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 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
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 |