OpenCompanies

ISS Europe Limited

Company number
04307069
Status
Active
Type
Private Limited Company
Incorporated
18 Oct 2001
Nature of business
Other publishing activities
Corporate group
AI Financial Information UK Limited (4 companies)

Registered office

No. 1 London Bridge Fourth Floor, West Building
No. 1 London Bridge
London
SE1 9BG

Officers

NameRoleAppointedResigned
HANSMEYER, Christoph Heinrich Director 3 Apr 2026
HEERY, Allen, Director Director 30 Apr 2014 3 Apr 2026
KRAMER, Marija Director 30 Apr 2014 15 Nov 2022
RETELNY, Gary Director 30 Apr 2014 7 Nov 2022
HARVEY, Stephen Director 30 Apr 2014 31 Dec 2019
PAWLICZEK, Jamie Cinnamon Director 5 Sep 2012 30 Apr 2014
EADIE, Alastair Kenneth Director 5 Sep 2012 30 Apr 2014
GAMBLE, Linda Jane Director 9 Feb 2011 30 Apr 2014
POWELL, Jamie Cinnamon Secretary 10 Nov 2010 5 Sep 2012
BOGDAN, Frederick Director 10 Nov 2010 5 Sep 2012
PROCTER, Jonathan Director 30 Sep 2010 5 Sep 2012
DUBIEL, Stanley Joseph Secretary 21 Aug 2002 26 Oct 2008
HEARD, James Egbert Director 18 Oct 2001 26 Oct 2008
DANDO, David Secretary 18 Oct 2001 21 Aug 2002
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 18 Oct 2001 18 Oct 2001
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 18 Oct 2001 18 Oct 2001

Control

NameNature of controlNotifiedCeased
Ai Financial Information Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Jul 2022
Ai Financial Information Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Jul 2022 21 Jul 2022
Deutsche Borse Ag Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 21 Jul 2022
Institutional Shareholder Services Inc. Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - £2,897,237 - 1
31 Dec 2023 Dormant - £2,874,000 - 44
31 Dec 2022 - £2,874,000 £100,000 106
31 Dec 2021 £12,497,000 £2,045,000 £484,000 106
31 Dec 2020 £11,692,000 £952,000 £272,000 81
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -

Connections

Owned by

ISS Europe Limited → AI Financial Information UK Limited

Directors’ other companies

Data