FITCH RATINGS LTD

Company summary

Company number: 01316230
Status: ACTIVE
Incorporated / age: 3 June 197749 years
Registered office: 30 North Colonnade, London, E14 5GN
Accounts due: 30 September 2027
Confirmation statement due: 1 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 08:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 North Colonnade, London, E14 5GN
Nature of business
Financial intermediation not elsewhere classified
Previous company names
FITCH IBCA LTD
IBCA LIMITED
IBCA BANKING ANALYSIS LIMITED
PHILIDON INVESTMENTS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

FITCH RATINGS LTD

Company summary

Company number: 01316230
Status: ACTIVE
Incorporated / age: 3 June 197749 years
Registered office: 30 North Colonnade, London, E14 5GN
Accounts due: 30 September 2027
Confirmation statement due: 1 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 08:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 North Colonnade, London, E14 5GN
Nature of business
Financial intermediation not elsewhere classified
Previous company names
FITCH IBCA LTD
IBCA LIMITED
IBCA BANKING ANALYSIS LIMITED
PHILIDON INVESTMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PROSSER, Jonathan Haydon, Mr. ACTIVE	Secretary	30 Apr 2019				30, North Colonnade, London, E14 5GN
FORD, Robert Peter, Mr. ACTIVE	Director	01 Apr 2025		England	March 1965	30, North Colonnade, London, E14 5GN
LINNELL, Ian Charles ACTIVE	Director	12 Jul 2012		United Kingdom	February 1967	30, North Colonnade, London, E14 5GN, United Kingdom
SKINNER, Karen Margaret, Ms. ACTIVE	Director	07 Apr 2021		United Kingdom	January 1971	30, North Colonnade, London, E14 5GN
WINTERS, Marie Catherine, Ms. ACTIVE	Director	01 Nov 2024		United States	November 1952	30, North Colonnade, London, E14 5GN
LAUNI, Susan Jane RESIGNED	Secretary	19 Feb 2004	23 Nov 2017			30, North Colonnade, London, E14 5GN, England
LEGORBURU, Bruce Alexander RESIGNED	Secretary	23 Nov 2017	30 Apr 2019			30, North Colonnade, London, E14 5GN
SAMUEL, David Lawrence, Mr. RESIGNED	Secretary	02 Jul 2001	18 Feb 2004			Five Wents, Oak Lane Cross Keys, Sevenoaks Kent, TN13 1TB
SHOOBRIDGE, Sarah Lesley Mary RESIGNED	Secretary	10 Dec 1992	02 Jul 2001			15 Oakpiece, North Weald, Epping, Essex, CM16 6JH
TRAVIS, Rupert Alan RESIGNED	Secretary		10 Dec 1992			97 Balham Park Road, London, SW12 8EB
ADAMSON, Simon John RESIGNED	Director	25 Jan 1994	21 Oct 1996		May 1961	25 Percheron Close, Impington, Cambridge, CB4 4YX
ALEXANDER, Jennifer Anne RESIGNED	Director	14 Jan 1997	22 Jun 1998	England	July 1962	83 Putney Bridge Road, London, SW15 2PA
ANDREWS, David Norman Martindale RESIGNED	Director		29 Jun 1998		December 1940	Highlands, Framfield, Uckfield, East Sussex, TN22 5SA
BAGNALL, Gloria RESIGNED	Director		01 Mar 2001		July 1944	7 The Greenway, Potters Bar, Hertfordshire, EN6 2NB
BOURGOIS, Jean - Manuel Luvis RESIGNED	Director	10 Dec 1992	17 Jan 1996		March 1939	38 Rue Du Tage, Paris 75013, France
BURGESS, David RESIGNED	Director		29 Mar 1993		May 1953	42 Gwynne Park Avenue, Woodford Green, Essex, IG8 8AB
CASTRES SAINT MARTIN, Pascal, Mr. RESIGNED	Director	06 Aug 2010	31 Oct 2011	France	April 1936	30, North Colonnade, London, E14 5GN, England
CHILDS, Sophie Ellen Casuso RESIGNED	Director	17 Jan 1996	26 Jun 1998		October 1962	10 Waveney Close, London, E1 9JL
CHURCH, Christopher John RESIGNED	Director	12 Sep 1995	30 Jun 1998		February 1942	Old School House Lane End, Longwood, Winchester, Hampshire, SO21 1JZ
DANIEL, Dominique Yvonne Jacqueline, Mme RESIGNED	Director	10 Dec 1992	17 Jan 1996		June 1949	16 Avenue De Villiers, 75017 Paris, France
DOW JUNDI, Susan Janine RESIGNED	Director	14 Jan 1997	25 Jun 1998		April 1959	27 St Maur Road, London, SW6 4DR
FOX, Paul Jonathan RESIGNED	Director	10 Jun 1997	06 Aug 1998		June 1964	56 Hemingford Road, Islington, London, N1 1DB
HAAG, Lisa Wilhelm, Ms. RESIGNED	Director	01 May 2020	30 Apr 2025	United States	June 1958	30, North Colonnade, London, E14 5GN
HANDA, Sanjeev, Mr. RESIGNED	Director	09 Jul 2015	08 Jul 2020	United States	October 1961	30, North Colonnade, London, E14 5GN
HINTON, Mark De Beer RESIGNED	Director	11 Mar 1997	30 Jun 1998		December 1960	1 Norwich Way, Croxley Green, Rickmansworth, Hertfordshire, WD3 3SP
HUHNE, Christopher Murray Paul RESIGNED	Director	01 Jun 1994	24 Sep 1998		July 1954	8 Crescent Grove, Clapham Common, London, SW4 7AH
JOYNT, Stephen William RESIGNED	Director	25 Feb 1998	17 Apr 2006	United States	December 1951	59 Walworth Avenue, Scarsdale New York 10583, Usa
KELTON, Robin Charles RESIGNED	Director		23 Nov 1992		October 1934	Longparish House, Longparish, Hampshire, SP11 6QE
LE BLAS, Alison Jane RESIGNED	Director		28 Jun 1998		June 1956	9 Chemin Du Bel Air, 94520 Perigny-Sur-Yerres, France
LOCKERBIE, Marie Jose RESIGNED	Director	17 Jan 1996	30 Jun 1998		June 1953	63 Trematon Place, Teddington, Middlesex, TW11 9RH
MARSHALL, David Christopher RESIGNED	Director	25 Jan 1994	27 Sep 1998		December 1961	Flat 2 19th Floor Block E, Beverley Hill, 6 Broadwood Road, Happy Valley, Hong Kong
MILLER, George Patrick RESIGNED	Director	12 Oct 2011	11 Oct 2016	Usa	June 1959	30, North Colonnade, London, E14 5GN, England
MONRO-DAVIS, Anthony Robin Dominic RESIGNED	Director		30 Sep 2003	England	September 1940	Milbourne House Station Road, London, SW13 0LW
MOROLLI, Maurizio RESIGNED	Director	17 Jan 1996	14 Jan 1997		April 1962	32 Castellain Mansions, Castellain Road, London, W9 1HA
MOULONGUET, Thierry Bernard, Mr. RESIGNED	Director	06 Aug 2010	04 Aug 2015	France	February 1951	30, North Colonnade, London, E14 5GN, England
NETTER, Dominique, Ms. RESIGNED	Director	01 May 2016	31 Dec 2019	France	August 1951	30, North Colonnade, London, E14 5GN
PITMAN, Trevor Alan RESIGNED	Director	17 Nov 1993	29 Jun 1998		February 1958	17 Shelbury Road, East Dulwich, London, SE22 0NL
PRESCOTT, Charles Stanley William RESIGNED	Director	01 Jan 2020	31 Dec 2024	United Kingdom	June 1952	30, North Colonnade, London, E14 5GN
PRESCOTT, Charles Stanley William RESIGNED	Director	02 Jul 2001	30 Aug 2013	England	June 1952	30, North Colonnade, London, E14 5GN, England
PRESCOTT, Charles Stanley William RESIGNED	Director		30 Jun 1998	England	June 1952	Tall Trees, 29 Onslow Road Burwood Park, Walton On Thames, Surrey, KT12 5BB
PRICE, Lionel Dennis Dixon RESIGNED	Director	27 Aug 1997	25 Jun 1998	United Kingdom	February 1946	102 Clarence Road, St Albans, Hertfordshire, AL1 4NQ
PROUT, David Edmund RESIGNED	Director	10 Dec 1992	30 Jun 1998		September 1958	370d Alexandra Road Np12-02, The Anchorage, Singapore, 159957, FOREIGN
RAYMOND, John Leslie RESIGNED	Director	25 Jan 1994	07 Oct 1994		August 1960	11 Kirkley Road, Wimbledon, London, SW19 3AZ
RICHARD, Michel X Paul Ura RESIGNED	Director	10 Dec 1992	20 Oct 1993		November 1938	2 Villa Nial, 75017 Paris, France
SAMUEL, David Lawrence, Mr. RESIGNED	Director	02 Jul 2001	07 Apr 2021	England	March 1964	30, North Colonnade, London, E14 5GN, England
SHOOBRIDGE, Sarah Lesley Mary RESIGNED	Director	17 Jan 1996	21 Dec 2001	United Kingdom	March 1955	15 Oakpiece, North Weald, Epping, Essex, CM16 6JH
TAYLOR, Paul Graham RESIGNED	Director	02 Jul 2001	12 Jul 2012	United Kingdom	May 1962	30, North Colonnade, London, E14 5GN, England
TRAVIS, Rupert Alan RESIGNED	Director	10 Dec 1992	17 Jan 1996		July 1940	97 Balham Park Road, London, SW12 8EB
WEGENER, Gunter RESIGNED	Director	12 Sep 1995	29 Jun 1998		March 1940	22 Trevor Place, London, SW7 1LB

PROSSER, Jonathan Haydon, Mr. ACTIVE
Role: Secretary
Appointed on: 30 Apr 2019
Address: 30, North Colonnade, London, E14 5GN

FORD, Robert Peter, Mr. ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: March 1965
Address: 30, North Colonnade, London, E14 5GN

LINNELL, Ian Charles ACTIVE
Role: Director
Appointed on: 12 Jul 2012
Country of Residence: United Kingdom
Date of birth: February 1967
Address: 30, North Colonnade, London, E14 5GN, United Kingdom

SKINNER, Karen Margaret, Ms. ACTIVE
Role: Director
Appointed on: 07 Apr 2021
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 30, North Colonnade, London, E14 5GN

WINTERS, Marie Catherine, Ms. ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: United States
Date of birth: November 1952
Address: 30, North Colonnade, London, E14 5GN

LAUNI, Susan Jane RESIGNED
Role: Secretary
Appointed on: 19 Feb 2004
Resigned on: 23 Nov 2017
Address: 30, North Colonnade, London, E14 5GN, England

LEGORBURU, Bruce Alexander RESIGNED
Role: Secretary
Appointed on: 23 Nov 2017
Resigned on: 30 Apr 2019
Address: 30, North Colonnade, London, E14 5GN

SAMUEL, David Lawrence, Mr. RESIGNED
Role: Secretary
Appointed on: 02 Jul 2001
Resigned on: 18 Feb 2004
Address: Five Wents, Oak Lane Cross Keys, Sevenoaks Kent, TN13 1TB

SHOOBRIDGE, Sarah Lesley Mary RESIGNED
Role: Secretary
Appointed on: 10 Dec 1992
Resigned on: 02 Jul 2001
Address: 15 Oakpiece, North Weald, Epping, Essex, CM16 6JH

TRAVIS, Rupert Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Dec 1992
Address: 97 Balham Park Road, London, SW12 8EB

ADAMSON, Simon John RESIGNED
Role: Director
Appointed on: 25 Jan 1994
Resigned on: 21 Oct 1996
Date of birth: May 1961
Address: 25 Percheron Close, Impington, Cambridge, CB4 4YX

ALEXANDER, Jennifer Anne RESIGNED
Role: Director
Appointed on: 14 Jan 1997
Resigned on: 22 Jun 1998
Country of Residence: England
Date of birth: July 1962
Address: 83 Putney Bridge Road, London, SW15 2PA

ANDREWS, David Norman Martindale RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1998
Date of birth: December 1940
Address: Highlands, Framfield, Uckfield, East Sussex, TN22 5SA

BAGNALL, Gloria RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2001
Date of birth: July 1944
Address: 7 The Greenway, Potters Bar, Hertfordshire, EN6 2NB

BOURGOIS, Jean - Manuel Luvis RESIGNED
Role: Director
Appointed on: 10 Dec 1992
Resigned on: 17 Jan 1996
Date of birth: March 1939
Address: 38 Rue Du Tage, Paris 75013, France

BURGESS, David RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1993
Date of birth: May 1953
Address: 42 Gwynne Park Avenue, Woodford Green, Essex, IG8 8AB

CASTRES SAINT MARTIN, Pascal, Mr. RESIGNED
Role: Director
Appointed on: 06 Aug 2010
Resigned on: 31 Oct 2011
Country of Residence: France
Date of birth: April 1936
Address: 30, North Colonnade, London, E14 5GN, England

CHILDS, Sophie Ellen Casuso RESIGNED
Role: Director
Appointed on: 17 Jan 1996
Resigned on: 26 Jun 1998
Date of birth: October 1962
Address: 10 Waveney Close, London, E1 9JL

CHURCH, Christopher John RESIGNED
Role: Director
Appointed on: 12 Sep 1995
Resigned on: 30 Jun 1998
Date of birth: February 1942
Address: Old School House Lane End, Longwood, Winchester, Hampshire, SO21 1JZ

DANIEL, Dominique Yvonne Jacqueline, Mme RESIGNED
Role: Director
Appointed on: 10 Dec 1992
Resigned on: 17 Jan 1996
Date of birth: June 1949
Address: 16 Avenue De Villiers, 75017 Paris, France

DOW JUNDI, Susan Janine RESIGNED
Role: Director
Appointed on: 14 Jan 1997
Resigned on: 25 Jun 1998
Date of birth: April 1959
Address: 27 St Maur Road, London, SW6 4DR

FOX, Paul Jonathan RESIGNED
Role: Director
Appointed on: 10 Jun 1997
Resigned on: 06 Aug 1998
Date of birth: June 1964
Address: 56 Hemingford Road, Islington, London, N1 1DB

HAAG, Lisa Wilhelm, Ms. RESIGNED
Role: Director
Appointed on: 01 May 2020
Resigned on: 30 Apr 2025
Country of Residence: United States
Date of birth: June 1958
Address: 30, North Colonnade, London, E14 5GN

HANDA, Sanjeev, Mr. RESIGNED
Role: Director
Appointed on: 09 Jul 2015
Resigned on: 08 Jul 2020
Country of Residence: United States
Date of birth: October 1961
Address: 30, North Colonnade, London, E14 5GN

HINTON, Mark De Beer RESIGNED
Role: Director
Appointed on: 11 Mar 1997
Resigned on: 30 Jun 1998
Date of birth: December 1960
Address: 1 Norwich Way, Croxley Green, Rickmansworth, Hertfordshire, WD3 3SP

HUHNE, Christopher Murray Paul RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 24 Sep 1998
Date of birth: July 1954
Address: 8 Crescent Grove, Clapham Common, London, SW4 7AH

JOYNT, Stephen William RESIGNED
Role: Director
Appointed on: 25 Feb 1998
Resigned on: 17 Apr 2006
Country of Residence: United States
Date of birth: December 1951
Address: 59 Walworth Avenue, Scarsdale New York 10583, Usa

KELTON, Robin Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Nov 1992
Date of birth: October 1934
Address: Longparish House, Longparish, Hampshire, SP11 6QE

LE BLAS, Alison Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 1998
Date of birth: June 1956
Address: 9 Chemin Du Bel Air, 94520 Perigny-Sur-Yerres, France

LOCKERBIE, Marie Jose RESIGNED
Role: Director
Appointed on: 17 Jan 1996
Resigned on: 30 Jun 1998
Date of birth: June 1953
Address: 63 Trematon Place, Teddington, Middlesex, TW11 9RH

MARSHALL, David Christopher RESIGNED
Role: Director
Appointed on: 25 Jan 1994
Resigned on: 27 Sep 1998
Date of birth: December 1961
Address: Flat 2 19th Floor Block E, Beverley Hill, 6 Broadwood Road, Happy Valley, Hong Kong

MILLER, George Patrick RESIGNED
Role: Director
Appointed on: 12 Oct 2011
Resigned on: 11 Oct 2016
Country of Residence: Usa
Date of birth: June 1959
Address: 30, North Colonnade, London, E14 5GN, England

MONRO-DAVIS, Anthony Robin Dominic RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2003
Country of Residence: England
Date of birth: September 1940
Address: Milbourne House Station Road, London, SW13 0LW

MOROLLI, Maurizio RESIGNED
Role: Director
Appointed on: 17 Jan 1996
Resigned on: 14 Jan 1997
Date of birth: April 1962
Address: 32 Castellain Mansions, Castellain Road, London, W9 1HA

MOULONGUET, Thierry Bernard, Mr. RESIGNED
Role: Director
Appointed on: 06 Aug 2010
Resigned on: 04 Aug 2015
Country of Residence: France
Date of birth: February 1951
Address: 30, North Colonnade, London, E14 5GN, England

NETTER, Dominique, Ms. RESIGNED
Role: Director
Appointed on: 01 May 2016
Resigned on: 31 Dec 2019
Country of Residence: France
Date of birth: August 1951
Address: 30, North Colonnade, London, E14 5GN

PITMAN, Trevor Alan RESIGNED
Role: Director
Appointed on: 17 Nov 1993
Resigned on: 29 Jun 1998
Date of birth: February 1958
Address: 17 Shelbury Road, East Dulwich, London, SE22 0NL

PRESCOTT, Charles Stanley William RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 30, North Colonnade, London, E14 5GN

PRESCOTT, Charles Stanley William RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 30 Aug 2013
Country of Residence: England
Date of birth: June 1952
Address: 30, North Colonnade, London, E14 5GN, England

PRESCOTT, Charles Stanley William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Country of Residence: England
Date of birth: June 1952
Address: Tall Trees, 29 Onslow Road Burwood Park, Walton On Thames, Surrey, KT12 5BB

PRICE, Lionel Dennis Dixon RESIGNED
Role: Director
Appointed on: 27 Aug 1997
Resigned on: 25 Jun 1998
Country of Residence: United Kingdom
Date of birth: February 1946
Address: 102 Clarence Road, St Albans, Hertfordshire, AL1 4NQ

PROUT, David Edmund RESIGNED
Role: Director
Appointed on: 10 Dec 1992
Resigned on: 30 Jun 1998
Date of birth: September 1958
Address: 370d Alexandra Road Np12-02, The Anchorage, Singapore, 159957, FOREIGN

RAYMOND, John Leslie RESIGNED
Role: Director
Appointed on: 25 Jan 1994
Resigned on: 07 Oct 1994
Date of birth: August 1960
Address: 11 Kirkley Road, Wimbledon, London, SW19 3AZ

RICHARD, Michel X Paul Ura RESIGNED
Role: Director
Appointed on: 10 Dec 1992
Resigned on: 20 Oct 1993
Date of birth: November 1938
Address: 2 Villa Nial, 75017 Paris, France

SAMUEL, David Lawrence, Mr. RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 07 Apr 2021
Country of Residence: England
Date of birth: March 1964
Address: 30, North Colonnade, London, E14 5GN, England

SHOOBRIDGE, Sarah Lesley Mary RESIGNED
Role: Director
Appointed on: 17 Jan 1996
Resigned on: 21 Dec 2001
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 15 Oakpiece, North Weald, Epping, Essex, CM16 6JH

TAYLOR, Paul Graham RESIGNED
Role: Director
Appointed on: 02 Jul 2001
Resigned on: 12 Jul 2012
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 30, North Colonnade, London, E14 5GN, England

TRAVIS, Rupert Alan RESIGNED
Role: Director
Appointed on: 10 Dec 1992
Resigned on: 17 Jan 1996
Date of birth: July 1940
Address: 97 Balham Park Road, London, SW12 8EB

WEGENER, Gunter RESIGNED
Role: Director
Appointed on: 12 Sep 1995
Resigned on: 29 Jun 1998
Date of birth: March 1940
Address: 22 Trevor Place, London, SW7 1LB