Company information:
Verisk Risk Rating Limited (No: 03950905)
Address: 1ST FLOOR, SOUTH WING, 46 HIGH STREET, ESHER, KT10 9QY, ENGLAND
Status: Active
Incorporated: 20-Mar-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Feb-2025
Industry Class: 86210 - General medical practice activities
Current Director: PAUL GEOFFREY HASSAN BEVEN ( DOB: Jun-1959 From: May-2000 )
Current Director: MAROUN MOURAD ( DOB: Apr-1973 From: Feb-2017 )
Current Director: KENNETH EDWARD THOMPSON ( DOB: Nov-1959 From: Feb-2017 )
Current Director: THOMAS C WONG ( DOB: Nov-1977 From: Apr-2021 )
Current Secretary: KENNETH THOMPSON ( From: Feb-2017 )
Current Secretary: THOMAS WONG ( From: Apr-2021 )
Resigned Director: BRIAN ROBERT AIRD ( DOB: Feb-1967 From: Jun-2020 To: Feb-2023 )
Resigned Director: BCM DIRECTORS LIMITED ( From: Mar-2000 To: Mar-2000 )
Resigned Director: CHARLES EDWARD BUTCHER ( DOB: Jan-1967 From: Sep-2007 To: Feb-2017 )
Resigned Director: STEPHEN ROBERT HOOK ( From: Dec-2008 To: Jan-2011 )
Resigned Director: PETER ADRIAN RICHARD MASON ( DOB: Mar-1958 From: May-2000 To: Feb-2017 )
Resigned Director: MYLES FINNEGAN MORGAN ( DOB: Dec-1970 From: Dec-2009 To: Feb-2017 )
Resigned Director: JOHN DAVID PUGH ( DOB: Apr-1952 From: Nov-2014 To: Feb-2017 )
Resigned Director: LARA SUZANNE SUTTIE ( DOB: Aug-1979 From: Jul-2016 To: Feb-2017 )
Resigned Secretary: BCM SECRETARIES LIMITED ( From: Mar-2000 To: Mar-2000 )
Resigned Secretary: PAUL GEOFFREY HASSAN BEVEN ( DOB: Jun-1959 From: May-2000 To: Apr-2005 )
Resigned Secretary: CUBIOUS LIMITED ( From: Apr-2005 To: May-2006 )
Resigned Secretary: TIMOTHY EUSTACE ( DOB: Sep-1945 From: May-2006 To: Feb-2017 )
Persons of Significant Control:
Verisk Analytics Inc, 545 Washington Boulevard, Nj 07310-1686, Jersey City, Nj 07310-1686, United States: Ownership of shares – 75% or more (Notified: 2017-02-16)
Healix International Holdings Limited, Healix House Esher Green, Esher, KT10 8AB, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-02-28)