RISKMETRICS (UK) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 6EG

Company number 03613041
Status Active
Incorporation Date 5 August 1998
Company Type Private Limited Company
Address NINTH FLOOR, TEN BISHOPS SQUARE, LONDON, E1 6EG
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Appointment of Mr. Christopher Michael Harte as a director on 26 September 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of RISKMETRICS (UK) LIMITED are www.riskmetricsuk.co.uk, and www.riskmetrics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Riskmetrics Uk Limited is a Private Limited Company. The company registration number is 03613041. Riskmetrics Uk Limited has been working since 05 August 1998. The present status of the company is Active. The registered address of Riskmetrics Uk Limited is Ninth Floor Ten Bishops Square London E1 6eg. . FOSTER, Terry Edward is a Director of the company. HARTE, Christopher Michael is a Director of the company. PAWLICZEK, Jamie Cinnamon is a Director of the company. PROCTER, Jonathan Michael is a Director of the company. Secretary JONES, Stephen Anthony has been resigned. Secretary POWELL, Jamie Cinnamon has been resigned. Secretary SPENCER, Martin Antony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERMAN, Marc Ethan has been resigned. Director BILTOO, Krishna Joseph has been resigned. Director BOGDAN, Frederick has been resigned. Director EADIE, Alastair Kenneth has been resigned. Director GAMBLE, Linda Jane has been resigned. Director PROCTOR, Jonathan has been resigned. Director ROSCOE III, David Livingstone has been resigned. Director SPENCER, Martin Antony has been resigned. Director THIEKE, Stephen Gerard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
FOSTER, Terry Edward
Appointed Date: 14 December 2015
49 years old
Director
HARTE, Christopher Michael
Appointed Date: 26 September 2016
44 years old
Director
PAWLICZEK, Jamie Cinnamon
Appointed Date: 05 September 2012
56 years old
Director
PROCTER, Jonathan Michael
Appointed Date: 14 December 2015
58 years old

Resigned Directors

Secretary
JONES, Stephen Anthony
Resigned: 10 November 2010
Appointed Date: 30 June 2009
Secretary
POWELL, Jamie Cinnamon
Resigned: 05 September 2012
Appointed Date: 10 November 2010
Secretary
SPENCER, Martin Antony
Resigned: 30 June 2009
Appointed Date: 05 August 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 August 1998
Appointed Date: 05 August 1998
Director
BERMAN, Marc Ethan
Resigned: 30 September 2010
Appointed Date: 05 August 1998
64 years old
Director
BILTOO, Krishna Joseph
Resigned: 30 June 2001
Appointed Date: 05 August 1998
69 years old
Director
BOGDAN, Frederick
Resigned: 05 September 2012
Appointed Date: 10 November 2010
66 years old
Director
EADIE, Alastair Kenneth
Resigned: 31 March 2015
Appointed Date: 05 September 2012
59 years old
Director
GAMBLE, Linda Jane
Resigned: 01 December 2015
Appointed Date: 09 February 2011
60 years old
Director
PROCTOR, Jonathan
Resigned: 05 September 2012
Appointed Date: 30 September 2010
58 years old
Director
ROSCOE III, David Livingstone
Resigned: 31 May 2008
Appointed Date: 22 June 2004
82 years old
Director
SPENCER, Martin Antony
Resigned: 24 September 1998
Appointed Date: 05 August 1998
66 years old
Director
THIEKE, Stephen Gerard
Resigned: 22 July 2004
Appointed Date: 05 August 1998
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 August 1998
Appointed Date: 05 August 1998

Persons With Significant Control

Msci Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RISKMETRICS (UK) LIMITED Events

14 Oct 2016
Appointment of Mr. Christopher Michael Harte as a director on 26 September 2016
09 Oct 2016
Full accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 5 August 2016 with updates
06 Jan 2016
Director's details changed for Mr Jonathan Michael Procter on 14 December 2015
05 Jan 2016
Appointment of Mr Terry Edward Foster as a director on 14 December 2015
...
... and 75 more events
10 Aug 1998
Secretary resigned
10 Aug 1998
Director resigned
10 Aug 1998
New secretary appointed;new director appointed
10 Aug 1998
New director appointed
05 Aug 1998
Incorporation

RISKMETRICS (UK) LIMITED Charges

20 January 2005
Floating charge
Delivered: 5 February 2005
Status: Satisfied on 25 September 2012
Persons entitled: Hsbc Bank PLC
Description: Floating charge all the undertaking of the company and all…

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