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 - 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
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

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.
CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
FITCH TRAINING LTD LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
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
TOI CORPORATE SERVICES LIMITED BILLINGSHURST ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
NEW PLACE GARDENS MANAGEMENT COMPANY LIMITED LINGFIELD Active MICRO ENTITY 98000 - Residents property management
FITCH LEARNING LIMITED LONDON Active FULL 85590 - Other education n.e.c.
ALGORITHMICS RISK MANAGEMENT LIMITED LONDON ... DORMANT 70229 - Management consultancy activities other than financial management
FITCH RATINGS CIS LTD LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
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.
DERIVATIVE FITCH LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
FITCH 7CITY LEARNING HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
FITCH SOLUTIONS GROUP LIMITED LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
CS BIDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

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 RATINGS CIS LTD LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
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 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.