Company NameMoody's Investors Service Limited
Company StatusActive
Company Number01950192
CategoryPrivate Limited Company
Incorporation Date25 September 1985 (32 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Directors

Director NameMr Michel Madelain
Date of BirthJanuary 1956 (Born 61 years ago)
NationalityFrench
StatusCurrent
Appointed14 July 2010(24 years, 9 months after company formation)
Appointment Duration7 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5FA
Director NameMr Nigel Phipps
Date of BirthMarch 1959 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed14 July 2010(24 years, 9 months after company formation)
Appointment Duration7 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5FA
Director NameMr Alain Dromer
Date of BirthMay 1954 (Born 63 years ago)
NationalityFrench
StatusCurrent
Appointed13 May 2013(27 years, 7 months after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Country of ResidenceBelgium
Correspondence AddressOne Canada Square
London
E14 5FA
Director NameMr Blair Lloyd Worrall
Date of BirthSeptember 1956 (Born 61 years ago)
NationalityAmerican
StatusCurrent
Appointed19 September 2013(28 years after company formation)
Appointment Duration4 years, 2 months
RoleSenior Vice President
Country of ResidenceUnited States
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5FA
Director NameMr Jan Pethick
Date of BirthSeptember 1947 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2014(28 years, 10 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5FA
Director NameMr Rudolf Wolfgang Ferscha
Date of BirthJune 1961 (Born 56 years ago)
NationalityAustrian
StatusCurrent
Appointed15 July 2014(28 years, 10 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5FA
Director NameMr Robert Fauber
Date of BirthSeptember 1970 (Born 47 years ago)
NationalityAmerican
StatusCurrent
Appointed17 May 2016(30 years, 8 months after company formation)
Appointment Duration1 year, 6 months
RoleManaging Director
Country of ResidenceUnited States
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5FA
Director NameMrs Monica Merli
Date of BirthNovember 1964 (Born 53 years ago)
NationalityItalian
StatusCurrent
Appointed03 October 2016(31 years after company formation)
Appointment Duration1 year, 1 month
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5FA
Director NameMr Richard James Goodwin Archer
Date of BirthFebruary 1939 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1992(6 years, 12 months after company formation)
Appointment Duration2 years, 10 months (resigned 27 July 1995)
RolePresident - D & B Europe Ltd
Country of ResidenceUnited Kingdom
Correspondence AddressOpenwood Whitmead Lane
Tilford
Farnham
Surrey
GU10 2BS
Director NameJohn Carlos Diaz
Date of BirthOctober 1953 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed20 September 1992(6 years, 12 months after company formation)
Appointment Duration1 year, 9 months (resigned 12 July 1994)
RoleVice President
Correspondence Address16 Fairfax Road
Chiswick
London
W4 1EW
Director NameJan Bronislaw Konstanty
Date of BirthJanuary 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1992(6 years, 12 months after company formation)
Appointment Duration4 years, 1 month (resigned 21 October 1996)
RoleManaging Director
Correspondence Address43 White Plains
Bronxville
New York
Ny 10708
Secretary NameMr Raymond Alan Fox
NationalityEnglish
StatusResigned
Appointed20 September 1992(6 years, 12 months after company formation)
Appointment Duration2 years (resigned 26 September 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHurst Cottage Bottle Square Lane
Radnage
High Wycombe
Buckinghamshire
HP14 4DP
Director NameRaymond McDaniel
Date of BirthJanuary 1958 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 1993(7 years, 3 months after company formation)
Appointment Duration9 years (resigned 15 January 2002)
RoleCompany Director
Correspondence Address14b 411 West End Avenue
New York
Ny 10024 Usa
Director NameMara Wera Hilderman
Date of BirthFebruary 1949 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed12 July 1994(8 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 21 October 1996)
RoleCompany Director
Correspondence Address6 New End Square
London
NW3 1LN
Secretary NameChristopher John Owen Syer
NationalityBritish
StatusResigned
Appointed26 September 1994(9 years after company formation)
Appointment Duration14 years, 2 months (resigned 18 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPatchwicks
The Lee
Buckinghamshire
HP16 9LZ
Director NameMr John Anthony Fry
Date of BirthJanuary 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1995(9 years, 10 months after company formation)
Appointment Duration4 years, 6 months (resigned 04 February 2000)
RoleCompany Director
Correspondence Address52 North Park
Gerrards Cross
Buckinghamshire
SL9 8JR
Director NameChester Van Alen Murray
Date of BirthDecember 1955 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed05 September 1996(10 years, 11 months after company formation)
Appointment Duration5 years, 4 months (resigned 15 January 2002)
RoleCompany Director
Correspondence Address16 Edwards Square
London
W8 6HE
Director NameMr Michel Madelain
Date of BirthJanuary 1956 (Born 61 years ago)
NationalityFrench
StatusResigned
Appointed19 July 2000(14 years, 10 months after company formation)
Appointment Duration8 years, 3 months (resigned 06 November 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Halsey Street
London
SW3 2HQ
Director NameMichael Foley
Date of BirthJuly 1961 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed15 January 2002(16 years, 3 months after company formation)
Appointment Duration4 years, 3 months (resigned 09 May 2006)
RoleCompany Director
Correspondence AddressCuchulainn
Camp End Road, St. Georges Hill
Weybridge
Surrey
KT13 0NU
Director NameFrederic Walter Jacques Drevon
Date of BirthJune 1967 (Born 50 years ago)
NationalityFrench
StatusResigned
Appointed09 May 2006(20 years, 7 months after company formation)
Appointment Duration6 years, 9 months (resigned 18 February 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5FA
Director NameMr Ian George Glover
Date of BirthDecember 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2008(23 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 14 July 2010)
RoleChief Administrative Officer
Country of ResidenceUnited Kingdom
Correspondence Address83 Hove Park Road
Hove
East Sussex
BN3 6LN
Director NameMr Rodolfo Bogni
Date of BirthOctober 1947 (Born 70 years ago)
NationalityItalian
StatusResigned
Appointed14 July 2010(24 years, 9 months after company formation)
Appointment Duration4 years (resigned 14 July 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5FA
Director NameRaymond McDaniel
Date of BirthJanuary 1958 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed14 July 2010(24 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 18 September 2013)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5FA
Director NameJean-Francois Theodore
Date of BirthDecember 1946 (Born 71 years ago)
NationalityFrench
StatusResigned
Appointed14 July 2010(24 years, 9 months after company formation)
Appointment Duration3 years (resigned 14 July 2013)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5FA
Director NameMr Olivier Beroud
Date of BirthAugust 1967 (Born 50 years ago)
NationalityFrench
StatusResigned
Appointed18 February 2013(27 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 20 May 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne Canada Square
London
E14 5FA
Director NameMr Thomas Keller
Date of BirthOctober 1959 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed20 May 2016(30 years, 8 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 03 October 2016)
RoleManaging Director
Country of ResidenceUnited States
Correspondence AddressOne Canada Square
Canary Wharf
London
E14 5FA

Contact

Websitemoodys.com

Location

Registered AddressOne Canada Square
Canary Wharf
London
E14 5FA
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Moody's Holdings LTD
100.00%
Ordinary

Financials

Year2014
Turnover£240,226,000
Net Worth£58,020,000
Cash£33,700,000
Current Liabilities£68,135,000

Accounts

Latest Accounts31 December 2016 (10 months, 4 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return20 September 2017 (2 months ago)
Next Return Due4 October 2018 (10 months, 1 week from now)

Filing History

23 May 2016Appointment of Mr Thomas Keller as a director on 20 May 2016 (2 pages)
23 May 2016Appointment of Mr Robert Fauber as a director on 17 May 2016 (2 pages)
20 May 2016Termination of appointment of Olivier Beroud as a director on 20 May 2016 (1 page)
5 October 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
(8 pages)
10 July 2015Full accounts made up to 31 December 2014 (26 pages)
24 September 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
(8 pages)
17 July 2014Appointment of Mr Jan Pethick as a director on 15 July 2014 (2 pages)
16 July 2014Appointment of Mr Rudolf Ferscha as a director on 15 July 2014 (2 pages)
16 July 2014Termination of appointment of Rodolfo Bogni as a director on 14 July 2014 (1 page)
10 June 2014Full accounts made up to 31 December 2013 (26 pages)
26 September 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 2
(8 pages)
23 September 2013Termination of appointment of Raymond Mcdaniel as a director (1 page)
23 September 2013Appointment of Mr Blair Lloyd Worrall as a director (2 pages)
18 July 2013Full accounts made up to 31 December 2012 (26 pages)
18 July 2013Termination of appointment of Jean-Francois Theodore as a director (1 page)
13 May 2013Appointment of Mr Alain Dromer as a director (2 pages)
12 April 2013Statement of company's objects (2 pages)
12 April 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
19 February 2013Appointment of Mr Olivier Beroud as a director (2 pages)
19 February 2013Termination of appointment of Frederic Drevon as a director (1 page)
3 October 2012Annual return made up to 20 September 2012 with a full list of shareholders (6 pages)
8 August 2012Full accounts made up to 31 December 2011 (23 pages)
6 October 2011Memorandum and Articles of Association (7 pages)
6 October 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
29 September 2011Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
29 September 2011Register(s) moved to registered office address (1 page)
12 September 2011Full accounts made up to 31 December 2010 (23 pages)
22 August 2011Register(s) moved to registered office address (1 page)
27 January 2011Director's details changed for Jean-Francois Francois Theodore on 21 December 2010 (3 pages)
27 January 2011Director's details changed for Frederic Walter Jacques Drevon on 21 December 2010 (3 pages)
18 January 2011Director's details changed for Jean Francois Theodore on 21 December 2010 (3 pages)
18 October 2010Annual return made up to 20 September 2010 with a full list of shareholders (7 pages)
5 August 2010Appointment of Jean Francois Theodore as a director (3 pages)
5 August 2010Appointment of Mr Rodolfo Bogni as a director (3 pages)
5 August 2010Appointment of Michel Madelain as a director (3 pages)
5 August 2010Appointment of Nigel Phipps as a director (3 pages)
5 August 2010Appointment of Raymond Mcdaniel as a director (3 pages)
5 August 2010Termination of appointment of Ian Glover as a director (2 pages)
5 August 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
16 July 2010Full accounts made up to 31 December 2009 (19 pages)
29 January 2010Register(s) moved to registered inspection location (1 page)
29 January 2010Register inspection address has been changed (1 page)
5 November 2009Full accounts made up to 31 December 2008 (21 pages)
21 October 2009Registered office address changed from , 2 Minster Court, Mincing Lane, London, EC3R 7XB on 21 October 2009 (2 pages)
19 October 2009Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
22 January 2009Auditor's resignation (1 page)
21 January 2009Resolutions
  • RES13 ‐ Section 175 28/11/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
21 January 2009Resolutions
  • RES13 ‐ Company business 28/11/2008
(1 page)
21 January 2009Appointment terminated secretary christopher syer (1 page)
21 January 2009Location of register of members (1 page)
21 November 2008Director appointed ian george glover (2 pages)
13 November 2008Appointment terminated director michel madelain (1 page)
16 October 2008Full accounts made up to 31 December 2007 (20 pages)
24 September 2008Return made up to 20/09/08; full list of members (3 pages)
28 April 2008Resolutions
  • RES13 ‐ Re dividend 22/04/2008
(2 pages)
28 February 2008Full accounts made up to 31 December 2006 (19 pages)
24 September 2007Return made up to 20/09/07; full list of members (2 pages)
20 October 2006Full accounts made up to 31 December 2005 (21 pages)
2 October 2006Return made up to 20/09/06; full list of members (2 pages)
22 May 2006New director appointed (1 page)
22 May 2006Director resigned (1 page)
7 December 2005Full accounts made up to 31 December 2004 (16 pages)
25 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
23 September 2005Return made up to 20/09/05; full list of members (2 pages)
5 February 2005Full accounts made up to 31 December 2003 (16 pages)
12 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
28 September 2004Return made up to 20/09/04; full list of members (2 pages)
9 September 2004Location of register of members (1 page)
4 November 2003Full accounts made up to 31 December 2002 (17 pages)
29 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
22 September 2003Return made up to 20/09/03; full list of members (2 pages)
8 February 2003Full accounts made up to 31 December 2001 (17 pages)
22 November 2002Director's particulars changed (1 page)
31 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
26 September 2002Return made up to 20/09/02; full list of members (2 pages)
18 April 2002Registered office changed on 18/04/02 from: 50-100 holmers farm way, high wycombe, bucks, united kingdom HP12 4UL (1 page)
22 January 2002Director resigned (1 page)
22 January 2002Director resigned (1 page)
22 January 2002New director appointed (1 page)
2 November 2001Full accounts made up to 31 December 2000 (17 pages)
24 September 2001Return made up to 20/09/01; full list of members (3 pages)
12 February 2001Full group accounts made up to 30 November 1999 (18 pages)
22 September 2000Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
20 September 2000Return made up to 20/09/00; full list of members (3 pages)
22 August 2000Delivery ext'd 3 mth 30/11/99 (2 pages)
20 July 2000New director appointed (1 page)
21 March 2000Director resigned (1 page)
8 December 1999Registered office changed on 08/12/99 from: po box 143, holmers farm way, high wycombe, buckinghamshire HP12 4YJ (1 page)
22 September 1999Return made up to 20/09/99; no change of members (2 pages)
22 September 1999Full accounts made up to 30 November 1998 (17 pages)
3 December 1998Registered office changed on 03/12/98 from: 2 minster court, mincing lane, london, EC3R 7BX (1 page)
19 October 1998Auditor's resignation (1 page)
1 October 1998Return made up to 20/09/98; no change of members (5 pages)
1 October 1998Director's particulars changed (1 page)
28 August 1998Full accounts made up to 30 November 1997 (16 pages)
12 October 1997Return made up to 20/09/97; full list of members (6 pages)
2 October 1997Full accounts made up to 30 November 1996 (18 pages)
26 October 1996Director resigned (1 page)
26 October 1996Director resigned (1 page)
2 October 1996Return made up to 20/09/96; no change of members (6 pages)
1 October 1996Full accounts made up to 30 November 1995 (17 pages)
13 September 1996New director appointed (1 page)
3 October 1995Full accounts made up to 30 November 1994 (20 pages)
2 October 1995Return made up to 20/09/95; change of members (14 pages)
4 August 1995Director resigned;new director appointed (4 pages)
6 June 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 June 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 June 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 June 1995Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 April 1995Registered office changed on 03/04/95 from: 51 eastcheap, london, EC3M 1JA (1 page)
19 March 1986Memorandum and Articles of Association (20 pages)
17 December 1985Company name changed\certificate issued on 17/12/85 (2 pages)
12 November 1985Memorandum and Articles of Association (15 pages)
25 September 1985Incorporation (16 pages)
25 September 1985Certificate of incorporation (2 pages)