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Verisign Global Holdings Limited

03687373

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

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL
Incorporated 23/12/1998

Previously known as

Whiteley Investments Limited · until 14/10/2019

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

74990
Non-trading company

Officers

Vistra Cosec Limited

secretary · Since 01/06/2020

AMERICAN

Also on 1119 other boards

Mr Lee Francis Moore

director · Since 01/06/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 12 other boards

Ms Adrienne Nicole Isleib

director · Since 31/07/2025

TAX ACCOUNTANT

AMERICAN · UNITED STATES · Age 45

Ms Emma Carys Price

director · Since 11/12/2025

BRITISH · UNITED KINGDOM · Age 33

Also on 10 other boards

Lee Francis Moore

director · Since 01/06/2020

British · United Kingdom · Age 46

Vistra Cosec Limited

corporate secretary · Since 01/06/2020

Reg: 06412777

Also on 1119 other boards

Adrienne Nicole Isleib

director · Since 31/07/2025

American · United States · Age 45

Emma Carys Price

director · Since 11/12/2025

British · United Kingdom · Age 33

Former

Mc Formations Limited

corporate nominee director · Resigned 23/12/1998

Crs Legal Services Limited

corporate nominee secretary · Resigned 23/12/1998

David Johathan William Whiteley

director · Resigned 12/01/2000

Alexander James Andrew Jamieson

secretary · Resigned 15/03/2000

Bruce Alexander Garrow

director · Resigned 15/03/2000

Christopher James Wilds

director · Resigned 07/12/2000

Paul Michael Callaghan

director · Resigned 07/12/2000

Gerard Dominic Callaghan

director · Resigned 15/02/2001

Gerard Dominic Callaghan

secretary · Resigned 13/08/2002

Barry Richard Anderson

director · Resigned 22/08/2003

James Michael Ulam

director · Resigned 08/08/2006

James Michael Ulam

secretary · Resigned 08/08/2006

Paul Bruce Hudson

director · Resigned 06/01/2009

Paul Bruce Hudson

secretary · Resigned 06/01/2009

Alf Bror Tage Tuvesson

secretary · Resigned 14/06/2011

Daniel Blaettler

director · Resigned 10/04/2013

Richard Henley Goshorn

director · Resigned 14/11/2014

John Demetrios Calys

director · Resigned 01/06/2020

Thomas Indelicarto

director · Resigned 01/06/2020

Mitchell Jay Greenhill

director · Resigned 23/05/2025

Jason Antony Reader

director · Resigned 11/12/2025

Persons with Significant Control

Verisign, Inc.

75–100% shares
75–100% votes
Appoint directors

12061, Bluemont Way, Reston, 20190

Reg: 2497886 · State Of Delaware, Division Of Corporations · Corporation

Notified 06/04/2016

Change History

officer appointedVISTRA COSEC LIMITED
2026-07-25
officer appointedISLEIB, Adrienne Nicole
2026-07-25
officer appointedMOORE, Lee Francis
2026-07-25
officer appointedPRICE, Emma Carys
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Suite 1, 7th Floor 50 Broadway
2026-07-25

SUITE 1, 7TH FLOOR

post townLondon
2026-07-25

LONDON