MOODY'S HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

MOODY'S HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MOODY'S HOLDINGS LIMITED was incorporated 24 years ago on 02/06/2000 and has the registered number: 04006718. The accounts status is FULL and accounts are next due on 30/09/2024.

MOODY'S HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY JOHN CRAWFORD HERRING Jun 1969 British Director 2016-06-29 CURRENT
TRUSEC LIMITED Corporate Nominee Secretary 2000-06-02 UNTIL 2000-06-14 RESIGNED
MURRAY RICHARD KENNETH WHEATER Aug 1971 British Director 2000-06-09 UNTIL 2000-06-14 RESIGNED
ANDREW GARETH RYDE Oct 1964 British Director 2000-06-09 UNTIL 2000-06-14 RESIGNED
CHESTER VAN ALEN MURRAY Dec 1955 American Director 2000-06-14 UNTIL 2002-01-15 RESIGNED
RAYMOND MCDANIEL Jan 1958 American Director 2000-06-14 UNTIL 2002-01-15 RESIGNED
MR MILAN JADAVJI MAKWANA May 1975 British Director 2013-05-02 UNTIL 2016-10-04 RESIGNED
MR MICHEL MADELAIN Jan 1956 French Director 2000-09-12 UNTIL 2008-11-06 RESIGNED
MR STUART MARTIN HUGHES Jun 1962 British Director 2015-11-01 UNTIL 2016-05-26 RESIGNED
MR IAN GEORGE GLOVER Dec 1962 British Director 2008-11-06 UNTIL 2016-06-29 RESIGNED
MICHAEL FOLEY Jul 1961 American Director 2002-01-15 UNTIL 2006-05-09 RESIGNED
FREDERIC WALTER JACQUES DREVON Jun 1967 French Director 2006-05-09 UNTIL 2013-05-02 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Nominee Director 2000-06-02 UNTIL 2000-06-09 RESIGNED
DRUSILLA CHARLOTTE JANE ROWE Apr 1961 British Nominee Director 2000-06-02 UNTIL 2000-06-09 RESIGNED
CHRISTOPHER JOHN OWEN SYER British Secretary 2000-06-14 UNTIL 2008-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Moody's Group Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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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 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.