Active
Company Information for MARKIT SECURITIES FINANCE ANALYTICS LIMITED
4TH FLOOR ROPEMAKER PLACE 25, ROPEMAKER STREET, LONDON, EC2Y 9LY,
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Company Registration Number
03492630
Private Limited Company
Active |
Company Name | ||
---|---|---|
MARKIT SECURITIES FINANCE ANALYTICS LIMITED | ||
Legal Registered Office | ||
4TH FLOOR ROPEMAKER PLACE 25 ROPEMAKER STREET LONDON EC2Y 9LY Other companies in EC2Y | ||
Previous Names | ||
|
Company Number | 03492630 | |
---|---|---|
Company ID Number | 03492630 | |
Date formed | 1998-01-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/01/2016 | |
Return next due | 11/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 06:56:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MARKIT SECURITIES FINANCE ANALYTICS CONSULTING LIMITED | 4TH FLOOR ROPEMAKER PLACE 25 ROPEMAKER STREET ROPEMAKER STREET LONDON EC2Y 9LY | Dissolved | Company formed on the 2004-01-28 | |
MARKIT SECURITIES FINANCE ANALYTICS INCORPORATED | New Jersey | Unknown | ||
Markit Securities Finance Analytics Inc | Connecticut | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER GUY MCLOUGHLIN |
||
KATHRYN ANN OWEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LANCE DARRELL GORDON UGGLA |
Director | ||
JEFFREY ANDREW GOOCH |
Director | ||
RONY GRUSHKA |
Director | ||
LEE GEORGE BERRY |
Company Secretary | ||
LEE GEORGE BERRY |
Director | ||
DONAL THOMAS SMITH |
Director | ||
MICHAEL SCOTT PHILLIPS |
Company Secretary | ||
BILL KENNEDY CUTHBERT |
Director | ||
MARK CLIFFANE FAULKNER |
Director | ||
TIMOTHY JOHN BLOOMFIELD |
Company Secretary | ||
ANDREW BARRIE |
Director | ||
DAVID ANDREW LEWIS |
Director | ||
CHARLES LIONEL STOPFORD SACKVILLE |
Company Secretary | ||
ANDREW JOHN HIBBERT |
Director | ||
SIMON LYON |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Nominated Secretary | ||
HUNTSMOOR LIMITED |
Nominated Director | ||
HUNTSMOOR NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IHS MARKIT KYC SERVICES LIMITED | Director | 2016-07-26 | CURRENT | 2014-05-02 | Active | |
TRADESTP LTD | Director | 2016-07-15 | CURRENT | 2002-07-01 | Dissolved 2017-03-14 | |
SECURITIES FINANCE SYSTEMS LIMITED | Director | 2016-07-15 | CURRENT | 2004-03-29 | Dissolved 2017-03-14 | |
MARKIT SECURITIES FINANCE ANALYTICS CONSULTING LIMITED | Director | 2016-07-15 | CURRENT | 2004-01-28 | Dissolved 2017-03-14 | |
MARKIT ANALYTICS (UK) LIMITED | Director | 2016-07-15 | CURRENT | 2006-05-31 | Dissolved 2017-03-21 | |
MARKIT EDM HUB LIMITED | Director | 2016-07-15 | CURRENT | 1989-08-21 | Dissolved 2017-09-12 | |
SECURITIES LENDING SERVICES GROUP LIMITED | Director | 2016-07-15 | CURRENT | 2007-02-12 | Dissolved 2017-09-12 | |
INFORMATION MOSAIC UK LIMITED | Director | 2016-07-15 | CURRENT | 2010-04-22 | Active - Proposal to Strike off | |
COREONE TECHNOLOGIES LLC | Director | 2016-07-15 | CURRENT | 2004-06-01 | Converted / Closed | |
IHS MARKIT GROUP HOLDINGS | Director | 2016-07-15 | CURRENT | 2007-05-09 | Active | |
RCP TRADE SOLUTIONS LIMITED | Director | 2016-07-15 | CURRENT | 1993-04-20 | Active | |
THINKFOLIO LTD | Director | 2016-07-15 | CURRENT | 2001-03-29 | Active | |
MARKIT ECONOMICS LIMITED | Director | 2016-07-15 | CURRENT | 1991-05-15 | Liquidation | |
MARKITSERV FX LIMITED | Director | 2016-07-15 | CURRENT | 1993-06-17 | Active | |
S&P GLOBAL VALUATIONS LIMITED | Director | 2016-07-15 | CURRENT | 1997-04-15 | Active | |
MARKIT EQUITIES LIMITED | Director | 2016-07-15 | CURRENT | 1999-05-17 | Liquidation | |
COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED | Director | 2016-07-15 | CURRENT | 2001-05-03 | Active | |
MARKIT EDM LIMITED | Director | 2016-07-15 | CURRENT | 2005-10-03 | Liquidation | |
MARKIT VALUATION SERVICES LIMITED | Director | 2016-07-15 | CURRENT | 2014-09-01 | Active | |
OPTION COMPUTERS LIMITED | Director | 2016-07-15 | CURRENT | 1985-11-07 | Active | |
S&P GLOBAL LIMITED | Director | 2016-07-15 | CURRENT | 2001-03-22 | Active | |
PRISM VALUATION LIMITED | Director | 2016-07-01 | CURRENT | 2006-10-12 | Active - Proposal to Strike off | |
HEMSCOTT LIMITED | Director | 2018-08-02 | CURRENT | 1888-12-18 | Active | |
H. WOODWARD & SON LIMITED | Director | 2018-08-02 | CURRENT | 1935-02-06 | Liquidation | |
STOCKS HOTEL AND COUNTRY CLUB LTD | Director | 2018-08-02 | CURRENT | 1984-04-05 | Active - Proposal to Strike off | |
HEMSCOTT HOLDINGS LIMITED | Director | 2018-08-02 | CURRENT | 2000-03-07 | Active - Proposal to Strike off | |
IPREO CAPITALBRIDGE LTD. | Director | 2018-08-02 | CURRENT | 2001-11-05 | Liquidation | |
MARKIT ECONOMICS LIMITED | Director | 2018-07-30 | CURRENT | 1991-05-15 | Liquidation | |
MARKITSERV FX LIMITED | Director | 2018-07-30 | CURRENT | 1993-06-17 | Active | |
COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED | Director | 2018-07-30 | CURRENT | 2001-05-03 | Active | |
MARKIT EDM LIMITED | Director | 2018-07-30 | CURRENT | 2005-10-03 | Liquidation | |
OPTION COMPUTERS LIMITED | Director | 2018-07-30 | CURRENT | 1985-11-07 | Active | |
DERIVEXPERTS LIMITED | Director | 2018-04-19 | CURRENT | 2002-10-15 | Active | |
IHS MARKIT GLOBAL CAPITAL LTD. | Director | 2017-11-09 | CURRENT | 2017-11-09 | Liquidation | |
IHS MARKIT HOLDINGS 2 LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Active | |
IHS MARKIT LENDING 1 | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
IHS MARKIT HOLDINGS LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
IHS MARKIT LENDING 2 LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
IHS MARKIT GROUP HOLDINGS | Director | 2017-08-09 | CURRENT | 2007-05-09 | Active | |
THINKFOLIO LTD | Director | 2017-08-09 | CURRENT | 2001-03-29 | Active | |
S&P GLOBAL VALUATIONS LIMITED | Director | 2017-08-09 | CURRENT | 1997-04-15 | Active | |
MARKIT EQUITIES LIMITED | Director | 2017-08-09 | CURRENT | 1999-05-17 | Liquidation | |
PRISM VALUATION LIMITED | Director | 2017-08-09 | CURRENT | 2006-10-12 | Active - Proposal to Strike off | |
MARKIT VALUATION SERVICES LIMITED | Director | 2017-08-09 | CURRENT | 2014-09-01 | Active | |
S&P GLOBAL LIMITED | Director | 2017-08-09 | CURRENT | 2001-03-22 | Active | |
POLK EUROPE HOLDINGS LIMITED | Director | 2016-10-01 | CURRENT | 1997-06-12 | Dissolved 2018-06-05 |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF MARKIT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Ihs Markit Uk Investments Limited as a person with significant control on 2024-10-01 | ||
CONFIRMATION STATEMENT MADE ON 15/06/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR RYAN WEELSON | ||
SECRETARY'S DETAILS CHNAGED FOR ELIZABETH HITHERSAY on 2022-11-07 | ||
Director's details changed for Ms Elizabeth Mary Hithersay on 2022-11-07 | ||
APPOINTMENT TERMINATED, DIRECTOR KATHRYN ANN OWEN | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/11/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/11/21 | |
AP01 | DIRECTOR APPOINTED MRS KATE ISABEL WALLACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WISE | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES | |
PSC05 | Change of details for Markit Group Limited as a person with significant control on 2022-02-28 | |
PSC02 | Notification of Ihs Markit Lending 1 as a person with significant control on 2022-02-28 | |
AA01 | Current accounting period extended from 30/11/22 TO 31/12/22 | |
AA01 | Previous accounting period shortened from 31/12/21 TO 30/11/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 24/03/22 | |
AP03 | Appointment of Elizabeth Hithersay as company secretary on 2022-03-15 | |
AP01 | DIRECTOR APPOINTED MR KEVIN WISE | |
AA01 | Previous accounting period extended from 30/11/21 TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GUY MCLOUGHLIN | |
AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
RP04SH01 | Second filing of capital allotment of shares GBP1,340,907.922 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES | |
SH01 | 01/07/20 STATEMENT OF CAPITAL GBP 1340907.922 | |
RP04CS01 | ||
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
RP04SH01 | Second filing of capital allotment of shares GBP1,371,245.115 | |
SH01 | 01/07/20 STATEMENT OF CAPITAL GBP 1371245.115 | |
CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 11/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
LATEST SOC | 22/01/18 STATEMENT OF CAPITAL;GBP 841541.757 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
AP01 | DIRECTOR APPOINTED MRS KATHRYN ANN OWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LANCE DARRELL GORDON UGGLA | |
PSC05 | PSC'S CHANGE OF PARTICULARS / SECURITIES LENDING SERVICES GROUP LIMITED / 02/02/2017 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / SECURITIES LENDING SERVICES GROUP LIMITED / 02/02/2017 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 841541.757 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AAMD | Amended full accounts made up to 2015-12-31 | |
AA01 | Current accounting period shortened from 31/12/16 TO 30/11/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GOOCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GOOCH | |
AP01 | DIRECTOR APPOINTED MR. CHRISTOPHER GUY MCLOUGHLIN | |
LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 841541.757 | |
AR01 | 14/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 841541.76 | |
AR01 | 14/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RES01 | ADOPT ARTICLES 21/03/14 | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 841541.757 | |
AR01 | 14/01/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JEFFREY ANDREW GOOCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONY GRUSHKA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH19 | 25/07/13 STATEMENT OF CAPITAL GBP 841541.760 | |
CAP-SS | SOLVENCY STATEMENT DATED 11/07/13 | |
SH20 | STATEMENT BY DIRECTORS | |
RES13 | SHARE PREMIUM REDUCED 11/07/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 14/01/13 NO CHANGES | |
AA01 | CURREXT FROM 30/06/2012 TO 31/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE DARRELL GORDON UGGLA / 28/06/2012 | |
RES15 | CHANGE OF NAME 10/05/2012 | |
CERTNM | COMPANY NAME CHANGED DATAEXPLORERS LIMITED CERTIFICATE ISSUED ON 16/05/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM 2 SEETHING LANE LONDON EC3N 4AT | |
AUD | AUDITOR'S RESIGNATION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONAL SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE BERRY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LEE BERRY | |
AP01 | DIRECTOR APPOINTED LANCE DARRELL GORDON UGGLA | |
AP01 | DIRECTOR APPOINTED RON GRUSHKA | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 14/01/12 NO CHANGES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 14/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 14/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK FAULKNER | |
288b | APPOINTMENT TERMINATED DIRECTOR BILL CUTHBERT | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL PHILLIPS | |
288a | SECRETARY APPOINTED MR LEE GEORGE BERRY | |
288a | DIRECTOR APPOINTED MR LEE GEORGE BERRY | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER MEMORANDUM 21/08/2008 | |
287 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA | |
288a | DIRECTOR APPOINTED DONAL SMITH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | EXECUTE ENTER INTO DOCS 15/01/08 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
Registered office changed on 08/04/98 from:\ carmelite 50 victoria embankment blackfriars london EC4A 0DX |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | HSBC BANK PLC | |
RENT DEPOSIT AGREEMENT | Outstanding | IF P & C INSURANCE LIMITED | |
ALL MONIES MORTGAGE DEBENTURE | Satisfied | KAUPTHING SINGER & FRIEDLANDER LIMITED | |
RENT DEPOSIT DEED | Satisfied | MODERNPICK LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
MARKIT SECURITIES FINANCE ANALYTICS LIMITED owns 10 domain names.
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The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as MARKIT SECURITIES FINANCE ANALYTICS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |