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VERISK SPECIALTY BUSINESS SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
VERISK SPECIALTY BUSINESS SOLUTIONS LIMITED
COMPANY NUMBER
02745421
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
07/09/1992
(32 years and 3 months old)
WEBSITE
www.sequel.com
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/03/1993
25/02/2022
SEQUEL BUSINESS SOLUTIONS LIMITED
View all previous names
Previous Names
19/03/1993 25/02/2022 SEQUEL BUSINESS SOLUTIONS LIMITED
07/09/1992 19/03/1993 BEKEN COMPUTERS LIMITED
LONDON
EC2N 4BQ
Telephone: 02076553000
TPS: No
26-27th Floor
22 Bishopsgate
City Of London
London
EC2N 4AJ
Telephone: 76553000
Level 26 22 Bishopsgate
London
EC2N 4BQ
Telephone: 76553000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 30/10/2024 | Event: New Accounts filed |
Date: 20/09/2024 | Event: New Confirmation Statement filed |
Date: 16/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about VERISK SPECIALTY BUSINESS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERISK SPECIALTY BUSINESS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERISK SPECIALTY BUSINESS SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/01/2018 - Present (6 years and 11 months) Born in Feb 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
07/04/2021 - Present (3 years and 8 months) Born in Nov 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 24 Past: 17 |
View Report |
13/09/2022 - Present (2 years and 3 months) Born in Nov 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
07/09/1992 - Present (32 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 134 Past: 8161 |
View Report |
07/09/1992 - 17/02/1993 (5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 127 Past: 8076 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EMERGENT NETWORK INTELLIGENCE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/10/2024 | Event: New Accounts filed |
Date: 20/09/2024 | Event: New Confirmation Statement filed |
Date: 16/10/2023 | Event: New Accounts filed |
Date: 17/09/2023 | Event: New Confirmation Statement filed |
Date: 07/01/2023 | Event: New Accounts filed |
Date: 22/09/2022 | Event: New Board Member Timothy George Rayner (930021675) Appointed |
Date: 15/09/2022 | Event: Ian Charles Summers (924264011) has left the board |
Date: 13/09/2022 | Event: New Confirmation Statement filed |
Date: 01/10/2021 | Event: New Accounts filed |
Date: 01/10/2021 | Event: New Confirmation Statement filed |
Date: 15/04/2021 | Event: New Board Member Thomas Wong (928169285) Appointed |
Date: 12/04/2021 | Event: New Board Member Thomas Wong (928179809) Appointed |
Date: 07/04/2021 | Event: Change in Reg. Office |
Date: 06/03/2021 | Event: New Accounts filed |
Date: 16/02/2021 | Event: Change in Reg. Office |
Date: 26/09/2020 | Event: New Confirmation Statement filed |
Date: 06/07/2020 | Event: Change in Reg. Office |
Date: 11/03/2020 | Event: New Accounts filed |
Date: 18/09/2019 | Event: New Confirmation Statement filed |
Date: 23/10/2018 | Event: New Accounts filed |
Date: 20/10/2018 | Event: New Confirmation Statement filed |
Date: 08/03/2018 | Event: New Accounts filed |
Date: 02/02/2018 | Event: New Board Member Helen Banton (924264149) Appointed |
Date: 02/02/2018 | Event: Mario Jesus Garcia Agular (923810725) has left the board |
Date: 02/02/2018 | Event: New Board Member Ian Charles Summers (924264011) Appointed |
Date: 28/09/2017 | Event: Thomas Greer Boucher (917425759) has left the board |
Date: 25/09/2017 | Event: New Confirmation Statement filed |
Date: 22/09/2017 | Event: New Board Member Mario Jesus Garcia Agular (923810725) Appointed |
Date: 19/09/2017 | Event: Kenneth E Thompson (923767772) has left the board |
Date: 19/09/2017 | Event: New Board Member Kenneth Edward Thompson (919394876) Appointed |
Date: 12/09/2017 | Event: Helen Banton (921165925) has left the board |
Date: 12/09/2017 | Event: Ian Charles Summers (915871747) has left the board |
Date: 12/09/2017 | Event: Andrew Murray McAllister (909931329) has left the board |
Date: 12/09/2017 | Event: Robert John Stavrou (916754417) has left the board |
Date: 12/09/2017 | Event: Andrew Charles Homer (901348314) has left the board |
Date: 12/09/2017 | Event: William Euan Barrie (917014260) has left the board |
Date: 12/09/2017 | Event: Mario Jesus Garcia Aguiar (913058640) has left the board |
Date: 12/09/2017 | Event: New Board Member Kenneth E Thompson (923767772) Appointed |
Date: 11/07/2017 | Event: Peter George Droussiotis (900727413) has left the board |
Date: 11/07/2017 | Event: Steven Karl Ryder (917015200) has left the board |
Date: 25/05/2017 | Event: Richard Charles Just (918970843) has left the board |
Date: 08/04/2017 | Event: New Accounts filed |
Date: 17/02/2017 | Event: New Board Member Thomas Greer Boucher (917425759) Appointed |
Date: 27/09/2016 | Event: Helen Banton (921430260) has left the board |
Date: 27/09/2016 | Event: New Board Member Helen Banton (921165925) Appointed |
Date: 21/09/2016 | Event: New Confirmation Statement filed |
Date: 20/09/2016 | Event: New Accounts filed |
Date: 20/09/2016 | Event: New Board Member Helen Banton (921430260) Appointed |
Date: 16/09/2015 | Event: New Confirmation Statement filed |
Date: 15/09/2015 | Event: New Accounts filed |
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