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Company Information for

DBRS RATINGS LIMITED

1 OLIVER'S YARD, 55-71 CITY ROAD, LONDON, EC1Y 1HQ,
Company Registration Number
07139960
Private Limited Company
Active

Company Overview

About Dbrs Ratings Ltd
DBRS RATINGS LIMITED was founded on 2010-01-29 and has its registered office in London. The organisation's status is listed as "Active". Dbrs Ratings Limited is a Private Limited Company registered in ENGLAND 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
DBRS RATINGS LIMITED
 
Legal Registered Office
1 OLIVER'S YARD
55-71 CITY ROAD
LONDON
EC1Y 1HQ
Other companies in EC3R
 
Previous Names
HACKREMCO (NO. 2599) LIMITED19/08/2010
Filing Information
Company Number 07139960
Company ID Number 07139960
Date formed 2010-01-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB108120266  
Last Datalog update: 2024-05-05 12:33:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DBRS RATINGS LIMITED
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Company Officers of DBRS RATINGS LIMITED

Current Directors
Officer Role Date Appointed
JOE TRAVIS STROUD, III
 Company Secretary 2016-03-01
IAIN RAWDON BARBOUR
 Director 2015-08-13
STEPHEN WILLIAM JOYNT
 Director 2018-07-25
GEORGE MILLER
 Director 2017-07-26
DETLEF SCHOLZ
 Director 2015-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER MICHAEL PIETRUSKA
 Director 2015-08-13 2017-09-27
RICHARD ERNEST VENN
 Director 2015-08-13 2017-01-17
DANIEL ALEXANDER CURRY
 Director 2010-08-09 2016-09-07
MATTHEW WYLIE
 Company Secretary 2013-04-15 2016-03-01
JUAN CARLOS GARCIA CENTENO
 Director 2010-08-09 2015-08-13
GEORGE ROSS MATHEWSON
 Director 2010-08-09 2015-08-13
WILLIAM GEOFFREY BEATTIE
 Director 2013-04-15 2015-03-04
DAVID ANDREW SCHROEDER
 Director 2010-08-09 2015-03-04
WALTER JOHN SCHROEDER
 Director 2010-01-29 2015-03-04
ALAN GORDON REID
 Company Secretary 2011-09-20 2013-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN RAWDON BARBOUR DULWICH SERVICES LIMITED Director 2015-08-01 CURRENT 1991-02-04 Active
IAIN RAWDON BARBOUR ALLEYN'S SCHOOL Director 2015-01-22 CURRENT 2015-01-22 Active
IAIN RAWDON BARBOUR ALLEYN'S SCHOOL ENTERPRISES LIMITED Director 2010-09-17 CURRENT 1998-03-12 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Finanical Analyst FIGLondonThe Financial Analyst (FA) for European FIG will be responsible for supporting senior analysts in assigning and monitoring ratings to European banks, and the...2016-02-09

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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
2024-04-09FULL ACCOUNTS MADE UP TO 31/12/23
2023-06-23REGISTERED OFFICE CHANGED ON 23/06/23 FROM 20 Fenchurch Street 31st Floor London EC3M 3BY England
2023-05-31Termination of appointment of Leah Trzcinski on 2023-05-16
2023-05-31Appointment of Laura Janowitsch as company secretary on 2023-05-16
2023-03-21FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-21FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-19CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2023-01-19CS01CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-03-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-01-20CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-07DIRECTOR APPOINTED KATHERINE FREY
2022-01-07AP01DIRECTOR APPOINTED KATHERINE FREY
2022-01-01APPOINTMENT TERMINATED, DIRECTOR LAURIE SHARON GOODMAN
2022-01-01TM01APPOINTMENT TERMINATED, DIRECTOR LAURIE SHARON GOODMAN
2021-11-10RP04TM01Second filing for the termination of George Miller
2021-10-11AP01DIRECTOR APPOINTED JOSEPH DONOVAN
2021-10-11TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE MILLER
2021-04-09AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-12-08AP01DIRECTOR APPOINTED LAURIE SHARON GOODMAN
2020-12-08TM01APPOINTMENT TERMINATED, DIRECTOR IAIN RAWDON BARBOUR
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES
2020-12-03PSC02Notification of Morningstar, Inc. as a person with significant control on 2020-12-02
2020-12-03PSC07CESSATION OF AAA UK ACQUISITION CO. LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-05-12AP03Appointment of Leah Trzcinski as company secretary on 2020-04-10
2020-05-12TM02Termination of appointment of Joe Travis Stroud, Iii on 2020-04-10
2020-04-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-11-26AA01Current accounting period extended from 30/11/19 TO 31/12/19
2019-10-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-10-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM JOYNT
2019-07-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071399600002
2019-05-13AAMDAmended full accounts made up to 2018-11-30
2019-05-08AAFULL ACCOUNTS MADE UP TO 30/11/18
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-08-01AP01DIRECTOR APPOINTED STEPHEN WILLIAM JOYNT
2018-07-06AD02Register inspection address changed from 10 Norwich Street London EC4A 1BD to Jones Day Tudor Street London EC4Y 0DJ
2018-05-18AAFULL ACCOUNTS MADE UP TO 30/11/17
2018-05-18AAFULL ACCOUNTS MADE UP TO 30/11/17
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2018-01-18AD03Registers moved to registered inspection location of 10 Norwich Street London EC4A 1BD
2017-09-29TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MICHAEL PIETRUSKA
2017-08-17AP01DIRECTOR APPOINTED MR GEORGE MILLER
2017-08-10AAFULL ACCOUNTS MADE UP TO 30/11/16
2017-03-02TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW WYLIE
2017-03-02TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW WYLIE
2017-01-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ERNEST VENN
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-09-09TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL ALEXANDER CURRY
2016-05-06AAFULL ACCOUNTS MADE UP TO 30/11/15
2016-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/16 FROM 1 Minster Court Mincing Lane London EC3R 7AA
2016-03-03AP03Appointment of Mr Joe Travis Stroud, Iii as company secretary on 2016-03-01
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-20AR0118/01/16 ANNUAL RETURN FULL LIST
2015-11-13AUDAUDITOR'S RESIGNATION
2015-09-24AD03Registers moved to registered inspection location of 10 Norwich Street London EC4A 1BD
2015-09-24AD02Register inspection address changed from 1 Minster Court Mincing Lane London EC3R 7AA England to 10 Norwich Street London EC4A 1BD
2015-09-15AP01DIRECTOR APPOINTED MR DETLEF SCHOLZ
2015-09-11AP01DIRECTOR APPOINTED MR IAIN RAWDON BARBOUR
2015-09-11AP01DIRECTOR APPOINTED MR ALEXANDER MICHAEL PIETRUSKA
2015-09-11AP01DIRECTOR APPOINTED MR RICHARD ERNEST VENN
2015-09-11TM01APPOINTMENT TERMINATED, DIRECTOR JUAN CARLOS GARCIA CENTENO
2015-09-11TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE MATHEWSON
2015-07-30AAFULL ACCOUNTS MADE UP TO 30/11/14
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR WALTER SCHROEDER
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW SCHROEDER
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BEATTIE
2015-03-16RES01ADOPT ARTICLES 04/03/2015
2015-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 071399600002
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-19AR0118/01/15 FULL LIST
2014-04-24AAFULL ACCOUNTS MADE UP TO 30/11/13
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-21AR0118/01/14 FULL LIST
2014-01-21AD02SAIL ADDRESS CHANGED FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM
2013-08-30AAFULL ACCOUNTS MADE UP TO 30/11/12
2013-06-21AP01DIRECTOR APPOINTED WILLIAM GEOFFREY BEATTIE
2013-06-20AP03SECRETARY APPOINTED MR MATTHEW WYLIE
2013-06-20TM02APPOINTMENT TERMINATED, SECRETARY ALAN REID
2013-02-11AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-01-21AR0118/01/13 FULL LIST
2012-05-03AAFULL ACCOUNTS MADE UP TO 30/11/11
2012-02-06AR0129/01/12 FULL LIST
2011-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / WALTER JOHN SCHROEDER / 03/10/2011
2011-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/2011 FROM 25 COPTHALL AVENUE LONDON EC2R 7BP
2011-09-30AP03SECRETARY APPOINTED ALAN GORDON REID
2011-08-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-16AAFULL ACCOUNTS MADE UP TO 30/11/10
2011-02-16AR0129/01/11 FULL LIST
2011-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / WALTER JOHN SCHROEDER / 15/01/2011
2011-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / WALTER JOHN SCHROEDER / 01/01/2011
2010-12-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-12-15AD02SAIL ADDRESS CREATED
2010-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2010 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM
2010-08-19CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2010-08-19CERTNMCOMPANY NAME CHANGED HACKREMCO (NO. 2599) LIMITED CERTIFICATE ISSUED ON 19/08/10
2010-08-19AP01DIRECTOR APPOINTED JUAN CARLOS GARCIA CENTENO
2010-08-19AP01DIRECTOR APPOINTED DAVID ANDREW SCHROEDER
2010-08-19AP01DIRECTOR APPOINTED DANIEL ALEXANDER CURRY
2010-08-18AP01DIRECTOR APPOINTED SIR GEORGE ROSS MATHEWSON
2010-01-29AA01CURRSHO FROM 31/01/2011 TO 30/11/2010
2010-01-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 DBRS RATINGS LIMITED 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 DBRS RATINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-03-13 Outstanding CREDIT SUISSE AG
RENT DEPOSIT DEED 2011-08-20 Outstanding HALIFAX EQUITABLE LIMITED
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DBRS RATINGS LIMITED

Intangible Assets
Patents
We have not found any records of DBRS RATINGS LIMITED registering or being granted any patents
Domain Names

DBRS RATINGS LIMITED owns 1 domain names.

ratingsinsight.co.uk  

Trademarks
We have not found any records of DBRS RATINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DBRS RATINGS LIMITED. 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 DBRS RATINGS LIMITED 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 DBRS RATINGS LIMITED 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.
Import/Export of Goods
Goods imported/exported by DBRS RATINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-05-0184717070Disk storage units for automatic data-processing machines, neither optical nor magneto-optical (excl. hard disk storage drives and central storage units)
2012-06-0185235110Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded
2012-03-0195030041Stuffed toys representing animals or non-human creatures
2011-12-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-12-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-12-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2011-06-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2011-06-0195030095Plastic toys, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DBRS RATINGS LIMITED 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 DBRS RATINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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