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Moody`s Group Uk Ltd LONDON

Moody`s Group Uk started in year 2007 as Private Limited Company with registration number 06384256. The Moody`s Group Uk company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at One Canada Square. Postal code: E14 5FA.

The company has 2 directors, namely Laura T., Timothy H.. Of them, Timothy H. has been with the company the longest, being appointed on 12 October 2016 and Laura T. has been with the company for the least time - from 21 November 2018. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Christopher S. who worked with the the company until 18 December 2008.

Moody`s Group Uk Ltd 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 06384256
Date of Incorporation Fri, 28th Sep 2007
Industry Other information service activities n.e.c.
End of financial Year 31st December
Company age 17 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 Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated Thu, 28th Sep 2023

Company staff

Laura T.

Position: Director

Appointed: 21 November 2018

Timothy H.

Position: Director

Appointed: 12 October 2016

Monica M.

Position: Director

Appointed: 12 October 2016

Resigned: 21 November 2018

David H.

Position: Director

Appointed: 01 June 2016

Resigned: 12 October 2016

Olivier B.

Position: Director

Appointed: 02 May 2013

Resigned: 20 May 2016

Stuart H.

Position: Director

Appointed: 03 June 2010

Resigned: 26 May 2016

Ian G.

Position: Director

Appointed: 06 November 2008

Resigned: 12 October 2016

Michel M.

Position: Director

Appointed: 28 September 2007

Resigned: 06 November 2008

Christopher S.

Position: Secretary

Appointed: 28 September 2007

Resigned: 18 December 2008

Frederic D.

Position: Director

Appointed: 28 September 2007

Resigned: 02 May 2013

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Moody's International (Uk) Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Moody's International (Uk) Limited

One Canada Square, London, E14 5FA, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 7998372
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
Full accounts data made up to December 31, 2022
filed on: 19th, September 2023 		Free Download (29 pages)

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