Moody's Shared Services UK Limited

Company Name	Moody's Shared Services UK Limited
Director	David Ivan Aldrich
Company Status	Active
Company Number	07822552
Category	Private Limited Company
Incorporation Date	25 October 2011(12 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr David Ivan Aldrich
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 April 2017(5 years, 6 months after company formation)
Appointment Duration	6 years, 12 months
Role	Associate Managing 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	25 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5FA

Director Name	Mr Robert David King
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5FA

Director Name	Mr Milan Jadavji Makwana
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2013(1 year, 6 months after company formation)
Appointment Duration	1 month (resigned 07 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	One Canada Square London E14 5FA

Director Name	Mr Olivier Beroud
Date of Birth	August 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	07 June 2013(1 year, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	One Canada Square London E14 5FA

Director Name	Mr Colin Brian Holmes
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2015(3 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 24 June 2016)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	One Canada Square Canary Wharf London E14 5FA

Director Name	Mrs Arlene Elizabeth Isaacs-Lower
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 2016(4 years, 8 months after company formation)
Appointment Duration	10 months (resigned 26 April 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5FA

Director Name	Mr Alex Cataldo
Date of Birth	July 1973 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 2016(4 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 29 November 2022)
Role	Managing Director
Country of Residence	England
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

100 at £1	Moody's Group Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£27,313,000
Net Worth	£3,026,000
Cash	£4,606,000
Current Liabilities	£5,224,000

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	20 October 2023 (6 months ago)
Next Return Due	3 November 2024 (6 months, 2 weeks from now)

Filing History

20 October 2023	Confirmation statement made on 20 October 2023 with updates (4 pages)
5 October 2023	Full accounts made up to 31 December 2022 (36 pages)
20 April 2023	Statement by Directors (1 page)
20 April 2023	Solvency Statement dated 19/04/23 (1 page)
20 April 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 April 2023	Statement of capital on 20 April 2023 GBP 1.00 (5 pages)
2 December 2022	Termination of appointment of Alex Cataldo as a director on 29 November 2022 (1 page)
2 December 2022	Confirmation statement made on 22 October 2022 with updates (4 pages)
7 October 2022	Statement of capital on 7 October 2022 GBP 1,286,439,300.00 ANNOTATION Clarification This form is a second filing of the SH19 registered on 02/12/2019 (5 pages)
3 October 2022	Full accounts made up to 31 December 2021 (34 pages)
24 October 2021	Confirmation statement made on 22 October 2021 with no updates (3 pages)
29 September 2021	Full accounts made up to 31 December 2020 (34 pages)
10 November 2020	Confirmation statement made on 25 October 2020 with updates (4 pages)
21 September 2020	Full accounts made up to 31 December 2019 (25 pages)
2 December 2019	Statement by Directors (1 page)
2 December 2019	Statement of capital on 2 December 2019 GBP 1,286,439,000 ANNOTATION Clarification a second filed SH19 was registered on 07/10/2022 (5 pages)
2 December 2019	Solvency Statement dated 25/11/19 (1 page)
2 December 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 December 2019	Statement of capital on 2 December 2019 GBP 1,286,439,000 (5 pages)
31 October 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (22 pages)
1 November 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
5 October 2018	Full accounts made up to 31 December 2017 (20 pages)
31 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
13 September 2017	Full accounts made up to 31 December 2016 (18 pages)
13 September 2017	Full accounts made up to 31 December 2016 (18 pages)
26 April 2017	Appointment of Mr David Ivan Aldrich as a director on 26 April 2017 (2 pages)
26 April 2017	Termination of appointment of Arlene Elizabeth Isaacs-Lowe as a director on 26 April 2017 (1 page)
26 April 2017	Termination of appointment of Arlene Elizabeth Isaacs-Lowe as a director on 26 April 2017 (1 page)
26 April 2017	Appointment of Mr David Ivan Aldrich as a director on 26 April 2017 (2 pages)
1 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
19 August 2016	Statement of capital following an allotment of shares on 28 June 2016 GBP 1,586,439,300 (7 pages)
19 August 2016	Statement of capital following an allotment of shares on 28 June 2016 GBP 1,586,439,300 (7 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)
4 July 2016	Director's details changed for Mrs Arlene Elizabeth Isaacs-Lower on 24 June 2016 (2 pages)
4 July 2016	Director's details changed for Mrs Arlene Elizabeth Isaacs-Lower on 24 June 2016 (2 pages)
27 June 2016	Appointment of Mr Alex Cataldo as a director on 24 June 2016 (2 pages)
27 June 2016	Appointment of Mrs Arlene Elizabeth Isaacs-Lower as a director on 24 June 2016 (2 pages)
27 June 2016	Appointment of Mr Alex Cataldo as a director on 24 June 2016 (2 pages)
27 June 2016	Appointment of Mrs Arlene Elizabeth Isaacs-Lower as a director on 24 June 2016 (2 pages)
26 June 2016	Termination of appointment of Robert David King as a director on 24 June 2016 (1 page)
26 June 2016	Termination of appointment of Colin Brian Holmes as a director on 24 June 2016 (1 page)
26 June 2016	Termination of appointment of Robert David King as a director on 24 June 2016 (1 page)
26 June 2016	Termination of appointment of Colin Brian Holmes as a director on 24 June 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)
14 December 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (5 pages)
14 December 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (5 pages)
16 September 2015	Appointment of Mr Colin Brian Holmes as a director on 15 September 2015 (2 pages)
16 September 2015	Appointment of Mr Colin Brian Holmes as a director on 15 September 2015 (2 pages)
10 July 2015	Full accounts made up to 31 December 2014 (17 pages)
10 July 2015	Full accounts made up to 31 December 2014 (17 pages)
29 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (4 pages)
29 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (4 pages)
11 August 2014	Full accounts made up to 31 December 2013 (17 pages)
11 August 2014	Full accounts made up to 31 December 2013 (17 pages)
7 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (4 pages)
7 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (4 pages)
26 June 2013	Full accounts made up to 31 December 2012 (16 pages)
26 June 2013	Full accounts made up to 31 December 2012 (16 pages)
7 June 2013	Appointment of Mr Olivier Beroud as a director (2 pages)
7 June 2013	Appointment of Mr Olivier Beroud as a director (2 pages)
7 June 2013	Termination of appointment of Milan Makwana as a director (1 page)
7 June 2013	Termination of appointment of Milan Makwana as a director (1 page)
10 May 2013	Appointment of Mr Milan Jadavji Makwana as a director (2 pages)
10 May 2013	Termination of appointment of Frederic Drevon as a director (1 page)
10 May 2013	Appointment of Mr Milan Jadavji Makwana as a director (2 pages)
10 May 2013	Termination of appointment of Frederic Drevon as a director (1 page)
25 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
25 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
10 November 2011	Current accounting period extended from 31 October 2012 to 31 December 2012 (3 pages)
10 November 2011	Current accounting period extended from 31 October 2012 to 31 December 2012 (3 pages)
25 October 2011	Incorporation (49 pages)
25 October 2011	Incorporation (49 pages)

Moody's Shared Services UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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