VERISK CLAIMS UK LIMITED - NORWICH


Company Profile Company Filings

Overview

VERISK CLAIMS UK LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
VERISK CLAIMS UK LIMITED was incorporated 16 years ago on 01/05/2007 and has the registered number: 06233602. The accounts status is FULL and accounts are next due on 30/09/2024.

VERISK CLAIMS UK LIMITED - NORWICH

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

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

1 PRINCE OF WALES ROAD
NORWICH
NR1 1BD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VALIDUS-IVC LTD (until 02/11/2020)

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS WONG Secretary 2021-04-05 CURRENT
MR THOMAS C WONG Nov 1977 American Director 2021-04-05 CURRENT
MR CHRIS CHARLES SAWFORD Aug 1983 British Director 2020-08-27 CURRENT
GORDON PETER KNOTT Feb 1971 British Director 2012-08-06 UNTIL 2013-12-11 RESIGNED
MR MICHAEL JAN SROKOWSKI Jun 1958 British Secretary 2007-05-01 UNTIL 2017-12-31 RESIGNED
MR KENNETH THOMPSON Secretary 2018-06-20 UNTIL 2021-04-05 RESIGNED
MR JOHN KENNEDY Nov 1965 British Director 2010-07-01 UNTIL 2012-06-30 RESIGNED
MR PETER JONATHAN WHITE Jul 1951 British Director 2008-07-01 UNTIL 2013-03-21 RESIGNED
EDWYN VAN ROOYEN Sep 1978 British Director 2007-05-01 UNTIL 2018-10-08 RESIGNED
MR KENNETH EDWARD THOMPSON Nov 1959 American Director 2018-06-20 UNTIL 2021-04-05 RESIGNED
MR MICHAEL JAN SROKOWSKI Jun 1958 British Director 2007-05-01 UNTIL 2017-12-31 RESIGNED
MR GARY NEIL STEWARD Feb 1959 British Director 2007-05-01 UNTIL 2013-03-21 RESIGNED
CHRIS SAWFORD Aug 1983 British Director 2007-09-01 UNTIL 2007-10-20 RESIGNED
MR JOE PENDLE Jul 1962 British Director 2018-06-20 UNTIL 2022-09-05 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2007-05-01 UNTIL 2007-05-01 RESIGNED
NICHOLAS JAMES EDWARD FOSTER Sep 1967 British Director 2007-05-01 UNTIL 2007-08-31 RESIGNED
MR JOHN LESLIE HALL Oct 1949 British Director 2018-06-19 UNTIL 2018-06-20 RESIGNED
MR PHILIP CHARLES EASTER Aug 1953 British Director 2008-07-01 UNTIL 2013-03-21 RESIGNED
MR JAMES ANDREW DUEZ Nov 1971 British Director 2007-09-01 UNTIL 2013-03-21 RESIGNED
MR RICHARD DELLA ROCCA Aug 1958 American Director 2018-10-08 UNTIL 2022-07-01 RESIGNED
MR STEVEN CROWE Dec 1974 British Director 2017-12-31 UNTIL 2018-06-20 RESIGNED
MR STEVEN CROWE Dec 1974 British Director 2018-10-08 UNTIL 2019-12-31 RESIGNED
MR JOHN TIMOTHY CHAMBERS Nov 1954 British Director 2008-07-01 UNTIL 2013-03-21 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2007-05-01 UNTIL 2007-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Verisk Limited 2020-10-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Marvel Newco Limited 2016-04-06 - 2020-10-29 Norwich   Norfolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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