Verisk Risk Rating Limited

Active03950905 Private limited company
Incorporated
20 March 2000 (26 years)
Previously known as
Healix Risk Rating Limited (until 2 October 2017)
Hiscreening Limited (until 8 March 2006)
Industry
General medical practice activities (86210)
Directors
Owned by
Verisk Analytics Inc
Accounts type
Full
Region
Greater London
Address
22 Bishopsgate
London
EC2N 4BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Wong, Thomas
Secretary · Appointed 8 April 2021
Director · Appointed 8 April 2021
American
Born November 1977
Officer history (16 former)
15 August 2025
Resigned Mourad, Maroun as Director
9 February 2023
Resigned Aird, Brian Robert as Director
8 April 2021
Appointed Wong, Thomas C as Director
8 April 2021
Resigned Thompson, Kenneth as Secretary
8 April 2021
Appointed Wong, Thomas as Secretary
8 April 2021
Resigned Thompson, Kenneth Edward as Director
8 June 2020
Appointed Aird, Brian Robert as Director
8 June 2020
Resigned Beven, Paul Geoffrey Hassan, Dr as Director
16 February 2017
Resigned Morgan, Myles Finnegan, Dr as Director
16 February 2017
Appointed Mourad, Maroun as Director
16 February 2017
Resigned Suttie, Lara Suzanne as Director
16 February 2017
Resigned Pugh, John David as Director
16 February 2017
Resigned Eustace, Timothy as Secretary
16 February 2017
Appointed Thompson, Kenneth Edward as Director
16 February 2017
Resigned Mason, Peter Adrian Richard as Director
16 February 2017
Resigned Butcher, Charles Edward as Director
16 February 2017
Appointed Thompson, Kenneth as Secretary
11 July 2016
Appointed Suttie, Lara Suzanne as Director
19 November 2014
Appointed Pugh, John David as Director
31 January 2011
Resigned Hook, Stephen Robert as Director
11 December 2009
Appointed Morgan, Myles Finnegan, Dr as Director
1 December 2008
Appointed Hook, Stephen Robert as Director
10 September 2007
Appointed Butcher, Charles Edward as Director
24 May 2006
Resigned Cubious Limited as Corporate Secretary
24 May 2006
Appointed Eustace, Timothy as Secretary
5 April 2005
Appointed Cubious Limited as Corporate Secretary
5 April 2005
Resigned Beven, Paul Geoffrey Hassan, Dr as Secretary
6 May 2000
Appointed Beven, Paul Geoffrey Hassan, Dr as Secretary
6 May 2000
Appointed Beven, Paul Geoffrey Hassan, Dr as Director
5 May 2000
Appointed Mason, Peter Adrian Richard as Director
20 March 2000
Appointed Bcm Secretaries Limited as Corporate Secretary
20 March 2000
Resigned Bcm Secretaries Limited as Corporate Secretary
20 March 2000
Appointed Bcm Directors Limited as Corporate Director
20 March 2000
Resigned Bcm Directors Limited as Corporate Director

Ownership 1 active

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

Verisk Analytics Inc
Corporate entity · Notified 16 February 2017
Owns 75–100% of shares
Corporation
Reg. no. 0001442145
Former controllers (1)
28 February 2019
Ceased Healix International Holdings Limited — Owns 75–100% of shares

Filings 109

DateDescriptionMade Up ToPagesPDF
19 August 2026Full accounts31 December 2025
21 February 2026Confirmation statement with no updates16 February 2026
29 September 2025Full accounts31 December 2024
29 September 2025Termination of appointment of a director
21 February 2025Confirmation statement with no updates16 February 2025
Show all 109 filings

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