Introduction
Watch Company
V
VERISK LIMITED
VERISK LIMITED is an active company incorporated on 28 August 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. VERISK LIMITED was registered 6 years ago.(SIC: 70100)
Status
active
Active since 6 years ago
Company No
12177713
LTD Company
Age
6 Years
Incorporated 28 August 2019
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 August 2025 (8 months ago)
Submitted on 29 August 2025 (8 months ago)
Next Due
Due by 10 September 2026
For period ending 27 August 2026
Address
22 Bishopsgate London, EC2N 4BQ,
Previous Addresses
Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW
From: 28 August 2019To: 18 March 2021
14 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Funding Round
Feb 21
Capital Allotment Shares
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Left
Jan 24
Termination Director Company With Name T...
1
Funding
10
Officers
2
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
SAWFORD, Chris Charles
ActiveBishopsgate, LondonEC2N 4BQ
Born August 1983
Director
Appointed 02 Sept 2020
SAWFORD, Chris Charles
Bishopsgate, LondonEC2N 4BQ
Born August 1983
Director
02 Sept 2020
Active
WONG, Thomas C
ActiveBishopsgate, LondonEC2N 4BQ
Born November 1977
Director
Appointed 08 Apr 2021
WONG, Thomas C
Bishopsgate, LondonEC2N 4BQ
Born November 1977
Director
08 Apr 2021
Active
AIRD, Brian Robert
ResignedBishopsgate, LondonEC2N 4BQ
Born February 1967
Director
Appointed 02 Sept 2020
Resigned 09 Feb 2023
AIRD, Brian Robert
Bishopsgate, LondonEC2N 4BQ
Born February 1967
Director
02 Sept 2020
Resigned 09 Feb 2023
Resigned
PAYNE, Thomas Mann
ResignedBishopsgate, LondonEC2N 4BQ
Born May 1976
Director
Appointed 02 Nov 2020
Resigned 07 Nov 2022
PAYNE, Thomas Mann
Bishopsgate, LondonEC2N 4BQ
Born May 1976
Director
02 Nov 2020
Resigned 07 Nov 2022
Resigned
PENDLE, Joseph
ResignedBishopsgate, LondonEC2N 4BQ
Born July 1962
Director
Appointed 28 Aug 2019
Resigned 05 Sept 2022
PENDLE, Joseph
Bishopsgate, LondonEC2N 4BQ
Born July 1962
Director
28 Aug 2019
Resigned 05 Sept 2022
Resigned
SIMIC, Milan
ResignedBishopsgate, LondonEC2N 4BQ
Born April 1964
Director
Appointed 29 Apr 2021
Resigned 16 Jan 2024
SIMIC, Milan
Bishopsgate, LondonEC2N 4BQ
Born April 1964
Director
29 Apr 2021
Resigned 16 Jan 2024
Resigned
THOMPSON, Kenneth Edward
ResignedBishopsgate, LondonEC2N 4BQ
Born November 1959
Director
Appointed 28 Aug 2019
Resigned 08 Apr 2021
THOMPSON, Kenneth Edward
Bishopsgate, LondonEC2N 4BQ
Born November 1959
Director
28 Aug 2019
Resigned 08 Apr 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
V Acquisition Limited
ActivePrimrose Street, LondonEC2A 2EW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Jan 2023
V Acquisition Limited
Primrose Street, LondonEC2A 2EW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Jan 2023
Active
Verisk New Uk Holdco Lp
Ceased4th Floor, LondonEC3V 0BT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 31 Dec 2020
Ceased 29 Jan 2023
Verisk New Uk Holdco Lp
4th Floor, LondonEC3V 0BT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
31 Dec 2020
Ceased 29 Jan 2023
Ceased
Rue Eugene RupertL- 2453
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Aug 2019
Ceased 30 Dec 2020
Verisk Lux Holdco 3 S.A.R.L.
Rue Eugene RupertL- 2453
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Aug 2019
Ceased 30 Dec 2020
Ceased
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2024
18 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 May 2023
18 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2022
29 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 April 2021
18 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2021
6 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 January 2021
6 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2021
10 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 September 2019