Introduction
Watch Company
V
VERVE RISK SERVICES LTD
VERVE RISK SERVICES LTD is an active company incorporated on 25 January 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. VERVE RISK SERVICES LTD was registered 3 years ago.(SIC: 66220)
Status
active
Active since 3 years ago
Company No
14615598
LTD Company
Age
3 Years
Incorporated 25 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 January 2026 (3 months ago)
Submitted on 26 January 2026 (3 months ago)
Next Due
Due by 7 February 2027
For period ending 24 January 2027
Address
Browne Jacobson Llp 15th Floor 6 Bevis Marks London, EC3A 7BA,
Previous Addresses
15-16 st. Helen's Place London EC3A 6DQ England
From: 29 April 2024To: 14 April 2025
32 Threadneedle Street London EC2R 8AY
From: 11 May 2023To: 29 April 2024
32 Threadneedle Street London EC2R 8AY England
From: 3 May 2023To: 11 May 2023
11 Chaucer Road Sidcup DA15 9AP England
From: 25 January 2023To: 3 May 2023
9 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Joined
May 23
Appoint Person Director Company With Nam...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
2
Funding
4
Officers
1
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
LAMBERT, Alan Ian
Active15th Floor, LondonEC3A 7BA
Born February 1981
Director
Appointed 25 Jan 2023
LAMBERT, Alan Ian
15th Floor, LondonEC3A 7BA
Born February 1981
Director
25 Jan 2023
Active
MCNAMARA, Patrick
ActiveMatthew Parker Street, LondonSW1H 9NP
Born April 1997
Director
Appointed 10 Jul 2025
MCNAMARA, Patrick
Matthew Parker Street, LondonSW1H 9NP
Born April 1997
Director
10 Jul 2025
Active
QUAYLE, Timothy Andrew Hardy
Active107 Fenchurch Street, LondonEC3M 5JF
Born October 1983
Director
Appointed 06 Jun 2023
QUAYLE, Timothy Andrew Hardy
107 Fenchurch Street, LondonEC3M 5JF
Born October 1983
Director
06 Jun 2023
Active
SIMMONS, Scott Wesley
Active15th Floor, LondonEC3A 7BA
Born July 1977
Director
Appointed 25 Jan 2023
SIMMONS, Scott Wesley
15th Floor, LondonEC3A 7BA
Born July 1977
Director
25 Jan 2023
Active
BIGNELL, Julie Anne
ResignedSt. Helen's Place, LondonEC3A 6DQ
Secretary
Appointed 29 Nov 2024
Resigned 29 Jan 2025
BIGNELL, Julie Anne
St. Helen's Place, LondonEC3A 6DQ
Secretary
29 Nov 2024
Resigned 29 Jan 2025
Resigned
BOGUE, Oliver Charles James
Resigned15th Floor, LondonEC3A 7BA
Secretary
Appointed 29 Jan 2025
Resigned 09 Apr 2025
BOGUE, Oliver Charles James
15th Floor, LondonEC3A 7BA
Secretary
29 Jan 2025
Resigned 09 Apr 2025
Resigned
O'HAIRE, Sinead Catherine
ResignedMatthew Parker Street, LondonSW1H 9NP
Secretary
Appointed 08 Jul 2024
Resigned 29 Nov 2024
O'HAIRE, Sinead Catherine
Matthew Parker Street, LondonSW1H 9NP
Secretary
08 Jul 2024
Resigned 29 Nov 2024
Resigned
SMILLIE, James Callum
ResignedMatthew Parker Street, LondonSW1H 9NP
Secretary
Appointed 13 Jun 2023
Resigned 08 Jul 2024
SMILLIE, James Callum
Matthew Parker Street, LondonSW1H 9NP
Secretary
13 Jun 2023
Resigned 08 Jul 2024
Resigned
TOPPING, Daniel John
ResignedMatthew Parker Street, LondonSW1H 9NP
Born March 1984
Director
Appointed 28 Apr 2023
Resigned 10 Jul 2025
TOPPING, Daniel John
Matthew Parker Street, LondonSW1H 9NP
Born March 1984
Director
28 Apr 2023
Resigned 10 Jul 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Matthew Parker Street, LondonSW1H 9NP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Apr 2023
B.P.Marsh & Company Limited
Matthew Parker Street, LondonSW1H 9NP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Apr 2023
Active
Mr Alan Ian Lambert
CeasedChaucer Road, SidcupDA15 9AP
Born February 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Jan 2023
Ceased 28 Apr 2023
Mr Alan Ian Lambert
Chaucer Road, SidcupDA15 9AP
Born February 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Jan 2023
Ceased 28 Apr 2023
Ceased
Mr Scott Wesley Simmons
Active15th Floor, LondonEC3A 7BA
Born July 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Jan 2023
Mr Scott Wesley Simmons
15th Floor, LondonEC3A 7BA
Born July 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Jan 2023
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2025
17 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 September 2025
14 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 December 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 July 2024
29 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2024
20 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 June 2023
11 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2023
3 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 May 2023
2 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 May 2023
2 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 May 2023