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VERISK RISK RATING LIMITED

Low
Company·GB·oo:GB-COH-03950905

OWNERSHIP & CONTROL

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Verisk Analytics Incbeneficial owner 100%VERISK RISK RATING LIMITED
  2. 2Dr Paul Geoffrey Hassan Bevenbeneficial owner 50%Verisk Analytics Inc
  3. 2Mr Peter Adrian Richard Masonbeneficial owner 50%Verisk Analytics Inc

COMPANY PROFILE · live · Companies House

Company no.
03950905
Status
active
Type
ltd
Incorporated
2000-03-20
Registered office
22 Bishopsgate, London, EC2N 4BQ, England
SIC
86210
Officers · 2 active
  • WONG, Thomas
    secretary · appt 2021-04-08
  • WONG, Thomas C
    director · American · appt 2021-04-08
  • BEVEN, Paul Geoffrey Hassan, Dr(resigned)
    secretary · British · appt 2000-05-06
  • EUSTACE, Timothy(resigned)
    secretary · British · appt 2006-05-24
  • THOMPSON, Kenneth(resigned)
    secretary · appt 2017-02-16
  • BCM SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2000-03-20
  • CUBIOUS LIMITED(resigned)
    corporate secretary · appt 2005-04-05
  • AIRD, Brian Robert(resigned)
    director · British · appt 2020-06-08
  • BEVEN, Paul Geoffrey Hassan, Dr(resigned)
    director · British · appt 2000-05-06
  • BUTCHER, Charles Edward(resigned)
    director · British · appt 2007-09-10
  • HOOK, Stephen Robert(resigned)
    director · British · appt 2008-12-01
  • MASON, Peter Adrian Richard(resigned)
    director · British · appt 2000-05-05
Beneficial owners · PSC · 1 current
  • Verisk Analytics Inc
    corporate PSC · United States · since 2017-02-16
    75–100% shares
  • Healix International Holdings Limited
    corporate PSC · England · ceased 2019-02-28
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.