VERISK RISK RATING LIMITED - ESHER


Company Profile Company Filings

Overview

VERISK RISK RATING LIMITED is a Private Limited Company from ESHER UNITED KINGDOM and has the status: Active.
VERISK RISK RATING LIMITED was incorporated 24 years ago on 20/03/2000 and has the registered number: 03950905. The accounts status is FULL and accounts are next due on 30/09/2024.

VERISK RISK RATING LIMITED - ESHER

This company is listed in the following categories:
86210 - General medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

HEALIX HOUSE
ESHER
SURREY
KT10 8AB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HEALIX RISK RATING LIMITED (until 02/10/2017)
HISCREENING LIMITED (until 08/03/2006)

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS WONG Secretary 2021-04-08 CURRENT
MR THOMAS C WONG Nov 1977 American Director 2021-04-08 CURRENT
MR MAROUN MOURAD Apr 1973 American Director 2017-02-16 CURRENT
DR MYLES FINNEGAN MORGAN Dec 1970 British Director 2009-12-11 UNTIL 2017-02-16 RESIGNED
BCM SECRETARIES LIMITED Secretary 2000-03-20 UNTIL 2000-03-20 RESIGNED
DR PAUL GEOFFREY HASSAN BEVEN Jun 1959 British Secretary 2000-05-06 UNTIL 2005-04-05 RESIGNED
MR TIMOTHY EUSTACE British Secretary 2006-05-24 UNTIL 2017-02-16 RESIGNED
MR KENNETH THOMPSON Secretary 2017-02-16 UNTIL 2021-04-08 RESIGNED
STEPHEN ROBERT HOOK Aug 1965 British Director 2008-12-01 UNTIL 2011-01-31 RESIGNED
MS LARA SUZANNE SUTTIE Aug 1979 British Director 2016-07-11 UNTIL 2017-02-16 RESIGNED
MR JOHN DAVID PUGH Apr 1952 British Director 2014-11-19 UNTIL 2017-02-16 RESIGNED
CUBIOUS LIMITED Corporate Secretary 2005-04-05 UNTIL 2006-05-24 RESIGNED
MR PETER ADRIAN RICHARD MASON Mar 1958 British Director 2000-05-05 UNTIL 2017-02-16 RESIGNED
BCM DIRECTORS LIMITED Director 2000-03-20 UNTIL 2000-03-20 RESIGNED
MR CHARLES EDWARD BUTCHER Jan 1967 British Director 2007-09-10 UNTIL 2017-02-16 RESIGNED
DR PAUL GEOFFREY HASSAN BEVEN Jun 1959 British Director 2000-05-06 UNTIL 2020-06-08 RESIGNED
BRIAN AIRD Feb 1967 British Director 2020-06-08 UNTIL 2023-02-09 RESIGNED
MR KENNETH EDWARD THOMPSON Nov 1959 American Director 2017-02-16 UNTIL 2021-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Verisk Analytics Inc 2017-02-16 Jersey City   Nj 07310-1686 Ownership of shares 75 to 100 percent
Healix International Holdings Limited 2016-04-06 - 2019-02-28 Esher   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
HEALIX INTERNATIONAL LIMITED ESHER UNITED KINGDOM Active FULL 86900 - Other human health activities
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HEALIX INTERNATIONAL GROUP LIMITED ESHER UNITED KINGDOM Active GROUP 70100 - Activities of head offices
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