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Verisk Specialty Business Solutions Limited
02745421
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
LEVEL 26, LONDON, EC2N 4BQ
Incorporated 07/09/1992
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 07/09/2025
Due 21/09/2026
On track
Industry
62020
Information technology consultancy activitiesOfficers
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
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
Charges0 outstanding
Charge
satisfied
HSBC BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE FINANCE PARTIES)
Created 09/11/2015Registered 19/11/2015Satisfied 25/08/2017
Charge
satisfied
HSBC BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE FINANCE PARTIES)
Created 08/08/2014Registered 26/08/2014Satisfied 25/08/2017
charge
satisfied
LLOYDS TSB BANK PLC
Created 22/06/2012Registered 03/07/2012Satisfied 07/07/2014
charge
satisfied
LLOYDS TSB BANK PLC
Created 22/06/2012Registered 03/07/2012Satisfied 07/07/2014