BizStats
You are here: bizstats.co.uk > a-z index > V list > VE list > VER list > VERI list

Verisk Specialty Business Solutions Limited LONDON

Verisk Specialty Business Solutions started in year 1992 as Private Limited Company with registration number 02745421. The Verisk Specialty Business Solutions company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in London at Level 26. Postal code: EC2N 4BQ. Since Friday 25th February 2022 Verisk Specialty Business Solutions Limited is no longer carrying the name Sequel Business Solutions.

The company has 3 directors, namely Timothy R., Thomas W. and Helen B.. Of them, Helen B. has been with the company the longest, being appointed on 19 January 2018 and Timothy R. has been with the company for the least time - from 13 September 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Verisk Specialty Business Solutions Limited Address / Contact

Office Address Level 26
Office Address2 22 Bishopsgate
Town London
Post code EC2N 4BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02745421
Date of Incorporation Mon, 7th Sep 1992
Industry Information technology consultancy activities
End of financial Year 30th December
Company age 32 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated Thu, 7th Sep 2023

Company staff

Timothy R.

Position: Director

Appointed: 13 September 2022

Thomas W.

Position: Director

Appointed: 07 April 2021

Helen B.

Position: Director

Appointed: 19 January 2018

Ian S.

Position: Director

Appointed: 19 January 2018

Resigned: 13 September 2022

Thomas B.

Position: Director

Appointed: 12 September 2017

Resigned: 19 January 2018

Mario A.

Position: Director

Appointed: 12 September 2017

Resigned: 19 January 2018

Kenneth T.

Position: Director

Appointed: 23 August 2017

Resigned: 07 April 2021

Thomas B.

Position: Director

Appointed: 26 January 2017

Resigned: 23 August 2017

Helen B.

Position: Director

Appointed: 16 May 2016

Resigned: 23 August 2017

Andrew H.

Position: Director

Appointed: 01 January 2015

Resigned: 23 August 2017

Robert S.

Position: Director

Appointed: 01 January 2015

Resigned: 23 August 2017

Andrew M.

Position: Director

Appointed: 01 January 2015

Resigned: 23 August 2017

Ian S.

Position: Director

Appointed: 01 January 2015

Resigned: 23 August 2017

Peter D.

Position: Director

Appointed: 01 July 2013

Resigned: 30 June 2017

Steven R.

Position: Director

Appointed: 01 July 2012

Resigned: 30 June 2017

Richard J.

Position: Director

Appointed: 01 July 2012

Resigned: 10 February 2017

William B.

Position: Director

Appointed: 01 July 2012

Resigned: 23 August 2017

Mario G.

Position: Director

Appointed: 01 May 2008

Resigned: 23 August 2017

Michael G.

Position: Director

Appointed: 10 July 2006

Resigned: 31 December 2014

Mark C.

Position: Director

Appointed: 10 July 2006

Resigned: 04 January 2011

Nicholas H.

Position: Secretary

Appointed: 19 December 2005

Resigned: 22 June 2012

Stephen M.

Position: Director

Appointed: 03 April 2000

Resigned: 28 July 2005

Michael R.

Position: Director

Appointed: 01 April 1995

Resigned: 01 July 2012

Troy O.

Position: Director

Appointed: 18 February 1993

Resigned: 19 December 2005

David S.

Position: Director

Appointed: 18 February 1993

Resigned: 11 July 2014

Troy O.

Position: Secretary

Appointed: 18 February 1993

Resigned: 19 December 2005

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 07 September 1992

Resigned: 17 February 1993

Lufmer Limited

Position: Corporate Nominee Director

Appointed: 07 September 1992

Resigned: 17 February 1993

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we found, there is Sequel Business Holdings Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sequel Business Holdings Limited

Level 14 The Broadgate Tower Primrose Street, London, EC2A 2EW, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08091217
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Sequel Business Solutions February 25, 2022

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 10th, October 2023 		Free Download (37 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.