VERISK RISK RATING LIMITED - ESHER
Company Profile | Company Filings |
Overview
VERISK RISK RATING LIMITED is a Private Limited Company from ESHER UNITED KINGDOM and has the status: Active.
VERISK RISK RATING LIMITED was incorporated 24 years ago on 20/03/2000 and has the registered number: 03950905. The accounts status is FULL and accounts are next due on 30/09/2024.
VERISK RISK RATING LIMITED was incorporated 24 years ago on 20/03/2000 and has the registered number: 03950905. The accounts status is FULL and accounts are next due on 30/09/2024.
VERISK RISK RATING LIMITED - ESHER
This company is listed in the following categories:
86210 - General medical practice activities
86210 - General medical practice activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HEALIX HOUSE
ESHER
SURREY
KT10 8AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HEALIX RISK RATING LIMITED (until 02/10/2017)
HEALIX RISK RATING LIMITED (until 02/10/2017)
HISCREENING LIMITED (until 08/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/02/2023 | 01/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS C WONG | Nov 1977 | American | Director | 2021-04-08 | CURRENT |
MR THOMAS WONG | Secretary | 2021-04-08 | CURRENT | ||
MR MAROUN MOURAD | Apr 1973 | American | Director | 2017-02-16 | CURRENT |
MR JOHN DAVID PUGH | Apr 1952 | British | Director | 2014-11-19 UNTIL 2017-02-16 | RESIGNED |
BCM DIRECTORS LIMITED | Corporate Director | 2000-03-20 UNTIL 2000-03-20 | RESIGNED | ||
DR PAUL GEOFFREY HASSAN BEVEN | Jun 1959 | British | Secretary | 2000-05-06 UNTIL 2005-04-05 | RESIGNED |
MR TIMOTHY EUSTACE | British | Secretary | 2006-05-24 UNTIL 2017-02-16 | RESIGNED | |
MR KENNETH THOMPSON | Secretary | 2017-02-16 UNTIL 2021-04-08 | RESIGNED | ||
STEPHEN ROBERT HOOK | Aug 1965 | British | Director | 2008-12-01 UNTIL 2011-01-31 | RESIGNED |
MR KENNETH EDWARD THOMPSON | Nov 1959 | American | Director | 2017-02-16 UNTIL 2021-04-08 | RESIGNED |
MS LARA SUZANNE SUTTIE | Aug 1979 | British | Director | 2016-07-11 UNTIL 2017-02-16 | RESIGNED |
BCM SECRETARIES LIMITED | Corporate Secretary | 2000-03-20 UNTIL 2000-03-20 | RESIGNED | ||
DR MYLES FINNEGAN MORGAN | Dec 1970 | British | Director | 2009-12-11 UNTIL 2017-02-16 | RESIGNED |
MR PETER ADRIAN RICHARD MASON | Mar 1958 | British | Director | 2000-05-05 UNTIL 2017-02-16 | RESIGNED |
DR PAUL GEOFFREY HASSAN BEVEN | Jun 1959 | British | Director | 2000-05-06 UNTIL 2020-06-08 | RESIGNED |
MR CHARLES EDWARD BUTCHER | Jan 1967 | British | Director | 2007-09-10 UNTIL 2017-02-16 | RESIGNED |
BRIAN AIRD | Feb 1967 | British | Director | 2020-06-08 UNTIL 2023-02-09 | RESIGNED |
CUBIOUS LIMITED | Corporate Secretary | 2005-04-05 UNTIL 2006-05-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Verisk Analytics Inc | 2017-02-16 | Jersey City Nj 07310-1686 | Ownership of shares 75 to 100 percent | |
Healix International Holdings Limited | 2016-04-06 - 2019-02-28 | Esher | Ownership of shares 75 to 100 percent |