Moody`S Group UK Ltd

Company Name	Moody`S Group UK Ltd
Directors	Timothy John Crawford Herring and Laura Jacqueline Thomas
Company Status	Active
Company Number	06384256
Category	Private Limited Company
Incorporation Date	28 September 2007(16 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Timothy John Crawford Herring
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 October 2016(9 years after company formation)
Appointment Duration	7 years, 6 months
Role	Senior Vice President
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5FA

Director Name	Mrs Laura Jacqueline Thomas
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 November 2018(11 years, 1 month after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5FA

Director Name	Frederic Walter Jacques Drevon
Date of Birth	June 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	28 September 2007(same day as company formation)
Role	Md - Regional Head Of Emea
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5FA

Director Name	Mr Michel Madelain
Date of Birth	January 1956 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	28 September 2007(same day as company formation)
Role	Senior Managing Director
Country of Residence	England
Correspondence Address	20 Halsey Street London SW3 2HQ

Secretary Name	Christopher John Owen Syer
Nationality	British
Status	Resigned
Appointed	28 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Patchwicks The Lee Buckinghamshire HP16 9LZ

Director Name	Mr Ian George Glover
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2008(1 year, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 12 October 2016)
Role	Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5FA

Director Name	Mr Stuart Martin Hughes
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2010(2 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 May 2016)
Role	Senior Vice President
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5FA

Director Name	Mr Olivier Beroud
Date of Birth	August 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	02 May 2013(5 years, 7 months after company formation)
Appointment Duration	3 years (resigned 20 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	One Canada Square London E14 5FA

Director Name	Mr David Hogan
Date of Birth	September 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2016(8 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 12 October 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5FA

Director Name	Mrs Monica Merli
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 October 2016(9 years after company formation)
Appointment Duration	2 years, 1 month (resigned 21 November 2018)
Role	Managing Director
Country of Residence	London, Uk
Correspondence Address	One Canada Square Canary Wharf London E14 5FA

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

1.5b at £1	Moody's Group Cyprus LTD 100.00% Ordinary A

Financials

Year	2014
Net Worth	£1,192,217,179
Cash	£1,656,855
Current Liabilities	£63,647,067

Accounts

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

Returns

Latest Return	28 September 2023 (6 months, 3 weeks ago)
Next Return Due	12 October 2024 (5 months, 3 weeks from now)

Filing History

2 October 2023	Confirmation statement made on 28 September 2023 with no updates (3 pages)
19 September 2023	Full accounts made up to 31 December 2022 (29 pages)
3 October 2022	Full accounts made up to 31 December 2021 (30 pages)
28 September 2022	Confirmation statement made on 28 September 2022 with no updates (3 pages)
1 November 2021	Confirmation statement made on 28 September 2021 with no updates (3 pages)
29 September 2021	Full accounts made up to 31 December 2020 (29 pages)
14 October 2020	Confirmation statement made on 28 September 2020 with updates (4 pages)
18 September 2020	Full accounts made up to 31 December 2019 (24 pages)
4 December 2019	Statement by Directors (1 page)
4 December 2019	Solvency Statement dated 02/12/19 (1 page)
4 December 2019	Statement of capital on 4 December 2019 EUR 1,869,437,409 (3 pages)
4 December 2019	Resolutions RES13 ‐ Reduce share prem a/c 02/12/2019 (1 page)
8 October 2019	Full accounts made up to 31 December 2018 (22 pages)
1 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
21 November 2018	Termination of appointment of Monica Merli as a director on 21 November 2018 (1 page)
21 November 2018	Appointment of Ms Laura Jacqueline Thomas as a director on 21 November 2018 (2 pages)
4 October 2018	Full accounts made up to 31 December 2017 (20 pages)
3 October 2018	Confirmation statement made on 28 September 2018 with updates (4 pages)
27 November 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 November 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 November 2017	Statement of capital following an allotment of shares on 1 November 2017 EUR 1,869,437,409 (3 pages)
22 November 2017	Statement of capital following an allotment of shares on 1 November 2017 EUR 1,869,437,409 (3 pages)
10 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
20 September 2017	Full accounts made up to 31 December 2016 (20 pages)
20 September 2017	Full accounts made up to 31 December 2016 (20 pages)
13 October 2016	Appointment of Mrs Monica Merli as a director on 12 October 2016 (2 pages)
13 October 2016	Termination of appointment of Ian George Glover as a director on 12 October 2016 (1 page)
13 October 2016	Termination of appointment of David Hogan as a director on 12 October 2016 (1 page)
13 October 2016	Appointment of Mr Timothy Herring as a director on 12 October 2016 (2 pages)
13 October 2016	Appointment of Mrs Monica Merli as a director on 12 October 2016 (2 pages)
13 October 2016	Appointment of Mr Timothy Herring as a director on 12 October 2016 (2 pages)
13 October 2016	Termination of appointment of Ian George Glover as a director on 12 October 2016 (1 page)
13 October 2016	Termination of appointment of David Hogan as a director on 12 October 2016 (1 page)
4 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
8 July 2016	Full accounts made up to 31 December 2015 (17 pages)
8 July 2016	Full accounts made up to 31 December 2015 (17 pages)
3 June 2016	Appointment of Mr David Hogan as a director on 1 June 2016 (2 pages)
3 June 2016	Appointment of Mr David Hogan as a director on 1 June 2016 (2 pages)
31 May 2016	Termination of appointment of Stuart Martin Hughes as a director on 26 May 2016 (1 page)
31 May 2016	Termination of appointment of Stuart Martin Hughes as a director on 26 May 2016 (1 page)
20 May 2016	Termination of appointment of Olivier Beroud as a director on 20 May 2016 (1 page)
20 May 2016	Termination of appointment of Olivier Beroud as a director on 20 May 2016 (1 page)
5 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 EUR 1,511,570,582 (6 pages)
5 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 EUR 1,511,570,582 (6 pages)
10 July 2015	Full accounts made up to 31 December 2014 (16 pages)
10 July 2015	Full accounts made up to 31 December 2014 (16 pages)
15 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
15 April 2015	Statement of capital following an allotment of shares on 27 March 2015 EUR 1,511,570,582 (4 pages)
15 April 2015	Statement of capital following an allotment of shares on 27 March 2015 EUR 1,511,570,582 (4 pages)
2 February 2015	Purchase of own shares. (2 pages)
2 February 2015	Purchase of own shares. (2 pages)
2 February 2015	Cancellation of shares. Statement of capital on 4 December 2014 EUR 1,511,569,582 (4 pages)
2 February 2015	Cancellation of shares. Statement of capital on 4 December 2014 EUR 1,511,569,582 (4 pages)
2 February 2015	Cancellation of shares. Statement of capital on 4 December 2014 EUR 1,511,569,582 (4 pages)
24 November 2014	Statement of capital following an allotment of shares on 17 November 2014 EUR 1,538,069,582 (3 pages)
24 November 2014	Statement of capital following an allotment of shares on 17 November 2014 EUR 1,538,069,582 (3 pages)
24 November 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Â£1078839.056 17/11/2014 (1 page)
14 November 2014	Statement of capital on 14 November 2014 EUR 1 (4 pages)
14 November 2014	Statement of capital following an allotment of shares on 31 October 2014 GBP 1,078,839,056 EUR 1 (3 pages)
14 November 2014	Statement by Directors (3 pages)
14 November 2014	Solvency Statement dated 10/11/14 (3 pages)
14 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of capital redemption reserve 10/11/2014 (1 page)
14 November 2014	Statement of capital on 14 November 2014 EUR 1 (4 pages)
14 November 2014	Solvency Statement dated 10/11/14 (3 pages)
14 November 2014	Statement by Directors (3 pages)
14 November 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of capital redemption reserve 10/11/2014 RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 November 2014	Statement of capital following an allotment of shares on 31 October 2014 GBP 1,078,839,056 EUR 1 (3 pages)
1 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1,078,839,056 (5 pages)
1 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 1,078,839,056 (5 pages)
6 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
6 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
11 August 2014	Full accounts made up to 31 December 2013 (16 pages)
11 August 2014	Full accounts made up to 31 December 2013 (16 pages)
13 November 2013	Annual return made up to 28 September 2013 with a full list of shareholders (5 pages)
13 November 2013	Annual return made up to 28 September 2013 with a full list of shareholders (5 pages)
7 October 2013	Cancellation of shares. Statement of capital on 7 October 2013 GBP 1,078,839,056 (4 pages)
7 October 2013	Cancellation of shares. Statement of capital on 7 October 2013 GBP 1,078,839,056 (4 pages)
7 October 2013	Cancellation of shares. Statement of capital on 7 October 2013 GBP 1,078,839,056 (4 pages)
23 September 2013	Purchase of own shares. (3 pages)
23 September 2013	Purchase of own shares. (3 pages)
1 August 2013	Statement by directors (1 page)
1 August 2013	Statement by directors (1 page)
1 August 2013	Solvency statement dated 31/07/13 (1 page)
1 August 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 31/07/2013 (1 page)
1 August 2013	Statement of capital on 1 August 2013 GBP 1,173,531,326 (4 pages)
1 August 2013	Statement of capital on 1 August 2013 GBP 1,173,531,326 (4 pages)
1 August 2013	Solvency statement dated 31/07/13 (1 page)
1 August 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 31/07/2013 (1 page)
1 August 2013	Statement of capital on 1 August 2013 GBP 1,173,531,326 (4 pages)
18 July 2013	Full accounts made up to 31 December 2012 (15 pages)
18 July 2013	Full accounts made up to 31 December 2012 (15 pages)
10 May 2013	Termination of appointment of Frederic Drevon as a director (1 page)
10 May 2013	Appointment of Mr Olivier Beroud as a director (2 pages)
10 May 2013	Appointment of Mr Olivier Beroud as a director (2 pages)
10 May 2013	Termination of appointment of Frederic Drevon as a director (1 page)
7 November 2012	Statement of capital following an allotment of shares on 31 October 2012 GBP 1,202,218,875 (4 pages)
7 November 2012	Statement of capital following an allotment of shares on 31 October 2012 GBP 1,202,218,875 (4 pages)
2 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
2 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
19 September 2012	Full accounts made up to 31 December 2011 (12 pages)
19 September 2012	Full accounts made up to 31 December 2011 (12 pages)
3 May 2012	Statement of company's objects (2 pages)
3 May 2012	Statement of company's objects (2 pages)
3 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (39 pages)
3 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (39 pages)
3 May 2012	Statement of capital following an allotment of shares on 24 April 2012 GBP 1,202,218,775 (4 pages)
3 May 2012	Statement of capital following an allotment of shares on 24 April 2012 GBP 1,202,218,775 (4 pages)
12 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
12 October 2011	Register(s) moved to registered office address (1 page)
12 October 2011	Register(s) moved to registered office address (1 page)
12 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (4 pages)
12 September 2011	Full accounts made up to 31 December 2010 (12 pages)
12 September 2011	Full accounts made up to 31 December 2010 (12 pages)
22 August 2011	Register(s) moved to registered office address (1 page)
22 August 2011	Register(s) moved to registered office address (1 page)
22 December 2010	Director's details changed for Mr Stuart Martin Hughes on 22 December 2010 (2 pages)
22 December 2010	Director's details changed for Ian George Glover on 22 December 2010 (2 pages)
22 December 2010	Director's details changed for Ian George Glover on 22 December 2010 (2 pages)
22 December 2010	Director's details changed for Mr Stuart Martin Hughes on 22 December 2010 (2 pages)
22 December 2010	Director's details changed for Frederic Walter Jacques Drevon on 22 December 2010 (2 pages)
22 December 2010	Director's details changed for Frederic Walter Jacques Drevon on 22 December 2010 (2 pages)
23 November 2010	Annual return made up to 28 September 2010 (15 pages)
23 November 2010	Annual return made up to 28 September 2010 (15 pages)
17 August 2010	Full accounts made up to 31 December 2009 (12 pages)
17 August 2010	Full accounts made up to 31 December 2009 (12 pages)
17 June 2010	Appointment of Mr Stuart Martin Hughes as a director (2 pages)
17 June 2010	Appointment of Mr Stuart Martin Hughes as a director (2 pages)
29 January 2010	Register inspection address has been changed (1 page)
29 January 2010	Register(s) moved to registered inspection location (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)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
23 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
23 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (3 pages)
21 October 2009	Registered office address changed from 2 Minster Court Mincing Lane London EC3R 7XB on 21 October 2009 (2 pages)
21 October 2009	Registered office address changed from 2 Minster Court Mincing Lane London EC3R 7XB on 21 October 2009 (2 pages)
5 February 2009	Return made up to 28/09/08; full list of members; amend (9 pages)
5 February 2009	Return made up to 28/09/08; full list of members; amend (9 pages)
21 January 2009	Resolutions RES13 ‐ Company business 28/11/2008 (1 page)
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	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	Appointment terminated secretary christopher syer (1 page)
21 January 2009	Resolutions RES13 ‐ Company business 28/11/2008 (1 page)
21 January 2009	Appointment terminated secretary christopher syer (1 page)
13 November 2008	Director appointed ian george glover (2 pages)
13 November 2008	Appointment terminated director michel madelain (1 page)
13 November 2008	Appointment terminated director michel madelain (1 page)
13 November 2008	Director appointed ian george glover (2 pages)
30 September 2008	Return made up to 28/09/08; full list of members (3 pages)
30 September 2008	Return made up to 28/09/08; full list of members (3 pages)
28 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
28 April 2008	Nc inc already adjusted 14/03/08 (1 page)
28 April 2008	Nc inc already adjusted 14/03/08 (1 page)
28 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
23 April 2008	Statement of affairs (9 pages)
23 April 2008	Ad 14/03/08\gbp si 3771855@1=3771855\gbp ic 1198446820/1202218675\ (2 pages)
23 April 2008	Statement of affairs (9 pages)
23 April 2008	Ad 14/03/08\gbp si 3771855@1=3771855\gbp ic 1198446820/1202218675\ (2 pages)
18 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
18 April 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
19 December 2007	Statement of affairs (13 pages)
19 December 2007	Ad 01/11/07--------- Â£ si 1198446819@1=1198446819 Â£ ic 1/1198446820 (2 pages)
19 December 2007	Statement of affairs (13 pages)
19 December 2007	Ad 01/11/07--------- Â£ si 1198446819@1=1198446819 Â£ ic 1/1198446820 (2 pages)
17 December 2007	Nc inc already adjusted 01/11/07 (1 page)
17 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
17 December 2007	Nc inc already adjusted 01/11/07 (1 page)
6 December 2007	Resolutions RES13 ‐ Dividends distributed 31/10/07 (1 page)
6 December 2007	Resolutions RES13 ‐ Dividends distributed 31/10/07 (1 page)
17 October 2007	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
17 October 2007	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
28 September 2007	Incorporation (16 pages)
28 September 2007	Incorporation (16 pages)

Moody`S Group UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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