BLOOMBERG INDEX SERVICES LIMITED

BLOOMBERG INDEX SERVICES LIMITED is an active private limited company, incorporated on 11 March 2014. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Queen Victoria Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BLOOMBERG INDEX SERVICES LIMITED previously had the company name BARCLAYS RISK ANALYTICS AND INDEX SOLUTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08934023
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/03/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 13 QUEEN VICTORIA STREET
Post TownLONDON
CountryENGLAND
PostcodeEC4N 4TQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date15/02/2025
Last Made Up Date01/02/2024

Return

Next Due Date01/03/2017
Last Made Up Date01/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development
62020 - Information technology consultancy activities

Company Name History

From 24/08/2016 onwards:
BLOOMBERG INDEX SERVICES LIMITED
Prior to 24/08/2016:
BARCLAYS RISK ANALYTICS AND INDEX SOLUTIONS LIMITED

Directors

(The company's officers)
MR MARK ADRIAN FLATMAN
(~51 year old British national)
3 QUEEN VICTORIA STREET, LONDON, EC4N 4TQ, ENGLAND
  • Current Director
  • Gives occupation as BUSINESS MANAGER
  • Usually resident in ENGLAND
Appointed on 23/09/2020
MR DAVID FRANCIS GEDEON
(~42 year old American national)
3 QUEEN VICTORIA STREET, LONDON, EC4N 4TQ, ENGLAND
  • Current Director
  • Gives occupation as CEO AND EXECUTIVE DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 16/03/2023
MR PETER THACHER GRAUER
(~78 year old American national)
3 QUEEN VICTORIA STREET, LONDON, EC4N 4TQ, ENGLAND
  • Current Director
  • Gives occupation as BUSINESS MANAGER
  • Usually resident in UNITED STATES
Appointed on 27/11/2018
MR PAUL MICHAEL SALERNO
(~50 year old American national)
3 QUEEN VICTORIA STREET, LONDON, EC4N 4TQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 22/01/2022
MARY LOVELACE SCHAPIRO
(~68 year old American national)
3 QUEEN VICTORIA STREET, LONDON, EC4N 4TQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 01/10/2021
MR JEAN-PAUL STEFANO SEBASTIANO ZAMMITT
(~56 year old British national)
3 QUEEN VICTORIA STREET, LONDON, EC4N 4TQ, ENGLAND
  • Current Director
  • Gives occupation as BUSINESS MANAGER
  • Usually resident in ENGLAND
Appointed on 27/11/2018
RICHARD KALTMAN DESCHERER
731 LEXINGTON AVENUE, NEW YORK, NY, 10022-13, UNITED STATES
  • Current Secretary
Appointed on 24/08/2016

Shareholders

(Persons of Significant Control)
Michael Rubens Bloomberg
(~82 year old American national)
39-45, Finsbury Square, City Gate House, London, EC2A 1PQ, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 24/08/2016

Connections

(Shared officers)
  • MR JEAN-PAUL STEFANO SEBASTIANO ZAMMITT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BLOOMBERG INDEX SERVICES LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4N 4TQ.

Map of BLOOMBERG INDEX SERVICES LIMITED at local scale
Map of BLOOMBERG INDEX SERVICES LIMITED at local scale
Map of BLOOMBERG INDEX SERVICES LIMITED at district scale
Map of BLOOMBERG INDEX SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4N 4TQ

Other companies with registered offices in EC4N 4TQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)