DBRS RATINGS LIMITED
Overview
| Company Name | DBRS RATINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07139960 |
| 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 DBRS RATINGS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is DBRS RATINGS LIMITED located?
| Registered Office Address | 1 Oliver's Yard 55-71 City Road EC1Y 1HQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DBRS RATINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO. 2599) LIMITED | Jan 29, 2010 | Jan 29, 2010 |
What are the latest accounts for DBRS RATINGS LIMITED?
| 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 DBRS RATINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2026 |
| Overdue | No |
What are the latest filings for DBRS RATINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 18, 2026 with no updates | 3 pages | CS01 | ||||||
Register(s) moved to registered office address 1 Oliver's Yard 55-71 City Road London EC1Y 1HQ | 1 pages | AD04 | ||||||
Full accounts made up to Dec 31, 2024 | 48 pages | AA | ||||||
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Charles Dennis Brown as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2023 | 46 pages | AA | ||||||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Robyn Koyner as a secretary on Jan 09, 2024 | 2 pages | AP03 | ||||||
Appointment of Peter Olson as a secretary on Jan 09, 2024 | 2 pages | AP03 | ||||||
Termination of appointment of Laura Janowitsch as a secretary on Dec 31, 2023 | 1 pages | TM02 | ||||||
Registered office address changed from 20 Fenchurch Street 31st Floor London EC3M 3BY England to 1 Oliver's Yard 55-71 City Road London EC1Y 1HQ on Jun 23, 2023 | 1 pages | AD01 | ||||||
Appointment of Laura Janowitsch as a secretary on May 16, 2023 | 2 pages | AP03 | ||||||
Termination of appointment of Leah Trzcinski as a secretary on May 16, 2023 | 1 pages | TM02 | ||||||
Full accounts made up to Dec 31, 2022 | 43 pages | AA | ||||||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 44 pages | AA | ||||||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Katherine Frey as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Laurie Sharon Goodman as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||
Second filing for the termination of George Miller as a director | 3 pages | RP04TM01 | ||||||
Appointment of Joseph Donovan as a director on Oct 06, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of George Miller as a director on Sep 11, 2021 | 2 pages | TM01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2020 | 45 pages | AA | ||||||
Confirmation statement made on Jan 18, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of Laurie Sharon Goodman as a director on Jul 28, 2020 | 2 pages | AP01 | ||||||
Who are the officers of DBRS RATINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KOYNER, Robyn | Secretary | Oliver's Yard 55-71 City Road EC1Y 1HQ London 1 England | 318037500001 | |||||||
| OLSON, Peter | Secretary | Oliver's Yard 55-71 City Road EC1Y 1HQ London 1 England | 318037240001 | |||||||
| BROWN, Charles Dennis | Director | Broadway NY 10005 New York 140 United States | United States | American | 330780590001 | |||||
| DONOVAN, Joseph | Director | Broadway 10005 New York 140 New York United States | United States | American | 288204360001 | |||||
| FREY, Katherine | Director | Broadway 10005 New York 140 New York United States | United States | American,British | 291154110001 | |||||
| SCHOLZ, Detlef | Director | Oliver's Yard 55-71 City Road EC1Y 1HQ London 1 England | Germany | German | 200954770001 | |||||
| JANOWITSCH, Laura | Secretary | Oliver's Yard 55-71 City Road EC1Y 1HQ London 1 England | 309622940001 | |||||||
| REID, Alan Gordon | Secretary | Minster Court Mincing Lane EC3R 7AA London 1 England | 163441540001 | |||||||
| STROUD, III, Joe Travis | Secretary | Fenchurch Street 31st Floor EC3M 3BY London 20 England | 205747370001 | |||||||
| TRZCINSKI, Leah | Secretary | Fenchurch Street 31st Floor EC3M 3BY London 20 England | 269605980001 | |||||||
| WYLIE, Matthew | Secretary | Minster Court, 10th Floor Mincing Lane EC3R 7AA London 1 England | 179209100001 | |||||||
| BARBOUR, Iain Rawdon | Director | Fenchurch Street 31st Floor EC3M 3BY London 20 England | United Kingdom | British | 147068850003 | |||||
| BEATTIE, William Geoffrey | Director | Minster Court Mincing Lane EC3R 7AA London 1 England | Canada | Canadian | 104872680002 | |||||
| CURRY, Daniel Alexander | Director | Broadway 35th Floor New York 140 New York 10005 Usa | United States | American | 153528780001 | |||||
| GARCIA CENTENO, Juan Carlos | Director | Plaza De Independencia 2-6 Izq E-28001 Madrid Sigrun Partners Sl Spain | Spain | Spanish | 153537060001 | |||||
| GOODMAN, Laurie Sharon | Director | Fenchurch Street 31st Floor EC3M 3BY London 20 England | United States | American | 277393130001 | |||||
| JOYNT, Stephen William | Director | Fenchurch Street 31st Floor EC3M 3BY London 20 England | United States | American | 57943120001 | |||||
| MATHEWSON, George Ross, Sir | Director | House Ballintuim PH10 7NN Blairgowrie Merklands Perthshire Scotland | Scotland | British | 513640004 | |||||
| MILLER, George | Director | New York 140 Broadway Ny-10005 United States | Ny, Usa | American | 236917950001 | |||||
| PIETRUSKA, Alexander Michael | Director | Fenchurch Street 31st Floor EC3M 3BY London 20 England | United Kingdom | German | 73394390001 | |||||
| SCHROEDER, David Andrew | Director | 181 University Avenue Suite 700 M5H 3M7 Toronto Dbrs Tower Ontario Canada | Canada | Canadian | 153533570001 | |||||
| SCHROEDER, Walter John | Director | Minster Court Mincing Lane EC3R 7AA London 1 England | Canada | Canadian | 107225140002 | |||||
| VENN, Richard Ernest | Director | Fenchurch Street 31st Floor EC3M 3BY London 20 England | Canada | Canadian | 57507010001 |
Who are the persons with significant control of DBRS RATINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Morningstar, Inc. | Dec 02, 2020 | West Washington Street 60602 Chicago 22 Illinois United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Aaa Uk Acquisition Co. Limited | Apr 06, 2016 | Fenchurch Street EC3M 3BY London 31st Floor, 20 | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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