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Name	S&P Global Financial Limited
Address	4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY
VAT ID	no VAT ID available
Company No.	01916239 Show on Companies House
Previous Names	S&P Global Limited The Mcgraw-Hill Companies, Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB S&P Global Inc. Status: Active Notified: 11/01/2019 Nature of Control

Ownership of shares - 75% or more

GB S&P Global Europe Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2019 Companies House Number: 01553367 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Hithersay, Elizabeth London, United Kingdom Status: Active Notified: 31/05/2016 Role: Secretary

Hithersay, Elizabeth Mary London, United Kingdom Status: Active Notified: 17/10/2022 Date of Birth: 01/1980 Occupation: Legal Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Weelson, Ryan London, United Kingdom Status: Active Notified: 17/08/2023 Occupation: Assistant Emea Controller Role: Director Country of Residence: United Kingdom Nationality: British

Montague, Antony Bernard Theodore Bushey, Watford Status: Ceased Notified: 12/11/1997 Ceased: 16/01/2024 Date of Birth: 11/1962 Occupation: Solicitor Role: Secretary Nationality: British

Owen, Kathryn Ann London, United Kingdom Status: Ceased Notified: 29/07/2022 Ceased: 16/08/2023 Date of Birth: 02/1976 Occupation: Vp, Accounting Role: Director Country of Residence: England Nationality: British

Rhind, Elaine London, United Kingdom Status: Ceased Notified: 05/03/2018 Ceased: 24/01/2025 Date of Birth: 06/1973 Occupation: Senior Director Finance Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB S&P Global International Holdings Limited Status: Ceased Notified: 29/09/2021 Ceased: 24/12/2021 Companies House Number: 13651574 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

S&P Global Financial Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)