Active
Company Information for VERISK RISK RATING LIMITED
1ST FLOOR, SOUTH WING, 46 HIGH STREET, ESHER, KT10 9QY,
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Company Registration Number
03950905
Private Limited Company
Active |
Company Name | ||||
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VERISK RISK RATING LIMITED | ||||
Legal Registered Office | ||||
1ST FLOOR, SOUTH WING 46 HIGH STREET ESHER KT10 9QY Other companies in OX9 | ||||
Previous Names | ||||
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Company Number | 03950905 | |
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Company ID Number | 03950905 | |
Date formed | 2000-03-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB317925389 |
Last Datalog update: | 2024-04-07 00:15:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VERISK RISK RATING AUSTRALIA PTY LTD | QLD 4005 | Active | Company formed on the 2012-08-16 |
Officer | Role | Date Appointed |
---|---|---|
KENNETH THOMPSON |
||
PAUL GEOFFREY HASSAN BEVEN |
||
MAROUN MOURAD |
||
KENNETH EDWARD THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY EUSTACE |
Company Secretary | ||
CHARLES EDWARD BUTCHER |
Director | ||
PETER ADRIAN RICHARD MASON |
Director | ||
MYLES FINNEGAN MORGAN |
Director | ||
JOHN DAVID PUGH |
Director | ||
LARA SUZANNE SUTTIE |
Director | ||
STEPHEN ROBERT HOOK |
Director | ||
CUBIOUS LIMITED |
Company Secretary | ||
PAUL GEOFFREY HASSAN BEVEN |
Company Secretary | ||
BCM SECRETARIES LIMITED |
Company Secretary | ||
BCM DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
H I SERVICES HOLDINGS LIMITED | Director | 2017-06-29 | CURRENT | 2017-06-29 | Active - Proposal to Strike off | |
HEALIX HEALTH HOLDINGS LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active - Proposal to Strike off | |
HEALIX INTERNATIONAL GROUP LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Active | |
HEALIX MANAGEMENT LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
HEALIX INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Active | |
HEALIX INSURANCE SERVICES LIMITED | Director | 2005-06-17 | CURRENT | 2005-06-17 | Active | |
HEALIX IT LIMITED | Director | 2005-03-29 | CURRENT | 2005-03-29 | Active | |
HEALIX INTERNATIONAL LIMITED | Director | 2000-08-01 | CURRENT | 2000-01-24 | Active | |
HEALIX HEALTH SERVICES LIMITED | Director | 2000-08-01 | CURRENT | 2000-03-10 | Active | |
HEALIX LIMITED | Director | 2000-06-21 | CURRENT | 2000-06-21 | Active | |
VERISK INTERNATIONAL HOLDINGS LIMITED | Director | 2000-02-09 | CURRENT | 2000-02-09 | Active - Proposal to Strike off | |
VERISK INTERNATIONAL HOLDINGS LIMITED | Director | 2017-02-16 | CURRENT | 2000-02-09 | Active - Proposal to Strike off | |
MARVEL NEWCO LIMITED | Director | 2018-06-20 | CURRENT | 2013-03-04 | Active | |
VERISK CLAIMS UK LIMITED | Director | 2018-06-20 | CURRENT | 2007-05-01 | Active | |
BUSINESS INSIGHT LIMITED | Director | 2018-02-21 | CURRENT | 2008-02-12 | Active | |
LOCATION MATTERS LTD. | Director | 2018-02-21 | CURRENT | 2013-09-05 | Active - Proposal to Strike off | |
REBMARK LEGAL SOLUTIONS LIMITED | Director | 2017-11-08 | CURRENT | 2008-08-19 | Active | |
VERISK SPECIALTY BUSINESS SOLUTIONS LIMITED | Director | 2017-08-23 | CURRENT | 1992-09-07 | Active | |
SEQUEL BUSINESS HOLDINGS LIMITED | Director | 2017-08-23 | CURRENT | 2012-05-31 | Active | |
SEQUEL HOLDCO 1 LIMITED | Director | 2017-08-23 | CURRENT | 2014-06-13 | Active | |
SEQUEL HOLDCO 2 LIMITED | Director | 2017-08-23 | CURRENT | 2014-06-13 | Active | |
SEQUEL EQUITYCO LIMITED | Director | 2017-08-23 | CURRENT | 2014-06-13 | Active | |
SEQUEL BIDCO LIMITED | Director | 2017-08-23 | CURRENT | 2014-06-13 | Active | |
SEQUEL MIDCO LIMITED | Director | 2017-08-23 | CURRENT | 2014-06-13 | Active | |
EMERGENT NETWORK INTELLIGENCE LIMITED | Director | 2017-02-24 | CURRENT | 2012-06-18 | Active | |
VERISK INTERNATIONAL HOLDINGS LIMITED | Director | 2017-02-16 | CURRENT | 2000-02-09 | Active - Proposal to Strike off | |
ARIUM LIMITED | Director | 2017-01-21 | CURRENT | 1992-11-27 | Active | |
THE GEOINFORMATION GROUP LIMITED | Director | 2016-11-11 | CURRENT | 1998-02-20 | Active | |
DMS PROJECTS LIMITED | Director | 2015-11-20 | CURRENT | 2007-04-25 | Active | |
PCI XYLENES & POLYESTERS LTD | Director | 2015-11-20 | CURRENT | 1988-03-31 | Active | |
PCI FILMS CONSULTING LTD | Director | 2015-11-20 | CURRENT | 1999-02-22 | Active | |
PCI (PET PACKAGING, RESIN AND RECYCLING) LIMITED | Director | 2015-11-20 | CURRENT | 1994-04-26 | Active | |
INFIELD SYSTEMS LIMITED | Director | 2015-11-06 | CURRENT | 1991-03-27 | Active | |
PLANET UK HOLDCO LIMITED | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
V ACQUISITION LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
MAPLECROFT.NET LIMITED | Director | 2014-12-06 | CURRENT | 2001-10-24 | Active | |
AIR WORLDWIDE LIMITED | Director | 2007-09-14 | CURRENT | 1995-01-06 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 26/03/24 FROM Healix House Esher Green Esher Surrey KT10 8AB United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 16/02/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBERT AIRD | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Previous accounting period shortened from 31/12/21 TO 30/12/21 | ||
AA01 | Previous accounting period shortened from 31/12/21 TO 30/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR THOMAS WONG | |
AP03 | Appointment of Mr Thomas Wong as company secretary on 2021-04-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH EDWARD THOMPSON | |
TM02 | Termination of appointment of Kenneth Thompson on 2021-04-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES | |
PSC07 | CESSATION OF HEALIX INTERNATIONAL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR BRIAN ROBERT AIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GEOFFREY HASSAN BEVEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES | |
PSC02 | Notification of Verisk Analytics Inc as a person with significant control on 2017-02-16 | |
AA01 | Previous accounting period shortened from 31/03/17 TO 31/12/16 | |
AA01 | Current accounting period shortened from 31/03/18 TO 31/12/17 | |
RES15 | CHANGE OF COMPANY NAME 02/10/17 | |
CERTNM | COMPANY NAME CHANGED HEALIX RISK RATING LIMITED CERTIFICATE ISSUED ON 02/10/17 | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KENNETH THOMPSON | |
AP01 | DIRECTOR APPOINTED MR MAROUN MOURAD | |
AP03 | Appointment of Mr Kenneth Thompson as company secretary on 2017-02-16 | |
TM02 | Termination of appointment of Timothy Eustace on 2017-02-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BUTCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MYLES MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARA SUTTIE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MISS LARA SUZANNE SUTTIE | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD BUTCHER / 11/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID PUGH / 11/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MYLES FINNEGAN MORGAN / 11/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL GEOFFREY HASSAN BEVEN / 11/01/2016 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM 30 UPPER HIGH STREET THAME OXFORDSHIRE OX9 3EZ | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/02/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID PUGH | |
LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/02/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER ADRIAN RICHARD MASON / 10/12/2013 | |
AR01 | 16/02/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 16/02/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOOK | |
AR01 | 16/02/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 16/02/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR MYLES FINNEGAN MORGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ADRIAN RICHARD MASON / 01/10/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/12/2008 TO 31/03/2009 | |
288a | DIRECTOR APPOINTED STEPHEN ROBERT HOOK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED HISCREENING LIMITED CERTIFICATE ISSUED ON 08/03/06 | |
363s | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 05/02/05 | |
363s | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | |
363s | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/07/01 | |
363s | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/05/00 FROM: UNIT F GARRATT COURT, FURMAGE STREET LONDON SW18 4DF | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00 | |
88(2)R | AD 06/05/00--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as VERISK RISK RATING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |