Back to search

Verisk Claims Uk Limited

06233602

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 01/05/2007

Previously known as

Validus-Ivc Ltd · until 02/11/2020

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

66290
Other activities auxiliary to insurance and pension funding

Officers

Mr Chris Charles Sawford

director · Since 27/08/2020

STRATEGY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 7 other boards

Mr Thomas Wong

secretary · Since 05/04/2021

Mr Thomas C Wong

director · Since 05/04/2021

ASSISTANT GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 48

Also on 22 other boards

Chris Charles Sawford

director · Since 27/08/2020

British · England · Age 43

Thomas Wong

secretary · Since 05/04/2021

Thomas C Wong

director · Since 05/04/2021

American · United States · Age 48

Former

Company Directors Limited

corporate nominee director · Resigned 01/05/2007

Temple Secretaries Limited

corporate nominee secretary · Resigned 01/05/2007

Nicholas James Edward Foster

director · Resigned 31/08/2007

Chris Sawford

director · Resigned 20/10/2007

John Kennedy

director · Resigned 30/06/2012

Gary Neil Steward

director · Resigned 21/03/2013

James Andrew Duez

director · Resigned 21/03/2013

Peter Jonathan White

director · Resigned 21/03/2013

Philip Charles Easter

director · Resigned 21/03/2013

John Timothy Chambers

director · Resigned 21/03/2013

Gordon Peter Knott

director · Resigned 11/12/2013

Michael Jan Srokowski

secretary · Resigned 31/12/2017

Michael Jan Srokowski

director · Resigned 31/12/2017

Steven Crowe

director · Resigned 20/06/2018

John Leslie Hall

director · Resigned 20/06/2018

Edwyn Van Rooyen

director · Resigned 08/10/2018

Steven Crowe

director · Resigned 31/12/2019

Kenneth Edward Thompson

director · Resigned 05/04/2021

Kenneth Thompson

secretary · Resigned 05/04/2021

Richard Della Rocca

director · Resigned 01/07/2022

Joe Pendle

director · Resigned 05/09/2022

Persons with Significant Control

Verisk Limited

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

Level 13, Broadgate Tower, Primrose Street, London, EC2A 2EW

Reg: 12177713 · England And Wales · Private Limited

Notified 29/10/2020

Former PSCs

Marvel Newco Limited

Ceased 29/10/2020

Change History

officer appointedWONG, Thomas
2026-07-25
officer appointedSAWFORD, Chris Charles
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