FITCH RATINGS LTD
LONDON FITCH IBCA LTD IBCA LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5GN

Company number 01316230
Status Active
Incorporation Date 3 June 1977
Company Type Private Limited Company
Address 30 NORTH COLONNADE, LONDON, E14 5GN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and seven events have happened. The last three records are Termination of appointment of George Patrick Miller as a director on 11 October 2016; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of FITCH RATINGS LTD are www.fitchratings.co.uk, and www.fitch-ratings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and six months. Fitch Ratings Ltd is a Private Limited Company. The company registration number is 01316230. Fitch Ratings Ltd has been working since 03 June 1977. The present status of the company is Active. The registered address of Fitch Ratings Ltd is 30 North Colonnade London E14 5gn. . LAUNI, Susan Jane is a Secretary of the company. HANDA, Sanjeev is a Director of the company. LINNELL, Ian Charles is a Director of the company. NETTER, Dominique is a Director of the company. SAMUEL, David Lawrence is a Director of the company. Secretary SAMUEL, David Lawrence has been resigned. Secretary SHOOBRIDGE, Sarah Lesley Mary has been resigned. Secretary TRAVIS, Rupert Alan has been resigned. Director ADAMSON, Simon John has been resigned. Director ALEXANDER, Jennifer Anne has been resigned. Director ANDREWS, David Norman Martindale has been resigned. Director BAGNALL, Gloria has been resigned. Director BOURGOIS, Jean - Manuel Luvis has been resigned. Director BURGESS, David has been resigned. Director CASTRES SAINT MARTIN, Pascal has been resigned. Director CHILDS, Sophie Ellen Casuso has been resigned. Director CHURCH, Christopher John has been resigned. Director DANIEL, Dominique Yvonne Jacqueline, Mme has been resigned. Director DOW JUNDI, Susan Janine has been resigned. Director FOX, Paul Jonathan has been resigned. Director HINTON, Mark De Beer has been resigned. Director HUHNE, Christopher Murray Paul has been resigned. Director JOYNT, Stephen William has been resigned. Director KELTON, Robin Charles has been resigned. Director LE BLAS, Alison Jane has been resigned. Director LOCKERBIE, Marie Jose has been resigned. Director MARSHALL, David Christopher has been resigned. Director MILLER, George Patrick has been resigned. Director MONRO-DAVIS, Anthony Robin Dominic has been resigned. Director MOROLLI, Maurizio has been resigned. Director MOULONGUET, Thierry Bernard has been resigned. Director PITMAN, Trevor Alan has been resigned. Director PRESCOTT, Charles Stanley William has been resigned. Director PRESCOTT, Charles Stanley William has been resigned. Director PRICE, Lionel Dennis Dixon has been resigned. Director PROUT, David Edmund has been resigned. Director RAYMOND, John Leslie has been resigned. Director RICHARD, Michel X Paul Ura has been resigned. Director SHOOBRIDGE, Sarah Lesley Mary has been resigned. Director TAYLOR, Paul Graham has been resigned. Director TRAVIS, Rupert Alan has been resigned. Director WEGENER, Gunter has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LAUNI, Susan Jane
Appointed Date: 19 February 2004
Director
HANDA, Sanjeev
Appointed Date: 09 July 2015
64 years old
Director
LINNELL, Ian Charles
Appointed Date: 12 July 2012
58 years old
Director
NETTER, Dominique
Appointed Date: 01 May 2016
74 years old
Director
SAMUEL, David Lawrence
Appointed Date: 02 July 2001
61 years old

Resigned Directors

Secretary
SAMUEL, David Lawrence
Resigned: 18 February 2004
Appointed Date: 02 July 2001
Secretary
SHOOBRIDGE, Sarah Lesley Mary
Resigned: 02 July 2001
Appointed Date: 10 December 1992
Secretary
TRAVIS, Rupert Alan
Resigned: 10 December 1992
Director
ADAMSON, Simon John
Resigned: 21 October 1996
Appointed Date: 25 January 1994
64 years old
Director
ALEXANDER, Jennifer Anne
Resigned: 22 June 1998
Appointed Date: 14 January 1997
63 years old
Director
ANDREWS, David Norman Martindale
Resigned: 29 June 1998
84 years old
Director
BAGNALL, Gloria
Resigned: 01 March 2001
81 years old
Director
BOURGOIS, Jean - Manuel Luvis
Resigned: 17 January 1996
Appointed Date: 10 December 1992
86 years old
Director
BURGESS, David
Resigned: 29 March 1993
72 years old
Director
CASTRES SAINT MARTIN, Pascal
Resigned: 31 October 2011
Appointed Date: 06 August 2010
89 years old
Director
CHILDS, Sophie Ellen Casuso
Resigned: 26 June 1998
Appointed Date: 17 January 1996
63 years old
Director
CHURCH, Christopher John
Resigned: 30 June 1998
Appointed Date: 12 September 1995
83 years old
Director
DANIEL, Dominique Yvonne Jacqueline, Mme
Resigned: 17 January 1996
Appointed Date: 10 December 1992
76 years old
Director
DOW JUNDI, Susan Janine
Resigned: 25 June 1998
Appointed Date: 14 January 1997
66 years old
Director
FOX, Paul Jonathan
Resigned: 06 August 1998
Appointed Date: 10 June 1997
61 years old
Director
HINTON, Mark De Beer
Resigned: 30 June 1998
Appointed Date: 11 March 1997
64 years old
Director
HUHNE, Christopher Murray Paul
Resigned: 24 September 1998
Appointed Date: 01 June 1994
71 years old
Director
JOYNT, Stephen William
Resigned: 17 April 2006
Appointed Date: 25 February 1998
73 years old
Director
KELTON, Robin Charles
Resigned: 23 November 1992
91 years old
Director
LE BLAS, Alison Jane
Resigned: 28 June 1998
69 years old
Director
LOCKERBIE, Marie Jose
Resigned: 30 June 1998
Appointed Date: 17 January 1996
72 years old
Director
MARSHALL, David Christopher
Resigned: 27 September 1998
Appointed Date: 25 January 1994
63 years old
Director
MILLER, George Patrick
Resigned: 11 October 2016
Appointed Date: 12 October 2011
66 years old
Director
MONRO-DAVIS, Anthony Robin Dominic
Resigned: 30 September 2003
85 years old
Director
MOROLLI, Maurizio
Resigned: 14 January 1997
Appointed Date: 17 January 1996
63 years old
Director
MOULONGUET, Thierry Bernard
Resigned: 04 August 2015
Appointed Date: 06 August 2010
74 years old
Director
PITMAN, Trevor Alan
Resigned: 29 June 1998
Appointed Date: 17 November 1993
67 years old
Director
PRESCOTT, Charles Stanley William
Resigned: 30 August 2013
Appointed Date: 02 July 2001
73 years old
Director
PRESCOTT, Charles Stanley William
Resigned: 30 June 1998
73 years old
Director
PRICE, Lionel Dennis Dixon
Resigned: 25 June 1998
Appointed Date: 27 August 1997
79 years old
Director
PROUT, David Edmund
Resigned: 30 June 1998
Appointed Date: 10 December 1992
67 years old
Director
RAYMOND, John Leslie
Resigned: 07 October 1994
Appointed Date: 25 January 1994
65 years old
Director
RICHARD, Michel X Paul Ura
Resigned: 20 October 1993
Appointed Date: 10 December 1992
87 years old
Director
SHOOBRIDGE, Sarah Lesley Mary
Resigned: 21 December 2001
Appointed Date: 17 January 1996
70 years old
Director
TAYLOR, Paul Graham
Resigned: 12 July 2012
Appointed Date: 02 July 2001
63 years old
Director
TRAVIS, Rupert Alan
Resigned: 17 January 1996
Appointed Date: 10 December 1992
85 years old
Director
WEGENER, Gunter
Resigned: 29 June 1998
Appointed Date: 12 September 1995
85 years old

FITCH RATINGS LTD Events

11 Oct 2016
Termination of appointment of George Patrick Miller as a director on 11 October 2016
14 Sep 2016
Group of companies' accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
07 Jun 2016
Appointment of Ms. Dominique Netter as a director on 1 May 2016
13 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 90,392
...
... and 197 more events
05 Sep 1986
Return made up to 10/06/86; full list of members
09 Jul 1986
Director resigned
02 Jul 1986
Group of companies' accounts made up to 31 December 1985
11 Jul 1978
Company name changed\certificate issued on 11/07/78
03 Jun 1977
Certificate of incorporation

FITCH RATINGS LTD Charges

26 February 2001
Debenture
Delivered: 2 March 2001
Status: Satisfied on 13 September 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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