Moody's Analytics Uk Limited in Canary Wharf LONDON

Moody's Analytics Uk Limited LONDON

Founded in 1999, Moody's Analytics Uk, classified under reg no. 03743494 is an active company. Currently registered at One Canada Square E14 5FA, London the company has been in the business for 25 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 28th December 2007 Moody's Analytics Uk Limited is no longer carrying the name Moody's Kmv.

The company has 2 directors, namely Timothy H., David A.. Of them, David A. has been with the company the longest, being appointed on 15 September 2015 and Timothy H. has been with the company for the least time - from 1 November 2019. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Christopher S. who worked with the the company until 18 December 2008.

Moody's Analytics Uk Limited Address / Contact

Office Address	One Canada Square
Office Address2	Canary Wharf
Town	London
Post code	E14 5FA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03743494
Date of Incorporation	Fri, 26th Mar 1999
Industry	Other information service activities n.e.c.
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Timothy H.

Position: Director

Appointed: 01 November 2019

David A.

Position: Director

Appointed: 15 September 2015

Isabel G.

Position: Director

Appointed: 20 June 2013

Resigned: 31 October 2019

Robert K.

Position: Director

Appointed: 15 February 2010

Resigned: 31 October 2019

Christopher S.

Position: Director

Appointed: 01 January 2008

Resigned: 01 February 2010

Mario A.

Position: Director

Appointed: 01 January 2008

Resigned: 02 January 2013

Frederic D.

Position: Director

Appointed: 09 May 2006

Resigned: 01 January 2008

Michael F.

Position: Director

Appointed: 15 January 2002

Resigned: 09 May 2006

Michel M.

Position: Director

Appointed: 15 January 2002

Resigned: 01 January 2008

Nels A.

Position: Director

Appointed: 19 September 2000

Resigned: 03 October 2001

James P.

Position: Director

Appointed: 01 April 1999

Resigned: 19 September 2000

Chester M.

Position: Director

Appointed: 26 March 1999

Resigned: 15 January 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 March 1999

Resigned: 26 March 1999

Christopher S.

Position: Secretary

Appointed: 26 March 1999

Resigned: 18 December 2008

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 March 1999

Resigned: 26 March 1999

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Moody's Holdings Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Moody's Holdings Limited

One Canada Square, Canary Wharf, London, E14 5FA, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	4006718
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Moody's Kmv	December 28, 2007
Moody's Risk Management Services	January 7, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 5th, October 2023	accounts	Free Download (41 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 5th, October 2023	accounts	Free Download (41 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 3rd, October 2022	accounts	Free Download (42 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 29th, September 2021	accounts	Free Download (41 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 5th, January 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 8th, October 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 17th, September 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 13th, September 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 8th, July 2016	accounts	Free Download (22 pages)
AR01	Annual return made up to Saturday 26th March 2016 with full list of members filed on: 4th, April 2016	annual return	Free Download (4 pages)
SH01	189553.00 GBP is the capital in company's statement on Monday 4th April 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 10th, July 2015	accounts	Free Download (21 pages)
AR01	Annual return made up to Thursday 26th March 2015 with full list of members filed on: 30th, March 2015	annual return	Free Download (4 pages)
SH01	189553.00 GBP is the capital in company's statement on Monday 30th March 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 10th, June 2014	accounts	Free Download (21 pages)
AR01	Annual return made up to Wednesday 26th March 2014 with full list of members filed on: 7th, April 2014	annual return	Free Download (4 pages)
SH01	189553.00 GBP is the capital in company's statement on Monday 7th April 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 18th, July 2013	accounts	Free Download (20 pages)
AR01	Annual return made up to Tuesday 26th March 2013 with full list of members filed on: 2nd, April 2013	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 29th, August 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to Monday 26th March 2012 with full list of members filed on: 10th, April 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 12th, September 2011	accounts	Free Download (19 pages)
AR01	Annual return made up to Saturday 26th March 2011 with full list of members filed on: 20th, April 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 17th, August 2010	accounts	Free Download (17 pages)
AR01	Annual return made up to Friday 26th March 2010 with full list of members filed on: 15th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (18 pages)
363a	Annual return made up to Thursday 23rd April 2009 filed on: 23rd, April 2009	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 9th February 2009 filed on: 9th, February 2009	annual return	Free Download (12 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 16th, October 2008	accounts	Free Download (18 pages)
363a	Annual return made up to Friday 28th March 2008 filed on: 28th, March 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 28th, February 2008	accounts	Free Download (18 pages)
363a	Annual return made up to Wednesday 28th March 2007 filed on: 28th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 28th March 2007 filed on: 28th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 20th, October 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 20th, October 2006	accounts	Free Download (17 pages)
363a	Annual return made up to Wednesday 29th March 2006 filed on: 29th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 29th March 2006 filed on: 29th, March 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 7th, December 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 7th, December 2005	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 25th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 25th, October 2005	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 6th April 2005 filed on: 6th, April 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 6th April 2005 filed on: 6th, April 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 5th, February 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 5th, February 2005	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 12th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 12th, October 2004	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 6th April 2004 filed on: 6th, April 2004	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 6th April 2004 filed on: 6th, April 2004	annual return	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 4th, November 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 4th, November 2003	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 29th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 29th, October 2003	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 26th March 2003 filed on: 26th, March 2003	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 26th March 2003 filed on: 26th, March 2003	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 8th, February 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 8th, February 2003	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 31st, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 31st, October 2002	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 27th March 2002 filed on: 27th, March 2002	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 27th March 2002 filed on: 27th, March 2002	annual return	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 2nd, November 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 2nd, November 2001	accounts	Free Download (15 pages)
363a	Annual return made up to Monday 26th March 2001 filed on: 26th, March 2001	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 26th March 2001 filed on: 26th, March 2001	annual return	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 30th November 1999 filed on: 27th, December 2000	accounts	Free Download (25 pages)
AA	Full accounts data made up to Tuesday 30th November 1999 filed on: 27th, December 2000	accounts	Free Download (25 pages)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 22nd, September 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 22nd, September 2000	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 11th April 2000 filed on: 11th, April 2000	annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 11th April 2000 filed on: 11th, April 2000	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/00 to 30/11/99 filed on: 18th, April 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 30/11/99 filed on: 18th, April 1999	accounts	Free Download (1 page)

Moody's Analytics Uk Limited LONDON

Moody's Analytics Uk Limited Address / Contact

Company Information / Profile

Company staff

Timothy H.

David A.

Isabel G.

Robert K.

Christopher S.

Mario A.

Frederic D.

Michael F.

Michel M.

Nels A.

James P.

Chester M.

Waterlow Nominees Limited

Christopher S.

Waterlow Secretaries Limited

People with significant control

Company previous names

Company filings

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