Moody's Analytics UK Limited

Company Name	Moody's Analytics UK Limited
Directors	David De Cliffe Aldrich-Blake and Timothy John Crawford Herring
Company Status	Active
Company Number	03743494
Category	Private Limited Company
Incorporation Date	26 March 1999(25 years ago)
Previous Names	Moody's Risk Management Services Limited and Moody's Kmv Limited

Business Activity

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

Directors

Director Name	Mr David De Cliffe Aldrich-Blake
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 September 2015(16 years, 5 months after company formation)
Appointment Duration	8 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5FA

Director Name	Mr Timothy John Crawford Herring
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(20 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5FA

Director Name	Chester Van Alen Murray
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 1999(same day as company formation)
Role	Proposed Director
Correspondence Address	16 Edwards Square London W8 6HE

Secretary Name	Christopher John Owen Syer
Nationality	British
Status	Resigned
Appointed	26 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Patchwicks The Lee Buckinghamshire HP16 9LZ

Director Name	James Adolphe Parrish
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1999(5 days after company formation)
Appointment Duration	1 year, 5 months (resigned 19 September 2000)
Role	Company Director
Correspondence Address	PO Box 8 17 Hilltop Drive Maplecrest New York Ny 12454 YO24 4YZ

Director Name	Nels Eric Anderson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2000(1 year, 5 months after company formation)
Appointment Duration	1 year (resigned 03 October 2001)
Role	Company Director
Correspondence Address	79 Great Titchfield Street London

Director Name	Michael Foley
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 2002(2 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 May 2006)
Role	Company Director
Correspondence Address	Cuchulainn Camp End Road, St. Georges Hill Weybridge Surrey KT13 0NU

Director Name	Mr Michel Madelain
Date of Birth	January 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	15 January 2002(2 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Halsey Street London SW3 2HQ

Director Name	Frederic Walter Jacques Drevon
Date of Birth	June 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	09 May 2006(7 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Tedworth Square London SW3 4TW

Director Name	Mario Aquino
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 January 2008(8 years, 9 months after company formation)
Appointment Duration	5 years (resigned 02 January 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5FA

Director Name	Mr Christopher John Surr
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(8 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 2010)
Role	Director Team Managing Directo
Country of Residence	United Kingdom
Correspondence Address	4 Anderson Street London SW3 3LU

Director Name	Mr Robert David King
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2010(10 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5FA

Director Name	Mrs Isabel Maria Gomez Vidal
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Spanish
Status	Resigned
Appointed	20 June 2013(14 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 October 2019)
Role	Managing Director, Emea Sales
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5FA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 March 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 March 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	moodys.com

Location

Registered Address	One Canada Square Canary Wharf London E14 5FA
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

189.6k at £1	Moody's Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£187,841,000
Net Worth	-£23,856,000
Cash	£65,459,000
Current Liabilities	£153,053,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 April 2023 (12 months ago)
Next Return Due	3 May 2024 (2 weeks, 2 days from now)

Charges

24 November 2003	Delivered on: 28 November 2003 Satisfied on: 11 June 2010 Persons entitled: Abm Amro Holdings (UK) Limited Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£51,750 plus vat together with any interest credited to the deposit account. See the mortgage charge document for full details. Fully Satisfied

24 November 2003

Delivered on: 28 November 2003
Satisfied on: 11 June 2010
Persons entitled: Abm Amro Holdings (UK) Limited

Classification: Rent security deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£51,750 plus vat together with any interest credited to the deposit account. See the mortgage charge document for full details.
Fully Satisfied

Filing History

5 October 2023	Full accounts made up to 31 December 2022 (41 pages)
19 April 2023	Confirmation statement made on 19 April 2023 with no updates (3 pages)
3 October 2022	Full accounts made up to 31 December 2021 (42 pages)
19 April 2022	Confirmation statement made on 19 April 2022 with no updates (3 pages)
29 September 2021	Full accounts made up to 31 December 2020 (41 pages)
19 April 2021	Confirmation statement made on 19 April 2021 with no updates (3 pages)
22 March 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
5 January 2021	Full accounts made up to 31 December 2019 (28 pages)
15 June 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
6 January 2020	Director's details changed for Mr Timothy Joan Crawford Herring on 1 November 2019 (2 pages)
4 November 2019	Appointment of Mr Timothy Joan Crawford Herring as a director on 1 November 2019 (2 pages)
31 October 2019	Termination of appointment of Isabel Maria Gomez Vidal as a director on 31 October 2019 (1 page)
31 October 2019	Termination of appointment of Robert David King as a director on 31 October 2019 (1 page)
8 October 2019	Full accounts made up to 31 December 2018 (26 pages)
26 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
17 September 2018	Full accounts made up to 31 December 2017 (21 pages)
26 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
13 September 2017	Full accounts made up to 31 December 2016 (20 pages)
13 September 2017	Full accounts made up to 31 December 2016 (20 pages)
30 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
8 July 2016	Full accounts made up to 31 December 2015 (22 pages)
8 July 2016	Full accounts made up to 31 December 2015 (22 pages)
4 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 189,553 (4 pages)
4 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 189,553 (4 pages)
15 September 2015	Appointment of Mr David De Cliffe Aldrich-Blake as a director on 15 September 2015 (2 pages)
15 September 2015	Appointment of Mr David De Cliffe Aldrich-Blake as a director on 15 September 2015 (2 pages)
10 July 2015	Full accounts made up to 31 December 2014 (21 pages)
10 July 2015	Full accounts made up to 31 December 2014 (21 pages)
10 June 2015	Director's details changed (3 pages)
10 June 2015	Director's details changed (3 pages)
30 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 189,553 (4 pages)
30 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 189,553 (4 pages)
10 June 2014	Full accounts made up to 31 December 2013 (21 pages)
10 June 2014	Full accounts made up to 31 December 2013 (21 pages)
7 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 189,553 (4 pages)
7 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 189,553 (4 pages)
18 July 2013	Full accounts made up to 31 December 2012 (20 pages)
18 July 2013	Full accounts made up to 31 December 2012 (20 pages)
24 June 2013	Appointment of Mrs Isabel Maria Gomez Vidal as a director (2 pages)
24 June 2013	Appointment of Mrs Isabel Maria Gomez Vidal as a director (2 pages)
2 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (3 pages)
2 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (3 pages)
2 January 2013	Termination of appointment of Mario Aquino as a director (1 page)
2 January 2013	Termination of appointment of Mario Aquino as a director (1 page)
29 August 2012	Full accounts made up to 31 December 2011 (19 pages)
29 August 2012	Full accounts made up to 31 December 2011 (19 pages)
10 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
12 September 2011	Full accounts made up to 31 December 2010 (19 pages)
12 September 2011	Full accounts made up to 31 December 2010 (19 pages)
27 April 2011	Director's details changed for Mr Robert David King on 31 March 2011 (2 pages)
27 April 2011	Director's details changed for Mr Robert David King on 31 March 2011 (2 pages)
20 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
20 April 2011	Director's details changed for Mario Aquino on 26 March 2011 (2 pages)
20 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
20 April 2011	Director's details changed for Mario Aquino on 26 March 2011 (2 pages)
28 February 2011	Director's details changed for Mr Robert David King on 15 May 2010 (3 pages)
28 February 2011	Director's details changed for Mr Robert David King on 15 May 2010 (3 pages)
25 January 2011	Director's details changed for Mario Aquino on 21 December 2010 (3 pages)
25 January 2011	Director's details changed for Mario Aquino on 21 December 2010 (3 pages)
17 August 2010	Full accounts made up to 31 December 2009 (17 pages)
17 August 2010	Full accounts made up to 31 December 2009 (17 pages)
15 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
15 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
15 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Register(s) moved to registered office address (1 page)
15 April 2010	Register(s) moved to registered office address (1 page)
15 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
17 February 2010	Appointment of Mr Robert David King as a director (2 pages)
17 February 2010	Termination of appointment of Christopher Surr as a director (1 page)
17 February 2010	Appointment of Mr Robert David King as a director (2 pages)
17 February 2010	Termination of appointment of Christopher Surr as a director (1 page)
29 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Register inspection address has been changed (1 page)
29 January 2010	Register inspection address has been changed (1 page)
29 January 2010	Register(s) moved to registered inspection location (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (18 pages)
5 November 2009	Full accounts made up to 31 December 2008 (18 pages)
25 October 2009	Registered office address changed from 2 Minster Court Mincing Lane London EC3R 7XB on 25 October 2009 (2 pages)
25 October 2009	Registered office address changed from 2 Minster Court Mincing Lane London EC3R 7XB on 25 October 2009 (2 pages)
7 May 2009	Resolutions RES13 ‐ Re dividend 27/04/2009 (1 page)
7 May 2009	Resolutions RES13 ‐ Re dividend 27/04/2009 (1 page)
23 April 2009	Return made up to 26/03/09; full list of members (3 pages)
23 April 2009	Return made up to 26/03/09; full list of members (3 pages)
9 February 2009	Return made up to 26/03/08; full list of members; amend (12 pages)
9 February 2009	Return made up to 26/03/08; full list of members; amend (12 pages)
22 January 2009	Auditor's resignation (1 page)
22 January 2009	Auditor's resignation (1 page)
21 January 2009	Appointment terminated secretary christopher syer (1 page)
21 January 2009	Resolutions RES13 ‐ Company business 28/11/2008 (1 page)
21 January 2009	Resolutions RES13 ‐ Company business 28/11/2008 (1 page)
21 January 2009	Resolutions RES13 ‐ Section 175 28/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
21 January 2009	Location of register of members (1 page)
21 January 2009	Resolutions RES13 ‐ Section 175 28/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
21 January 2009	Resolutions RES13 ‐ Company business 16/12/2008 (1 page)
21 January 2009	Resolutions RES13 ‐ Company business 16/12/2008 (1 page)
21 January 2009	Appointment terminated secretary christopher syer (1 page)
21 January 2009	Location of register of members (1 page)
16 October 2008	Full accounts made up to 31 December 2007 (18 pages)
16 October 2008	Full accounts made up to 31 December 2007 (18 pages)
28 March 2008	Return made up to 26/03/08; full list of members (3 pages)
28 March 2008	Return made up to 26/03/08; full list of members (3 pages)
28 February 2008	Full accounts made up to 31 December 2006 (18 pages)
28 February 2008	Full accounts made up to 31 December 2006 (18 pages)
18 January 2008	Director resigned (1 page)
18 January 2008	New director appointed (2 pages)
18 January 2008	Director resigned (1 page)
18 January 2008	New director appointed (2 pages)
18 January 2008	New director appointed (2 pages)
18 January 2008	New director appointed (2 pages)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
28 December 2007	Company name changed moody's kmv LIMITED\certificate issued on 28/12/07 (2 pages)
28 December 2007	Company name changed moody's kmv LIMITED\certificate issued on 28/12/07 (2 pages)
28 March 2007	Return made up to 26/03/07; full list of members (2 pages)
28 March 2007	Return made up to 26/03/07; full list of members (2 pages)
20 October 2006	Full accounts made up to 31 December 2005 (17 pages)
20 October 2006	Full accounts made up to 31 December 2005 (17 pages)
22 May 2006	Director resigned (1 page)
22 May 2006	New director appointed (1 page)
22 May 2006	Director resigned (1 page)
22 May 2006	New director appointed (1 page)
29 March 2006	Return made up to 26/03/06; full list of members (2 pages)
29 March 2006	Return made up to 26/03/06; full list of members (2 pages)
15 March 2006	Nc inc already adjusted 03/03/06 (1 page)
15 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
15 March 2006	Nc inc already adjusted 03/03/06 (1 page)
15 March 2006	Statement of affairs (3 pages)
15 March 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
15 March 2006	Statement of affairs (3 pages)
15 March 2006	Ad 03/03/06--------- Â£ si 189551@1=189551 Â£ ic 2/189553 (2 pages)
15 March 2006	Ad 03/03/06--------- Â£ si 189551@1=189551 Â£ ic 2/189553 (2 pages)
7 December 2005	Full accounts made up to 31 December 2004 (14 pages)
7 December 2005	Full accounts made up to 31 December 2004 (14 pages)
25 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
25 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
6 April 2005	Return made up to 26/03/05; full list of members (3 pages)
6 April 2005	Return made up to 26/03/05; full list of members (3 pages)
5 February 2005	Full accounts made up to 31 December 2003 (14 pages)
5 February 2005	Full accounts made up to 31 December 2003 (14 pages)
12 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
12 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
6 April 2004	Return made up to 26/03/04; full list of members (2 pages)
6 April 2004	Return made up to 26/03/04; full list of members (2 pages)
28 November 2003	Particulars of mortgage/charge (3 pages)
28 November 2003	Particulars of mortgage/charge (3 pages)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 April 2003	Location of register of members (1 page)
4 April 2003	Location of register of members (1 page)
26 March 2003	Return made up to 26/03/03; full list of members (3 pages)
26 March 2003	Return made up to 26/03/03; full list of members (3 pages)
8 February 2003	Full accounts made up to 31 December 2001 (15 pages)
8 February 2003	Full accounts made up to 31 December 2001 (15 pages)
7 January 2003	Company name changed moody's risk management services LIMITED\certificate issued on 07/01/03 (3 pages)
7 January 2003	Company name changed moody's risk management services LIMITED\certificate issued on 07/01/03 (3 pages)
22 November 2002	Director's particulars changed (1 page)
22 November 2002	Director's particulars changed (1 page)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
18 April 2002	Registered office changed on 18/04/02 from: 50-100 holmers farm way high wycombe bucks united kingdom HP12 4UL (1 page)
18 April 2002	Registered office changed on 18/04/02 from: 50-100 holmers farm way high wycombe bucks united kingdom HP12 4UL (1 page)
27 March 2002	Return made up to 26/03/02; full list of members (2 pages)
27 March 2002	Return made up to 26/03/02; full list of members (2 pages)
22 January 2002	New director appointed (1 page)
22 January 2002	New director appointed (1 page)
22 January 2002	New director appointed (1 page)
22 January 2002	New director appointed (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (15 pages)
2 November 2001	Full accounts made up to 31 December 2000 (15 pages)
3 October 2001	Director resigned (1 page)
3 October 2001	Director resigned (1 page)
26 March 2001	Return made up to 26/03/01; no change of members (2 pages)
26 March 2001	Return made up to 26/03/01; no change of members (2 pages)
2 March 2001	Director's particulars changed (1 page)
2 March 2001	Director's particulars changed (1 page)
27 December 2000	Full accounts made up to 30 November 1999 (25 pages)
27 December 2000	Full accounts made up to 30 November 1999 (25 pages)
22 September 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
22 September 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
21 September 2000	New director appointed (1 page)
21 September 2000	New director appointed (1 page)
19 September 2000	Director resigned (1 page)
19 September 2000	Director resigned (1 page)
11 April 2000	Return made up to 26/03/00; full list of members (5 pages)
11 April 2000	Return made up to 26/03/00; full list of members (5 pages)
6 January 2000	Registered office changed on 06/01/00 from: 50 -100 holmers farm way high wycombe buckinghamshire HP12 4UL (1 page)
6 January 2000	Registered office changed on 06/01/00 from: 50 -100 holmers farm way high wycombe buckinghamshire HP12 4UL (1 page)
21 December 1999	Registered office changed on 21/12/99 from: po box 143 holmer farm way high wycombe buckinghamshire HP12 4YJ (1 page)
21 December 1999	Registered office changed on 21/12/99 from: po box 143 holmer farm way high wycombe buckinghamshire HP12 4YJ (1 page)
26 April 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 12/04/99 (1 page)
26 April 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 12/04/99 (1 page)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
18 April 1999	Accounting reference date shortened from 31/03/00 to 30/11/99 (1 page)
18 April 1999	Accounting reference date shortened from 31/03/00 to 30/11/99 (1 page)
12 April 1999	New secretary appointed (2 pages)
12 April 1999	Director resigned (1 page)
12 April 1999	Director resigned (1 page)
12 April 1999	New secretary appointed (2 pages)
12 April 1999	Secretary resigned (1 page)
12 April 1999	New director appointed (2 pages)
12 April 1999	Secretary resigned (1 page)
12 April 1999	New director appointed (2 pages)
26 March 1999	Incorporation (18 pages)
26 March 1999	Incorporation (18 pages)