Rebmark Legal Solutions Limited

06676960

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 19/08/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/08/2025

Due 02/09/2026

On track

Industry

62012

Business and domestic software development

62020

Information technology consultancy activities

Officers

Thomas Wong

secretary · Since 05/04/2021

Thomas C Wong

director · Since 05/04/2021

American · United States · Age 48

Chris Charles Sawford

director · Since 08/12/2022

British · England · Age 42

Former

Rebecca Louise Andersen

director · Resigned 08/11/2017

Mark James Hewitt

secretary · Resigned 08/11/2017

Kenneth Edward Thompson

director · Resigned 05/04/2021

Kenneth Edward Thompson

secretary · Resigned 05/04/2021

Joseph Pendle

director · Resigned 05/09/2022

Mark James Hewitt

director · Resigned 31/10/2022

Persons with Significant Control

Verisk Analytics, Inc

75–100% shares

75–100% votes

545, Washington Boulevard, Jersey City, 19808

Reg: 4530627 · Delaware Division Of Corporations (Listed On Nasdaq) · Public Limited Company

Notified 08/11/2017

Former PSCs

Mr Mark James Hewitt

Ceased 08/11/2017

Mrs Rebecca Louise Andersen

Ceased 08/11/2017

Change History

status → active

2026-06-08

Active

type → ltd

2026-06-08

Private Limited Company

address line1 → 22 Bishopsgate

2026-06-08

22 BISHOPSGATE

post town → London

2026-06-08

LONDON

officer appointed → WONG, Thomas

2026-06-08

officer appointed → SAWFORD, Chris Charles

2026-06-08

officer appointed → WONG, Thomas C

2026-06-08