CRISIL IREVNA UK LIMITED - LONDON


Company Profile Company Filings

Overview

CRISIL IREVNA UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
CRISIL IREVNA UK LIMITED was incorporated 23 years ago on 15/11/2000 and has the registered number: 04111165. The accounts status is FULL and accounts are next due on 30/09/2024.

CRISIL IREVNA UK LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

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

125 WOOD STREET
LONDON
EC2V 7AW

This Company Originates in : United Kingdom
Previous trading names include:
IREVNA LIMITED (until 08/06/2012)

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMISH MEHTA Aug 1970 Indian Director 2023-09-07 CURRENT
PENNSEC LIMITED Corporate Secretary 2012-01-17 CURRENT
AMAR RAJ BINDRA Feb 1956 Indian Director 2021-12-21 CURRENT
MR YANN MARC ERIC LE PALLEC Aug 1968 French Director 2023-10-23 CURRENT
GIRISH PARANJPE Mar 1958 Indian Director 2019-03-15 CURRENT
MR GANGADHARAN VENKETACHALAM MANI Jun 1969 Indian Director 2009-08-14 UNTIL 2012-05-30 RESIGNED
RICHMOND COMPANY ADMINISTRATION LIMITED Corporate Secretary 2005-05-26 UNTIL 2012-01-17 RESIGNED
SELVAN KULANDAI SWAMY Oct 1968 Indian Secretary 2000-12-08 UNTIL 2005-05-26 RESIGNED
KAREN HART Nov 1965 Secretary 2000-11-15 UNTIL 2000-12-08 RESIGNED
RAMAN UBEROI Sep 1967 Indian Director 2012-05-30 UNTIL 2016-08-23 RESIGNED
ANUPAM KAURA Oct 1974 Indian Director 2019-09-20 UNTIL 2023-10-23 RESIGNED
SELVAN KULANDAI SWAMY Oct 1968 Indian Director 2000-12-08 UNTIL 2007-03-30 RESIGNED
MR VENKATRAMAN SRINIVASAN Oct 1970 Indian Director 2016-08-23 UNTIL 2019-07-05 RESIGNED
SANJEEV SINHA Feb 1963 American Director 2012-05-30 UNTIL 2014-01-31 RESIGNED
SARABJIT SINGH Dec 1967 American Director 2019-03-15 UNTIL 2019-09-20 RESIGNED
DANDAPANI RAVISHANKAR Aug 1957 Indian Director 2005-05-26 UNTIL 2007-12-31 RESIGNED
RAJAGOPALAN RAVIMOHAN Jun 1957 Indian Director 2005-05-26 UNTIL 2009-08-14 RESIGNED
PRASAD VEERA POTLURI Sep 1970 Indian Director 2000-12-08 UNTIL 2005-05-26 RESIGNED
MR RITESH AGARWAL May 1980 British Director 2015-05-05 UNTIL 2019-03-15 RESIGNED
DIMITRI LONDOS Apr 1974 American Director 2019-09-20 UNTIL 2022-08-11 RESIGNED
ROOPA KUDVA Nov 1963 Indian Director 2007-08-09 UNTIL 2015-04-27 RESIGNED
ANUPAM KAURA Oct 1974 Indian Director 2018-02-02 UNTIL 2019-03-15 RESIGNED
PANKAJ JAIN Aug 1974 American Director 2016-08-23 UNTIL 2016-12-05 RESIGNED
SIMON JAY Dec 1959 British Director 2000-11-15 UNTIL 2000-12-08 RESIGNED
MR MARTIN ERNST FRAENKEL Apr 1960 British Director 2019-05-17 UNTIL 2021-11-29 RESIGNED
ANDRE CRONJE Dec 1965 British Director 2022-06-22 UNTIL 2023-06-29 RESIGNED
MR GURPREET CHHATWAL Jan 1973 Indian Director 2015-05-13 UNTIL 2016-08-23 RESIGNED
MR STEVEN C BUSBY Mar 1969 American Director 2021-11-04 UNTIL 2022-08-11 RESIGNED
MR KSHITIJ BHATIA Oct 1979 British Director 2016-12-05 UNTIL 2019-05-17 RESIGNED
MR STEPHANE BESSON Mar 1971 French Director 2014-03-12 UNTIL 2021-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
S&P Global Inc 2016-04-06 New York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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