Moody's Investors Service Emea Limited

Company Name	Moody's Investors Service Emea Limited
Directors	Timothy John Crawford Herring and Laura Jacqueline Thomas
Company Status	Active - Proposal to Strike off
Company Number	08922701
Category	Private Limited Company
Incorporation Date	5 March 2014(10 years, 1 month 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	15 July 2019(5 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Managing Director
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	15 July 2019(5 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
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	British
Status	Resigned
Appointed	05 March 2014(same day as company formation)
Role	Managing Director
Country of Residence	England
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	05 March 2014(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
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	18 December 2014(9 months, 2 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 25 February 2015)
Role	Managing Director, Hr
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5FA

Director Name	Mr Alain Dromer
Date of Birth	May 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	18 December 2014(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 12 May 2018)
Role	Company Director
Country of Residence	Belgium
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	18 December 2014(9 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5FA

Director Name	Mr Rudolf Wolfgang Ferscha
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Austrian
Status	Resigned
Appointed	18 December 2014(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 14 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5FA

Director Name	Mr Jan Pethick
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2014(9 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 14 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5FA

Director Name	Mr Nigel David Phipps
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2015(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5FA

Director Name	Mr Robert Fauber
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 2016(2 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 July 2019)
Role	Managing Director
Country of Residence	United States
Correspondence Address	One Canada Square Canary Wharf London E14 5FA

Director Name	Mr Thomas Keller
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	20 May 2016(2 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 03 October 2016)
Role	Managing Director
Country of Residence	United States
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	03 October 2016(2 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 14 July 2019)
Role	Managing Director
Country of Residence	London, Uk
Correspondence Address	One Canada Square Canary Wharf London E14 5FA

Director Name	Mr Roderick Marie Stella Maris Munsters
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 May 2018(4 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 July 2019)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	One Canada Square Canary Wharf London E14 5FA

Director Name	Mr Michael Lawrence West
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(4 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 14 July 2019)
Role	Managing Director
Country of Residence	United States
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

1.1k at £1	Moody's Emea Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£27,000
Current Liabilities	£27,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 March 2023 (1 year, 1 month ago)
Next Return Due	19 March 2024 (overdue)

Filing History

4 February 2021	Full accounts made up to 31 December 2019 (21 pages)
22 May 2020	Confirmation statement made on 5 March 2020 with updates (4 pages)
25 September 2019	Statement by Directors (1 page)
13 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
6 September 2019	Solvency Statement dated 05/09/19 (1 page)
6 September 2019	Resolutions RES13 ‐ Reduction of share premium account 05/09/2019 (1 page)
6 September 2019	Statement of capital on 6 September 2019 GBP 1,100 (3 pages)
6 September 2019	Full accounts made up to 31 December 2018 (24 pages)
16 July 2019	Termination of appointment of Michael Lawrence West as a director on 14 July 2019 (1 page)
16 July 2019	Appointment of Mr Timothy John Crawford Herring as a director on 15 July 2019 (2 pages)
16 July 2019	Termination of appointment of Roderick Marie Stella Maris Munsters as a director on 14 July 2019 (1 page)
16 July 2019	Termination of appointment of Monica Merli as a director on 14 July 2019 (1 page)
16 July 2019	Termination of appointment of Robert Fauber as a director on 14 July 2019 (1 page)
16 July 2019	Appointment of Ms Laura Jacqueline Thomas as a director on 15 July 2019 (2 pages)
16 July 2019	Termination of appointment of Jan Pethick as a director on 14 July 2019 (1 page)
16 July 2019	Termination of appointment of Rudolf Wolfgang Ferscha as a director on 14 July 2019 (1 page)
1 April 2019	Termination of appointment of Nigel Phipps as a director on 31 March 2019 (1 page)
18 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
2 January 2019	Termination of appointment of Michel Madelain as a director on 31 December 2018 (1 page)
2 January 2019	Appointment of Mr Michael Lawrence West as a director on 1 January 2019 (2 pages)
17 September 2018	Full accounts made up to 31 December 2017 (19 pages)
14 May 2018	Appointment of Mr Roderick Marie Stella Maris Munsters as a director on 13 May 2018 (2 pages)
14 May 2018	Termination of appointment of Alain Dromer as a director on 12 May 2018 (1 page)
13 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
12 September 2017	Full accounts made up to 31 December 2016 (18 pages)
12 September 2017	Full accounts made up to 31 December 2016 (18 pages)
13 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
3 October 2016	Termination of appointment of Thomas Keller as a director on 3 October 2016 (1 page)
3 October 2016	Termination of appointment of Thomas Keller as a director on 3 October 2016 (1 page)
3 October 2016	Appointment of Mrs Monica Merli as a director on 3 October 2016 (2 pages)
3 October 2016	Appointment of Mrs Monica Merli as a director on 3 October 2016 (2 pages)
8 July 2016	Full accounts made up to 31 December 2015 (19 pages)
8 July 2016	Full accounts made up to 31 December 2015 (19 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)
23 May 2016	Appointment of Mr Robert Fauber as a director on 17 May 2016 (2 pages)
23 May 2016	Appointment of Mr Robert Fauber as a director on 17 May 2016 (2 pages)
23 May 2016	Appointment of Mr Thomas Keller as a director on 20 May 2016 (2 pages)
23 May 2016	Appointment of Mr Thomas Keller as a director on 20 May 2016 (2 pages)
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)
8 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1,100 (8 pages)
8 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 1,100 (8 pages)
10 July 2015	Full accounts made up to 31 December 2014 (11 pages)
10 July 2015	Full accounts made up to 31 December 2014 (11 pages)
25 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1,100 (8 pages)
25 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1,100 (8 pages)
25 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1,100 (8 pages)
24 March 2015	Statement of capital following an allotment of shares on 26 February 2015 GBP 1,100 (4 pages)
24 March 2015	Statement of capital following an allotment of shares on 26 February 2015 GBP 1,100 (4 pages)
2 March 2015	Appointment of Mr Nigel Phipps as a director on 25 February 2015 (2 pages)
2 March 2015	Appointment of Mr Nigel Phipps as a director on 25 February 2015 (2 pages)
26 February 2015	Termination of appointment of Milan Jadavji Makwana as a director on 25 February 2015 (1 page)
26 February 2015	Termination of appointment of Milan Jadavji Makwana as a director on 25 February 2015 (1 page)
7 January 2015	Appointment of Mr Alain Dromer as a director on 18 December 2014 (2 pages)
7 January 2015	Appointment of Mr Alain Dromer as a director on 18 December 2014 (2 pages)
5 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
5 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 18/12/2014 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
5 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
5 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 18/12/2014 (2 pages)
22 December 2014	Appointment of Mr Rudolf Ferscha as a director on 18 December 2014 (2 pages)
22 December 2014	Appointment of Mr Michel Madelain as a director on 18 December 2014 (2 pages)
22 December 2014	Appointment of Mr Rudolf Ferscha as a director on 18 December 2014 (2 pages)
22 December 2014	Appointment of Mr Jan Pethick as a director on 18 December 2014 (2 pages)
22 December 2014	Appointment of Mr Jan Pethick as a director on 18 December 2014 (2 pages)
22 December 2014	Appointment of Mr Michel Madelain as a director on 18 December 2014 (2 pages)
22 December 2014	Appointment of Mr Milan Jadavji Makwana as a director on 18 December 2014 (2 pages)
22 December 2014	Appointment of Mr Milan Jadavji Makwana as a director on 18 December 2014 (2 pages)
11 March 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
11 March 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
5 March 2014	Incorporation Statement of capital on 2014-03-05 GBP 100 (46 pages)
5 March 2014	Incorporation Statement of capital on 2014-03-05 GBP 100 (46 pages)

Moody's Investors Service Emea Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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