Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Verisk Specialty Business Solutions Limited
- Incorporated
- 7 September 1992 (34 years)
- Previously known as
- Sequel Business Solutions Limited (until 25 February 2022)Beken Computers Limited (until 19 March 1993)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Level 26 22 BishopsgateLondonEC2N 4BQ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 September 2022
British
Born November 1977
Director · Appointed 7 April 2021
American
Born November 1977
Director · Appointed 19 January 2018
British
Born February 1967 (59)
Officer history (25 former)
13 September 2022
13 September 2022
7 April 2021
7 April 2021
19 January 2018
19 January 2018
19 January 2018
Resigned Agular, Mario Jesus Garcia as Director
19 January 2018
12 September 2017
Appointed Agular, Mario Jesus Garcia as Director
12 September 2017
23 August 2017
23 August 2017
23 August 2017
23 August 2017
Resigned Barrie, William Euan as Director
23 August 2017
Resigned Garcia Aguiar, Mario Jesus as Director
23 August 2017
23 August 2017
23 August 2017
23 August 2017
30 June 2017
30 June 2017
10 February 2017
26 January 2017
16 May 2016
1 January 2015
1 January 2015
1 January 2015
1 January 2015
31 December 2014
11 July 2014
1 July 2013
1 July 2012
1 July 2012
1 July 2012
Appointed Barrie, William Euan as Director
1 July 2012
22 June 2012
Resigned Herod, Nicholas Julian as Secretary
4 January 2011
Resigned Carey, Mark as Director
1 May 2008
Appointed Garcia Aguiar, Mario Jesus as Director
10 July 2006
Appointed Carey, Mark as Director
10 July 2006
19 December 2005
Appointed Herod, Nicholas Julian as Secretary
19 December 2005
Resigned O'Connor, Troy David as Secretary
19 December 2005
Resigned O'Connor, Troy David as Director
28 July 2005
3 April 2000
1 April 1995
18 February 1993
Appointed O'Connor, Troy David as Secretary
18 February 1993
Appointed O'Connor, Troy David as Director
18 February 1993
17 February 1993
17 February 1993
7 September 1992
7 September 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08091217
Holdings 3
Companies where Verisk Specialty Business Solutions Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 7 September 2026 | ||
| 24 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 8 September 2025 | Confirmation statement with no updates | 7 September 2025 | ||
| 1 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 23 October 2024 | Group of companies' accounts | 31 December 2023 |
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