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Home > England & Wales Companies > FITCH RATINGS CIS LTD
Company Information for

FITCH RATINGS CIS LTD

30 NORTH COLONNADE, LONDON, E14 5GN,
Company Registration Number
04625158
Private Limited Company
Active

Company Overview

About Fitch Ratings Cis Ltd
FITCH RATINGS CIS LTD was founded on 2002-12-24 and has its registered office in London. The organisation's status is listed as "Active". Fitch Ratings Cis Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FITCH RATINGS CIS LTD
 
Legal Registered Office
30 NORTH COLONNADE
LONDON
E14 5GN
Other companies in E14
 
Filing Information
Company Number 04625158
Company ID Number 04625158
Date formed 2002-12-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/12/2015
Return next due 21/01/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 05:30:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FITCH RATINGS CIS LTD
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Company Officers of FITCH RATINGS CIS LTD

Current Directors
Officer Role Date Appointed
BRUCE ALEXANDER LEGORBURU
 Company Secretary 2017-11-23
SANJEEV HANDA
 Director 2015-07-09
DOMINIQUE NETTER
 Director 2016-05-01
DAVID LAWRENCE SAMUEL
 Director 2002-12-24
DAVID JOHN WHARRIER
 Director 2014-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN JANE LAUNI
 Company Secretary 2013-09-25 2017-11-23
GEORGE PATRICK MILLER
 Director 2013-10-01 2016-10-11
TREVOR ALAN PITMAN
 Director 2010-08-04 2015-11-04
THIERRY BERNARD MOULONGUET
 Director 2013-10-01 2015-08-04
SARA ANNE BIRO
 Company Secretary 2011-03-04 2013-09-25
KEITH MCGOOGAN
 Company Secretary 2008-05-13 2011-03-01
PAUL GRAHAM TAYLOR
 Director 2002-12-24 2010-08-04
FRANCES JEAN XAVIER
 Company Secretary 2007-02-08 2008-05-13
BRUCE ALEXANDER LEGORBURU
 Company Secretary 2003-12-10 2007-02-08
NATALIA PAGE
 Director 2002-12-24 2007-01-21
ANDREW JOHN PHILPOTT
 Director 2002-12-24 2004-10-01
DAVID LAWRENCE SAMUEL
 Company Secretary 2002-12-24 2003-12-10
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-12-24 2002-12-24
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-12-24 2002-12-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANJEEV HANDA FITCH RATINGS LTD Director 2015-07-09 CURRENT 1977-06-03 Active
DOMINIQUE NETTER FITCH RATINGS LTD Director 2016-05-01 CURRENT 1977-06-03 Active
DAVID LAWRENCE SAMUEL FITCH SOLUTIONS GROUP LIMITED Director 2013-11-26 CURRENT 2013-11-26 Active
DAVID LAWRENCE SAMUEL FITCH 7CITY LEARNING HOLDINGS LIMITED Director 2013-01-23 CURRENT 2007-10-11 Dissolved 2015-12-01
DAVID LAWRENCE SAMUEL FITCH SOLUTIONS LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active
DAVID LAWRENCE SAMUEL FITCH LEARNING HOLDINGS LIMITED Director 2005-12-16 CURRENT 2005-12-16 Active
DAVID LAWRENCE SAMUEL FITCH TRAINING LTD Director 2002-05-16 CURRENT 1987-01-23 Dissolved 2015-03-31
DAVID LAWRENCE SAMUEL FITCH RATINGS LTD Director 2001-07-02 CURRENT 1977-06-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-31CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2022-09-02FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-02AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-05-10TM01APPOINTMENT TERMINATED, DIRECTOR LISA WILHELM HAAG
2021-09-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2021-04-08AP01DIRECTOR APPOINTED MS. KAREN MARGARET SKINNER
2021-04-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LAWRENCE SAMUEL
2020-11-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2020-07-08TM01APPOINTMENT TERMINATED, DIRECTOR SANJEEV HANDA
2020-07-08TM01APPOINTMENT TERMINATED, DIRECTOR SANJEEV HANDA
2020-05-01AP01DIRECTOR APPOINTED MS. LISA WILHELM HAAG
2020-05-01AP01DIRECTOR APPOINTED MS. LISA WILHELM HAAG
2020-04-30AP01DIRECTOR APPOINTED MR. IAN CHARLES LINNELL
2020-04-30AP01DIRECTOR APPOINTED MR. IAN CHARLES LINNELL
2020-04-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN WHARRIER
2020-04-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN WHARRIER
2020-01-09TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE NETTER
2020-01-09TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE NETTER
2020-01-09AP01DIRECTOR APPOINTED MR. CHARLES STANLEY WILLIAM PRESCOTT
2020-01-09AP01DIRECTOR APPOINTED MR. CHARLES STANLEY WILLIAM PRESCOTT
2019-09-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2019-04-30AP03Appointment of Mr. Jonathan Haydon Prosser as company secretary on 2019-04-30
2019-04-30TM02Termination of appointment of Bruce Alexander Legorburu on 2019-04-30
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2017-11-23AP03Appointment of Mr Bruce Alexander Legorburu as company secretary on 2017-11-23
2017-11-23TM02Termination of appointment of Susan Jane Launi on 2017-11-23
2017-09-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2016-10-11TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE PATRICK MILLER
2016-09-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-06-07AP01DIRECTOR APPOINTED MS. DOMINIQUE NETTER
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-04AR0124/12/15 ANNUAL RETURN FULL LIST
2015-11-09TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR ALAN PITMAN
2015-09-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-25AUDAUDITOR'S RESIGNATION
2015-08-24AUDAUDITOR'S RESIGNATION
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR THIERRY BERNARD MOULONGUET
2015-07-31AUDAUDITOR'S RESIGNATION
2015-07-15AP01DIRECTOR APPOINTED MR. SANJEEV HANDA
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-12AR0124/12/14 ANNUAL RETURN FULL LIST
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-30AP01DIRECTOR APPOINTED MR DAVID JOHN WHARRIER
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-31AR0124/12/13 FULL LIST
2013-10-01AP01DIRECTOR APPOINTED MR GEORGE PATRICK MILLER
2013-10-01AP01DIRECTOR APPOINTED MR THIERRY BERNARD MOULONGUET
2013-09-25AP03SECRETARY APPOINTED MS SUSAN JANE LAUNI
2013-09-25TM02APPOINTMENT TERMINATED, SECRETARY SARA BIRO
2013-09-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-02AR0124/12/12 FULL LIST
2012-06-28AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-03-14AA01CURREXT FROM 30/09/2012 TO 31/12/2012
2012-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWRENCE SAMUEL / 30/01/2012
2012-01-09AR0124/12/11 FULL LIST
2011-11-16RES01ADOPT ARTICLES 03/11/2011
2011-06-17AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-03-07AP03SECRETARY APPOINTED MS SARA ANNE BIRO
2011-03-04TM02APPOINTMENT TERMINATED, SECRETARY KEITH MCGOOGAN
2011-01-23AR0124/12/10 FULL LIST
2010-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2010 FROM 101 FINSBURY PAVEMENT LONDON EC2A 1RS
2010-08-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR
2010-08-05AP01DIRECTOR APPOINTED MR. TREVOR PITMAN
2010-06-17AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-01-07AR0124/12/09 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM TAYLOR / 07/01/2010
2009-06-30AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-01-08363aRETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
2008-07-03AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-05-14288aSECRETARY APPOINTED MR KEITH MCGOOGAN
2008-05-13288bAPPOINTMENT TERMINATED SECRETARY FRANCES XAVIER
2008-01-23363aRETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2007-08-20AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-08-20225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06
2007-08-03288bSECRETARY RESIGNED
2007-03-14288aNEW SECRETARY APPOINTED
2007-02-17288bDIRECTOR RESIGNED
2007-01-24363sRETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2006-09-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-11287REGISTERED OFFICE CHANGED ON 11/09/06 FROM: ELDON HOUSE 2 ELDON STREET LONDON EC2M 7UA
2006-03-07288cDIRECTOR'S PARTICULARS CHANGED
2006-01-16363sRETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2005-04-12AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-12363sRETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2005-01-12288bDIRECTOR RESIGNED
2004-08-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-19363sRETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2003-12-19288bSECRETARY RESIGNED
2003-12-19288aNEW SECRETARY APPOINTED
2003-12-19363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-20288bDIRECTOR RESIGNED
2003-01-20288aNEW DIRECTOR APPOINTED
2003-01-20288bSECRETARY RESIGNED
2003-01-20288aNEW DIRECTOR APPOINTED
2003-01-20288aNEW DIRECTOR APPOINTED
2003-01-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FITCH RATINGS CIS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FITCH RATINGS CIS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FITCH RATINGS CIS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of FITCH RATINGS CIS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FITCH RATINGS CIS LTD
Trademarks
We have not found any records of FITCH RATINGS CIS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FITCH RATINGS CIS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FITCH RATINGS CIS LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where FITCH RATINGS CIS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FITCH RATINGS CIS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FITCH RATINGS CIS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E14 5GN