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Verisk Specialty Business Solutions Limited

02745421

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Level 26 22 Bishopsgate, London, EC2N 4BQ
Incorporated 07/09/1992

Previously known as

Sequel Business Solutions Limited · until 25/02/2022
Beken Computers Limited · until 19/03/1993

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/09/2026

Due 21/09/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mrs Helen Banton

director · Since 19/01/2018

CHIEF OPERATING OFFICER

BRITISH · SPAIN · Age 59

Mr Thomas C Wong

director · Since 07/04/2021

ASSISTANT GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 48

Also on 22 other boards

Mr Timothy George Rayner

director · Since 13/09/2022

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Helen Banton

director · Since 19/01/2018

British · Spain · Age 59

Thomas C Wong

director · Since 07/04/2021

American · United States · Age 48

Timothy George Rayner

director · Since 13/09/2022

British · England · Age 48

Former

Lufmer Limited

corporate nominee director · Resigned 17/02/1993

Semken Limited

corporate nominee secretary · Resigned 17/02/1993

Stephen James Mcnicholas

director · Resigned 28/07/2005

Troy David O'Connor

secretary · Resigned 19/12/2005

Troy David O'Connor

director · Resigned 19/12/2005

Mark Carey

director · Resigned 04/01/2011

Nicholas Julian Herod

secretary · Resigned 22/06/2012

Michael Graham Ralph

director · Resigned 01/07/2012

David Kristian Smith

director · Resigned 11/07/2014

Michael Anthony Graham

director · Resigned 31/12/2014

Richard Charles Just

director · Resigned 10/02/2017

Steven Karl Ryder

director · Resigned 30/06/2017

Peter George Droussiotis

director · Resigned 30/06/2017

Mario Jesus Garcia Aguiar

director · Resigned 23/08/2017

William Euan Barrie

director · Resigned 23/08/2017

Andrew Murray Mcallister

director · Resigned 23/08/2017

Robert John Stavrou

director · Resigned 23/08/2017

Andrew Charles Homer

director · Resigned 23/08/2017

Ian Charles Summers

director · Resigned 23/08/2017

Helen Banton

director · Resigned 23/08/2017

Thomas Greer Boucher

director · Resigned 23/08/2017

Thomas Greer Boucher

director · Resigned 19/01/2018

Mario Jesus Garcia Agular

director · Resigned 19/01/2018

Kenneth Edward Thompson

director · Resigned 07/04/2021

Ian Charles Summers

director · Resigned 13/09/2022

Persons with Significant Control

Sequel Business Holdings Limited

75–100% shares
75–100% votes

22, Bishopsgate, London, EC2N 4BQ

Reg: 08091217 · Companies House · Limited Company

Notified 06/04/2016

Change History

officer appointedBANTON, Helen
2026-07-25
officer appointedRAYNER, Timothy George
2026-07-25
officer appointedWONG, Thomas C
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Level 26 22 Bishopsgate
2026-07-25

LEVEL 26

post townLondon
2026-07-25

LONDON