Fitch Solutions Group Limited

Active08789939 Private limited company
Incorporated
26 November 2013 (12 years)
Previously known as
Fitch Information Services Limited (until 6 June 2018)
This list may be incomplete. See all names on Companies House
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
19 January 2027
Last conf. stmt
5 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2026
British
Born June 1980 (46)
Director · Appointed 17 November 2025
British
Born December 1983 (42)
Director · Appointed 31 October 2023
British
Born March 1979 (47)
Director · Appointed 20 April 2021
British
Born February 1972 (54)
Prosser, Jonathan, Mr.
Secretary · Appointed 4 April 2016
Officer history (15 former)
13 April 2026
Resigned Hay, Kevin Peter, Mr. as Director
24 March 2026
Appointed Anderson, Lyndsey Dawn as Director
22 December 2025
17 November 2025
Appointed Kadar, Fahim, Mr. as Director
17 November 2025
Appointed Hay, Kevin Peter, Mr. as Director
8 October 2025
Resigned Coleman, Louise, Ms. as Director
1 May 2024
Appointed Coleman, Louise, Ms. as Director
18 December 2023
18 December 2023
Resigned Downhill, Catherine Mary, Ms. as Director
31 October 2023
Resigned Wharrier, David John as Director
31 October 2023
Appointed Downhill, Catherine Mary, Ms. as Director
31 October 2023
Appointed Park, Gordon Hamish, Mr. as Director
8 March 2023
Resigned Morgan, Nicholas David as Director
1 July 2022
Appointed Morgan, Nicholas David as Director
20 April 2021
Appointed Murphy, Mark Joseph, Mr. as Director
7 April 2021
Resigned Samuel, David Lawrence, Mr. as Director
31 January 2021
Resigned Evans, Peter Anthony, Mr. as Director
31 January 2021
Appointed Wharrier, David John as Director
3 March 2020
Resigned Acquari, Julian Peter, Mr. as Director
12 February 2019
Resigned Niedermayer, Theodore Edward, Mr. as Director
12 February 2019
Appointed Evans, Peter Anthony, Mr. as Director
12 February 2019
Resigned Taylor, Paul Graham as Director
12 February 2019
Appointed Acquari, Julian Peter, Mr. as Director
4 April 2016
Appointed Prosser, Jonathan, Mr. as Secretary
4 April 2016
Resigned Davison, David, Mr. as Secretary
29 March 2016
Resigned Londesborough, Richard, Mr. as Director
29 March 2016
Resigned Feroze, Jonathan, Mr. as Director
25 July 2014
Appointed Niedermayer, Theodore Edward, Mr. as Director
21 July 2014
Appointed Taylor, Paul Graham as Director
21 July 2014
Resigned Launi, Susan Jane as Director
17 March 2014
Appointed Londesborough, Richard, Mr. as Director
17 March 2014
Appointed Feroze, Jonathan, Mr. as Director
4 December 2013
Appointed Davison, David, Mr. as Secretary
26 November 2013
Appointed Launi, Susan Jane as Director
26 November 2013
Appointed Samuel, David Lawrence, Mr. 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.

Filings

Recent filings only. See the full history on Companies House

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