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 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.
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)
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 |