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MOODY'S SHARED SERVICES UK LIMITED (07822552)

MOODY'S SHARED SERVICES UK LIMITED (07822552) is an active UK company. incorporated on 25 October 2011. with registered office in London. The company operates in the Information and Communication sector, engaged in other information service activities n.e.c.. MOODY'S SHARED SERVICES UK LIMITED has been registered for 14 years. Current directors include HOOPER, Nigel Robin.

Company Number
07822552
Status
active
Type
ltd
Incorporated
25 October 2011
Age
14 years
Address
One Canada Square, London, E14 5FA
Industry Sector
Information and Communication
Business Activity
Other information service activities n.e.c.
Directors
HOOPER, Nigel Robin
SIC Codes
63990

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MOODY'S SHARED SERVICES UK LIMITED

MOODY'S SHARED SERVICES UK LIMITED is an active company incorporated on 25 October 2011 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information service activities n.e.c.. MOODY'S SHARED SERVICES UK LIMITED was registered 14 years ago.(SIC: 63990)

Status

active

Active since 14 years ago

Company No

07822552

LTD Company

Age

14 Years

Incorporated 25 October 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 20 October 2025 (5 months ago)
Submitted on 22 October 2025 (5 months ago)

Next Due

Due by 3 November 2026
For period ending 20 October 2026
Contact
Address

One Canada Square Canary Wharf London, E14 5FA,

Timeline

20 key events • 2011 - 2026

Funding Officers Ownership
Company Founded
Oct 11
Director Joined
May 13
Director Left
May 13
Director Joined
Jun 13
Director Left
Jun 13
Director Joined
Sept 15
Director Left
May 16
Director Left
Jun 16
Director Left
Jun 16
Director Joined
Jun 16
Director Joined
Jun 16
Funding Round
Aug 16
Director Joined
Apr 17
Director Left
Apr 17
Capital Update
Dec 19
Capital Update
Oct 22
Director Left
Dec 22
Capital Update
Apr 23
Director Left
Feb 26
Director Joined
Feb 26
4
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

1 Active
8 Resigned

HOOPER, Nigel Robin

Active
Canary Wharf, LondonE14 5FA
Born September 1978
Director
Appointed 01 Feb 2026

ALDRICH, David Ivan

Resigned
Canary Wharf, LondonE14 5FA
Born June 1963
Director
Appointed 26 Apr 2017
Resigned 31 Jan 2026

BEROUD, Olivier

Resigned
Canada Square, LondonE14 5FA
Born August 1967
Director
Appointed 07 Jun 2013
Resigned 20 May 2016

CATALDO, Alex

Resigned
Canary Wharf, LondonE14 5FA
Born July 1973
Director
Appointed 24 Jun 2016
Resigned 29 Nov 2022

DREVON, Frederic Walter Jacques

Resigned
Canary Wharf, LondonE14 5FA
Born June 1967
Director
Appointed 25 Oct 2011
Resigned 02 May 2013

HOLMES, Colin Brian

Resigned
Canary Wharf, LondonE14 5FA
Born April 1977
Director
Appointed 15 Sept 2015
Resigned 24 Jun 2016

ISAACS-LOWER, Arlene Elizabeth

Resigned
Canary Wharf, LondonE14 5FA
Born October 1959
Director
Appointed 24 Jun 2016
Resigned 26 Apr 2017

KING, Robert David

Resigned
Canary Wharf, LondonE14 5FA
Born April 1974
Director
Appointed 25 Oct 2011
Resigned 24 Jun 2016

MAKWANA, Milan Jadavji

Resigned
Canada Square, LondonE14 5FA
Born May 1975
Director
Appointed 02 May 2013
Resigned 07 Jun 2013

Persons with significant control

1

Moody's Holdings Limited

Active
Canada Square, LondonE14 5FA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

55

Termination Director Company With Name Termination Date
2 February 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
2 February 2026
AP01Appointment of Director
Confirmation Statement With No Updates
22 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
18 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
21 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
20 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2023
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
20 April 2023
SH19Statement of Capital
Legacy
20 April 2023
SH20SH20
Legacy
20 April 2023
CAP-SSCAP-SS
Resolution
20 April 2023
RESOLUTIONSResolutions
Confirmation Statement With Updates
2 December 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 December 2022
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
7 October 2022
SH19Statement of Capital
Accounts With Accounts Type Full
3 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
29 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
10 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
21 September 2020
AAAnnual Accounts
Legacy
2 December 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
2 December 2019
SH19Statement of Capital
Legacy
2 December 2019
CAP-SSCAP-SS
Resolution
2 December 2019
RESOLUTIONSResolutions
Confirmation Statement With No Updates
31 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
8 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
5 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
13 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 April 2017
TM01Termination of Director
Confirmation Statement With Updates
1 November 2016
CS01Confirmation Statement
Capital Allotment Shares
19 August 2016
SH01Allotment of Shares
Accounts With Accounts Type Full
8 July 2016
AAAnnual Accounts
Change Person Director Company With Change Date
4 July 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
27 June 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
26 June 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
20 May 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 December 2015
AR01AR01
Appoint Person Director Company With Name Date
16 September 2015
AP01Appointment of Director
Accounts With Accounts Type Full
10 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 October 2014
AR01AR01
Accounts With Accounts Type Full
11 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 November 2013
AR01AR01
Accounts With Accounts Type Full
26 June 2013
AAAnnual Accounts
Appoint Person Director Company With Name
7 June 2013
AP01Appointment of Director
Termination Director Company With Name
7 June 2013
TM01Termination of Director
Appoint Person Director Company With Name
10 May 2013
AP01Appointment of Director
Termination Director Company With Name
10 May 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 October 2012
AR01AR01
Change Account Reference Date Company Current Extended
10 November 2011
AA01Change of Accounting Reference Date
Incorporation Company
25 October 2011
NEWINCIncorporation