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Nom

Marvel Newco Limited

Adresse
1 Prince Of Wales Road
Norwich
NR1 1BD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08427890 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Verisk Analytics, Inc Status: Active Notified: 31/12/2020 Companies House Number: 04530627 Nature of Control
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • gb-flag GB Ldc (Managers) Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/07/2017 Companies House Number: 02495714 Nature of Control
  • Significant influence or control
  • gb-flag GB Ldc Ii Lp Status: Ceased Notified: 24/07/2017 Ceased: 20/06/2018 Companies House Number: Sl012114 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Verisk Lux Holdco 3 S.À R.L. Status: Ceased Notified: 20/06/2018 Ceased: 30/12/2020 Companies House Number: B196949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Sawford, Chris Charles Norwich, England Status: Active Notified: 27/08/2020 Date of Birth: 08/1983 Occupation: Strategy Director Role: Director Country of Residence: England Nationality: British
    Wong, Thomas Norwich, England Status: Active Notified: 05/04/2021 Role: Secretary
    Wong, Thomas C Norwich, England Status: Active Notified: 05/04/2021 Date of Birth: 11/1977 Occupation: Assistant General Counsel Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag Verisk Claims UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2020 Companies House Number: 06233602 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors