FITCH SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
FITCH SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
FITCH SOLUTIONS LIMITED was incorporated 12 years ago on 09/03/2012 and has the registered number: 07984075. The accounts status is FULL and accounts are next due on 30/09/2024.
FITCH SOLUTIONS LIMITED was incorporated 12 years ago on 09/03/2012 and has the registered number: 07984075. The accounts status is FULL and accounts are next due on 30/09/2024.
FITCH SOLUTIONS 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
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 |
---|---|---|---|---|---|
MR. GORDON HAMISH PARK | Mar 1979 | British | Director | 2023-10-31 | CURRENT |
MR. MARK JOSEPH MURPHY | Feb 1972 | British | Director | 2021-04-20 | CURRENT |
MR. CHRISTOPHER DANIEL BONDERENKO | Nov 1970 | British | Director | 2023-12-18 | CURRENT |
MR. JONATHAN HAYDON PROSSER | Secretary | 2019-02-12 | CURRENT | ||
MR DAVID LAWRENCE SAMUEL | Mar 1964 | British | Director | 2012-03-09 UNTIL 2021-04-07 | RESIGNED |
MR PETER ANTHONY EVANS | May 1960 | British | Director | 2019-02-12 UNTIL 2021-01-31 | RESIGNED |
MISS CATHERINE MARY DOWNHILL | Oct 1977 | British | Director | 2023-10-31 UNTIL 2023-12-18 | RESIGNED |
MS SARA ANNE BIRO | Sep 1958 | American | Director | 2012-03-09 UNTIL 2013-09-25 | RESIGNED |
MR JULIAN ACQUARI | Mar 1963 | British | Director | 2013-09-25 UNTIL 2020-03-03 | RESIGNED |
MR BRUCE ALEXANDER LEGORBURU | Secretary | 2017-11-23 UNTIL 2019-02-12 | RESIGNED | ||
MS SUSAN JANE LAUNI | Secretary | 2013-09-25 UNTIL 2017-11-23 | RESIGNED | ||
MS MERRYN CRASKE | Secretary | 2012-03-09 UNTIL 2012-12-13 | RESIGNED | ||
MS SARA ANNE BIRO | Secretary | 2013-01-10 UNTIL 2013-09-25 | RESIGNED | ||
MR DAVID JOHN WHARRIER | May 1966 | British | Director | 2021-01-31 UNTIL 2023-10-31 | 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 |