ROSKILL INFORMATION SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

ROSKILL INFORMATION SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ROSKILL INFORMATION SERVICES LIMITED was incorporated 23 years ago on 16/02/2001 and has the registered number: 04162269. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2023.

ROSKILL INFORMATION SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
16/02/2023 01/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DAVID RAMAGE Secretary 2023-02-01 CURRENT
SIMON CROWE May 1967 British Director 2023-05-15 CURRENT
MR MARK ANDREW BRININ May 1977 Australian Director 2023-02-01 CURRENT
MR MARK CHARLES SEDDON May 1964 British Director 2001-03-09 UNTIL 2012-02-16 RESIGNED
MS JUDITH MARY CHEGWIDDEN Jul 1946 British Secretary 2001-03-09 UNTIL 2010-12-09 RESIGNED
ROBERT BRUCE GOLDSTEIN Secretary 2010-12-09 UNTIL 2020-03-19 RESIGNED
MR STEVEN ALEXANDER SEGET Secretary 2020-03-19 UNTIL 2021-06-17 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2001-02-16 UNTIL 2001-03-09 RESIGNED
THOMAS HÖHNE-SPARBORTH Jan 1986 Dutch Director 2017-03-21 UNTIL 2019-07-31 RESIGNED
NEIL STAFFORD SELDON Dec 1938 Canadian Director 2010-12-09 UNTIL 2021-06-17 RESIGNED
PATRICK STRATTON Feb 1963 British/Canadian Director 2010-06-08 UNTIL 2017-03-21 RESIGNED
MR STEVEN ALEXANDER SEGET Sep 1975 British Director 2021-02-04 UNTIL 2021-06-17 RESIGNED
KHAYYAM JAHANGIR May 1981 British Director 2010-06-08 UNTIL 2012-02-03 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2001-02-16 UNTIL 2001-03-09 RESIGNED
MRS ALISON MARGRARET BUCHANAN SAXBY Jan 1965 British Director 2012-10-01 UNTIL 2021-06-17 RESIGNED
GERALD MAINWARING CLARKE Nov 1949 British Director 2006-03-15 UNTIL 2010-12-09 RESIGNED
ROBERT BRUCE GOLDSTEIN Dec 1943 British Director 2010-12-09 UNTIL 2021-06-17 RESIGNED
MS JUDITH MARY CHEGWIDDEN Jul 1946 British Director 2001-03-09 UNTIL 2013-12-31 RESIGNED
MR JONATHAN BEDDER Feb 1985 British Director 2018-12-01 UNTIL 2021-06-17 RESIGNED
MR ROBERT CHRISTOPHER BAYLIS Feb 1981 British Director 2010-06-08 UNTIL 2020-10-16 RESIGNED
BRIAN AIRD Feb 1967 British Director 2021-06-17 UNTIL 2023-02-01 RESIGNED
MR THOMAS C WONG Nov 1977 American Director 2021-06-17 UNTIL 2023-02-01 RESIGNED

Persons with Significant Control

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

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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
ROSKILL CONSULTING GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
VERISK RISK RATING LIMITED ESHER UNITED KINGDOM Active FULL 86210 - General medical practice activities
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_INFORMATION_SERVI - Accounts 2022-03-15 31-05-2021 £665,686 Cash £682,693 equity
ROSKILL_INFORMATION_SERVI - Accounts 2021-06-30 30-09-2020 £156,988 Cash £550,417 equity
ROSKILL INFORMATION SERVICES LIMITED 2020-07-03 30-09-2019 £290,171 Cash £442,381 equity

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