Fitch Ratings Ltd

Active01316230 Private limited company
Incorporated
3 June 1977 (49 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Group
Region
Greater London
Address
30 North Colonnade
London
E14 5GN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born March 1965 (61)
Winters, Marie Catherine, Ms.
Director · Appointed 1 November 2024
American
Born November 1952
Director · Appointed 7 April 2021
British
Born January 1971 (55)
Prosser, Jonathan Haydon, Mr.
Secretary · Appointed 30 April 2019
Linnell, Ian Charles
Director · Appointed 12 July 2012
British
Born February 1967 (59)
Officer history (44 former)
30 April 2025
Resigned Haag, Lisa Wilhelm, Ms. as Director
1 April 2025
Appointed Ford, Robert Peter, Mr. as Director
31 December 2024
1 November 2024
Appointed Winters, Marie Catherine, Ms. as Director
7 April 2021
Resigned Samuel, David Lawrence, Mr. as Director
7 April 2021
Appointed Skinner, Karen Margaret, Ms. as Director
8 July 2020
Resigned Handa, Sanjeev, Mr. as Director
1 May 2020
Appointed Haag, Lisa Wilhelm, Ms. as Director
1 January 2020
Appointed Prescott, Charles Stanley William as Director
31 December 2019
Resigned Netter, Dominique, Ms. as Director
30 April 2019
Appointed Prosser, Jonathan Haydon, Mr. as Secretary
30 April 2019
Resigned Legorburu, Bruce Alexander as Secretary
23 November 2017
Appointed Legorburu, Bruce Alexander as Secretary
23 November 2017
Resigned Launi, Susan Jane as Secretary
11 October 2016
Resigned Miller, George Patrick as Director
1 May 2016
Appointed Netter, Dominique, Ms. as Director
4 August 2015
Resigned Moulonguet, Thierry Bernard, Mr. as Director
9 July 2015
Appointed Handa, Sanjeev, Mr. as Director
30 August 2013
12 July 2012
Resigned Taylor, Paul Graham as Director
12 July 2012
Appointed Linnell, Ian Charles as Director
31 October 2011
Resigned Castres Saint Martin, Pascal, Mr. as Director
12 October 2011
Appointed Miller, George Patrick as Director
6 August 2010
Appointed Castres Saint Martin, Pascal, Mr. as Director
6 August 2010
Appointed Moulonguet, Thierry Bernard, Mr. as Director
17 April 2006
Resigned Joynt, Stephen William as Director
19 February 2004
Appointed Launi, Susan Jane as Secretary
18 February 2004
Resigned Samuel, David Lawrence, Mr. as Secretary
30 September 2003
21 December 2001
Resigned Shoobridge, Sarah Lesley Mary as Director
2 July 2001
Appointed Prescott, Charles Stanley William as Director
2 July 2001
Appointed Taylor, Paul Graham as Director
2 July 2001
Appointed Samuel, David Lawrence, Mr. as Director
2 July 2001
Appointed Samuel, David Lawrence, Mr. as Secretary
2 July 2001
Resigned Shoobridge, Sarah Lesley Mary as Secretary
1 March 2001
Resigned Bagnall, Gloria as Director
27 September 1998
Resigned Marshall, David Christopher as Director
24 September 1998
Resigned Huhne, Christopher Murray Paul as Director
6 August 1998
Resigned Fox, Paul Jonathan as Director
30 June 1998
Resigned Lockerbie, Marie Jose as Director
30 June 1998
Resigned Hinton, Mark De Beer as Director
30 June 1998
Resigned Prout, David Edmund as Director
30 June 1998
Resigned Church, Christopher John as Director
30 June 1998
29 June 1998
Resigned Pitman, Trevor Alan as Director
29 June 1998
Resigned Andrews, David Norman Martindale as Director
29 June 1998
Resigned Wegener, Gunter as Director
28 June 1998
Resigned Le Blas, Alison Jane as Director
26 June 1998
Resigned Childs, Sophie Ellen Casuso as Director
25 June 1998
Resigned Dow Jundi, Susan Janine as Director
25 June 1998
Resigned Price, Lionel Dennis Dixon as Director
22 June 1998
Resigned Alexander, Jennifer Anne as Director
25 February 1998
Appointed Joynt, Stephen William as Director
27 August 1997
Appointed Price, Lionel Dennis Dixon as Director
10 June 1997
Appointed Fox, Paul Jonathan as Director
11 March 1997
Appointed Hinton, Mark De Beer as Director
14 January 1997
Appointed Dow Jundi, Susan Janine as Director
14 January 1997
Resigned Morolli, Maurizio as Director
14 January 1997
Appointed Alexander, Jennifer Anne as Director
21 October 1996
Resigned Adamson, Simon John as Director
17 January 1996
Resigned Travis, Rupert Alan as Director
17 January 1996
Resigned Daniel, Dominique Yvonne Jacqueline, Mme as Director
17 January 1996
Appointed Morolli, Maurizio as Director
17 January 1996
Appointed Shoobridge, Sarah Lesley Mary as Director
17 January 1996
Appointed Lockerbie, Marie Jose as Director
17 January 1996
Appointed Childs, Sophie Ellen Casuso as Director
17 January 1996
Resigned Bourgois, Jean - Manuel Luvis as Director
12 September 1995
Appointed Church, Christopher John as Director
12 September 1995
Appointed Wegener, Gunter as Director
7 October 1994
Resigned Raymond, John Leslie as Director
1 June 1994
Appointed Huhne, Christopher Murray Paul as Director
25 January 1994
Appointed Marshall, David Christopher as Director
25 January 1994
Appointed Adamson, Simon John as Director
25 January 1994
Appointed Raymond, John Leslie as Director
17 November 1993
Appointed Pitman, Trevor Alan as Director
20 October 1993
Resigned Richard, Michel X Paul Ura as Director
29 March 1993
Resigned Burgess, David as Director
10 December 1992
Appointed Richard, Michel X Paul Ura as Director
10 December 1992
Resigned Travis, Rupert Alan as Secretary
10 December 1992
Appointed Shoobridge, Sarah Lesley Mary as Secretary
10 December 1992
Appointed Prout, David Edmund as Director
10 December 1992
Appointed Travis, Rupert Alan as Director
10 December 1992
Appointed Daniel, Dominique Yvonne Jacqueline, Mme as Director
10 December 1992
Appointed Bourgois, Jean - Manuel Luvis as Director
23 November 1992
Resigned Kelton, Robin Charles as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Fitch Ratings Ltd This company
Fitch Ratings Cis Ltd Owns 75–100% of shares
Fitch Solutions Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Group of companies' accounts31 December 2025
20 August 2026Confirmation statement with no updates18 August 2026
20 August 2025Group of companies' accounts31 December 2024
20 August 2025Confirmation statement with no updates18 August 2025
30 April 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?