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Nom	Verisk Analytics LTD
Adresse	2nd Floor Linea House Harvest Crescent Fleet Hampshire GU51 2UZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16 décembre 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	10 avril 2024
Company Register Name	Verisk Analytics Limited
Company Register Address	22 Bishopsgate London EC2N 4BQ
Société Numéro de Registre	01924205 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Verisk Analytics LTD \| Insurance Services Office Insurance Services Office Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Verisk Analytics, Inc Status: Active Notified: 22/01/2019 Companies House Number: 04530627 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Sawford, Chris Charles London, England Status: Active Notified: 10/11/2022 Date of Birth: 08/1983 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Wong, Thomas London, England Status: Active Notified: 08/04/2021 Role: Secretary

Wong, Thomas C London, England Status: Active Notified: 08/04/2021 Date of Birth: 11/1977 Occupation: Assistant General Counsel Role: Director Country of Residence: United States Nationality: American

Simic, Milan London, England Status: Ceased Notified: 09/05/2017 Ceased: 16/01/2024 Date of Birth: 04/1964 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British

Spector, Neil Edward London, England Status: Ceased Notified: 09/05/2017 Ceased: 16/01/2024 Date of Birth: 01/1967 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

Maplecroft.NET LTD | Maplecroft Villages & Maplecroft CO Status: Active Notified: 06/04/2016 Companies House Number: 04310335 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Verisk Analytics LTD

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Persons with Significant Control (1)

Officers (5)

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