Company information:
Verisk Claims Uk Limited (No: 06233602)
Address: 1 PRINCE OF WALES ROAD, PRINCE OF WALES ROAD, NORWICH, NR1 1BD, ENGLAND
Status: Active
Incorporated: 05-Jan-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-May-2024
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: STEVEN CROWE ( DOB: Dec-1974 From: Oct-2018 )
Current Director: KENNETH EDWARD THOMPSON ( DOB: Nov-1959 From: Jun-2018 )
Current Secretary: KENNETH THOMPSON ( From: Jun-2018 )
Resigned Director: JOHN TIMOTHY CHAMBERS ( DOB: Nov-1954 From: Jul-2008 To: Mar-2013 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: May-2007 To: May-2007 )
Resigned Director: STEVEN CROWE ( From: Dec-2017 To: Jun-2018 )
Resigned Director: RICHARD DELLA ROCCA ( DOB: Aug-1958 From: Oct-2018 To: Jul-2022 )
Resigned Director: JAMES ANDREW DUEZ ( DOB: Nov-1971 From: Sep-2007 To: Mar-2013 )
Resigned Director: PHILIP CHARLES EASTER ( DOB: Aug-1953 From: Jul-2008 To: Mar-2013 )
Resigned Director: NICHOLAS JAMES EDWARD FOSTER ( From: May-2007 To: Aug-2007 )
Resigned Director: JOHN LESLIE HALL ( DOB: Oct-1949 From: Jun-2018 To: Jun-2018 )
Resigned Director: JOHN KENNEDY ( DOB: Nov-1965 From: Jul-2010 To: Jun-2012 )
Resigned Director: GORDON PETER KNOTT ( DOB: Feb-1971 From: Aug-2012 To: Dec-2013 )
Resigned Director: JOE PENDLE ( DOB: Jul-1962 From: Jun-2018 To: Sep-2022 )
Resigned Director: CHRIS SAWFORD ( From: Sep-2007 To: Oct-2007 )
Resigned Director: MICHAEL JAN SROKOWSKI ( DOB: Jun-1958 From: May-2007 To: Dec-2017 )
Resigned Director: GARY NEIL STEWARD ( DOB: Feb-1959 From: May-2007 To: Mar-2013 )
Resigned Director: EDWYN VAN ROOYEN ( From: May-2007 To: Oct-2018 )
Resigned Director: PETER JONATHAN WHITE ( DOB: Jul-1951 From: Jul-2008 To: Mar-2013 )
Resigned Secretary: MICHAEL JAN SROKOWSKI ( DOB: Jun-1958 From: May-2007 To: Dec-2017 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: May-2007 To: May-2007 )
Persons of Significant Control:
Verisk Limited, Level 13, Broadgate Tower Primrose Street, London, EC2A 2EW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-10-29)
Marvel Newco Limited, Paston House Princes Street, Norwich, Norfolk, NR3 1AZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-10-29)