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VERICLAIM UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vericlaim Uk Limited. The company was founded 15 years ago and was given the registration number 06941936. The firm's registered office is in LONDON. You can find them at 60 Fenchurch Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VERICLAIM UK LIMITED
Company Number:06941936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:60 Fenchurch Street, London, United Kingdom, EC3M 4AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Fenchurch Street, London, United Kingdom, EC3M 4AD

Director20 March 2019Active
30, Fenchurch Street, London, England, EC3M 3BD

Director28 March 2023Active
60, Fenchurch Street, London, United Kingdom, EC3M 4AD

Director20 March 2019Active
Flexpoint Ford Llc, 676 North Michigan Avenue, Suite 3300, Chicago, Usa,

Director25 July 2011Active
1651, W. Appleby, Palatine, United States,

Director23 June 2009Active
1035, Starr Road, Winnetka, United States,

Director23 June 2009Active
3030, N. Rocky Point Drive W., Suite 530, Tampa, United States, 33607

Director13 June 2018Active
2769, Shellingham, Lisle, United States,

Director23 June 2009Active
1100, Ridgeway Loop Road, Memphis, United States, 38120

Director30 September 2014Active
2418, Madison Avenue, Memphis, Shelby, United States, 38112

Director27 September 2016Active
60, Fenchurch Street, London, United Kingdom, EC3M 4AD

Director20 March 2019Active
1100, Ridgeway Loop Road, Memphis, U.S.A., 38120

Director30 September 2014Active
60, Fenchurch Street, London, United Kingdom, EC3M 4AD

Director15 July 2020Active
Seytons, The Winthrops, Edwardstone, Sudbury, CO10 5QG

Director03 November 2009Active

People with Significant Control

Sedgwick International Uk
Notified on:27 December 2018
Status:Active
Country of residence:United Kingdom
Address:60, Fenchurch Street, London, United Kingdom, EC3M 4AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-18Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-08-18Accounts

Legacy.

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2023-08-18Other

Legacy.

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2023-08-18Other

Legacy.

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2023-06-23Address

Move registers to registered office company with new address.

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2023-06-23Address

Change sail address company with old address new address.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2023-05-16Address

Change registered office address company with date old address new address.

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2023-04-03Officers

Appoint person director company with name date.

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2023-04-03Officers

Termination director company with name termination date.

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2023-02-24Officers

Termination director company with name termination date.

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2022-10-04Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-04Accounts

Legacy.

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2022-10-04Other

Legacy.

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2022-10-04Other

Legacy.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

Download
2021-10-04Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-04Accounts

Legacy.

Download
2021-10-04Other

Legacy.

Download
2021-10-04Other

Legacy.

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2021-07-12Capital

Capital statement capital company with date currency figure.

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2021-07-12Capital

Legacy.

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2021-07-12Insolvency

Legacy.

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2021-07-12Resolution

Resolution.

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2021-06-23Confirmation statement

Confirmation statement with updates.

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