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Company Information for RISKMETRICS (UK) LIMITED
NINTH FLOOR, TEN BISHOPS SQUARE, LONDON, E1 6EG,
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Company Registration Number
 03613041 Private Limited Company
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Company Overview
About Riskmetrics (uk) Ltd
RISKMETRICS (UK) LIMITED was founded on 1998-08-05 and has its registered office in London. The organisation's status is listed as "Active". Riskmetrics (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| RISKMETRICS (UK) LIMITED | |
| Legal Registered Office | |
| NINTH FLOOR TEN BISHOPS SQUARE LONDON E1 6EG Other companies in E1 | |
Filing Information
| Company Number | 03613041 | |
|---|---|---|
| Company ID Number | 03613041 | |
| Date formed | 1998-08-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | 05/08/2015 | |
| Return next due | 02/09/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-09-04 21:15:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for RISKMETRICS (UK) LIMITED
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Company Officers of RISKMETRICS (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TERRY EDWARD FOSTER |
||
CHRISTOPHER MICHAEL HARTE |
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JONATHAN MICHAEL PROCTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MINOS ANDREW MICHAELIDES |
Director | ||
JAMIE CINNAMON PAWLICZEK |
Director | ||
LINDA JANE GAMBLE |
Director | ||
ALASTAIR KENNETH EADIE |
Director | ||
JAMIE CINNAMON POWELL |
Company Secretary | ||
FREDERICK BOGDAN |
Director | ||
JONATHAN PROCTOR |
Director | ||
STEPHEN ANTHONY JONES |
Company Secretary | ||
MARC ETHAN BERMAN |
Director | ||
MARTIN ANTONY SPENCER |
Company Secretary | ||
DAVID LIVINGSTONE ROSCOE III |
Director | ||
STEPHEN GERARD THIEKE |
Director | ||
KRISHNA JOSEPH BILTOO |
Director | ||
MARTIN ANTONY SPENCER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MSCI ESG RESEARCH (UK) LIMITED | Director | 2015-12-14 | CURRENT | 2013-12-11 | Active | |
| MSCI LIMITED | Director | 2015-12-14 | CURRENT | 2000-04-26 | Active | |
| INVESTMENT PROPERTY DATABANK LIMITED | Director | 2015-12-14 | CURRENT | 1985-01-22 | Active | |
| IPD GROUP LIMITED | Director | 2015-12-14 | CURRENT | 1989-03-08 | Active | |
| MSCI UK HOLDINGS LIMITED | Director | 2015-12-14 | CURRENT | 2012-08-13 | Active | |
| MSCI UK HOLDINGS LIMITED | Director | 2016-09-26 | CURRENT | 2012-08-13 | Active | |
| INVESTMENT PROPERTY DATABANK LIMITED | Director | 2017-09-30 | CURRENT | 1985-01-22 | Active | |
| IPD GROUP LIMITED | Director | 2017-09-30 | CURRENT | 1989-03-08 | Active | |
| MSCI ESG RESEARCH (UK) LIMITED | Director | 2015-12-14 | CURRENT | 2013-12-11 | Active | |
| MSCI LIMITED | Director | 2015-12-14 | CURRENT | 2000-04-26 | Active | |
| MSCI UK HOLDINGS LIMITED | Director | 2015-12-14 | CURRENT | 2012-08-13 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MINOS MICHAELIDES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AP01 | DIRECTOR APPOINTED MR. MINOS ANDREW MICHAELIDES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE PAWLICZEK | |
| AP01 | DIRECTOR APPOINTED MR. CHRISTOPHER MICHAEL HARTE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL PROCTER / 14/12/2015 | |
| AP01 | DIRECTOR APPOINTED MR TERRY EDWARD FOSTER | |
| AP01 | DIRECTOR APPOINTED MS JONATHAN MICHAEL PROCTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA GAMBLE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/08/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR EADIE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/08/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JAMIE CINNAMON PAWLICZEK / 01/07/2013 | |
| ANNOTATION | Part Rectified | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM AP01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| CH01 | CHANGE PERSON AS DIRECTOR | |
| AR01 | 05/08/13 CHANGES | |
| RES01 | ADOPT ARTICLES 15/11/2012 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AR01 | 05/08/09 FULL LIST AMEND | |
| AR01 | 05/08/08 FULL LIST AMEND | |
| RP04 | SECOND FILING WITH MUD 05/08/12 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 05/08/11 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 05/08/10 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC BERMAN | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAMIE POWELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PROCTOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK BOGDAN | |
| AP01 | DIRECTOR APPOINTED ALASTAIR KENNETH EADIE | |
| AP01 | DIRECTOR APPOINTED MS JAMIE CINNAMON POWELL | |
| AR01 | 05/08/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 05/08/11 NO CHANGES | |
| AUD | AUDITOR'S RESIGNATION | |
| AP01 | DIRECTOR APPOINTED LINDA JANE GAMBLE | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM 1 COMMODITY QUAY EAST SMITHFIELD LONDON E1W 1AZ | |
| AP03 | SECRETARY APPOINTED JAMIE CINNAMON POWELL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN JONES | |
| AP01 | DIRECTOR APPOINTED FREDERICK BOGDAN | |
| AP01 | DIRECTOR APPOINTED JONATHAN PROCTOR | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 05/08/10 NO CHANGES | |
| AR01 | 05/08/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED SECRETARY MARTIN SPENCER | |
| 288a | SECRETARY APPOINTED STEPHEN ANTHONY JONES | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 92 FLEET STREET LONDON EC4Y 1DG | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS | |
| 122 | S-DIV 26/01/07 | |
| RES13 | SUBDIVISION 26/01/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS; AMEND | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities
Licences & Regulatory approval
We could not find any licences issued to RISKMETRICS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against RISKMETRICS (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Satisfied | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of RISKMETRICS (UK) LIMITED registering or being granted any patents Domain Names
RISKMETRICS (UK) LIMITED owns 1 domain names.
riskmetrics.co.uk
Income
Government Income
We have not found government income sources for RISKMETRICS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as RISKMETRICS (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RISKMETRICS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by RISKMETRICS (UK) LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | ||
| 48209000 | Blotting pads and similar articles of stationery, of paper and paperboard, and book covers of paper or paperboard (excl. registers, account books, notebooks, order books, receipt books, letter pads, memorandum pads, diaries, exercise books, binders, folders, file covers, manifold business forms and interleaved carbon sets, and albums for samples or for collections) | ||
| 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RISKMETRICS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded RISKMETRICS (UK) LIMITED any grants or awards. Ownership
- MSCI Inc : Ultimate parent company : US
- ISS Europe Ltd
- Research Recommendations & Electronic Voting Ltd
- Research Recommendations and Electronic Voting Ltd
- MSCI Limited
- MSCI Ltd
- RiskMetrics (U.K.) Ltd
- RiskMetrics (U.K.) Ltd.
- IPD Group Limited
- IPD Group Ltd
- KLD Research Limited
- KLD Research Ltd
- Equity Property Databank Ltd
- Investment Property Databank Limited
- Investment Property Databank Ltd
- IPD Trustee Limited
- IPD Trustee Ltd
- MSCI SCOT 1 LP (General Partner)
- MSCI SCOT 1 LP (Partner)
- MSCI SCOT 2 LP (General Partner)
- MSCI SCOT 2 LP (Partner)
- MSCI UK Holdings Limited
- MSCI UK Holdings Ltd
- RiskMetrics (UK) Limited
- RiskMetrics (UK) Ltd
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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