FITCH RATINGS LTD

Profile FITCH RATINGS LTD

Actual on 01.12.2021
Company name
FITCH RATINGS LTD
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Company number
01316230
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 03 June 1977
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 18 August 2022 due by Thursday, 01 September 2022

Last statement dated Wednesday, 18 August 2021

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
30 NORTH COLONNADE, LONDON, E14 5GN
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PSC and Officers FITCH RATINGS LTD

Officers

(as of 19.09.2020)

HAAG, Lisa Wilhelm
Status: Active
Appointed on: Friday, 01 May 2020
Correspondence address: 30 North Colonnade, London, E14 5GN
Nationality: American
Date of birth: June 1958
Role: Director
Occupation: Consultant
Country of residence: United States
LINNELL, Ian Charles
Status: Active
Appointed on: Thursday, 12 July 2012
Correspondence address: 30 North Colonnade, London, United Kingdom, E14 5GN
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
PRESCOTT, Charles Stanley William
Status: Active
Appointed on: Wednesday, 01 January 2020
Correspondence address: 30 North Colonnade, London, E14 5GN
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Director
Country of residence: England
PROSSER, Jonathan Haydon
Status: Active
Appointed on: Tuesday, 30 April 2019
Correspondence address: 30 North Colonnade, London, E14 5GN
Role: Secretary
SAMUEL, David Lawrence
Status: Active
Appointed on: Monday, 02 July 2001
Correspondence address: 30 North Colonnade, London, England, E14 5GN
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: England
RAYMOND, John Leslie
Status: Not active
Appointed on: Tuesday, 25 January 1994
Resigned on: Friday, 07 October 1994
Correspondence address: 11 Kirkley Road, Wimbledon, London, SW19 3AZ
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Financial Analyst
SHOOBRIDGE, Sarah Lesley Mary
Status: Not active
Appointed on: Wednesday, 17 January 1996
Resigned on: Friday, 21 December 2001
Correspondence address: 15 Oakpiece, North Weald, Epping, Essex, CM16 6JH
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CHILDS, Sophie Ellen Casuso
Status: Not active
Appointed on: Wednesday, 17 January 1996
Resigned on: Friday, 26 June 1998
Correspondence address: 10 Waveney Close, London, E1 9JL
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Analyst
PRESCOTT, Charles Stanley William
Status: Not active
Appointed on: Monday, 02 July 2001
Resigned on: Friday, 30 August 2013
Correspondence address: 30 North Colonnade, London, England, E14 5GN
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Financial Analyst
Country of residence: England
SHOOBRIDGE, Sarah Lesley Mary
Status: Not active
Appointed on: Thursday, 10 December 1992
Resigned on: Monday, 02 July 2001
Correspondence address: 15 Oakpiece, North Weald, Epping, Essex, CM16 6JH
Role: Secretary
JOYNT, Stephen William
Status: Not active
Appointed on: Wednesday, 25 February 1998
Resigned on: Monday, 17 April 2006
Correspondence address: 59 Walworth Avenue, Scarsdale New York 10583, Usa
Nationality: American
Date of birth: December 1951
Role: Director
Occupation: Company Director
Country of residence: United States
ADAMSON, Simon John
Status: Not active
Appointed on: Tuesday, 25 January 1994
Resigned on: Monday, 21 October 1996
Correspondence address: 25 Percheron Close, Impington, Cambridge, CB4 4YX
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Financial Analyst
ALEXANDER, Jennifer Anne
Status: Not active
Appointed on: Tuesday, 14 January 1997
Resigned on: Monday, 22 June 1998
Correspondence address: 83 Putney Bridge Road, London, SW15 2PA
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Financial Analyst
Country of residence: United Kingdom
KELTON, Robin Charles
Status: Not active
Resigned on: Monday, 23 November 1992
Correspondence address: Longparish House, Longparish, Hampshire, SP11 6QE
Nationality: British
Date of birth: October 1934
Role: Director
Occupation: Investment Banker
ANDREWS, David Norman Martindale
Status: Not active
Resigned on: Monday, 29 June 1998
Correspondence address: Highlands, Framfield, Uckfield, East Sussex, TN22 5SA
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Chartered Accountant
PITMAN, Trevor Alan
Status: Not active
Appointed on: Wednesday, 17 November 1993
Resigned on: Monday, 29 June 1998
Correspondence address: 17 Shelbury Road, East Dulwich, London, SE22 0NL
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Credit Rating Director
WEGENER, Gunter
Status: Not active
Appointed on: Tuesday, 12 September 1995
Resigned on: Monday, 29 June 1998
Correspondence address: 22 Trevor Place, London, SW7 1LB
Nationality: German
Date of birth: March 1940
Role: Director
Occupation: Marketing
BURGESS, David
Status: Not active
Resigned on: Monday, 29 March 1993
Correspondence address: 42 Gwynne Park Avenue, Woodford Green, Essex, IG8 8AB
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Chartered Accountant
CASTRES SAINT MARTIN, Pascal
Status: Not active
Appointed on: Friday, 06 August 2010
Resigned on: Monday, 31 October 2011
Correspondence address: 30 North Colonnade, London, England, E14 5GN
Nationality: French
Date of birth: April 1936
Role: Director
Occupation: Retired
Country of residence: France
MARSHALL, David Christopher
Status: Not active
Appointed on: Tuesday, 25 January 1994
Resigned on: Sunday, 27 September 1998
Correspondence address: Flat 2 19th Floor Block E, Beverley Hill, 6 Broadwood Road, Hong Kong, Happy Valley
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Financial Analyst
LE BLAS, Alison Jane
Status: Not active
Resigned on: Sunday, 28 June 1998
Correspondence address: 9 Chemin Du Bel Air, 94520 Perigny-Sur-Yerres, France
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Financial Analyst
BAGNALL, Gloria
Status: Not active
Resigned on: Thursday, 01 March 2001
Correspondence address: 7 The Greenway, Potters Bar, Hertfordshire, EN6 2NB
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Office Administrator
FOX, Paul Jonathan
Status: Not active
Appointed on: Tuesday, 10 June 1997
Resigned on: Thursday, 06 August 1998
Correspondence address: 56 Hemingford Road, Islington, London, N1 1DB
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Credit Rating
TRAVIS, Rupert Alan
Status: Not active
Resigned on: Thursday, 10 December 1992
Correspondence address: 97 Balham Park Road, London, SW12 8EB
Role: Secretary
TAYLOR, Paul Graham
Status: Not active
Appointed on: Monday, 02 July 2001
Resigned on: Thursday, 12 July 2012
Correspondence address: 30 North Colonnade, London, England, E14 5GN
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: General Manager
Country of residence: England
LAUNI, Susan Jane
Status: Not active
Appointed on: Thursday, 19 February 2004
Resigned on: Thursday, 23 November 2017
Correspondence address: 30 North Colonnade, London, England, E14 5GN
Nationality: British
Role: Secretary
HUHNE, Christopher Murray Paul
Status: Not active
Appointed on: Wednesday, 01 June 1994
Resigned on: Thursday, 24 September 1998
Correspondence address: 8 Crescent Grove, Clapham Common, London, SW4 7AH
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Economist
DOW JUNDI, Susan Janine
Status: Not active
Appointed on: Tuesday, 14 January 1997
Resigned on: Thursday, 25 June 1998
Correspondence address: 27 St Maur Road, London, SW6 4DR
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Analyst
PRICE, Lionel Dennis Dixon
Status: Not active
Appointed on: Wednesday, 27 August 1997
Resigned on: Thursday, 25 June 1998
Correspondence address: 102 Clarence Road, St Albans, Hertfordshire, AL1 4NQ
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
MOULONGUET, Thierry Bernard
Status: Not active
Appointed on: Friday, 06 August 2010
Resigned on: Tuesday, 04 August 2015
Correspondence address: 30 North Colonnade, London, England, E14 5GN
Nationality: French
Date of birth: February 1951
Role: Director
Occupation: Senior Advisor
Country of residence: France
MILLER, George Patrick
Status: Not active
Appointed on: Wednesday, 12 October 2011
Resigned on: Tuesday, 11 October 2016
Correspondence address: 30 North Colonnade, London, England, E14 5GN
Nationality: Us Citizen
Date of birth: June 1959
Role: Director
Occupation: Consultant
Country of residence: Usa
MOROLLI, Maurizio
Status: Not active
Appointed on: Wednesday, 17 January 1996
Resigned on: Tuesday, 14 January 1997
Correspondence address: 32 Castellain Mansions, Castellain Road, London, W9 1HA
Nationality: Italian
Date of birth: April 1962
Role: Director
Occupation: Analyst
LEGORBURU, Bruce Alexander
Status: Not active
Appointed on: Thursday, 23 November 2017
Resigned on: Tuesday, 30 April 2019
Correspondence address: 30 North Colonnade, London, E14 5GN
Role: Secretary
CHURCH, Christopher John
Status: Not active
Appointed on: Tuesday, 12 September 1995
Resigned on: Tuesday, 30 June 1998
Correspondence address: Old School House Lane End, Longwood, Winchester, Hampshire, SO21 1JZ
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Director
HINTON, Mark De Beer
Status: Not active
Appointed on: Tuesday, 11 March 1997
Resigned on: Tuesday, 30 June 1998
Correspondence address: 1 Norwich Way, Croxley Green, Rickmansworth, Hertfordshire, WD3 3SP
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Company Director
LOCKERBIE, Marie Jose
Status: Not active
Appointed on: Wednesday, 17 January 1996
Resigned on: Tuesday, 30 June 1998
Correspondence address: 63 Trematon Place, Teddington, Middlesex, TW11 9RH
Nationality: Spanish
Date of birth: June 1953
Role: Director
Occupation: Analyst
PRESCOTT, Charles Stanley William
Status: Not active
Resigned on: Tuesday, 30 June 1998
Correspondence address: Tall Trees, 29 Onslow Road Burwood Park, Walton On Thames, Surrey, KT12 5BB
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Financial Analyst
Country of residence: England
PROUT, David Edmund
Status: Not active
Appointed on: Thursday, 10 December 1992
Resigned on: Tuesday, 30 June 1998
Correspondence address: 370d Alexandra Road Np12-02, The Anchorage, Singapore, 159957, FOREIGN
Nationality: English
Date of birth: September 1958
Role: Director
Occupation: Computing
MONRO-DAVIS, Anthony Robin Dominic
Status: Not active
Resigned on: Tuesday, 30 September 2003
Correspondence address: Milbourne House Station Road, London, SW13 0LW
Nationality: British
Date of birth: September 1940
Role: Director
Occupation: Investment Banker
Country of residence: England
NETTER, Dominique
Status: Not active
Appointed on: Sunday, 01 May 2016
Resigned on: Tuesday, 31 December 2019
Correspondence address: 30 North Colonnade, London, E14 5GN
Nationality: French
Date of birth: August 1951
Role: Director
Occupation: Director
Country of residence: France
HANDA, Sanjeev
Status: Not active
Appointed on: Thursday, 09 July 2015
Resigned on: Wednesday, 08 July 2020
Correspondence address: 30 North Colonnade, London, E14 5GN
Nationality: Indian
Date of birth: October 1961
Role: Director
Occupation: Consultant
Country of residence: United States
BOURGOIS, Jean - Manuel Luvis
Status: Not active
Appointed on: Thursday, 10 December 1992
Resigned on: Wednesday, 17 January 1996
Correspondence address: 38 Rue Du Tage, Paris 75013, France
Nationality: French
Date of birth: March 1939
Role: Director
Occupation: Publisher
DANIEL, Dominique Yvonne Jacqueline, Mme
Status: Not active
Appointed on: Thursday, 10 December 1992
Resigned on: Wednesday, 17 January 1996
Correspondence address: 16 Avenue De Villiers, 75017 Paris, France
Nationality: French
Date of birth: June 1949
Role: Director
Occupation: Director Of Bongue
TRAVIS, Rupert Alan
Status: Not active
Appointed on: Thursday, 10 December 1992
Resigned on: Wednesday, 17 January 1996
Correspondence address: 97 Balham Park Road, London, SW12 8EB
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Company Director
SAMUEL, David Lawrence
Status: Not active
Appointed on: Monday, 02 July 2001
Resigned on: Wednesday, 18 February 2004
Correspondence address: Five Wents, Oak Lane Cross Keys, Sevenoaks Kent, TN13 1TB
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
RICHARD, Michel X Paul Ura
Status: Not active
Appointed on: Thursday, 10 December 1992
Resigned on: Wednesday, 20 October 1993
Correspondence address: 2 Villa Nial, 75017 Paris, France
Nationality: French
Date of birth: November 1938
Role: Director
Occupation: Director
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Thursday, 18 August 2016
Legal form: Persons With Significant Control Statement