FITCH WORLDWIDE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FITCH WORLDWIDE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FITCH WORLDWIDE LIMITED was incorporated 23 years ago on 04/01/2001 and has the registered number: 04135498. The accounts status is FULL and accounts are next due on 30/09/2024.
FITCH WORLDWIDE LIMITED was incorporated 23 years ago on 04/01/2001 and has the registered number: 04135498. The accounts status is FULL and accounts are next due on 30/09/2024.
FITCH WORLDWIDE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
SEA CONTAINERS
LONDON
SE1 9GL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/01/2024 | 24/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2005-09-19 | CURRENT | ||
| JANE GERAGHTY | Jun 1970 | British | Director | 2020-04-28 | CURRENT |
| THOMAS CHARLES LIGHTOLLER | Nov 1977 | British | Director | 2020-04-28 | CURRENT |
| NATHAN GILES RUNNICLES | Feb 1974 | British | Director | 2006-11-09 UNTIL 2007-10-26 | RESIGNED |
| MR DAVID FERGUSON CALOW | Jan 1938 | British | Secretary | 2003-10-31 UNTIL 2005-09-19 | RESIGNED |
| MISS DENISE WILLIAMS | Oct 1957 | Secretary | 2001-03-08 UNTIL 2003-10-31 | RESIGNED | |
| DAVID ANTHONY VENUS | Sep 1951 | British | Nominee Director | 2001-01-04 UNTIL 2001-03-08 | RESIGNED |
| MR STEVE RICHARD WINTERS | Jan 1968 | British | Director | 2016-09-15 UNTIL 2019-12-06 | RESIGNED |
| MS LOIS ALYSON JACOBS | Oct 1954 | British | Director | 2011-01-27 UNTIL 2013-11-01 | RESIGNED |
| DOUGLAS WILLIAM ARMOUR | British | Nominee Secretary | 2001-01-04 UNTIL 2001-03-08 | RESIGNED | |
| MISS DENISE WILLIAMS | Oct 1957 | Director | 2001-03-08 UNTIL 2003-10-31 | RESIGNED | |
| STEPHEN MICHAEL WILSON | Sep 1963 | British | Director | 2002-05-10 UNTIL 2003-09-19 | RESIGNED |
| MR CHRISTOPHER PAUL SWEETLAND | May 1955 | British | Director | 2003-09-19 UNTIL 2016-07-01 | RESIGNED |
| MR PAUL NIGEL STEAD | Aug 1958 | British | Director | 2001-03-08 UNTIL 2003-05-01 | RESIGNED |
| MR ALEXANDER JAMES SPARK | Jan 1972 | British | Director | 2013-11-01 UNTIL 2020-05-05 | RESIGNED |
| MR ANDREW GRANT BALFOUR SCOTT | Dec 1968 | British | Director | 2003-09-19 UNTIL 2018-11-12 | RESIGNED |
| PAUL WINSTON GEORGE RICHARDSON | Dec 1957 | British | Director | 2003-09-19 UNTIL 2008-10-20 | RESIGNED |
| MR PAUL DELANEY | Nov 1952 | British | Director | 2008-10-22 UNTIL 2013-08-29 | RESIGNED |
| DAVINDER GOLAR | Sep 1972 | British | Director | 2001-03-19 UNTIL 2002-01-01 | RESIGNED |
| MARIA JENNIFER MARGARET MARY DEADY | Aug 1953 | British | Director | 2001-03-19 UNTIL 2002-01-01 | RESIGNED |
| MR AIDAN GERARD CHAPMAN | Oct 1958 | British | Director | 2001-03-08 UNTIL 2003-03-07 | RESIGNED |
| MR JEREMY DAVID BUSS | Apr 1960 | British | Director | 2001-03-08 UNTIL 2002-05-10 | RESIGNED |
| JAMES ALISTAIR BURNLEY BRUCE | Feb 1978 | British | Director | 2011-01-27 UNTIL 2013-11-01 | RESIGNED |
| MR SIMON GARETH BOLTON | Sep 1958 | British | Director | 2013-11-01 UNTIL 2019-11-06 | RESIGNED |
| ANDREW KENNETH BOLAND | Dec 1969 | British | Director | 2001-03-08 UNTIL 2003-10-31 | RESIGNED |
| MISS SANGEETA BHUCHAR | Apr 1964 | British | Director | 2002-02-13 UNTIL 2002-10-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cordiant Communications Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |