IHS MARKIT KYC SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
IHS MARKIT KYC SERVICES LIMITED
COMPANY NUMBER
09023591
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
02/05/2014
(10 years and 6 months old)
WEBSITE
www.ihsmarkit.com
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
02/05/2014
04/07/2017
MARKIT GENPACT KYC SERVICES LIMITED
LONDON
EC2Y 9LY
Telephone: 02072602000
TPS: No
4TH Ropemaker Place
25 Ropemaker Street
London
EC2Y 9LY
Telephone: 72602000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARKIT GROUP LIMITED | Active - Accounts Filed | View Report |
| IHS MARKIT KYC SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about IHS MARKIT KYC SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IHS MARKIT KYC SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IHS MARKIT KYC SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/03/2022 - Present (2 years and 8 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 62 Past: 9 |
View Report |
|
29/07/2022 - Present (2 years and 3 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 48 Past: 0 |
View Report |
|
17/08/2023 - Present (1 years and 3 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 68 Past: 1 |
View Report |
|
02/05/2014 - Present (10 years and 6 months) Born in Jul 1967 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 24/08/2023 | New Board Member Ryan Weelson (925525096) Appointed |
| 18/08/2023 | Kathryn Ann Owen (922645147) has left the board |
| 16/05/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 05/08/2022 | Kevin Wise (918199579) has left the board |
| 05/08/2022 | New Board Member Kate Isabel Wallace (929631121) Appointed |
| 21/03/2022 | New Board Member Elizabeth Hithersay (921732005) Appointed |
| 21/03/2022 | Christopher Guy McLoughlin (921002875) has left the board |
| 21/03/2022 | New Company Secretary Elizabeth Hithersay (929373063) Appointed |
| 21/03/2022 | New Board Member Kevin Wise (918199579) Appointed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 13/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 28/11/2018 | Todd Stones Hyatt (921056041) has left the board |
| 28/11/2018 | John Ashley Stewart (922228782) has left the board |
| 28/11/2018 | New Board Member Kathryn Ann Owen (922645147) Appointed |
| 21/06/2018 | Adam Joseph (919964793) has left the board |
| 18/05/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 05/07/2017 | Arvinder Singh (919944615) has left the board |
| 05/07/2017 | Santosh Pushpangadan Kallattu (919944565) has left the board |
| 05/07/2017 | Ahmed Jamil Mazhari (919944646) has left the board |
| 05/07/2017 | Victor Francis Guaglianone (916064046) has left the board |
| 05/07/2017 | Brinda Murty (920605873) has left the board |
| 25/05/2017 | Michele Trogni (919964802) has left the board |
| 16/01/2017 | New Board Member John Ashley Stewart (922228782) Appointed |
| 23/12/2016 | Jonathan Edward May (915379799) has left the board |
| 14/10/2016 | New Accounts filed |
| 02/08/2016 | New Board Member Todd Stones Hyatt (921056041) Appointed |
| 01/08/2016 | New Board Member Christopher Guy McLoughlin (921002875) Appointed |
| 01/08/2016 | Stephen Paul Wolff (919964467) has left the board |
| 25/07/2016 | Jeffrey Andrew Gooch (918738355) has left the board |
| 17/05/2016 | New Annual Return filed |
| 17/03/2016 | New Board Member Brinda Murty (920605873) Appointed |
| 15/03/2016 | Ramprasard Agaram Kandadai (919944743) has left the board |
| 15/03/2016 | New Accounts filed |
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