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Nom

Verisk Specialty Business SO Lutions Limited

Adresse
C/O Wood Mackenzie Ltd
Exchange Place 2
Edinburgh
EH3 8BL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Company Register Name Verisk Specialty Business Solutions Limited
Company Register Address Level 26 22 Bishopsgate
London
EC2N 4BQ
Société Numéro de Registre 02745421 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)62020 - Conseil informatique
Statut de Sociétéactive
Noms Précédents
  • Sequel Business Solutions Limited
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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-flag GB Sequel Business Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08091217 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Banton, Helen London, United Kingdom Status: Active Notified: 19/01/2018 Date of Birth: 02/1967 Occupation: C O O, Chief Operating Officer Role: Director Country of Residence: Spain Nationality: British
    Rayner, Timothy George London, United Kingdom Status: Active Notified: 13/09/2022 Date of Birth: 11/1977 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Wong, Thomas C London, United Kingdom Status: Active Notified: 07/04/2021 Date of Birth: 11/1977 Occupation: Assistant General Counsel Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (4)

    gb-flag Ignite Software Systems LTD Status: Active Notified: 31/08/2021 Companies House Number: 06414297 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Moore Stephens Consulting Limited Status: Active Notified: 14/12/2018 Companies House Number: 04347178 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sequel Rulebook Limited Status: Active Notified: 14/12/2018 Companies House Number: 04347178 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Whitespace Software LTD Status: Active Notified: 02/03/2021 Companies House Number: 02020348 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors