VERISK ANALYTICS LIMITED - LONDON


Company Profile Company Filings

Overview

VERISK ANALYTICS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VERISK ANALYTICS LIMITED was incorporated 36 years ago on 20/06/1985 and has the registered number: 01924205. The accounts status is FULL and accounts are next due on 30/09/2021.

VERISK ANALYTICS LIMITED - LONDON

This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

22 BISHOPSGATE
LONDON
EC2N 4BQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INSURANCE SERVICES OFFICE LIMITED (until 07/06/2013)
INSURANCE SERVICES OFFICE, INC. LIMITED (until 09/01/2003)

Confirmation Statements

Last Statement Next Statement Due
17/12/2020 31/12/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOSEPH PENDLE Jul 1962 British Director 2011-06-01 CURRENT
MR MILAN SIMIC Apr 1964 British Director 2017-05-09 CURRENT
MR NEIL EDWARD SPECTOR Jan 1967 American Director 2017-05-09 CURRENT
MR THOMAS C WONG Nov 1977 American Director 2021-04-08 CURRENT
BRIAN AIRD Feb 1967 British Director 2020-07-29 CURRENT
MR THOMAS WONG Secretary 2021-04-08 CURRENT
RICHARD DELLA ROCCA Aug 1958 American Director 2008-06-10 CURRENT
VINCENT CIALDELLA May 1951 United States Director 2004-07-31 UNTIL 2013-05-31 RESIGNED
MICHAEL FRANCIS COYNE Feb 1974 Usa Director 2010-01-15 UNTIL 2012-07-27 RESIGNED
KEVIN ANTHONY CURTIS Feb 1958 British Director 2010-01-15 UNTIL 2011-06-01 RESIGNED
RICHARD PATRICK BOEHNING Aug 1943 Usa Director 2001-05-01 UNTIL 2008-01-31 RESIGNED
SUSAN MAY GRIFFITHS Jul 1960 British Director 2000-01-21 UNTIL 2002-09-14 RESIGNED
NADINE HAYS Oct 1956 American Director 2013-11-19 UNTIL 2016-06-01 RESIGNED
JOHN ROBERT HEATH Nov 1946 British Director RESIGNED
MICHAEL PATRICK HOLLAND Jul 1948 British Director RESIGNED
JAMES D LANGELL Oct 1939 Director 2002-09-14 UNTIL 2004-03-31 RESIGNED
MR JOEL PORTICE Jan 1964 Usa Director 2012-07-27 UNTIL 2013-11-19 RESIGNED
MR ANIL VASAGIRI Feb 1972 American Director 2017-05-09 UNTIL 2020-06-08 RESIGNED
KENNETH G GERAGHTY Nov 1950 American Director 2002-09-14 UNTIL 2007-03-08 RESIGNED
JARED H WOLOVNICK Dec 1950 Secretary 2006-05-01 UNTIL 2006-10-01 RESIGNED
MARK HOWARD WHITLOCK May 1949 British Secretary RESIGNED
MR KENNETH EDWARD THOMPSON Nov 1959 American Secretary 2006-10-01 UNTIL 2021-04-08 RESIGNED
JAMES D LANGELL Oct 1939 Secretary 2002-09-14 UNTIL 2004-03-31 RESIGNED
SUSAN MAY GRIFFITHS Jul 1960 British Secretary 1999-02-26 UNTIL 2002-09-14 RESIGNED
JOSEPH PAUL GIASI Secretary 2004-07-31 UNTIL 2006-05-11 RESIGNED
MARK HOWARD WHITLOCK May 1949 British Director 1999-01-29 UNTIL 1999-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Verisk Analytics, Inc 2019-01-22 Jersey City   New Jersey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEQUEL BUSINESS SOLUTIONS LIMITED LONDON UNITED KINGDOM Active GROUP 62020 - Information technology consultancy activities
ROSKILL CONSULTING GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AIR WORLDWIDE LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
VERISK RISK RATING LIMITED ESHER UNITED KINGDOM Active FULL 86210 - General medical practice activities
ROSKILL INFORMATION SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SEQUEL RULEBOOK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
VERISK CLAIMS UK LIMITED NORWICH ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
VERISK ADVISORY SERVICES LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
BUSINESS INSIGHT LIMITED WARWICK Active FULL 62020 - Information technology consultancy activities
REBMARK LEGAL SOLUTIONS LIMITED SHEFFIELD ENGLAND Active FULL 62012 - Business and domestic software development
SEQUEL BUSINESS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MARVEL NEWCO LIMITED NORWICH ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
VERISK LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
WOOD MACKENZIE GROUP LIMITED MIDLOTHIAN Active FULL 64209 - Activities of other holding companies n.e.c.
WOOD MACKENZIE HOLDINGS LIMITED MIDLOTHIAN Active FULL 64209 - Activities of other holding companies n.e.c.
CHARTERHOUSE NADIA 1 LIMITED EDINBURGH Active FULL 64209 - Activities of other holding companies n.e.c.
CHARTERHOUSE NADIA 3 LIMITED EDINBURGH Active FULL 64209 - Activities of other holding companies n.e.c.
CHARTERHOUSE NADIA 4 LIMITED EDINBURGH Active FULL 64209 - Activities of other holding companies n.e.c.
CHARTERHOUSE NADIA 5 LIMITED EDINBURGH Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Verisk Analytics Limited - Limited company accounts 16.3 2017-05-09 31-12-2015 £1,614,977 Cash £22,790,276 equity
Verisk Analytics Limited - Limited company accounts 11.7 2015-10-01 31-12-2014 £1,822,881 Cash £20,954,326 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMWINS GLOBAL RISKS LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
THB 2001 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
AMWINS GLOBAL RISKS GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
TRENWICK UK LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
TRENWICK UNDERWRITING LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
THB RISK SOLUTIONS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
AMWINS GLOBAL RISKS UK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TRENWICK UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
AMWINS GLOBAL RISKS INTERNATIONAL LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
THB CORPORATE PARTNERS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.