ROSKILL CONSULTING GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

ROSKILL CONSULTING GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROSKILL CONSULTING GROUP LIMITED was incorporated 29 years ago on 01/11/1994 and has the registered number: 02985357. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2023.

ROSKILL CONSULTING GROUP LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2021 28/02/2023

Registered Office

2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON CROWE May 1967 British Director 2023-05-15 CURRENT
MR MARK ANDREW BRININ May 1977 Australian Director 2023-02-01 CURRENT
MR ANDREW DAVID RAMAGE Secretary 2023-02-01 CURRENT
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1994-11-01 UNTIL 1994-12-01 RESIGNED
ROBERT BRUCE GOLDSTEIN Secretary 2010-12-09 UNTIL 2020-03-19 RESIGNED
MR THOMAS C WONG Nov 1977 American Director 2021-06-17 UNTIL 2023-02-01 RESIGNED
MR STEVEN ALEXANDER SEGET Sep 1975 British Director 2021-02-04 UNTIL 2021-06-17 RESIGNED
MR MARK CHARLES SEDDON May 1964 British Director 2001-06-25 UNTIL 2012-02-16 RESIGNED
MR PIERS NICHOLSON Sep 1934 British Director 1994-11-01 UNTIL 2001-05-16 RESIGNED
MRS ALISON MARGRARET BUCHANAN SAXBY Jan 1965 British Director 2020-10-16 UNTIL 2021-06-17 RESIGNED
BRIAN AIRD Feb 1967 British Director 2021-06-17 UNTIL 2023-02-01 RESIGNED
MS JUDITH MARY CHEGWIDDEN Jul 1946 British Director 1994-11-01 UNTIL 2013-12-31 RESIGNED
MR ROBERT CHRISTOPHER BAYLIS Feb 1981 British Director 2012-02-23 UNTIL 2020-10-16 RESIGNED
MR STEVEN ALEXANDER SEGET Secretary 2020-03-19 UNTIL 2021-06-17 RESIGNED
MS JUDITH MARY CHEGWIDDEN Jul 1946 British Secretary 1994-11-01 UNTIL 2010-12-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Roskill Information Services Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VERISK ANALYTICS LIMITED LONDON ENGLAND Active FULL 62011 - Ready-made interactive leisure and entertainment software development
VERISK SPECIALTY BUSINESS SOLUTIONS LIMITED LONDON UNITED KINGDOM Active GROUP 62020 - Information technology consultancy activities
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
ARGUS INFORMATION AND ADVISORY SERVICES UK LTD LEEDS ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
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
WOOD MACKENZIE LIMITED Active FULL 09100 - Support activities for petroleum and natural gas extraction
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.
H&F NUGENT 1 LIMITED EDINBURGH Active FULL 64209 - Activities of other holding companies n.e.c.
H&F NUGENT 2 LIMITED EDINBURGH Active FULL 64209 - Activities of other holding companies n.e.c.
H&F NUGENT 3 LIMITED EDINBURGH Active FULL 64209 - Activities of other holding companies n.e.c.
H&F NUGENT 4 LIMITED EDINBURGH Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ROSKILL_CONSULTING_GROUP_ - Accounts 2022-03-15 31-05-2021 £268,717 Cash £411,429 equity
ROSKILL_CONSULTING_GROUP_ - Accounts 2021-06-30 30-09-2020 £382,993 Cash £395,040 equity
ROSKILL CONSULTING GROUP LIMITED 2020-07-03 30-09-2019 £335,110 Cash £378,753 equity

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