S&P DOW JONES INDICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-27 (in 7mo)
Last made up 2025-12-13
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- S&P DOW JONES INDICES LIMITED 2024-06-11 → present
- IHS MARKIT BENCHMARK ADMINISTRATION LIMITED 2017-12-14 → 2024-06-11
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has net current assets and positive shareholder's funds as at 31 December 2024, and generated a profit for the period. The Company has sufficient cash and liquidity to meet ongoing working capital and capital expenditure needs for a period to 31 July 2026. No material uncertainties that cast doubt about the ability of the Directors.”
Group structure
- S&P DOW JONES INDICES LIMITED · parent
- S&P Global Indices Netherlands BV 100%
- Markit Indices GmbH* 100%
Significant events
- “On 16 June 2025, the Directors signed a special resolution approving the cancellation of the entire share premium of the Company, to be credited to distributable reserves. The total amount of share premium cancelled was USD 1,125,588,000. There was no impact to total shareholders' funds as a result of this transaction.”
- “On 26 June 2025, the Company received a dividend of USD 42,000,000 from S&P Global Netherlands B.V.”
- “On 26 June 2025, the Company declared and paid a dividend of USD 57,000,000 to S&P Dow Jones Indices LLC.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HITHERSAY, Elizabeth | Secretary | 2024-03-11 | — | — |
| WRIGHT, Anna | Secretary | 2024-03-11 | — | — |
| DEPAOLO, Joseph | Director | 2023-05-23 | Mar 1975 | American |
| TANTZSCHER, Manfred Randolf | Director | 2021-04-19 | Jan 1976 | German |
| WEELSON, Ryan | Director | 2024-03-22 | Oct 1980 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DANCYGIER, Sophia | Director | 2018-11-19 | 2021-04-19 |
| FLORES, Aram | Director | 2018-01-18 | 2018-07-27 |
| GOUGH, Robert Vincent | Director | 2018-01-18 | 2019-10-11 |
| HOWLAND, John Gareth | Director | 2018-01-18 | 2022-02-28 |
| JOHNSON, Taber | Director | 2021-04-19 | 2023-01-23 |
| MAINIE, Sunjiv Kumar | Director | 2023-03-17 | 2026-02-17 |
| MCLOUGHLIN, Christopher Guy | Director | 2017-12-14 | 2018-01-20 |
| OWEN, Kathryn Ann | Director | 2023-01-23 | 2023-08-16 |
| OWEN, Kathryn Ann | Director | 2017-12-14 | 2018-01-19 |
| SCHAEDEL, Mark | Director | 2018-01-18 | 2020-05-28 |
| SCHEEPERS, Frans | Director | 2021-04-19 | 2023-01-23 |
| SCHUELER, Marcus | Director | 2020-01-27 | 2022-10-05 |
| SHULMAN, Smadar | Director | 2021-04-19 | 2024-06-07 |
| TAN, Steve | Director | 2019-10-14 | 2022-02-28 |
| THOMPSON, Luke Kieran | Director | 2018-01-18 | 2022-07-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| S&P Global Inc | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2022-06-10 | Active |
| Markit Group Limited | Corporate entity | Shares 75–100%, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100% | 2017-12-14 | Ceased 2022-06-10 |
Filing timeline
Last 20 of 64 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-06-17 RESOLUTIONS Resolution
- 2024-06-11 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-18 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-11 | AA | accounts | Accounts with accounts type full | |
| 2025-07-10 | ANNOTATION | miscellaneous | Legacy | |
| 2025-06-17 | SH20 | capital | Legacy | |
| 2025-06-17 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-06-17 | CAP-SS | insolvency | Legacy | |
| 2025-06-17 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-11 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-05-24 | AA | accounts | Accounts with accounts type full | |
| 2024-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-12 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-03-12 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-01-02 | AA | accounts | Accounts with accounts type full | |
| 2023-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-16 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-21 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one