FITCH RATINGS LTD
Overview
| Company Name | FITCH RATINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01316230 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FITCH RATINGS LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is FITCH RATINGS LTD located?
| Registered Office Address | 30 North Colonnade E14 5GN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FITCH RATINGS LTD?
| Company Name | From | Until |
|---|---|---|
| FITCH IBCA LTD | Dec 10, 1997 | Dec 10, 1997 |
| IBCA LIMITED | Mar 16, 1989 | Mar 16, 1989 |
| IBCA BANKING ANALYSIS LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| PHILIDON INVESTMENTS LIMITED | Jun 03, 1977 | Jun 03, 1977 |
What are the latest accounts for FITCH RATINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FITCH RATINGS LTD?
| Last Confirmation Statement Made Up To | Aug 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2025 |
| Overdue | No |
What are the latest filings for FITCH RATINGS LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 58 pages | AA | ||||||
| ||||||||
Confirmation statement made on Aug 18, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Lisa Wilhelm Haag as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr. Robert Peter Ford as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Charles Stanley William Prescott as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||
Appointment of Ms. Marie Catherine Winters as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 57 pages | AA | ||||||
| ||||||||
Confirmation statement made on Aug 18, 2024 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 53 pages | AA | ||||||
| ||||||||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2021 | 53 pages | AA | ||||||
| ||||||||
Confirmation statement made on Aug 18, 2022 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2020 | 55 pages | AA | ||||||
Confirmation statement made on Aug 18, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of Ms. Karen Margaret Skinner as a director on Apr 07, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of David Lawrence Samuel as a director on Apr 07, 2021 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Dec 31, 2019 | 52 pages | AA | ||||||
Confirmation statement made on Aug 18, 2020 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Sanjeev Handa as a director on Jul 08, 2020 | 1 pages | TM01 | ||||||
Appointment of Ms. Lisa Wilhelm Haag as a director on May 01, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Dominique Netter as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||
Appointment of Mr. Charles Stanley William Prescott as a director on Jan 01, 2020 | 2 pages | AP01 | ||||||
Group of companies' accounts made up to Dec 31, 2018 | 51 pages | AA | ||||||
Confirmation statement made on Aug 18, 2019 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr. Jonathan Haydon Prosser as a secretary on Apr 30, 2019 | 2 pages | AP03 | ||||||
Who are the officers of FITCH RATINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PROSSER, Jonathan Haydon, Mr. | Secretary | North Colonnade E14 5GN London 30 | 258015240001 | |||||||
| FORD, Robert Peter, Mr. | Director | North Colonnade E14 5GN London 30 | England | British | 142191760002 | |||||
| LINNELL, Ian Charles | Director | North Colonnade E14 5GN London 30 United Kingdom | United Kingdom | British | 170834230001 | |||||
| SKINNER, Karen Margaret, Ms. | Director | North Colonnade E14 5GN London 30 | United Kingdom | British | 281839670001 | |||||
| WINTERS, Marie Catherine, Ms. | Director | North Colonnade E14 5GN London 30 | United States | American | 329100710001 | |||||
| LAUNI, Susan Jane | Secretary | North Colonnade E14 5GN London 30 England | British,American | 102380470001 | ||||||
| LEGORBURU, Bruce Alexander | Secretary | North Colonnade E14 5GN London 30 | 240497470001 | |||||||
| SAMUEL, David Lawrence, Mr. | Secretary | Five Wents TN13 1TB Oak Lane Cross Keys Sevenoaks Kent | British | 82186390001 | ||||||
| SHOOBRIDGE, Sarah Lesley Mary | Secretary | 15 Oakpiece North Weald CM16 6JH Epping Essex | British | 32649580001 | ||||||
| TRAVIS, Rupert Alan | Secretary | 97 Balham Park Road SW12 8EB London | British | 4101840001 | ||||||
| ADAMSON, Simon John | Director | 25 Percheron Close Impington CB4 4YX Cambridge | British | 38263430002 | ||||||
| ALEXANDER, Jennifer Anne | Director | 83 Putney Bridge Road SW15 2PA London | England | British | 52058240001 | |||||
| ANDREWS, David Norman Martindale | Director | Highlands Framfield TN22 5SA Uckfield East Sussex | British | 16239370002 | ||||||
| BAGNALL, Gloria | Director | 7 The Greenway EN6 2NB Potters Bar Hertfordshire | British | 16239380001 | ||||||
| BOURGOIS, Jean - Manuel Luvis | Director | 38 Rue Du Tage Paris 75013 France | French | 32649570002 | ||||||
| BURGESS, David | Director | 42 Gwynne Park Avenue IG8 8AB Woodford Green Essex | British | 4300470001 | ||||||
| CASTRES SAINT MARTIN, Pascal, Mr. | Director | North Colonnade E14 5GN London 30 England | France | French | 153246240001 | |||||
| CHILDS, Sophie Ellen Casuso | Director | 10 Waveney Close E1 9JL London | British | 46396430001 | ||||||
| CHURCH, Christopher John | Director | Old School House Lane End Longwood SO21 1JZ Winchester Hampshire | British | 45062440001 | ||||||
| DANIEL, Dominique Yvonne Jacqueline, Mme | Director | 16 Avenue De Villiers 75017 Paris France | French | 32649610001 | ||||||
| DOW JUNDI, Susan Janine | Director | 27 St Maur Road SW6 4DR London | British | 52058300001 | ||||||
| FOX, Paul Jonathan | Director | 56 Hemingford Road Islington N1 1DB London | British | 48954030001 | ||||||
| HAAG, Lisa Wilhelm, Ms. | Director | North Colonnade E14 5GN London 30 | United States | American | 269328650001 | |||||
| HANDA, Sanjeev, Mr. | Director | North Colonnade E14 5GN London 30 | United States | Indian | 199381090001 | |||||
| HINTON, Mark De Beer | Director | 1 Norwich Way Croxley Green WD3 3SP Rickmansworth Hertfordshire | British | 52240140001 | ||||||
| HUHNE, Christopher Murray Paul | Director | 8 Crescent Grove Clapham Common SW4 7AH London | British | 39323080001 | ||||||
| JOYNT, Stephen William | Director | 59 Walworth Avenue Scarsdale New York 10583 Usa | United States | American | 57943120001 | |||||
| KELTON, Robin Charles | Director | Longparish House SP11 6QE Longparish Hampshire | British | 44801290001 | ||||||
| LE BLAS, Alison Jane | Director | 9 Chemin Du Bel Air 94520 Perigny-Sur-Yerres France | British | 16239390002 | ||||||
| LOCKERBIE, Marie Jose | Director | 63 Trematon Place TW11 9RH Teddington Middlesex | Spanish | 46396390002 | ||||||
| MARSHALL, David Christopher | Director | Flat 2 19th Floor Block E Beverley Hill 6 Broadwood Road Happy Valley Hong Kong | British | 38263340002 | ||||||
| MILLER, George Patrick | Director | North Colonnade E14 5GN London 30 England | Usa | Us Citizen | 163765580001 | |||||
| MONRO-DAVIS, Anthony Robin Dominic | Director | Milbourne House Station Road SW13 0LW London | England | British | 75819990001 | |||||
| MOROLLI, Maurizio | Director | 32 Castellain Mansions Castellain Road W9 1HA London | Italian | 46396370001 | ||||||
| MOULONGUET, Thierry Bernard, Mr. | Director | North Colonnade E14 5GN London 30 England | France | French | 153247020001 |
What are the latest statements on persons with significant control for FITCH RATINGS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 18, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0