VERIFLY HOLDINGS LTD

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

This company is commonly known as Verifly Holdings Ltd. The company was founded 9 years ago and was given the registration number 09370977. The firm's registered office is in LONDON. You can find them at 4th Floor, 100 Fenchurch Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	VERIFLY HOLDINGS LTD
Company Number	:	09370977
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 December 2014
End of financial year	:	23 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Harborside 3, Suite 300, 210 Hudson Street, Jersey City, United States,	Director	04 April 2023	Active
Waterloo House, Ground Floor, 100 Pitts Bay Road Hamilton, Pembroke, Bermuda,	Director	04 April 2023	Active
Harborside 3, 210 Hudson Street, Suite 300, Jersey City, United States,	Director	04 April 2023	Active
90, Fetter Lane, London, United Kingdom, EC4A 1EQ	Corporate Secretary	31 December 2014	Active
Third Floor, 111 Charterhouse Street, London, United Kingdom, EC1M 6AW	Corporate Secretary	06 May 2015	Active
4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD	Director	02 March 2017	Active
4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD	Director	31 December 2014	Active
4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD	Director	20 March 2019	Active
4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD	Director	30 April 2015	Active
4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD	Director	11 October 2017	Active
46, Howard Street, New York, United States, 10013	Director	20 December 2018	Active

People with Significant Control

Arch Capital Group Ltd
Notified on	:	03 April 2023
Status	:	Active
Country of residence	:	Bermuda
Address	:	Waterloo House, 100 Pitts Bay Road, Pembroke Hm08, Bermuda,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

10 Minute Ventures Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	4th Floor, 100 Fenchurch Street, London, United Kingdom, EC3M 5JD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Eugene Hertz
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1967
Nationality	:	American
Country of residence	:	England
Address	:	4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

VERIFLY HOLDINGS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement