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VERISK CLAIMS UK LIMITED

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

This company is commonly known as Verisk Claims Uk Limited. The company was founded 17 years ago and was given the registration number 06233602. The firm's registered office is in NORWICH. You can find them at 1 Prince Of Wales Road, Prince Of Wales Road, Norwich, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:VERISK CLAIMS UK LIMITED
Company Number:06233602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:1 Prince Of Wales Road, Prince Of Wales Road, Norwich, England, NR1 1BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Prince Of Wales Road, Prince Of Wales Road, Norwich, England, NR1 1BD

Secretary05 April 2021Active
1 Prince Of Wales Road, Prince Of Wales Road, Norwich, England, NR1 1BD

Director27 August 2020Active
1 Prince Of Wales Road, Prince Of Wales Road, Norwich, England, NR1 1BD

Director05 April 2021Active
The Birches, Church Road Swainsthorpe, Norwich, NR14 8PS

Secretary01 May 2007Active
1 Prince Of Wales Road, Prince Of Wales Road, Norwich, England, NR1 1BD

Secretary20 June 2018Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary01 May 2007Active
1, Mile End Road, Norwich, NR4 7QY

Director01 July 2008Active
1 Prince Of Wales Road, Prince Of Wales Road, Norwich, England, NR1 1BD

Director08 October 2018Active
1 Prince Of Wales Road, Prince Of Wales Road, Norwich, England, NR1 1BD

Director31 December 2017Active
1 Prince Of Wales Road, Prince Of Wales Road, Norwich, England, NR1 1BD

Director08 October 2018Active
Quaker Farm, The Street, Wrampingham, United Kingdom, NR18 0RY

Director01 September 2007Active
Arlington House, Arlington Lane, Norwich, NR2 2DB

Director01 July 2008Active
Vine Cottage, Caistor Lane Caistor St. Edmund, Norwich, NR14 8QZ

Director01 May 2007Active
1 Prince Of Wales Road, Prince Of Wales Road, Norwich, England, NR1 1BD

Director19 June 2018Active
7, English Road, Old Catton, Norwich, England, NR6 7RL

Director01 July 2010Active
Duxrdun, Dodds Lane, Attleborough, United Kingdom, NR17 2RH

Director06 August 2012Active
1 Prince Of Wales Road, Prince Of Wales Road, Norwich, England, NR1 1BD

Director20 June 2018Active
58 Church Street, Old Catton, Norwich, NR6 7DR

Director01 September 2007Active
The Birches, Church Road Swainsthorpe, Norwich, NR14 8PS

Director01 May 2007Active
24 Park Lane, Norwich, NR2 3EE

Director01 May 2007Active
1 Prince Of Wales Road, Prince Of Wales Road, Norwich, England, NR1 1BD

Director20 June 2018Active
11, Princes Street, Norwich, England, NR3 1AZ

Director01 May 2007Active
Chestnut Lodge, 50 Exeter Road, Newmarket, CB8 8LR

Director01 July 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director01 May 2007Active

People with Significant Control

Verisk Limited
Notified on:29 October 2020
Status:Active
Country of residence:England
Address:Level 13, Broadgate Tower, Primrose Street, London, England, EC2A 2EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Marvel Newco Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Paston House, Princes Street, Norwich, United Kingdom, NR3 1AZ
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 (5 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
2024-05-20Confirmation statement

Confirmation statement with no updates.

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2023-11-15Accounts

Accounts with accounts type full.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type full.

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2022-11-21Officers

Termination director company with name termination date.

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2022-11-21Officers

Termination director company with name termination date.

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2022-09-29Accounts

Change account reference date company previous shortened.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

Download
2021-10-06Accounts

Accounts with accounts type full.

Download
2021-05-10Address

Move registers to sail company with new address.

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2021-05-10Address

Change sail address company with new address.

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2021-05-06Confirmation statement

Confirmation statement with updates.

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2021-04-06Officers

Appoint person secretary company with name date.

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2021-04-06Officers

Appoint person director company with name date.

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2021-04-06Officers

Termination secretary company with name termination date.

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2021-04-06Officers

Termination director company with name termination date.

Download
2021-01-06Accounts

Accounts with accounts type full.

Download
2020-11-02Persons with significant control

Notification of a person with significant control.

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2020-11-02Persons with significant control

Cessation of a person with significant control.

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2020-11-02Resolution

Resolution.

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2020-08-27Officers

Appoint person director company with name date.

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2020-08-27Officers

Termination director company with name termination date.

Download
2020-05-13Confirmation statement

Confirmation statement with no updates.

Download
2019-10-08Accounts

Accounts with accounts type full.

Download
2019-06-10Confirmation statement

Confirmation statement with no updates.

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