Verisign Global Holdings Limited

Active03687373 Private limited company
Incorporated
23 December 1998 (27 years)
Previously known as
Whiteley Investments Limited (until 14 October 2019)
Industry
Non-trading company (74990)
Directors
Adrienne Nicole Isleib
Owned by
Verisign, Inc.
Accounts type
Full
Region
Greater London
Address
Suite 1
7th Floor 50 Broadway
London
SW1H 0BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
Italian
Born February 1972 (54)
Director · Appointed 11 December 2025
British
Born August 1993 (33)
Isleib, Adrienne Nicole
Director · Appointed 31 July 2025
American
Born October 1980 (46)
Corporate Secretary · Appointed 1 June 2020
Officer history (22 former)
30 September 2026
Appointed Marovelli, Barbara as Director
30 September 2026
Resigned Moore, Lee Francis as Director
11 December 2025
Resigned Reader, Jason Antony as Director
11 December 2025
Appointed Price, Emma Carys as Director
31 July 2025
Appointed Isleib, Adrienne Nicole as Director
23 May 2025
Resigned Greenhill, Mitchell Jay as Director
1 June 2020
Appointed Vistra Cosec Limited as Corporate Secretary
1 June 2020
Appointed Reader, Jason Antony as Director
1 June 2020
Appointed Moore, Lee Francis as Director
1 June 2020
Appointed Greenhill, Mitchell Jay as Director
1 June 2020
Resigned Indelicarto, Thomas as Director
1 June 2020
Resigned Calys, John Demetrios as Director
14 November 2014
Appointed Indelicarto, Thomas as Director
14 November 2014
Resigned Goshorn, Richard Henley as Director
9 May 2013
Appointed Goshorn, Richard Henley as Director
10 April 2013
Resigned Blaettler, Daniel as Director
14 June 2011
Appointed Calys, John Demetrios as Director
14 June 2011
Resigned Tuvesson, Alf Bror Tage as Secretary
6 January 2009
Appointed Tuvesson, Alf Bror Tage as Secretary
6 January 2009
Resigned Hudson, Paul Bruce as Secretary
6 January 2009
Resigned Hudson, Paul Bruce as Director
8 August 2006
Appointed Hudson, Paul Bruce as Secretary
8 August 2006
Appointed Blaettler, Daniel as Director
8 August 2006
Resigned Ulam, James Michael as Secretary
8 August 2006
Resigned Ulam, James Michael as Director
22 August 2003
Appointed Hudson, Paul Bruce as Director
22 August 2003
Resigned Anderson, Barry Richard as Director
13 August 2002
Appointed Anderson, Barry Richard as Director
13 August 2002
Appointed Ulam, James Michael as Secretary
13 August 2002
Resigned Callaghan, Gerard Dominic as Secretary
13 August 2002
Appointed Ulam, James Michael as Director
15 February 2001
Resigned Callaghan, Gerard Dominic as Director
7 December 2000
Resigned Callaghan, Paul Michael as Director
7 December 2000
Resigned Wilds, Christopher James as Director
15 March 2000
Resigned Jamieson, Alexander James Andrew as Secretary
15 March 2000
Appointed Callaghan, Paul Michael as Director
15 March 2000
Appointed Wilds, Christopher James as Director
15 March 2000
Appointed Callaghan, Gerard Dominic as Director
15 March 2000
Appointed Callaghan, Gerard Dominic as Secretary
15 March 2000
Resigned Garrow, Bruce Alexander as Director
12 January 2000
Appointed Garrow, Bruce Alexander as Director
12 January 2000
Resigned Whiteley, David Johathan William as Director
31 December 1998
Appointed Jamieson, Alexander James Andrew as Secretary
23 December 1998
Appointed Crs Legal Services Limited as Corporate Nominee Secretary
23 December 1998
Resigned Crs Legal Services Limited as Corporate Nominee Secretary
23 December 1998
Appointed Mc Formations Limited as Corporate Nominee Director
23 December 1998
Resigned Mc Formations Limited as Corporate Nominee Director
23 December 1998
Appointed Whiteley, David Johathan William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Verisign, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2497886

Filings 143

DateDescriptionMade Up ToPagesPDF
1 October 2026Termination of appointment of a director
1 October 2026Appointment of a director
2 September 2026Confirmation statement with no updates1 September 2026
11 July 2026Full accounts31 December 2025
28 April 2026Secretary's details changed
Show all 143 filings

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