DBRS Ratings Limited

Company Name	DBRS Ratings Limited
Company Status	Active
Company Number	07139960
Category	Private Limited Company
Incorporation Date	29 January 2010(14 years, 3 months ago)
Previous Name	Hackremco (No. 2599) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Detlef Scholz
Date of Birth	July 1969 (Born 54 years ago)
Nationality	German
Status	Current
Appointed	13 August 2015(5 years, 6 months after company formation)
Appointment Duration	8 years, 8 months
Role	Rating Agency Manager
Country of Residence	Germany
Correspondence Address	1 Oliver's Yard 55-71 City Road London EC1Y 1HQ

Director Name	Joseph Donovan
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	06 October 2021(11 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	140 Broadway New York 10005

Director Name	Katherine Frey
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American,British
Status	Current
Appointed	01 January 2022(11 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United States
Correspondence Address	140 Broadway New York 10005

Secretary Name	Robyn Koyner
Status	Current
Appointed	09 January 2024(13 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Correspondence Address	1 Oliver's Yard 55-71 City Road London EC1Y 1HQ

Secretary Name	Peter Olson
Status	Current
Appointed	09 January 2024(13 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Correspondence Address	1 Oliver's Yard 55-71 City Road London EC1Y 1HQ

Director Name	Walter John Schroeder
Date of Birth	December 1941 (Born 82 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 January 2010(same day as company formation)
Role	Company Director
Country of Residence	Canada
Correspondence Address	1 Minster Court Mincing Lane London EC3R 7AA

Director Name	David Andrew Schroeder
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 August 2010(6 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 04 March 2015)
Role	Company Executive
Country of Residence	Canada
Correspondence Address	Dbrs Tower 181 University Avenue Suite 700 Toronto Ontario M5h 3m7

Director Name	Juan Carlos Garcia Centeno
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Spanish
Status	Resigned
Appointed	09 August 2010(6 months, 1 week after company formation)
Appointment Duration	5 years (resigned 13 August 2015)
Role	Economist
Country of Residence	Spain
Correspondence Address	Sigrun Partners Sl Plaza De Independencia 2-6 Izq Madrid E-28001

Director Name	Sir George Ross Mathewson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2010(6 months, 1 week after company formation)
Appointment Duration	5 years (resigned 13 August 2015)
Role	Retired Banker
Country of Residence	Scotland
Correspondence Address	Merklands House Ballintuim Blairgowrie Perthshire PH10 7NN Scotland

Director Name	Mr Daniel Alexander Curry
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	09 August 2010(6 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 07 September 2016)
Role	Company Executive
Country of Residence	United States
Correspondence Address	140 Broadway 35th Floor New York New York 10005 United States

Secretary Name	Alan Gordon Reid
Status	Resigned
Appointed	20 September 2011(1 year, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 April 2013)
Role	Company Director
Correspondence Address	1 Minster Court Mincing Lane London EC3R 7AA

Director Name	William Geoffrey Beattie
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 April 2013(3 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 March 2015)
Role	Lawyer
Country of Residence	Canada
Correspondence Address	1 Minster Court Mincing Lane London EC3R 7AA

Secretary Name	Mr Matthew Wylie
Status	Resigned
Appointed	15 April 2013(3 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 March 2016)
Role	Company Director
Correspondence Address	1 Minster Court, 10th Floor Mincing Lane London EC3R 7AA

Director Name	Mr Iain Rawdon Barbour
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2015(5 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 August 2020)
Role	Banker
Country of Residence	England
Correspondence Address	20 Fenchurch Street 31st Floor London EC3M 3BY

Director Name	Mr Alexander Michael Pietruska
Date of Birth	March 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	13 August 2015(5 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 September 2017)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street 31st Floor London EC3M 3BY

Director Name	Mr Richard Ernest Venn
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 August 2015(5 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 January 2017)
Role	Strategic Advisor
Country of Residence	Canada
Correspondence Address	20 Fenchurch Street 31st Floor London EC3M 3BY

Secretary Name	Mr Joe Travis Stroud, Iii
Status	Resigned
Appointed	01 March 2016(6 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 10 April 2020)
Role	Company Director
Correspondence Address	20 Fenchurch Street 31st Floor London EC3M 3BY

Director Name	Mr George Miller
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	26 July 2017(7 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 November 2021)
Role	None Supplied
Country of Residence	Ny, Usa
Correspondence Address	140 Broadway New York Ny-10005 United States

Director Name	Stephen William Joynt
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2018(8 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 October 2019)
Role	Chief Executive Officer, Dbrs, Inc.
Country of Residence	United States
Correspondence Address	20 Fenchurch Street 31st Floor London EC3M 3BY

Secretary Name	Leah Trzcinski
Status	Resigned
Appointed	10 April 2020(10 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 May 2023)
Role	Company Director
Correspondence Address	20 Fenchurch Street 31st Floor London EC3M 3BY

Director Name	Laurie Sharon Goodman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	28 July 2020(10 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2021)
Role	Economist
Country of Residence	United States
Correspondence Address	20 Fenchurch Street 31st Floor London EC3M 3BY

Secretary Name	Laura Janowitsch
Status	Resigned
Appointed	16 May 2023(13 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 December 2023)
Role	Company Director
Correspondence Address	1 Oliver's Yard 55-71 City Road London EC1Y 1HQ

Contact

Website	dbrs.com
Email address	[email protected]
Telephone	020 78556600
Telephone region	London

Location

Registered Address	1 Oliver's Yard 55-71 City Road London EC1Y 1HQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Aaa Uk Acquisition Co. Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£14,896,284
Gross Profit	£13,830,687
Net Worth	-£4,253,016
Cash	£1,758,651
Current Liabilities	£5,219,668

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Charges

4 March 2015	Delivered on: 13 March 2015 Persons entitled: Credit Suisse Ag Classification: A registered charge Outstanding
17 August 2011	Delivered on: 20 August 2011 Persons entitled: Halifax Equitable Limited Classification: Rent 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£314,750.00 together with all sums from time to time standing to the credit of the account see image for full details. Outstanding

4 March 2015

Delivered on: 13 March 2015
Persons entitled: Credit Suisse Ag

Classification: A registered charge
Outstanding

17 August 2011

Delivered on: 20 August 2011
Persons entitled: Halifax Equitable Limited

Classification: Rent 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£314,750.00 together with all sums from time to time standing to the credit of the account see image for full details.
Outstanding

Filing History

9 February 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
8 December 2020	Appointment of Laurie Sharon Goodman as a director on 28 July 2020 (2 pages)
8 December 2020	Termination of appointment of Iain Rawdon Barbour as a director on 4 August 2020 (1 page)
3 December 2020	Confirmation statement made on 3 December 2020 with updates (4 pages)
3 December 2020	Notification of Morningstar, Inc. as a person with significant control on 2 December 2020 (2 pages)
3 December 2020	Cessation of Aaa Uk Acquisition Co. Limited as a person with significant control on 2 December 2020 (1 page)
12 May 2020	Appointment of Leah Trzcinski as a secretary on 10 April 2020 (2 pages)
12 May 2020	Termination of appointment of Joe Travis Stroud, Iii as a secretary on 10 April 2020 (1 page)
14 April 2020	Full accounts made up to 31 December 2019 (41 pages)
22 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
26 November 2019	Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page)
22 October 2019	Satisfaction of charge 1 in full (1 page)
7 October 2019	Termination of appointment of Stephen William Joynt as a director on 4 October 2019 (1 page)
4 July 2019	Satisfaction of charge 071399600002 in full (4 pages)
13 May 2019	Amended full accounts made up to 30 November 2018 (39 pages)
8 May 2019	Full accounts made up to 30 November 2018 (13 pages)
18 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
1 August 2018	Appointment of Stephen William Joynt as a director on 25 July 2018 (2 pages)
6 July 2018	Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to Jones Day Tudor Street London EC4Y 0DJ (1 page)
18 May 2018	Full accounts made up to 30 November 2017 (35 pages)
22 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
18 January 2018	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (1 page)
29 September 2017	Termination of appointment of Alexander Michael Pietruska as a director on 27 September 2017 (1 page)
29 September 2017	Termination of appointment of Alexander Michael Pietruska as a director on 27 September 2017 (1 page)
17 August 2017	Appointment of Mr George Miller as a director on 26 July 2017 (2 pages)
17 August 2017	Appointment of Mr George Miller as a director on 26 July 2017 (2 pages)
10 August 2017	Full accounts made up to 30 November 2016 (33 pages)
10 August 2017	Full accounts made up to 30 November 2016 (33 pages)
2 March 2017	Termination of appointment of Matthew Wylie as a secretary on 1 March 2016 (1 page)
2 March 2017	Termination of appointment of Matthew Wylie as a secretary on 1 March 2016 (1 page)
30 January 2017	Termination of appointment of Richard Ernest Venn as a director on 17 January 2017 (1 page)
30 January 2017	Termination of appointment of Richard Ernest Venn as a director on 17 January 2017 (1 page)
27 January 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
27 January 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
9 September 2016	Termination of appointment of Daniel Alexander Curry as a director on 7 September 2016 (1 page)
9 September 2016	Termination of appointment of Daniel Alexander Curry as a director on 7 September 2016 (1 page)
6 May 2016	Full accounts made up to 30 November 2015 (31 pages)
6 May 2016	Full accounts made up to 30 November 2015 (31 pages)
14 March 2016	Registered office address changed from 1 Minster Court Mincing Lane London EC3R 7AA to 20 Fenchurch Street 31st Floor London EC3M 3BY on 14 March 2016 (1 page)
14 March 2016	Registered office address changed from 1 Minster Court Mincing Lane London EC3R 7AA to 20 Fenchurch Street 31st Floor London EC3M 3BY on 14 March 2016 (1 page)
3 March 2016	Appointment of Mr Joe Travis Stroud, Iii as a secretary on 1 March 2016 (2 pages)
3 March 2016	Appointment of Mr Joe Travis Stroud, Iii as a secretary on 1 March 2016 (2 pages)
20 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1 (7 pages)
20 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 1 (7 pages)
13 November 2015	Auditor's resignation (1 page)
13 November 2015	Auditor's resignation (1 page)
24 September 2015	Register inspection address has been changed from 1 Minster Court Mincing Lane London EC3R 7AA England to 10 Norwich Street London EC4A 1BD (2 pages)
24 September 2015	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (2 pages)
24 September 2015	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD (2 pages)
24 September 2015	Register inspection address has been changed from 1 Minster Court Mincing Lane London EC3R 7AA England to 10 Norwich Street London EC4A 1BD (2 pages)
15 September 2015	Appointment of Mr Detlef Scholz as a director on 13 August 2015 (2 pages)
15 September 2015	Appointment of Mr Detlef Scholz as a director on 13 August 2015 (2 pages)
11 September 2015	Appointment of Mr Richard Ernest Venn as a director on 13 August 2015 (2 pages)
11 September 2015	Appointment of Mr Richard Ernest Venn as a director on 13 August 2015 (2 pages)
11 September 2015	Appointment of Mr Iain Rawdon Barbour as a director on 13 August 2015 (2 pages)
11 September 2015	Termination of appointment of Juan Carlos Garcia Centeno as a director on 13 August 2015 (1 page)
11 September 2015	Termination of appointment of Juan Carlos Garcia Centeno as a director on 13 August 2015 (1 page)
11 September 2015	Appointment of Mr Alexander Michael Pietruska as a director on 13 August 2015 (2 pages)
11 September 2015	Termination of appointment of George Ross Mathewson as a director on 13 August 2015 (1 page)
11 September 2015	Termination of appointment of George Ross Mathewson as a director on 13 August 2015 (1 page)
11 September 2015	Appointment of Mr Iain Rawdon Barbour as a director on 13 August 2015 (2 pages)
11 September 2015	Appointment of Mr Alexander Michael Pietruska as a director on 13 August 2015 (2 pages)
30 July 2015	Full accounts made up to 30 November 2014 (31 pages)
30 July 2015	Full accounts made up to 30 November 2014 (31 pages)
7 April 2015	Termination of appointment of David Andrew Schroeder as a director on 4 March 2015 (1 page)
7 April 2015	Termination of appointment of William Geoffrey Beattie as a director on 4 March 2015 (1 page)
7 April 2015	Termination of appointment of William Geoffrey Beattie as a director on 4 March 2015 (1 page)
7 April 2015	Termination of appointment of David Andrew Schroeder as a director on 4 March 2015 (1 page)
7 April 2015	Termination of appointment of Walter John Schroeder as a director on 4 March 2015 (1 page)
7 April 2015	Termination of appointment of David Andrew Schroeder as a director on 4 March 2015 (1 page)
7 April 2015	Termination of appointment of Walter John Schroeder as a director on 4 March 2015 (1 page)
7 April 2015	Termination of appointment of Walter John Schroeder as a director on 4 March 2015 (1 page)
7 April 2015	Termination of appointment of William Geoffrey Beattie as a director on 4 March 2015 (1 page)
16 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
16 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
13 March 2015	Registration of charge 071399600002, created on 4 March 2015 (10 pages)
13 March 2015	Registration of charge 071399600002, created on 4 March 2015 (10 pages)
13 March 2015	Registration of charge 071399600002, created on 4 March 2015 (10 pages)
19 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1 (9 pages)
19 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1 (9 pages)
24 April 2014	Full accounts made up to 30 November 2013 (30 pages)
24 April 2014	Full accounts made up to 30 November 2013 (30 pages)
21 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1 (9 pages)
21 January 2014	Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom (1 page)
21 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1 (9 pages)
21 January 2014	Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom (1 page)
30 August 2013	Full accounts made up to 30 November 2012 (29 pages)
30 August 2013	Full accounts made up to 30 November 2012 (29 pages)
21 June 2013	Appointment of William Geoffrey Beattie as a director (2 pages)
21 June 2013	Appointment of William Geoffrey Beattie as a director (2 pages)
20 June 2013	Termination of appointment of Alan Reid as a secretary (1 page)
20 June 2013	Termination of appointment of Alan Reid as a secretary (1 page)
20 June 2013	Appointment of Mr Matthew Wylie as a secretary (2 pages)
20 June 2013	Appointment of Mr Matthew Wylie as a secretary (2 pages)
11 February 2013	Register(s) moved to registered office address (2 pages)
11 February 2013	Register(s) moved to registered office address (2 pages)
21 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (9 pages)
21 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (9 pages)
3 May 2012	Full accounts made up to 30 November 2011 (29 pages)
3 May 2012	Full accounts made up to 30 November 2011 (29 pages)
6 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (9 pages)
6 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (9 pages)
4 October 2011	Director's details changed for Walter John Schroeder on 3 October 2011 (2 pages)
4 October 2011	Director's details changed for Walter John Schroeder on 3 October 2011 (2 pages)
4 October 2011	Director's details changed for Walter John Schroeder on 3 October 2011 (2 pages)
3 October 2011	Registered office address changed from 25 Copthall Avenue London EC2R 7BP on 3 October 2011 (1 page)
3 October 2011	Registered office address changed from 25 Copthall Avenue London EC2R 7BP on 3 October 2011 (1 page)
3 October 2011	Registered office address changed from 25 Copthall Avenue London EC2R 7BP on 3 October 2011 (1 page)
30 September 2011	Appointment of Alan Gordon Reid as a secretary (2 pages)
30 September 2011	Appointment of Alan Gordon Reid as a secretary (2 pages)
20 August 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
20 August 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
16 August 2011	Full accounts made up to 30 November 2010 (28 pages)
16 August 2011	Full accounts made up to 30 November 2010 (28 pages)
16 February 2011	Director's details changed for Walter John Schroeder on 15 January 2011 (2 pages)
16 February 2011	Director's details changed for Walter John Schroeder on 1 January 2011 (2 pages)
16 February 2011	Director's details changed for Walter John Schroeder on 1 January 2011 (2 pages)
16 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (8 pages)
16 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (8 pages)
16 February 2011	Director's details changed for Walter John Schroeder on 1 January 2011 (2 pages)
16 February 2011	Director's details changed for Walter John Schroeder on 15 January 2011 (2 pages)
15 December 2010	Register(s) moved to registered inspection location (1 page)
15 December 2010	Register inspection address has been changed (1 page)
15 December 2010	Register inspection address has been changed (1 page)
15 December 2010	Register(s) moved to registered inspection location (1 page)
14 December 2010	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 14 December 2010 (1 page)
14 December 2010	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 14 December 2010 (1 page)
19 August 2010	Company name changed hackremco (no. 2599) LIMITED\certificate issued on 19/08/10 CONNOT ‐ (3 pages)
19 August 2010	Appointment of Daniel Alexander Curry as a director (2 pages)
19 August 2010	Appointment of David Andrew Schroeder as a director (2 pages)
19 August 2010	Appointment of David Andrew Schroeder as a director (2 pages)
19 August 2010	Company name changed hackremco (no. 2599) LIMITED\certificate issued on 19/08/10 CONNOT ‐ (3 pages)
19 August 2010	Appointment of Juan Carlos Garcia Centeno as a director (2 pages)
19 August 2010	Appointment of Daniel Alexander Curry as a director (2 pages)
19 August 2010	Appointment of Juan Carlos Garcia Centeno as a director (2 pages)
18 August 2010	Appointment of Sir George Ross Mathewson as a director (2 pages)
18 August 2010	Appointment of Sir George Ross Mathewson as a director (2 pages)
29 January 2010	Incorporation (35 pages)
29 January 2010	Current accounting period shortened from 31 January 2011 to 30 November 2010 (1 page)
29 January 2010	Incorporation (35 pages)
29 January 2010	Current accounting period shortened from 31 January 2011 to 30 November 2010 (1 page)