MOODY'S ESG SOLUTIONS UK LIMITED - LONDON


Company Profile Company Filings

Overview

MOODY'S ESG SOLUTIONS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MOODY'S ESG SOLUTIONS UK LIMITED was incorporated 37 years ago on 29/10/1986 and has the registered number: 02068704. The accounts status is FULL and accounts are next due on 30/09/2024.

MOODY'S ESG SOLUTIONS UK LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ONE CANADA SQUARE
LONDON
E14 5FA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ETHICAL INVESTMENT RESEARCH SERVICES (EIRIS) LIMITED (until 14/03/2022)

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS O'BRIEN O'BRIEN Mar 1977 British Director 2023-01-06 CURRENT
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2022-09-30 CURRENT
LAURA JACQUELINE THOMAS May 1969 British Director 2023-01-06 CURRENT
MR. RICHARD MARTIN HUGHES Sep 1961 British Director 2002-04-18 UNTIL 2007-11-30 RESIGNED
SUSAN KATHARINE WARD Sep 1949 British Director RESIGNED
MS SABINE LOCHMANN Mar 1966 French Director 2020-06-26 UNTIL 2022-08-12 RESIGNED
HILARY SUTCLIFFE Feb 1960 British Director 2005-07-13 UNTIL 2007-09-07 RESIGNED
MR RICHARD KENNETH STROUD Apr 1945 British Director 2010-09-21 UNTIL 2013-08-30 RESIGNED
MR RICHARD JOHN SINGLETON Mar 1948 British Director 2007-11-29 UNTIL 2015-12-15 RESIGNED
MR JOHANNES FELIX WASSENBERG Jan 1970 British Director 2022-07-30 UNTIL 2022-11-24 RESIGNED
MR WILLIAM TREVOR SEDDON Mar 1952 British Director 1993-04-01 UNTIL 2002-04-18 RESIGNED
MR IAN MICHAEL MORRELL Jun 1958 British Director 1997-10-15 UNTIL 2002-12-04 RESIGNED
NICOLE MARCELLE NOTAT Jul 1947 French Director 2015-12-15 UNTIL 2020-06-26 RESIGNED
MRS YVONNE KERFOOT PERRY Apr 1947 British Director 2005-07-13 UNTIL 2014-12-15 RESIGNED
MR DANYAL NURUS SATTAR Aug 1965 British Director 1998-01-01 UNTIL 2008-12-08 RESIGNED
DR PAULINE MARY WEBB Jun 1927 British Director 1992-09-25 UNTIL 1997-05-06 RESIGNED
MR PAUL JOHN SIMPSON Oct 1975 British Director 2003-11-19 UNTIL 2014-03-24 RESIGNED
THE HON NANCY ELIZABETH STAMP Jun 1931 British Director 1997-10-15 UNTIL 2005-08-13 RESIGNED
MR PETER JOHN WEBSTER Oct 1959 British Secretary RESIGNED
MR PETER WEBSTER Secretary 2011-07-05 UNTIL 2011-09-23 RESIGNED
MRS MICHELE ANTOINETTE PAUL Secretary 2011-09-23 UNTIL 2022-08-11 RESIGNED
SARAH LOUISE EDWARDS Secretary 1998-04-08 UNTIL 1999-11-30 RESIGNED
SARAH LOUISE EDWARDS Secretary 2000-09-26 UNTIL 2001-10-10 RESIGNED
YASMIN SUSAN EDDLESTON Sep 1971 Secretary 2001-10-10 UNTIL 2009-05-01 RESIGNED
MR PHILIP ANTHONY WADE Aug 1938 British Director RESIGNED
TAMARA CHERNYSHENKO Secretary 2009-05-01 UNTIL 2011-06-30 RESIGNED
ETHICAL INVESTMENT RESEARCH SERVICES (EIRIS) LTD Corporate Director 2009-09-29 UNTIL 2010-09-21 RESIGNED
REV BRIAN JOSEPH BROWN Oct 1938 British Director RESIGNED
MR JOHN NICHOLSON HARTLEY WHITAKER Nov 1946 British Director 2005-07-13 UNTIL 2008-07-01 RESIGNED
MS MARLENE CLAIR WINFIELD Feb 1946 British Director 1992-09-23 UNTIL 1996-12-30 RESIGNED
IONA HILL Mar 1961 British Director 2002-04-18 UNTIL 2010-01-01 RESIGNED
DR ANDREW HERXHEIMER Nov 1925 British Director 1997-10-15 UNTIL 2001-11-19 RESIGNED
MR ALASTAIR KYDD HANTON Oct 1926 British Director RESIGNED
ROSEMARY JANE HARTILL Aug 1949 British Director 1997-12-15 UNTIL 2001-11-19 RESIGNED
MARK GERARD HAYES Sep 1956 British Director 1992-09-23 UNTIL 1994-11-15 RESIGNED
MR ALASTAIR KYDD HANTON Oct 1926 British Director 2006-02-01 UNTIL 2008-12-08 RESIGNED
TREVOR BASSETT JEPSON Aug 1922 British Director RESIGNED
NEENA HALL Aug 1961 British Director 2020-06-26 UNTIL 2022-06-01 RESIGNED
MR STEVEN HOWARD BURKEMAN Mar 1948 British Director RESIGNED
MS FRANCES WAY Dec 1972 British Director 2014-02-04 UNTIL 2015-12-15 RESIGNED
MR VINCENT LUCIEN GEORGES BROUCHET Sep 1963 French Director 2015-12-15 UNTIL 2020-08-03 RESIGNED
SALLY BRITTON Nov 1956 British Director 2005-09-20 UNTIL 2015-12-15 RESIGNED
MR DAVID TIMOTHY BENT Apr 1976 British Director 2014-02-04 UNTIL 2015-12-15 RESIGNED
MS BRIGID CATHERINE BENSON Aug 1949 British Director 2007-11-29 UNTIL 2008-07-01 RESIGNED
MR ROGER COWE Jun 1951 British Director 2007-11-29 UNTIL 2017-12-01 RESIGNED
MR MAURICO LAZALA LEIBOVICH Jul 1976 British Director 2014-02-04 UNTIL 2015-12-15 RESIGNED
MR STEPHEN ANTHONY HINE Aug 1960 British Director 2015-10-12 UNTIL 2017-12-14 RESIGNED
GéRALD MAILLE Apr 1983 French Director 2020-06-26 UNTIL 2023-01-06 RESIGNED
REVEREND CANON WILLIAM WHIFFEN May 1925 British Director 1992-09-23 UNTIL 2002-04-18 RESIGNED
MR PETER JOHN WEBSTER Oct 1959 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Moody’S Risk Assessments Limited 2019-04-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Vigeo Sas 2016-04-06 - 2022-01-28 Bangolet   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm

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