Ihs Markit Kyc Services Limited in 25 Ropemaker Street LONDON

Ihs Markit Kyc Services Limited LONDON

Ihs Markit Kyc Services started in year 2014 as Private Limited Company with registration number 09023591. The Ihs Markit Kyc Services company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 4th Floor Ropemaker Place. Postal code: EC2Y 9LY. Since 2017/07/04 Ihs Markit Kyc Services Limited is no longer carrying the name Markit Genpact Kyc Services.

Currently there are 3 directors in the the firm, namely Ryan W., Kate W. and Elizabeth H.. In addition one secretary - Elizabeth H. - is with the company. As of 29 April 2024, there were 16 ex directors - Kevin W., Kathryn O. and others listed below. There were no ex secretaries.

Ihs Markit Kyc Services Limited Address / Contact

Office Address	4th Floor Ropemaker Place
Office Address2	25 Ropemaker Street
Town	London
Post code	EC2Y 9LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09023591
Date of Incorporation	Fri, 2nd May 2014
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Tue, 30th Nov 2021
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

Ryan W.

Position: Director

Appointed: 17 August 2023

Kate W.

Position: Director

Appointed: 29 July 2022

Elizabeth H.

Position: Director

Appointed: 15 March 2022

Elizabeth H.

Position: Secretary

Appointed: 15 March 2022

Kevin W.

Position: Director

Appointed: 15 March 2022

Resigned: 29 July 2022

Kathryn O.

Position: Director

Appointed: 21 November 2018

Resigned: 16 August 2023

John S.

Position: Director

Appointed: 07 December 2016

Resigned: 21 November 2018

Todd H.

Position: Director

Appointed: 26 July 2016

Resigned: 21 November 2018

Christopher M.

Position: Director

Appointed: 26 July 2016

Resigned: 15 March 2022

Brinda M.

Position: Director

Appointed: 01 January 2016

Resigned: 30 June 2017

Jonathan M.

Position: Director

Appointed: 30 June 2015

Resigned: 07 December 2016

Adam J.

Position: Director

Appointed: 30 June 2015

Resigned: 08 August 2017

Santosh K.

Position: Director

Appointed: 30 June 2015

Resigned: 30 June 2017

Ramprasard K.

Position: Director

Appointed: 30 June 2015

Resigned: 01 January 2016

Arvinder S.

Position: Director

Appointed: 30 June 2015

Resigned: 30 June 2017

Michele T.

Position: Director

Appointed: 30 June 2015

Resigned: 01 May 2017

Stephen W.

Position: Director

Appointed: 30 June 2015

Resigned: 26 July 2016

Ahmed M.

Position: Director

Appointed: 30 June 2015

Resigned: 30 June 2017

Victor G.

Position: Director

Appointed: 02 May 2014

Resigned: 30 June 2017

Jeffrey G.

Position: Director

Appointed: 02 May 2014

Resigned: 15 July 2016

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we researched, there is Markit Group Limited from London, England. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares.

Markit Group Limited

Ropemaker Place Ropemaker Street, London, EC2Y 9LY, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Registrar Of Companies England & Wales
Registration number	04185146
Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Markit Genpact Kyc Services	July 4, 2017

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 2nd, January 2024	accounts	Free Download (35 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 2nd, January 2024	accounts	Free Download (35 pages)
AP01	New director appointment on 2023/08/17. filed on: 21st, August 2023	officers	Free Download (2 pages)
CH03	On 2022/11/07 secretary's details were changed filed on: 16th, August 2023	officers	Free Download (1 page)
CH01	On 2022/11/07 director's details were changed filed on: 16th, August 2023	officers	Free Download (2 pages)
TM01	2023/08/16 - the day director's appointment was terminated filed on: 16th, August 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/11/30 filed on: 31st, August 2022	accounts	Free Download (33 pages)
TM01	2022/07/29 - the day director's appointment was terminated filed on: 3rd, August 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/07/29. filed on: 3rd, August 2022	officers	Free Download (2 pages)
AA01	Accounting period extended to 2022/12/31. Originally it was 2022/11/30 filed on: 31st, March 2022	accounts	Free Download (1 page)
AP01	New director appointment on 2022/03/15. filed on: 17th, March 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/03/15. filed on: 17th, March 2022	officers	Free Download (2 pages)
TM01	2022/03/15 - the day director's appointment was terminated filed on: 17th, March 2022	officers	Free Download (1 page)
AP03	New secretary appointment on 2022/03/15 filed on: 17th, March 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/11/30 filed on: 5th, November 2021	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2019/11/30 filed on: 7th, December 2020	accounts	Free Download
AA	Full accounts for the period ending 2018/11/30 filed on: 2nd, September 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2017/11/30 filed on: 29th, November 2018	accounts	Free Download (23 pages)
TM01	2018/11/21 - the day director's appointment was terminated filed on: 26th, November 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/11/21. filed on: 26th, November 2018	officers	Free Download (2 pages)
TM01	2018/11/21 - the day director's appointment was terminated filed on: 26th, November 2018	officers	Free Download (1 page)
TM01	2017/08/08 - the day director's appointment was terminated filed on: 19th, June 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 7th, October 2017	accounts	Free Download (23 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/07/04 filed on: 4th, July 2017	resolution	Free Download (3 pages)
TM01	2017/06/30 - the day director's appointment was terminated filed on: 3rd, July 2017	officers	Free Download (1 page)
TM01	2017/06/30 - the day director's appointment was terminated filed on: 3rd, July 2017	officers	Free Download (1 page)
TM01	2017/06/30 - the day director's appointment was terminated filed on: 3rd, July 2017	officers	Free Download (1 page)
TM01	2017/06/30 - the day director's appointment was terminated filed on: 3rd, July 2017	officers	Free Download (1 page)
TM01	2017/06/30 - the day director's appointment was terminated filed on: 3rd, July 2017	officers	Free Download (1 page)
AA01	Current accounting period shortened to 2017/11/30, originally was 2017/12/31. filed on: 3rd, July 2017	accounts	Free Download (1 page)
SH01	1620.00 USD is the capital in company's statement on 2017/06/29 filed on: 3rd, July 2017	capital	Free Download (3 pages)
TM01	2017/05/01 - the day director's appointment was terminated filed on: 23rd, May 2017	officers	Free Download (1 page)
SH01	1600.00 USD is the capital in company's statement on 2017/01/31 filed on: 14th, February 2017	capital	Free Download (8 pages)
AP01	New director appointment on 2016/12/07. filed on: 12th, January 2017	officers	Free Download (2 pages)
TM01	2016/12/07 - the day director's appointment was terminated filed on: 21st, December 2016	officers	Free Download (2 pages)
SH01	1400.00 USD is the capital in company's statement on 2016/09/30 filed on: 29th, October 2016	capital	Free Download (9 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 10th, October 2016	accounts	Free Download
AP01	New director appointment on 2016/07/26. filed on: 29th, July 2016	officers	Free Download (2 pages)
TM01	2016/07/26 - the day director's appointment was terminated filed on: 28th, July 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/07/26. filed on: 28th, July 2016	officers	Free Download (2 pages)
TM01	2016/07/15 - the day director's appointment was terminated filed on: 21st, July 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/05/02 with full list of members filed on: 12th, May 2016	annual return	Free Download (15 pages)
AP01	New director appointment on 2016/01/01. filed on: 14th, March 2016	officers	Free Download (2 pages)
TM01	2016/01/01 - the day director's appointment was terminated filed on: 11th, March 2016	officers	Free Download (1 page)
SH01	1200.00 USD is the capital in company's statement on 2015/12/31 filed on: 15th, January 2016	capital	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 4th, January 2016	accounts	Free Download (19 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/09/30 filed on: 16th, October 2015	capital	Free Download (5 pages)
AP01	New director appointment on 2015/06/30. filed on: 13th, August 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2015/06/30. filed on: 24th, July 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2015/06/30. filed on: 24th, July 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2015/06/30. filed on: 24th, July 2015	officers	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 21st, July 2015	capital	Free Download (2 pages)
SH01	432.00 USD is the capital in company's statement on 2015/06/30 filed on: 21st, July 2015	capital	Free Download (5 pages)
SH01	800.00 USD is the capital in company's statement on 2015/06/30 filed on: 21st, July 2015	capital	Free Download (5 pages)
AP01	New director appointment on 2015/06/30. filed on: 17th, July 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2015/06/30. filed on: 17th, July 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2015/06/30. filed on: 17th, July 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2015/06/30. filed on: 17th, July 2015	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2015/05/02 with full list of members filed on: 2nd, July 2015	annual return	Free Download (15 pages)
SH01	2.00 GBP, 400.00 USD is the capital in company's statement on 2015/07/02	capital
SH01	2.00 GBP, 400.00 USD is the capital in company's statement on 2015/03/31 filed on: 24th, April 2015	capital	Free Download
MA	Articles and Memorandum of Association filed on: 9th, April 2015	incorporation	Free Download (14 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 9th, April 2015	resolution
SH01	2.00 GBP is the capital in company's statement on 2014/12/31 filed on: 23rd, February 2015	capital	Free Download (4 pages)
AA01	Current accounting period shortened to 2014/12/31, originally was 2015/05/31. filed on: 13th, May 2014	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 2nd, May 2014	incorporation	Free Download (22 pages)

Ihs Markit Kyc Services Limited LONDON

Ihs Markit Kyc Services Limited Address / Contact

Company Information / Profile

Company staff

Ryan W.

Kate W.

Elizabeth H.

Elizabeth H.

Kevin W.

Kathryn O.

John S.

Todd H.

Christopher M.

Brinda M.

Jonathan M.

Adam J.

Santosh K.

Ramprasard K.

Arvinder S.

Michele T.

Stephen W.

Ahmed M.

Victor G.

Jeffrey G.

People with significant control

Company previous names

Company filings

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