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 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
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 |