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Sequel Rulebook Limited

04347178

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 04/01/2002

Previously known as

Moore Stephens Consulting Limited · until 18/12/2018
Blue Beetle Limited · until 05/06/2002

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

82990
Other business support service activities

Officers

Mrs Helen Banton

director · Since 12/12/2018

CHIEF OPERATING OFFICER

BRITISH · SPAIN · Age 59

Mr Andrew George Galli

director · Since 14/12/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 56

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 16/09/2022

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Helen Banton

director · Since 12/12/2018

British · Spain · Age 59

Andrew George Galli

director · Since 14/12/2018

British · England · Age 56

Thomas C Wong

director · Since 07/04/2021

American · United States · Age 48

Timothy George Rayner

director · Since 16/09/2022

British · England · Age 48

Former

David Grantley Fryer

director · Resigned 31/03/2015

Colin Richard Moore

director · Resigned 01/05/2015

Michael Gordon Bruce

director · Resigned 09/10/2015

John Raymond Stanford

director · Resigned 11/01/2016

Cornhill Secretaries Limited

corporate nominee secretary · Resigned 05/02/2016

Andrew George Galli

director · Resigned 14/12/2018

Paul Charles Latarche

director · Resigned 14/12/2018

Simon Christopher Lamb

director · Resigned 14/12/2018

Daniel Raymond Flavelle

director · Resigned 14/12/2018

Simon Patrick Gallagher

director · Resigned 14/12/2018

David Michael Sweet

director · Resigned 14/12/2018

Kenneth Edward Thompson

director · Resigned 07/04/2021

Ian Charles Summers

director · Resigned 16/09/2022

Persons with Significant Control

Verisk Specialty Business Solutions Limited

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

22, Bishopsgate, London, EC2N 4BQ

Reg: 02745421 · Companies House · Private Limited Company

Notified 14/12/2018

Former PSCs

Moore Stephens Group Limited

Ceased 14/12/2018

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1Level 26 22 Bishopsgate
2026-06-29

LEVEL 26

post townLondon
2026-06-29

LONDON