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All Information about:
Name

Derivexperts LTD
Address
14 New Street
London
EC2M 4HE
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
11 March 2019
Company Register Name Derivexperts Limited
Company Register Address 4th Floor Ropemaker Place
London
EC2Y 9LY
Company No. 04562798 Show on Companies House
Accountsfull
last accounts made up to 30 November 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Ihs Markit Uk Services Limited Status: Active Notified: 28/02/2022 Companies House Number: 06568554 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cornut, Francis Marcel Roger Status: Ceased Notified: 06/04/2016 Ceased: 19/04/2018 Date of Birth: 01/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ihs Global Limited Status: Ceased Notified: 31/10/2018 Ceased: 28/02/2022 Companies House Number: 00788737 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ihs Markit Ltd Status: Ceased Notified: 27/04/2018 Ceased: 31/10/2018 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
    •

    Officers (5)

    Source: Companies House
    Hithersay, Elizabeth London Status: Active Notified: 15/03/2022 Role: Secretary
    Hithersay, Elizabeth Mary London Status: Active Notified: 15/03/2022 Date of Birth: 01/1980 Occupation: Associate General Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Wallace, Kate Isabel London Status: Active Notified: 29/07/2022 Date of Birth: 10/1978 Occupation: Accounting Executive Director Role: Director Country of Residence: England Nationality: British
    Weelson, Ryan London Status: Active Notified: 17/08/2023 Occupation: Assistant Emea Controller Role: Director Country of Residence: England Nationality: British
    Owen, Kathryn Ann London Status: Ceased Notified: 19/04/2018 Ceased: 16/08/2023 Date of Birth: 02/1976 Occupation: Accounting Executive Director, Finance Role: Director Country of Residence: England Nationality: British