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 - 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

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)

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

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