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FITCH RATINGS CIS LTD

FITCH RATINGS CIS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFITCH RATINGS CIS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04625158
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FITCH RATINGS CIS LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is FITCH RATINGS CIS LTD located?

    Registered Office Address
    30 North Colonnade
    E14 5GN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FITCH RATINGS CIS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FITCH RATINGS CIS LTD?

    Last Confirmation Statement Made Up ToAug 18, 2026
    Next Confirmation Statement DueSep 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2025
    OverdueNo

    What are the latest filings for FITCH RATINGS CIS LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr. Christopher Robert Setford as a director on Nov 18, 2025

    		2 pagesAP01

    Appointment of Mr. Hyejin Yoon as a director on Nov 18, 2025

    		2 pagesAP01

    Termination of appointment of Ian Charles Linnell as a director on Nov 18, 2025

    		1 pagesTM01

    Termination of appointment of Karen Margaret Skinner as a director on Nov 18, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		24 pagesAA
    Annotations
    DateAnnotation
    Jan 06, 2026Other Any information marked (#) was made unavailable on 06/01/2026 under section 1088 of the Companies Act 2006.

    Confirmation statement made on Aug 18, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		28 pagesAA
    Annotations
    DateAnnotation
    Jan 06, 2026Other Any information marked (#) was made unavailable on 06/01/2026 under section 1088 of the Companies Act 2006.

    Confirmation statement made on Aug 18, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		29 pagesAA
    Annotations
    DateAnnotation
    Jan 06, 2026Other Any information marked (#) was made unavailable on 06/01/2026 under section 1088 of the Companies Act 2006.

    Confirmation statement made on Aug 18, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		29 pagesAA
    Annotations
    DateAnnotation
    Jan 06, 2026Other Any information marked (#) was made unavailable on 06/01/2026 under section 1088 of the Companies Act 2006.

    Confirmation statement made on Aug 18, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Charles Stanley William Prescott as a director on May 09, 2022

    		1 pagesTM01

    Termination of appointment of Lisa Wilhelm Haag as a director on May 09, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		29 pagesAA

    Confirmation statement made on Aug 18, 2021 with no updates

    		3 pagesCS01

    Appointment of Ms. Karen Margaret Skinner as a director on Apr 07, 2021

    		2 pagesAP01

    Termination of appointment of David Lawrence Samuel as a director on Apr 07, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2019

    		27 pagesAA

    Confirmation statement made on Aug 18, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Sanjeev Handa as a director on Jul 08, 2020

    		1 pagesTM01

    Appointment of Ms. Lisa Wilhelm Haag as a director on May 01, 2020

    		2 pagesAP01

    Appointment of Mr. Ian Charles Linnell as a director on Apr 29, 2020

    		2 pagesAP01

    Termination of appointment of David John Wharrier as a director on Apr 29, 2020

    		1 pagesTM01

    Termination of appointment of Dominique Netter as a director on Dec 31, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of FITCH RATINGS CIS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROSSER, Jonathan Haydon, Mr.
    North Colonnade
    E14 5GN London
    30
    		Secretary
    North Colonnade
    E14 5GN London
    30
    		258015310001
    SETFORD, Christopher Robert, Mr.
    North Colonnade
    E14 5GN London
    30
    		Director
    North Colonnade
    E14 5GN London
    30
    		EnglandBritish342731460001
    YOON, Hyejin, Mr.
    North Colonnade
    E14 5GN London
    30
    		Director
    North Colonnade
    E14 5GN London
    30
    		EnglandSouth Korean315449930001
    BIRO, Sara Anne
    North Colonnade
    E14 5GN London
    30
    England
    		Secretary
    North Colonnade
    E14 5GN London
    30
    England
    		158315220001
    LAUNI, Susan Jane
    North Colonnade
    E14 5GN London
    30
    England
    		Secretary
    North Colonnade
    E14 5GN London
    30
    England
    		181605530001
    LEGORBURU, Bruce Alexander
    North Colonnade
    E14 5GN London
    30
    		Secretary
    North Colonnade
    E14 5GN London
    30
    		240497720001
    LEGORBURU, Bruce Alexander
    9 Sovereign Crescent
    CO3 3UZ Colchester
    Essex
    		Secretary
    9 Sovereign Crescent
    CO3 3UZ Colchester
    Essex
    		British93823740001
    MCGOOGAN, Keith
    Balls Pond Road
    N1 4AJ London
    72c
    United Kingdom
    		Secretary
    Balls Pond Road
    N1 4AJ London
    72c
    United Kingdom
    		British130392040001
    SAMUEL, David Lawrence, Mr.
    Five Wents
    TN13 1TB Oak Lane Cross Keys
    Sevenoaks Kent
    		Secretary
    Five Wents
    TN13 1TB Oak Lane Cross Keys
    Sevenoaks Kent
    		British82186390001
    XAVIER, Frances Jean
    132 Durham Road
    West Wimbledon
    SW20 0DG London
    		Secretary
    132 Durham Road
    West Wimbledon
    SW20 0DG London
    		Australian119561240001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    HAAG, Lisa Wilhelm, Ms.
    North Colonnade
    E14 5GN London
    30
    		Director
    North Colonnade
    E14 5GN London
    30
    		United StatesAmerican269328650001
    HANDA, Sanjeev, Mr.
    North Colonnade
    E14 5GN London
    30
    		Director
    North Colonnade
    E14 5GN London
    30
    		United StatesIndian199381090001
    LINNELL, Ian Charles
    North Colonnade
    E14 5GN London
    30
    		Director
    North Colonnade
    E14 5GN London
    30
    		EnglandBritish269301040001
    MILLER, George Patrick
    North Colonnade
    E14 5GN London
    30
    England
    		Director
    North Colonnade
    E14 5GN London
    30
    England
    		UsaAmerican181733150001
    MOULONGUET, Thierry Bernard
    North Colonnade
    E14 5GN London
    30
    England
    		Director
    North Colonnade
    E14 5GN London
    30
    England
    		FranceFrench171281260001
    NETTER, Dominique, Ms.
    North Colonnade
    E14 5GN London
    30
    		Director
    North Colonnade
    E14 5GN London
    30
    		FranceFrench208840990001
    PAGE, Natalia
    15 Aberdeen Wharf
    94 Wapping High Street
    E1W 2ND London
    		Director
    15 Aberdeen Wharf
    94 Wapping High Street
    E1W 2ND London
    		British74500310001
    PHILPOTT, Andrew John
    Rovers End
    206 Broadwater Road
    ME19 6HU West Malling
    Kent
    		Director
    Rovers End
    206 Broadwater Road
    ME19 6HU West Malling
    Kent
    		EnglandBritish123977140001
    PITMAN, Trevor Alan, Mr.
    North Colonnade
    E14 5GN London
    30
    England
    		Director
    North Colonnade
    E14 5GN London
    30
    England
    		United KingdomBritish37152380002
    PRESCOTT, Charles Stanley William
    North Colonnade
    E14 5GN London
    30
    		Director
    North Colonnade
    E14 5GN London
    30
    		United KingdomBritish210110840001
    SAMUEL, David Lawrence, Mr.
    North Colonnade
    E14 5GN London
    30
    England
    		Director
    North Colonnade
    E14 5GN London
    30
    England
    		EnglandBritish82186390001
    SKINNER, Karen Margaret, Ms.
    North Colonnade
    E14 5GN London
    30
    		Director
    North Colonnade
    E14 5GN London
    30
    		United KingdomBritish281839670001
    TAYLOR, Paul Graham
    TN4
    		Director
    TN4
    		United KingdomBritish109576320001
    WHARRIER, David John
    North Colonnade
    E14 5GN London
    30
    		Director
    North Colonnade
    E14 5GN London
    30
    		EnglandBritish187288900001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FITCH RATINGS CIS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fitch Ratings Ltd
    North Colonnade
    E14 5GN London
    30
    England
    		Apr 06, 2016
    North Colonnade
    E14 5GN London
    30
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number01316230
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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