MR. DAVID LAWRENCE SAMUEL


FIVE WENTS OAK LANE CROSS KEYS TN131TB SEVENOAKS KENT

Overview

Key Data
Nationality
BRITISH
Date of Birth
Feb 1964
Occupation
CHARTERED ACCOUNTANT
Is involved with the current companies
Name Company Number Date Appointed Rating
Emalpha Limited 02472083 04/11/1994 Dissolved
Emalpha Limited 02472083 01/01/1995 Dissolved
Emgeneral Limited 02803903 15/03/1994 Dissolved
Emgeneral Limited 02803903 15/03/1994 Dissolved
Eurassure Limited 02314378 04/11/1994 Dissolved
Eurassure Limited 02314378 01/01/1995 Dissolved
FITCH 7CITY LEARNING HOLDINGS LIMITED 06396890 23/01/2013 Dissolved
FITCH RATINGS INDIA LIMITED 08116963 25/06/2012 Dissolved
FITCH TRAINING LTD 02092547 16/05/2002 Dissolved
Fitch Ibca Sovereign Ratings Ltd 02144674 22/12/2001 Dissolved
Fitch Ratings Shelf Co A Ltd 05966388 13/10/2006 Dissolved
Fraser (U K) Ltd 02063630 15/06/1994 Dissolved
Fraser (U K) Ltd 02063630 01/01/1995 Dissolved
Fraser Bloodstock (U K) Ltd 02345375 04/11/1994 Dissolved
Fraser Bloodstock (U K) Ltd 02345375 01/01/1995 Dissolved
Fraser Insurance Management Ltd 02381810 04/11/1994 Dissolved
Fraser Insurance Management Ltd 02381810 01/01/1995 Dissolved
Fraser Marine Risks Limited 02639895 11/12/1992 Dissolved
Fraser Marine Risks Limited 02639895 11/12/1992 Dissolved
Fraser Reinsurance Services (Special Risks) Ltd 02273028 04/11/1994 Dissolved
Fraser Reinsurance Services (Special Risks) Ltd 02273028 01/01/1995 Dissolved
Fraser,Robert Arts & Specie ltd 02015973 04/11/1994 Dissolved
Fraser,Robert Arts & Specie ltd 02015973 01/01/1995 Dissolved
Fraser,Robert,Marine (L M X) Ltd 02414255 14/10/1992 Dissolved
Fraser,Robert,Marine (L M X) Ltd 02414255 14/10/1992 Dissolved
Hogback Management Solutions Ltd 03783119 26/07/1999 Dissolved
Ibca Insurance Ratings Ltd 03163606 22/12/2001 Dissolved
Professional Risks Limited 02316951 04/11/1994 Dissolved
Professional Risks Limited 02316951 01/01/1995 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ALGORITHMICS RISK MANAGEMENT LIMITED 04434664 09/05/2002 18/02/2004 Insolvent
ALGORITHMICS RISK MANAGEMENT LIMITED 04434664 09/05/2002 31/12/2005 Insolvent
AON INVESTMENTS EUROPE LIMITED 02316174 04/11/1994 22/04/1998 Dissolved
AON INVESTMENTS EUROPE LIMITED 02316174 01/01/1995 22/04/1998 Dissolved
BUSINESS MONITOR INTERNATIONAL LIMITED 01763490 28/06/2019 07/04/2021 Silver
Blanch Crawley Warren Ltd 01300096 04/11/1994 14/09/1998 Dissolved
Blanch Crawley Warren Ltd 01300096 16/01/1995 14/09/1998 Dissolved
Burke Ford Renshaw Ltd 01244183 17/03/1997 29/09/1998 Dissolved
CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED 01860772 04/11/1994 31/03/1999 Insolvent
CAPITA EMPLOYEE BENEFITS (CONSULTING) LIMITED 01860772 20/12/1994 31/03/1999 Insolvent
CAPITALSTRUCTURE LTD 06035386 12/02/2019 07/04/2021 Silver
CS BIDCO LIMITED 09544615 12/02/2019 07/04/2021 Silver
DERIVATIVE FITCH LIMITED 06066060 24/01/2007 14/02/2008 Dissolved
DOVELAND SERVICES LIMITED 02248745 04/11/1994 22/04/1998 Dissolved
DOVELAND SERVICES LIMITED 02248745 01/01/1995 22/04/1998 Dissolved
E. W. BLANCH HOLDINGS LIMITED 02345331 01/10/1993 31/03/1999 Dissolved
E. W. BLANCH HOLDINGS LIMITED 02345331 04/11/1994 27/10/1998 Dissolved
E. W. Blanch Uk Ltd 02906431 29/06/1994 22/04/1998 Dissolved
E. W. Blanch Uk Ltd 02906431 29/06/1994 22/04/1998 Dissolved
EWB INTERNATIONAL HOLDINGS LIMITED 02906767 29/06/1994 22/04/1998 Dissolved
EWB INTERNATIONAL HOLDINGS LIMITED 02906767 04/11/1994 22/04/1998 Dissolved
Ewb Consulting Holdings Ltd 02437397 04/11/1994 22/04/1998 Dissolved
Ewb Consulting Holdings Ltd 02437397 01/01/1995 22/04/1998 Dissolved
FITCH LEARNING HOLDINGS LIMITED 05656880 16/12/2005 07/04/2021 Silver
FITCH LEARNING LIMITED 03928976 31/01/2021 07/04/2021 Silver
FITCH RATINGS CIS LTD 04625158 24/12/2002 10/12/2003 Silver
FITCH RATINGS CIS LTD 04625158 24/12/2002 07/04/2021 Silver
FITCH RATINGS LTD 01316230 02/07/2001 18/02/2004 Gold
FITCH RATINGS LTD 01316230 02/07/2001 07/04/2021 Gold
FITCH SOLUTIONS GROUP LIMITED 08789939 26/11/2013 07/04/2021 Bronze
FITCH SOLUTIONS LIMITED 07984075 09/03/2012 07/04/2021 One Red Flag
FITCH TRAINING LTD 02092547 16/05/2002 18/02/2004 Dissolved
FITCH TREASURY LIMITED 08800014 31/08/2018 07/04/2021 Silver
Fitch Ibca Sovereign Ratings Ltd 02144674 05/12/2001 18/02/2004 Dissolved
Fraser House Insurance Services Ltd 01760863 04/11/1994 22/04/1998 Dissolved
Fraser House Insurance Services Ltd 01760863 01/01/1995 22/04/1998 Dissolved
Ibca Insurance Ratings Ltd 03163606 05/12/2001 18/02/2004 Dissolved
MK TRUSTEES UK LIMITED 01668457 09/12/1994 31/03/1999 Not Trading
Meterclip Ltd 02255209 11/12/1992 22/04/1998 Dissolved
Meterclip Ltd 02255209 11/12/1992 22/04/1998 Dissolved
NEW PLACE GARDENS MANAGEMENT COMPANY LIMITED 03679023 13/11/2000 30/01/2002 Bronze
Petwise Insurance Services Ltd 03273460 04/11/1996 23/09/1998 Dissolved
Petwise Insurance Services Ltd 03273460 04/11/1996 23/09/1998 Dissolved
Premier Pension Services Ltd 03382649 06/06/1997 29/09/1998 Dissolved
TOI CORPORATE SERVICES LIMITED 02477481 04/11/1994 06/06/1997 One Red Flag