VERISK RISK RATING LIMITED
Overview
| Company Name | VERISK RISK RATING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03950905 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VERISK RISK RATING LIMITED?
- General medical practice activities (86210) / Human health and social work activities
Where is VERISK RISK RATING LIMITED located?
| Registered Office Address | 22 Bishopsgate EC2N 4BQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VERISK RISK RATING LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEALIX RISK RATING LIMITED | Mar 08, 2006 | Mar 08, 2006 |
| HISCREENING LIMITED | Mar 20, 2000 | Mar 20, 2000 |
What are the latest accounts for VERISK RISK RATING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VERISK RISK RATING LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2025 |
| Overdue | No |
What are the latest filings for VERISK RISK RATING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1st Floor, South Wing 46 High Street Esher KT10 9QY England to 22 Bishopsgate London EC2N 4BQ on Feb 04, 2025 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Registered office address changed from Healix House Esher Green Esher Surrey KT10 8AB United Kingdom to 1st Floor, South Wing 46 High Street Esher KT10 9QY on Mar 26, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Feb 16, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Termination of appointment of Brian Robert Aird as a director on Feb 09, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Feb 16, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Appointment of Mr Thomas Wong as a director on Apr 08, 2021 | 2 pages | AP01 | ||
Appointment of Mr Thomas Wong as a secretary on Apr 08, 2021 | 2 pages | AP03 | ||
Termination of appointment of Kenneth Edward Thompson as a director on Apr 08, 2021 | 1 pages | TM01 | ||
Termination of appointment of Kenneth Thompson as a secretary on Apr 08, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Feb 16, 2021 with updates | 4 pages | CS01 | ||
Cessation of Healix International Holdings Limited as a person with significant control on Feb 28, 2019 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Appointment of Mr Brian Robert Aird as a director on Jun 08, 2020 | 2 pages | AP01 | ||
Termination of appointment of Paul Geoffrey Hassan Beven as a director on Jun 08, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Feb 16, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||
Confirmation statement made on Feb 16, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of VERISK RISK RATING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WONG, Thomas | Secretary | Bishopsgate EC2N 4BQ London 22 England | 282240200001 | |||||||
| MOURAD, Maroun | Director | Bishopsgate EC2N 4BQ London 22 England | United States | American | Business Executive | 224904650001 | ||||
| WONG, Thomas C | Director | Bishopsgate EC2N 4BQ London 22 England | United States | American | Assistant General Counsel | 281692850001 | ||||
| BEVEN, Paul Geoffrey Hassan, Dr | Secretary | Brentor House 4 Langley Avenue KT6 6QL Surbiton Surrey | British | Medical Practitioner | 32940240004 | |||||
| EUSTACE, Timothy | Secretary | 7 Gardiner Close OX14 3YA Abingdon Oxfordshire | British | 5555740001 | ||||||
| THOMPSON, Kenneth | Secretary | Esher Green KT10 8AB Esher Healix House Surrey United Kingdom | 224870940001 | |||||||
| BCM SECRETARIES LIMITED | Secretary | 25 Arundel Road Boyatt Wood SO50 4PQ Eastleigh Hampshire | 69367670003 | |||||||
| CUBIOUS LIMITED | Secretary | 18 Southolm Street SW11 5EZ London | 92282210003 | |||||||
| AIRD, Brian Robert | Director | 5 Semple Street EH3 8BL Edinburgh Exchange Place 2 Scotland | Scotland | British | Director | 79452500005 | ||||
| BEVEN, Paul Geoffrey Hassan, Dr | Director | Esher Green KT10 8AB Esher Healix House Surrey United Kingdom | United Kingdom | British | Medical Practitioner | 32940240004 | ||||
| BUTCHER, Charles Edward | Director | Esher Green KT10 8AB Esher Healix House Surrey United Kingdom | England | British | Chartered Accountant | 124368780001 | ||||
| HOOK, Stephen Robert | Director | Trittons KT20 5TR Tadworth 7 Surrey | British | Sales & Marketing Director | 135377550001 | |||||
| MASON, Peter Adrian Richard | Director | Upper High Street OX9 3EZ Thame 30 Oxfordshire United Kingdom | England | British | Doctor | 24700180003 | ||||
| MORGAN, Myles Finnegan, Dr | Director | Esher Green KT10 8AB Esher Healix House Surrey United Kingdom | United Kingdom | British | Medical Director | 147847050001 | ||||
| PUGH, John David | Director | Esher Green KT10 8AB Esher Healix House Surrey United Kingdom | United Kingdom | British | It Consultant | 9437200001 | ||||
| SUTTIE, Lara Suzanne | Director | Esher Green KT10 8AB Esher Healix House Surrey United Kingdom | United Kingdom | British | Director | 176647650002 | ||||
| THOMPSON, Kenneth Edward | Director | Esher Green KT10 8AB Esher Healix House Surrey United Kingdom | United States | American | Attorney | 193948760001 | ||||
| BCM DIRECTORS LIMITED | Director | 4 Epping Close SO18 5SE Southampton Hampshire | 65098770001 |
Who are the persons with significant control of VERISK RISK RATING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Verisk Analytics Inc | Feb 16, 2017 | Washington Boulevard Nj 07310-1686 Jersey City 545 Nj 07310-1686 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Healix International Holdings Limited | Apr 06, 2016 | Esher Green KT10 8AB Esher Healix House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0