Menna Overview
Here’s a quick overview of IHS MARKIT KYC SERVICES LIMITED 👀 — a London based business that started in 2014.
IHS MARKIT KYC SERVICES LIMITED
- Company statusactive
- Company No09023591
- Age12 years 2 months Incorporated 2 May 2014
- Officers4
Address
4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom
IHS MARKIT KYC SERVICES LIMITED is an active company incorporated on 2 May 2014 and based in London, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63990 Other information service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 11 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 13 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 23 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 22 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 22 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 18 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 07 May 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 16 Aug 2023
Change Person Secretary Company With Change Date
2 Years Ago on 16 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
Accounts With Accounts Type Full
3 Years Ago on 31 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 05 May 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 31 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 17 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 05 May 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HITHERSAY, Elizabeth | secretary | 15 Mar 2022 | |
| HITHERSAY, Elizabeth Mary | director | Jan 1980 | 15 Mar 2022 |
| WALLACE, Kate Isabel | director | Oct 1978 | 29 Jul 2022 |
| WEELSON, Ryan | director | Oct 1980 | 17 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ihs Markit Uk Investments Limited | 01 Oct 2024 | |
| S&P Global Limited | 06 Apr 2016 |
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HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
HITHERSAY, Elizabeth Mary, WALLACE, Kate Isabel, WEELSON, Ryan are mutual persons.
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
HITHERSAY, Elizabeth Mary, OWEN, Kathryn Ann are mutual persons.
HITHERSAY, Elizabeth Mary, WEELSON, Ryan, OWEN, Kathryn Ann are mutual persons.
HITHERSAY, Elizabeth Mary, OWEN, Kathryn Ann are mutual persons.
HITHERSAY, Elizabeth Mary, OWEN, Kathryn Ann are mutual persons.
HITHERSAY, Elizabeth Mary, OWEN, Kathryn Ann are mutual persons.
HITHERSAY, Elizabeth Mary, OWEN, Kathryn Ann are mutual persons.
HITHERSAY, Elizabeth Mary, WALLACE, Kate Isabel, WEELSON, Ryan, WISE, Kevin are mutual persons.
HITHERSAY, Elizabeth Mary, WALLACE, Kate Isabel, WEELSON, Ryan, WISE, Kevin are mutual persons.
HITHERSAY, Elizabeth Mary, WALLACE, Kate Isabel, WEELSON, Ryan, MCLOUGHLIN, Christopher Guy, Mr., WISE, Kevin are mutual persons.
HITHERSAY, Elizabeth Mary, WALLACE, Kate Isabel, WEELSON, Ryan, MCLOUGHLIN, Christopher Guy, Mr., WISE, Kevin are mutual persons.
HITHERSAY, Elizabeth Mary, WALLACE, Kate Isabel, OWEN, Kathryn Ann, WISE, Kevin are mutual persons.
WALLACE, Kate Isabel, WISE, Kevin are mutual persons.
WALLACE, Kate Isabel, WISE, Kevin are mutual persons.
WALLACE, Kate Isabel, WISE, Kevin are mutual persons.
WALLACE, Kate Isabel, WISE, Kevin are mutual persons.
WALLACE, Kate Isabel, WISE, Kevin are mutual persons.
WALLACE, Kate Isabel, GOOCH, Jeffrey Andrew, MCLOUGHLIN, Christopher Guy, Mr. are mutual persons.
WALLACE, Kate Isabel, WISE, Kevin are mutual persons.
WALLACE, Kate Isabel, WISE, Kevin are mutual persons.
WALLACE, Kate Isabel are mutual persons.
WALLACE, Kate Isabel are mutual persons.
WALLACE, Kate Isabel are mutual persons.
WALLACE, Kate Isabel are mutual persons.
WALLACE, Kate Isabel are mutual persons.
WALLACE, Kate Isabel, GOOCH, Jeffrey Andrew, MCLOUGHLIN, Christopher Guy, Mr. are mutual persons.
WEELSON, Ryan, OWEN, Kathryn Ann are mutual persons.
WEELSON, Ryan are mutual persons.
WEELSON, Ryan are mutual persons.
WEELSON, Ryan, WISE, Kevin are mutual persons.
WEELSON, Ryan, OWEN, Kathryn Ann are mutual persons.
WEELSON, Ryan, OWEN, Kathryn Ann are mutual persons.
GOOCH, Jeffrey Andrew are mutual persons.
GOOCH, Jeffrey Andrew, MCLOUGHLIN, Christopher Guy, Mr. are mutual persons.
GOOCH, Jeffrey Andrew, MCLOUGHLIN, Christopher Guy, Mr. are mutual persons.
GUAGLIANONE, Victor Francis, MAZHARI, Ahmed Jamil, Mr. are mutual persons.
GUAGLIANONE, Victor Francis, MAZHARI, Ahmed Jamil, Mr. are mutual persons.
HYATT, Todd Stones, Mr., MCLOUGHLIN, Christopher Guy, Mr., WISE, Kevin are mutual persons.
KALLATTU, Santosh Pushpangadan, MAZHARI, Ahmed Jamil, Mr., SINGH, Arvinder are mutual persons.
KALLATTU, Santosh Pushpangadan, MAZHARI, Ahmed Jamil, Mr. are mutual persons.
MAY, Jonathan Edward are mutual persons.
MAY, Jonathan Edward are mutual persons.
MCLOUGHLIN, Christopher Guy, Mr. are mutual persons.
MCLOUGHLIN, Christopher Guy, Mr. are mutual persons.
MCLOUGHLIN, Christopher Guy, Mr. are mutual persons.
OWEN, Kathryn Ann are mutual persons.
OWEN, Kathryn Ann are mutual persons.
OWEN, Kathryn Ann are mutual persons.
OWEN, Kathryn Ann are mutual persons.
OWEN, Kathryn Ann are mutual persons.
OWEN, Kathryn Ann are mutual persons.
OWEN, Kathryn Ann are mutual persons.
OWEN, Kathryn Ann are mutual persons.
STEWART, John Ashley are mutual persons.
S&P GLOBAL EQUITIES UK LIMITED
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
R.L. POLK HOLDING
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
R.L. POLK U.K. LIMITED
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
R.L. POLK LIMITED
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
S&P GLOBAL EVEREST LIMITED
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
S&P GLOBAL RHO
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
S&P GLOBAL GAMMA LIMITED
HITHERSAY, Elizabeth Mary, WEELSON, Ryan are mutual persons.
IHS MARKIT LENDING 1
HITHERSAY, Elizabeth Mary, WISE, Kevin are mutual persons.
IHS MARKIT GROUP HOLDINGS
WALLACE, Kate Isabel, GOOCH, Jeffrey Andrew, HYATT, Todd Stones, Mr., MCLOUGHLIN, Christopher Guy, Mr., WISE, Kevin are mutual persons.
IHS MARKIT GROUP EQUITY LIMITED
WALLACE, Kate Isabel, OWEN, Kathryn Ann are mutual persons.
IHS MARKIT UK INVESTMENTS LIMITED
WALLACE, Kate Isabel, OWEN, Kathryn Ann are mutual persons.
IHS MARKIT GLOBAL INVESTMENTS LIMITED
WALLACE, Kate Isabel, OWEN, Kathryn Ann are mutual persons.
S&P GLOBAL EPSILON LIMITED
WEELSON, Ryan are mutual persons.
YPO GOLD LONDON
GOOCH, Jeffrey Andrew are mutual persons.
PHARMALINK CONSULTING OPERATIONS LTD
MAZHARI, Ahmed Jamil, Mr. are mutual persons.
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Menna Overview
Here’s a quick overview of IHS MARKIT KYC SERVICES LIMITED 👀 — a London based business that started in 2014.