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Verisk Risk Rating Limited

03950905

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

22 Bishopsgate, London, EC2N 4BQ
Incorporated 20/03/2000

Previously known as

Healix Risk Rating Limited · until 02/10/2017
Hiscreening Limited · until 08/03/2006

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

86210
General medical practice activities

Officers

Mr Thomas Wong

secretary · Since 08/04/2021

Mr Thomas C Wong

director · Since 08/04/2021

ASSISTANT GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 48

Also on 22 other boards

Thomas Wong

secretary · Since 08/04/2021

Thomas C Wong

director · Since 08/04/2021

American · United States · Age 48

Former

Bcm Directors Limited

corporate director · Resigned 20/03/2000

Bcm Secretaries Limited

corporate secretary · Resigned 20/03/2000

Paul Geoffrey Hassan Beven

secretary · Resigned 05/04/2005

Cubious Limited

corporate secretary · Resigned 24/05/2006

Stephen Robert Hook

director · Resigned 31/01/2011

Peter Adrian Richard Mason

director · Resigned 16/02/2017

Timothy Eustace

secretary · Resigned 16/02/2017

Charles Edward Butcher

director · Resigned 16/02/2017

Myles Finnegan Morgan

director · Resigned 16/02/2017

John David Pugh

director · Resigned 16/02/2017

Lara Suzanne Suttie

director · Resigned 16/02/2017

Paul Geoffrey Hassan Beven

director · Resigned 08/06/2020

Kenneth Thompson

secretary · Resigned 08/04/2021

Kenneth Edward Thompson

director · Resigned 08/04/2021

Brian Robert Aird

director · Resigned 09/02/2023

Maroun Mourad

director · Resigned 15/08/2025

Persons with Significant Control

Verisk Analytics Inc

75–100% shares

545, Washington Boulevard, Jersey City

Reg: 0001442145 · Usa · Corporation

Notified 16/02/2017

Former PSCs

Healix International Holdings Limited

Ceased 28/02/2019

Change History

officer appointedWONG, Thomas
2026-07-25
officer appointedWONG, Thomas C
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line122 Bishopsgate
2026-07-25

22 BISHOPSGATE

post townLondon
2026-07-25

LONDON