VERISK LIMITED - LONDON


Company Profile Company Filings

Overview

VERISK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VERISK LIMITED was incorporated 4 years ago on 28/08/2019 and has the registered number: 12177713. The accounts status is FULL and accounts are next due on 30/09/2024.

VERISK LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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
27/08/2023 10/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS C WONG Nov 1977 American Director 2021-04-08 CURRENT
MR CHRIS CHARLES SAWFORD Aug 1983 British Director 2020-09-02 CURRENT
MR MILAN SIMIC Apr 1964 British Director 2021-04-29 UNTIL 2024-01-16 RESIGNED
JOSEPH PENDLE Jul 1962 British Director 2019-08-28 UNTIL 2022-09-05 RESIGNED
BRIAN AIRD Feb 1967 British Director 2020-09-02 UNTIL 2023-02-09 RESIGNED
MR THOMAS MANN PAYNE May 1976 British Director 2020-11-02 UNTIL 2022-11-07 RESIGNED
MR KENNETH EDWARD THOMPSON Nov 1959 American Director 2019-08-28 UNTIL 2021-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
V Acquisition Limited 2023-01-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Verisk New Uk Holdco Lp 2020-12-31 - 2023-01-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Verisk Lux Holdco 3 S.A.R.L. 2019-08-28 - 2020-12-30 Rue Eugene Rupert   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CHARTERHOUSE NADIA 3 LIMITED EDINBURGH Active FULL 64209 - Activities of other holding companies n.e.c.
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