DBRS RATINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
DBRS RATINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DBRS RATINGS LIMITED was incorporated 14 years ago on 29/01/2010 and has the registered number: 07139960. The accounts status is FULL and accounts are next due on 30/09/2024.
DBRS RATINGS LIMITED was incorporated 14 years ago on 29/01/2010 and has the registered number: 07139960. The accounts status is FULL and accounts are next due on 30/09/2024.
DBRS RATINGS LIMITED - 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
1 OLIVER'S YARD
LONDON
EC1Y 1HQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HACKREMCO (NO. 2599) LIMITED (until 19/08/2010)
HACKREMCO (NO. 2599) LIMITED (until 19/08/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/01/2024 | 01/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOSEPH DONOVAN | Dec 1954 | American | Director | 2021-10-06 | CURRENT |
KATHERINE FREY | May 1962 | American,British | Director | 2022-01-01 | CURRENT |
MR DETLEF SCHOLZ | Jul 1969 | German | Director | 2015-08-13 | CURRENT |
ROBYN KOYNER | Secretary | 2024-01-09 | CURRENT | ||
PETER OLSON | Secretary | 2024-01-09 | CURRENT | ||
MR RICHARD ERNEST VENN | Apr 1951 | Canadian | Director | 2015-08-13 UNTIL 2017-01-17 | RESIGNED |
MR IAIN RAWDON BARBOUR | Jun 1961 | British | Director | 2015-08-13 UNTIL 2020-08-04 | RESIGNED |
LAURA JANOWITSCH | Secretary | 2023-05-16 UNTIL 2023-12-31 | RESIGNED | ||
ALAN GORDON REID | Secretary | 2011-09-20 UNTIL 2013-04-15 | RESIGNED | ||
MR JOE TRAVIS STROUD, III | Secretary | 2016-03-01 UNTIL 2020-04-10 | RESIGNED | ||
LEAH TRZCINSKI | Secretary | 2020-04-10 UNTIL 2023-05-16 | RESIGNED | ||
MR MATTHEW WYLIE | Secretary | 2013-04-15 UNTIL 2016-03-01 | RESIGNED | ||
STEPHEN WILLIAM JOYNT | Dec 1951 | American | Director | 2018-07-25 UNTIL 2019-10-04 | RESIGNED |
WALTER JOHN SCHROEDER | Dec 1941 | Canadian | Director | 2010-01-29 UNTIL 2015-03-04 | RESIGNED |
DAVID ANDREW SCHROEDER | Jun 1971 | Canadian | Director | 2010-08-09 UNTIL 2015-03-04 | RESIGNED |
MR ALEXANDER MICHAEL PIETRUSKA | Mar 1959 | German | Director | 2015-08-13 UNTIL 2017-09-27 | RESIGNED |
MR GEORGE MILLER | Jun 1959 | American | Director | 2017-07-26 UNTIL 2021-11-09 | RESIGNED |
SIR GEORGE ROSS MATHEWSON | May 1940 | British | Director | 2010-08-09 UNTIL 2015-08-13 | RESIGNED |
WILLIAM GEOFFREY BEATTIE | Mar 1960 | Canadian | Director | 2013-04-15 UNTIL 2015-03-04 | RESIGNED |
LAURIE SHARON GOODMAN | Dec 1955 | American | Director | 2020-07-28 UNTIL 2021-12-31 | RESIGNED |
JUAN CARLOS GARCIA CENTENO | Mar 1964 | Spanish | Director | 2010-08-09 UNTIL 2015-08-13 | RESIGNED |
MR DANIEL ALEXANDER CURRY | Jun 1959 | American | Director | 2010-08-09 UNTIL 2016-09-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Morningstar, Inc. | 2020-12-02 | Chicago Illinois |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Aaa Uk Acquisition Co. Limited | 2016-04-06 - 2020-12-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |