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 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
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 |