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All Information about:
Name

Markitserv Limited
Address
2nd Floor, London Fruit & Wool Exchange
1 Duval Square
London
E1 6PW
VAT ID no VAT ID available
Company No. 04027741 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)62090 - Other information technology and computer service activities
Company Register Statusactive
Previous Names
  • Swapswire Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Markit Group Limited Status: Active Notified: 28/02/2022 Companies House Number: 04185146 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Nex Optimisation Limited Status: Active Notified: 28/02/2022 Companies House Number: 09080495 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
    •
    gb-flag GB Ihs Markit Equity Investments Limited Status: Ceased Notified: 23/12/2020 Ceased: 28/02/2022 Companies House Number: 06897319 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
    •
    gb-flag GB Ihs Markit Ltd Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2019 Companies House Number: 00048610 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
    •
    gb-flag GB Markit Group Limited Status: Ceased Notified: 12/06/2019 Ceased: 23/12/2020 Companies House Number: 04185146 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Garwell, Robert London, United Kingdom Status: Active Notified: 10/11/2014 Role: Secretary Nationality: British
    Leaver, Chris John 1 Duval Square, London, United Kingdom Status: Active Notified: 28/02/2020 Date of Birth: 12/1972 Occupation: Md Role: Director Country of Residence: England Nationality: British
    Rowcliffe, Guy Warren Simpson London, England Status: Active Notified: 01/09/2021 Date of Birth: 02/1965 Occupation: Senior Management, Financial Services Role: Director Country of Residence: United Kingdom Nationality: British
    Stewart, John Ashley 1 Duval Square, London, United Kingdom Status: Active Notified: 28/02/2020 Date of Birth: 08/1968 Occupation: Md Role: Director Country of Residence: England Nationality: British
    Winters, Kirston Gareth 1 Duval Square, London, United Kingdom Status: Active Notified: 21/06/2018 Date of Birth: 04/1978 Occupation: Md Role: Director Country of Residence: United Kingdom Nationality: British
    Galgano, Edward Joseph The Common Road, Billericay Status: Ceased Notified: 22/04/2005 Ceased: 30/04/2008 Occupation: Banking Role: Director Country of Residence: England Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Markitserv FX Limited Status: Active Notified: 06/04/2016 Companies House Number: 02828186 Nature of Control
  • Ownership of shares - 75% or more
    •