2
Funding
15
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

23

4 Active
19 Resigned

WEISENSEEL, John Charles

Resigned
22 Holly Road, New Canaan
Born January 1960
Director
Appointed 25 Oct 2004
Resigned 27 Oct 2008

JOSEPH, Derek

Resigned
Willow Tree Cottage, ChiddingfoldGU8 4YA
Born October 1960
Director
Appointed 07 Dec 2004
Resigned 14 Sept 2010

SIX, Jean-Michel

Resigned
49 Mysore Road, LondonSW11 5RY
Born April 1952
Director
Appointed 03 Jan 1992
Resigned 27 Jan 2000

SANSOM, Paul James

Resigned
4 Harrow View Road, LondonW5 1LZ
Born September 1966
Director
Appointed 29 Nov 2007
Resigned 27 Oct 2016

JENNINGS, Daniel Hamilton

Resigned
110 Kidmore End Road, ReadingRG4 8SL
Secretary
Appointed 03 Jan 1992
Resigned 27 Jan 2000

JENKINSON, Paul

Resigned
16 Victoria Road, OxfordOX2 7QD
Born December 1949
Director
Appointed N/A
Resigned 30 Dec 2004

O'MELIA, Elizabeth, Ms.

Resigned
39 Rockledge Place, New Jersey
Born November 1965
Director
Appointed 28 Oct 2008
Resigned 31 May 2016

KNIGHT, Christopher Phillip

Resigned
The Mcgraw-Hill Building, Canary WharfE14 5LH
Born February 1969
Director
Appointed 30 Sept 2010
Resigned 17 Sept 2013

SCHESCHUK, Peter August

Resigned
1221 Avenue Of The Americas, New York10020-1095
Born November 1953
Director
Appointed 25 Feb 2011
Resigned 27 Oct 2016

WISE, Kevin

Active
Finsbury Square, LondonEC2P 2YU
Born May 1973
Director
Appointed 18 Sept 2013

HITHERSAY, Elizabeth

Active
Finsbury Square, LondonEC2P 2YU
Secretary
Appointed 31 May 2016

HARAN, Edward

Resigned
The Mcgraw-Hill Building, Canary WharfE14 5LH
Born April 1967
Director
Appointed 31 May 2016
Resigned 27 Oct 2016

HITHERSAY, Elizabeth Mary

Active
Finsbury Square, LondonEC2P 2YU
Born January 1980
Director
Appointed 27 Oct 2016

DOUSE, James Alexander

Resigned
Canada Square, LondonE14 5LH
Born July 1978
Director
Appointed 27 Oct 2016
Resigned 07 Feb 2019

NEAL, Stephen Bryan

Resigned
86 Camden Park, TunbridgeTN2 5BB
Born January 1945
Director
Appointed N/A
Resigned 03 Jan 1992

MOSS, Jeremy Michael Edward

Resigned
Field House Fernham Road, FaringdonSN7 7RD
Born April 1949
Director
Appointed 22 Dec 2000
Resigned 19 Jul 2002

POON, Linda

Resigned
256 Prospect Place, Usa 11238FOREIGN
Secretary
Appointed 01 Nov 1993
Resigned 31 May 2016

PEARCE, David Robert

Resigned
Little Brow, PulboroughRH20 2PA
Born February 1964
Director
Appointed 27 Jan 2000
Resigned 27 Oct 2016

MONTAGUE, Antony Bernard Theodore

Active
23 Hillside Road, WatfordWD2 2HB
Secretary
Appointed 27 Jan 2000

WHITE, Stephen Charles

Resigned
The Old Church Barn, DidcotOX11 9EQ
Born February 1950
Director
Appointed 03 Jan 1992
Resigned 26 Apr 1994

PENGLASE, Frank Dennis

Resigned
35 East 85th Street, New York
Born July 1940
Director
Appointed 22 Dec 2000
Resigned 25 Oct 2004

BENNETT, Scott Lawrence, Mr.

Resigned
101 West 12th Street, New York
Born July 1949
Director
Appointed N/A
Resigned 25 Feb 2011

WIDDICOMBE, Leslie Bowden

Resigned
10 Weavers Way, ReadingRG10 9GX
Born September 1948
Director
Appointed N/A
Resigned 03 Jan 1992

Persons with significant control

1

S&P Global Inc.

Active
Water Street, New York

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

162

Gazette Dissolved Liquidation
22 July 2020
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
22 April 2020
LIQ13LIQ13
Change Registered Office Address Company With Date Old Address New Address
2 May 2019
AD01Change of Registered Office Address
Liquidation Voluntary Declaration Of Solvency
1 May 2019
LIQ01LIQ01
Resolution
1 May 2019
RESOLUTIONSResolutions
Liquidation Voluntary Appointment Of Liquidator
1 May 2019
600600
Termination Director Company With Name Termination Date
8 February 2019
TM01Termination of Director
Confirmation Statement With No Updates
11 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
5 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 January 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
28 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
28 July 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Full
18 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 January 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
28 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
28 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
28 October 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
28 October 2016
AP01Appointment of Director
Accounts With Accounts Type Full
1 August 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 June 2016
AP01Appointment of Director
Resolution
9 June 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
8 June 2016
TM01Termination of Director
Appoint Person Secretary Company With Name Date
8 June 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 June 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
19 January 2016
AR01AR01
Accounts With Accounts Type Full
5 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 January 2015
AR01AR01
Accounts With Accounts Type Full
27 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 January 2014
AR01AR01
Termination Director Company With Name
10 October 2013
TM01Termination of Director
Appoint Person Director Company With Name
10 October 2013
AP01Appointment of Director
Accounts With Accounts Type Full
14 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 January 2013
AR01AR01
Accounts With Accounts Type Full
17 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 January 2012
AR01AR01
Accounts With Accounts Type Full
8 June 2011
AAAnnual Accounts
Termination Director Company With Name
11 March 2011
TM01Termination of Director
Appoint Person Director Company With Name
11 March 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
27 January 2011
AR01AR01
Termination Director Company With Name
6 October 2010
TM01Termination of Director
Appoint Person Director Company With Name
6 October 2010
AP01Appointment of Director
Accounts With Accounts Type Full
5 October 2010
AAAnnual Accounts
Resolution
15 March 2010
RESOLUTIONSResolutions
Resolution
23 February 2010
RESOLUTIONSResolutions
Legacy
12 February 2010
OC138OC138
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
12 February 2010
CERT17CERT17
Capital Statement Capital Company With Date Currency Figure
12 February 2010
SH19Statement of Capital
Change Person Director Company With Change Date
27 January 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
27 January 2010
AR01AR01
Change Person Director Company With Change Date
26 January 2010
CH01Change of Director Details
Resolution
21 January 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
21 January 2010
CC04CC04
Capital Allotment Shares
21 January 2010
SH01Allotment of Shares
Accounts With Accounts Type Full
10 June 2009
AAAnnual Accounts
Legacy
26 January 2009
288cChange of Particulars
Legacy
26 January 2009
363aAnnual Return
Legacy
11 November 2008
288aAppointment of Director or Secretary
Legacy
10 November 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
28 August 2008
AAAnnual Accounts
Legacy
8 January 2008
363aAnnual Return
Legacy
3 January 2008
288cChange of Particulars
Legacy
30 November 2007
288bResignation of Director or Secretary
Legacy
30 November 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 November 2007
AAAnnual Accounts
Legacy
2 January 2007
363aAnnual Return
Accounts With Accounts Type Group
5 November 2006
AAAnnual Accounts
Legacy
24 February 2006
363aAnnual Return
Accounts With Accounts Type Group
31 October 2005
AAAnnual Accounts
Legacy
14 February 2005
363sAnnual Return (shuttle)
Legacy
10 January 2005
288aAppointment of Director or Secretary
Legacy
10 January 2005
288bResignation of Director or Secretary
Legacy
23 November 2004
288aAppointment of Director or Secretary
Legacy
9 November 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Group
2 November 2004
AAAnnual Accounts
Legacy
5 August 2004
287Change of Registered Office
Legacy
24 March 2004
88(2)R88(2)R
Legacy
24 March 2004
88(3)88(3)
Legacy
13 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
3 February 2004
AAAnnual Accounts
Legacy
24 October 2003
244244
Accounts With Accounts Type Group
13 June 2003
AAAnnual Accounts
Legacy
28 January 2003
363sAnnual Return (shuttle)
Legacy
5 November 2002
244244
Legacy
6 August 2002
288bResignation of Director or Secretary
Legacy
6 August 2002
288aAppointment of Director or Secretary
Legacy
3 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
28 November 2001
AAAnnual Accounts
Legacy
26 February 2001
363sAnnual Return (shuttle)
Legacy
9 January 2001
123Notice of Increase in Nominal Capital
Legacy
9 January 2001
88(2)R88(2)R
Legacy
9 January 2001
88(3)88(3)
Legacy
9 January 2001
88(2)R88(2)R
Legacy
9 January 2001
88(3)88(3)
Resolution
9 January 2001
RESOLUTIONSResolutions
Resolution
9 January 2001
RESOLUTIONSResolutions
Resolution
9 January 2001
RESOLUTIONSResolutions
Resolution
9 January 2001
RESOLUTIONSResolutions
Resolution
9 January 2001
RESOLUTIONSResolutions
Certificate Change Of Name Company
5 January 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
28 December 2000
288aAppointment of Director or Secretary
Legacy
28 December 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
10 July 2000
AAAnnual Accounts
Legacy
23 February 2000
288bResignation of Director or Secretary
Legacy
23 February 2000
288bResignation of Director or Secretary
Legacy
23 February 2000
288aAppointment of Director or Secretary
Legacy
23 February 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
2 February 2000
AAAnnual Accounts
Legacy
31 January 2000
363sAnnual Return (shuttle)
Legacy
26 October 1999
244244
Legacy
31 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
2 November 1998
AAAnnual Accounts
Legacy
29 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
11 August 1997
AAAnnual Accounts
Legacy
13 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
9 May 1996
AAAnnual Accounts
Legacy
12 January 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
30 November 1995
AAAnnual Accounts
Legacy
9 November 1995
225(1)225(1)
Legacy
6 November 1995
244244
Accounts With Accounts Type Full Group
8 February 1995
AAAnnual Accounts
Legacy
26 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
27 September 1994
244244
Accounts With Accounts Type Full Group
5 September 1994
AAAnnual Accounts
Resolution
7 August 1994
RESOLUTIONSResolutions
Resolution
7 August 1994
RESOLUTIONSResolutions
Legacy
12 June 1994
288288
Legacy
25 January 1994
363sAnnual Return (shuttle)
Legacy
13 December 1993
288288
Accounts With Accounts Type Full Group
5 June 1993
AAAnnual Accounts
Accounts With Accounts Type Full Group
18 April 1993
AAAnnual Accounts
Legacy
9 February 1993
363sAnnual Return (shuttle)
Legacy
9 February 1993
288288
Legacy
9 February 1993
288288
Legacy
9 February 1993
288288
Legacy
9 February 1993
288288
Legacy
9 February 1993
288288
Accounts With Accounts Type Full Group
30 September 1992
AAAnnual Accounts
Accounts With Accounts Type Full Group
15 September 1992
AAAnnual Accounts
Legacy
9 March 1992
363x363x
Legacy
5 February 1991
363363
Legacy
17 May 1990
288288
Resolution
3 May 1990
RESOLUTIONSResolutions
Legacy
23 March 1990
363363
Legacy
17 November 1989
288288
Legacy
17 November 1989
288288
Accounts With Accounts Type Full Group
16 May 1989
AAAnnual Accounts
Legacy
20 March 1989
288288
Legacy
6 October 1988
363363
Accounts With Accounts Type Full Group
11 August 1988
AAAnnual Accounts
Legacy
21 July 1987
288288
Legacy
21 July 1987
288288
Legacy
21 July 1987
363363
Legacy
12 March 1987
288288
Legacy
16 February 1987
363363
Accounts With Accounts Type Group
16 February 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Group
9 July 1986
AAAnnual Accounts
Certificate Change Of Name Company
22 May 1981
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
27 March 1981
NEWINCIncorporation