FITCH RATINGS CIS LTD - LONDON


Company Profile Company Filings

Overview

FITCH RATINGS CIS LTD is a Private Limited Company from LONDON and has the status: Active.
FITCH RATINGS CIS LTD was incorporated 21 years ago on 24/12/2002 and has the registered number: 04625158. The accounts status is FULL and accounts are next due on 30/09/2024.

FITCH RATINGS CIS LTD - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

30 NORTH COLONNADE
LONDON
E14 5GN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS. KAREN MARGARET SKINNER Jan 1971 British Director 2021-04-07 CURRENT
MR. IAN CHARLES LINNELL Feb 1967 British Director 2020-04-29 CURRENT
MR. JONATHAN HAYDON PROSSER Secretary 2019-04-30 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-12-24 UNTIL 2002-12-24 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-12-24 UNTIL 2002-12-24 RESIGNED
MS SARA ANNE BIRO Secretary 2011-03-04 UNTIL 2013-09-25 RESIGNED
MS SUSAN JANE LAUNI Secretary 2013-09-25 UNTIL 2017-11-23 RESIGNED
MR BRUCE ALEXANDER LEGORBURU Secretary 2017-11-23 UNTIL 2019-04-30 RESIGNED
BRUCE ALEXANDER LEGORBURU Apr 1971 Secretary 2003-12-10 UNTIL 2007-02-08 RESIGNED
MR KEITH MCGOOGAN Nov 1974 British Secretary 2008-05-13 UNTIL 2011-03-01 RESIGNED
MR DAVID LAWRENCE SAMUEL Mar 1964 British Secretary 2002-12-24 UNTIL 2003-12-10 RESIGNED
FRANCES JEAN XAVIER Aug 1964 Secretary 2007-02-08 UNTIL 2008-05-13 RESIGNED
MRS NATALIA PAGE Feb 1969 British Director 2002-12-24 UNTIL 2007-01-21 RESIGNED
MR DAVID JOHN WHARRIER May 1966 British Director 2014-04-29 UNTIL 2020-04-29 RESIGNED
MR. PAUL GRAHAM TAYLOR May 1962 British Director 2002-12-24 UNTIL 2010-08-04 RESIGNED
MR DAVID LAWRENCE SAMUEL Mar 1964 British Director 2002-12-24 UNTIL 2021-04-07 RESIGNED
MR. CHARLES STANLEY WILLIAM PRESCOTT Jun 1952 British Director 2020-01-01 UNTIL 2022-05-09 RESIGNED
TREVOR ALAN PITMAN Feb 1958 British Director 2010-08-04 UNTIL 2015-11-04 RESIGNED
MR ANDREW JOHN PHILPOTT Sep 1964 British Director 2002-12-24 UNTIL 2004-10-01 RESIGNED
MR. SANJEEV HANDA Oct 1961 Indian Director 2015-07-09 UNTIL 2020-07-08 RESIGNED
MS. DOMINIQUE NETTER Aug 1951 French Director 2016-05-01 UNTIL 2019-12-31 RESIGNED
MR THIERRY BERNARD MOULONGUET Feb 1951 French Director 2013-10-01 UNTIL 2015-08-04 RESIGNED
MR GEORGE PATRICK MILLER Jun 1959 American Director 2013-10-01 UNTIL 2016-10-11 RESIGNED
MS. LISA WILHELM HAAG Jun 1958 American Director 2020-05-01 UNTIL 2022-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fitch Ratings Ltd 2016-04-06 London   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
FITCH RATINGS LTD LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
MK TRUSTEES UK LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
BUSINESS MONITOR INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 63990 - Other information service activities n.e.c.
DOVELAND SERVICES LIMITED LIVERPOOL ... DORMANT 74990 - Non-trading company
AON INVESTMENTS EUROPE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
E. W. BLANCH HOLDINGS LIMITED LIVERPOOL ... DORMANT 74990 - Non-trading company
NEW PLACE GARDENS MANAGEMENT COMPANY LIMITED LINGFIELD Active MICRO ENTITY 98000 - Residents property management
ALGORITHMICS RISK MANAGEMENT LIMITED LONDON ... DORMANT 70229 - Management consultancy activities other than financial management
FITCH LEARNING HOLDINGS LIMITED LONDON Active GROUP 64205 - Activities of financial services holding companies
DERIVATIVE FITCH LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
KAPCO LIMITED BISHOPS CASTLE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
FITCH 7CITY LEARNING HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
FITCH SOLUTIONS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
FITCH SOLUTIONS GROUP LIMITED LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
BUYMANAGESELL LIMITED WEST MALLING ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
CS BIDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SUSTAINABLE FITCH LIMITED LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
BRITISH AMERICAN BUSINESS INC. OF NEW YORK AND LONDON NEW YORK UNITED STATES Active FULL None Supplied
HSBC FRANCE PARIS FRANCE Dissolved... GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FITCH RATINGS LTD LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
FITCH LEARNING LIMITED LONDON Active FULL 85590 - Other education n.e.c.
CREDITSIGHTS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
FITCH LEARNING HOLDINGS LIMITED LONDON Active GROUP 64205 - Activities of financial services holding companies
CAPITALSTRUCTURE LTD LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
FITCH SOLUTIONS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
FITCH SOLUTIONS GROUP LIMITED LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
FITCH TREASURY LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CS BIDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.