This company is commonly known as Verisk Risk Rating Limited. The company was founded 24 years ago and was given the registration number 03950905. The firm's registered office is in ESHER. You can find them at Healix House, Esher Green, Esher, Surrey. This company's SIC code is 86210 - General medical practice activities.
| Name | : | VERISK RISK RATING LIMITED |
|---|---|---|
| Company Number | : | 03950905 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 March 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Healix House, Esher Green, Esher, Surrey, United Kingdom, KT10 8AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, South Wing, 46 High Street, Esher, England, KT10 9QY | Secretary | 08 April 2021 | Active |
| 1st Floor, South Wing, 46 High Street, Esher, England, KT10 9QY | Director | 16 February 2017 | Active |
| 1st Floor, South Wing, 46 High Street, Esher, England, KT10 9QY | Director | 08 April 2021 | Active |
| 25 Arundel Road, Boyatt Wood, Eastleigh, SO50 4PQ | Secretary | 20 March 2000 | Active |
| Brentor House, 4 Langley Avenue, Surbiton, KT6 6QL | Secretary | 06 May 2000 | Active |
| 7 Gardiner Close, Abingdon, OX14 3YA | Secretary | 24 May 2006 | Active |
| Healix House, Esher Green, Esher, United Kingdom, KT10 8AB | Secretary | 16 February 2017 | Active |
| 18 Southolm Street, London, SW11 5EZ | Corporate Secretary | 05 April 2005 | Active |
| Exchange Place 2, 5 Semple Street, Edinburgh, Scotland, EH3 8BL | Director | 08 June 2020 | Active |
| 4 Epping Close, Southampton, SO18 5SE | Director | 20 March 2000 | Active |
| Healix House, Esher Green, Esher, United Kingdom, KT10 8AB | Director | 06 May 2000 | Active |
| Healix House, Esher Green, Esher, United Kingdom, KT10 8AB | Director | 10 September 2007 | Active |
| 7, Trittons, Tadworth, KT20 5TR | Director | 01 December 2008 | Active |
| 30, Upper High Street, Thame, United Kingdom, OX9 3EZ | Director | 05 May 2000 | Active |
| Healix House, Esher Green, Esher, United Kingdom, KT10 8AB | Director | 11 December 2009 | Active |
| Healix House, Esher Green, Esher, United Kingdom, KT10 8AB | Director | 19 November 2014 | Active |
| Healix House, Esher Green, Esher, United Kingdom, KT10 8AB | Director | 11 July 2016 | Active |
| Healix House, Esher Green, Esher, United Kingdom, KT10 8AB | Director | 16 February 2017 | Active |
| Verisk Analytics Inc | ||
| Notified on | : | 16 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 545, Washington Boulevard, Jersey City, United States, |
| Nature of control | : |
|
| Healix International Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Healix House, Esher Green, Esher, England, KT10 8AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-04 | Officers | Termination director company with name termination date. | Download |
| 2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-20 | Officers | Appoint person director company with name date. | Download |
| 2021-04-20 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-20 | Officers | Termination director company with name termination date. | Download |
| 2021-04-20 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-09 | Officers | Appoint person director company with name date. | Download |
| 2020-06-09 | Officers | Termination director company with name termination date. | Download |
| 2020-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-21 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-26 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-26 | Persons with significant control | Notification of a person with significant control. | Download |
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