DBRS Ratings Limited

Active07139960 Private limited company
Incorporated
29 January 2010 (16 years)
Previously known as
Hackremco (No. 2599) Limited (until 19 August 2010)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Markus Schaber
Charles Dennis Brown
Katherine Frey
Owned by
Morningstar, Inc.
Accounts type
Full
Region
Greater London
Address
1 Oliver's Yard
55-71 City Road
London
EC1Y 1HQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Schaber, Markus
Director · Appointed 7 October 2026
German
Born August 1967 (59)
Brown, Charles Dennis
Director · Appointed 1 January 2025
American
Born September 1960 (66)
Koyner, Robyn
Secretary · Appointed 9 January 2024
Olson, Peter
Secretary · Appointed 9 January 2024
Frey, Katherine
Director · Appointed 1 January 2022
American,British
Born May 1962 (64)
Scholz, Detlef
Director · Appointed 13 August 2015
German
Born July 1969 (57)
Officer history (18 former)
7 October 2026
Appointed Schaber, Markus as Director
6 October 2026
Resigned Donovan, Joseph as Director
1 January 2025
Appointed Brown, Charles Dennis as Director
9 January 2024
Appointed Olson, Peter as Secretary
9 January 2024
Appointed Koyner, Robyn as Secretary
31 December 2023
Resigned Janowitsch, Laura as Secretary
16 May 2023
Appointed Janowitsch, Laura as Secretary
16 May 2023
Resigned Trzcinski, Leah as Secretary
1 January 2022
Appointed Frey, Katherine as Director
31 December 2021
Resigned Goodman, Laurie Sharon as Director
9 November 2021
Resigned Miller, George as Director
6 October 2021
Appointed Donovan, Joseph as Director
4 August 2020
Resigned Barbour, Iain Rawdon as Director
28 July 2020
Appointed Goodman, Laurie Sharon as Director
10 April 2020
Appointed Trzcinski, Leah as Secretary
10 April 2020
Resigned Stroud, Iii, Joe Travis as Secretary
4 October 2019
Resigned Joynt, Stephen William as Director
25 July 2018
Appointed Joynt, Stephen William as Director
27 September 2017
Resigned Pietruska, Alexander Michael as Director
26 July 2017
Appointed Miller, George as Director
17 January 2017
Resigned Venn, Richard Ernest as Director
7 September 2016
Resigned Curry, Daniel Alexander as Director
1 March 2016
Appointed Stroud, Iii, Joe Travis as Secretary
1 March 2016
Resigned Wylie, Matthew as Secretary
13 August 2015
Appointed Venn, Richard Ernest as Director
13 August 2015
Resigned Mathewson, George Ross, Sir as Director
13 August 2015
Appointed Scholz, Detlef as Director
13 August 2015
Appointed Barbour, Iain Rawdon as Director
13 August 2015
Resigned Garcia Centeno, Juan Carlos as Director
13 August 2015
Appointed Pietruska, Alexander Michael as Director
4 March 2015
Resigned Schroeder, David Andrew as Director
4 March 2015
Resigned Beattie, William Geoffrey as Director
4 March 2015
Resigned Schroeder, Walter John as Director
15 April 2013
Resigned Reid, Alan Gordon as Secretary
15 April 2013
Appointed Wylie, Matthew as Secretary
15 April 2013
Appointed Beattie, William Geoffrey as Director
20 September 2011
Appointed Reid, Alan Gordon as Secretary
9 August 2010
Appointed Schroeder, David Andrew as Director
9 August 2010
Appointed Garcia Centeno, Juan Carlos as Director
9 August 2010
Appointed Mathewson, George Ross, Sir as Director
9 August 2010
Appointed Curry, Daniel Alexander as Director
29 January 2010
Appointed Schroeder, Walter John as Director

Ownership 1 active

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

Morningstar, Inc.
Corporate entity · Notified 2 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. 53463193
Former controllers (1)
2 December 2020
Ceased Aaa UK Acquisition Co. Limited — Owns 75–100% of shares

Filings 104

DateDescriptionMade Up ToPagesPDF
12 October 2026Termination of appointment of a director
12 October 2026Appointment of a director
29 September 2026Full accounts31 December 2025
27 January 2026Confirmation statement with no updates18 January 2026
2 December 2025Register(s) moved to registered office address
Show all 104 filings

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