BUREAU VAN DIJK ELECTRONIC PUBLISHING LIMITED - LONDON


Company Profile Company Filings

Overview

BUREAU VAN DIJK ELECTRONIC PUBLISHING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BUREAU VAN DIJK ELECTRONIC PUBLISHING LIMITED was incorporated 35 years ago on 01/12/1988 and has the registered number: 02323741. The accounts status is FULL and accounts are next due on 30/09/2024.

BUREAU VAN DIJK ELECTRONIC PUBLISHING LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE CANADA SQUARE
LONDON
E14 5FA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HELEN MARIE RIDER Dec 1975 English Director 2021-03-18 CURRENT
MR JAMES CHRISTOPHER INGRAM Dec 1978 British Director 2023-12-18 CURRENT
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2019-10-03 CURRENT
MR DANIEL ARTHUR RUSSELL Mar 1961 American Director 2018-03-19 UNTIL 2020-11-30 RESIGNED
MR CHARLES ANTHONY PRINGLE Jul 1971 British Director 2018-03-19 UNTIL 2021-03-31 RESIGNED
ALAIN JEAN LIEDTS Apr 1947 Belgian Director RESIGNED
ALEXIS GIRY Mar 1973 French Director 2012-04-23 UNTIL 2018-03-19 RESIGNED
JOHNY GEERS Feb 1950 Belgian Director RESIGNED
FERGUS ADAIR DUNCAN Oct 1970 English Director 2021-03-18 UNTIL 2023-11-09 RESIGNED
DOMINIQUE CARNOY Mar 1959 Belgian Director 2007-03-27 UNTIL 2018-03-19 RESIGNED
ARNOLD MATTHEW DAWSON British Secretary RESIGNED
JAMES PHILIP PEARSON British Secretary 1998-04-08 UNTIL 2001-02-05 RESIGNED
CHARLES ANTHONY PRINGLE British Secretary 2001-02-05 UNTIL 2021-03-31 RESIGNED
ANGUS MURRAY DAVIDSON British Secretary 1996-06-17 UNTIL 1998-04-09 RESIGNED
MR ALBERT ERNEST BURTON British Secretary 1995-12-15 UNTIL 1996-06-17 RESIGNED
BERNARD VAN OMMESLAGHE Apr 1934 Belgian Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Moody's Corporation 2017-08-10 New York, Ny 10007   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bureau Van Dijk Electronic Publishing B.V. 2017-05-16 - 2017-05-16 Amsterdam   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZEPHUS LIMITED LONDON ENGLAND Active FULL 63110 - Data processing, hosting and related activities
RISK FIRST LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
THE LILY FOUNDATION WARLINGHAM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
RISK FIRST MANAGEMENT SERVICES LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
RISK FIRST GROUP LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
RISK FIRST (IP) LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
NILE 4 LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CAP IV CONSULTING LTD ST. ALBANS ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOODY'S INVESTORS SERVICE LIMITED LONDON Active FULL 63990 - Other information service activities n.e.c.
MOODY'S ANALYTICS UK LIMITED LONDON Active FULL 63990 - Other information service activities n.e.c.
MOODY'S HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
MOODY`S GROUP UK LTD LONDON Active FULL 63990 - Other information service activities n.e.c.
MOODY'S SHARED SERVICES UK LIMITED LONDON Active FULL 63990 - Other information service activities n.e.c.
MOODY'S (UK) LIMITED LONDON Active FULL 63990 - Other information service activities n.e.c.
MOODY'S GROUP FINANCE LIMITED LONDON Active FULL 63990 - Other information service activities n.e.c.
MOODY'S GROUP (HOLDINGS) UNLIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
MOODY'S INTERNATIONAL (UK) LIMITED LONDON Active FULL 63990 - Other information service activities n.e.c.
MOODY'S EMEA HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.