REBMARK LEGAL SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

REBMARK LEGAL SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REBMARK LEGAL SOLUTIONS LIMITED was incorporated 15 years ago on 19/08/2008 and has the registered number: 06676960. The accounts status is FULL and accounts are next due on 30/09/2024.

REBMARK LEGAL SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy 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

22 BISHOPSGATE
LONDON
EC2N 4BQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/08/2023 02/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRIS CHARLES SAWFORD Aug 1983 British Director 2022-12-08 CURRENT
MR THOMAS C WONG Nov 1977 American Director 2021-04-05 CURRENT
MR THOMAS WONG Secretary 2021-04-05 CURRENT
MR MARK JAMES HEWITT Dec 1975 British Director 2008-08-19 UNTIL 2022-10-31 RESIGNED
JOSEPH PENDLE Jul 1962 British Director 2017-11-08 UNTIL 2022-09-05 RESIGNED
MR KENNETH EDWARD THOMPSON Nov 1959 American Director 2017-11-08 UNTIL 2021-04-05 RESIGNED
KENNETH EDWARD THOMPSON Secretary 2017-11-08 UNTIL 2021-04-05 RESIGNED
MRS REBECCA ANDERSEN May 1978 British Director 2008-08-19 UNTIL 2017-11-08 RESIGNED
MR MARK JAMES HEWITT Dec 1975 British Secretary 2008-08-19 UNTIL 2017-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Verisk Analytics, Inc 2017-11-08 Jersey City   New Jersey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Rebecca Louise Andersen 2016-04-06 - 2017-11-08 5/1978 Sheffield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark James Hewitt 2016-04-06 - 2017-11-08 12/1975 Sheffield   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2017-10-27 31-12-2016 £15,416 equity
REBMARK LEGAL SOLUTIONS LIMITED Accounts filed on 31-12-2015 2016-10-01 31-12-2015 £224 Cash £20,434 equity
REBMARK LEGAL SOLUTIONS LIMITED Accounts filed on 31-12-2014 2015-09-30 31-12-2014 £36,492 Cash £15,628 equity
REBMARK LEGAL SOLUTIONS LIMITED Accounts filed on 31-12-2013 2014-10-01 31-12-2013 £55 Cash £4,979 equity

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