Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Verify International Limited
- Incorporated
- 21 December 2001 (24 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Claudia Anne Stone FallonKathleen Theresa Fallon
- Owned by
- Kathleen Theresa FallonBernard Joseph Fallon
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3 More London Riverside4th FloorLondonSE1 2AQ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 9 September 2025
American
Born January 1973 (53)
Fallon, Claudia Anne Stone
Director · Appointed 31 March 2024
American
Born September 1948 (78)
Fallon, Kathleen Theresa
Director · Appointed 31 March 2024
American
Born July 1947 (79)
Corporate Secretary · Appointed 31 December 2019
Also at Pinta UK Holdco Limited, GF Lumyna PD Qahc Limited, Commercial RE Debt UK Lendco I Limited (proposed for strike-off) · more companies
Officer history (17 former)
9 September 2025
9 September 2025
Resigned Fallon, Bernard Joseph as Director
31 March 2024
31 March 2024
Appointed Fallon, Claudia Anne Stone as Director
31 March 2024
Appointed Fallon, Kathleen Theresa as Director
31 March 2024
Appointed Fallon, Bernard Joseph as Director
31 March 2024
Resigned Kenny, Declan Thomas as Director
31 December 2019
Appointed Kenny, Declan Thomas as Director
31 December 2019
31 December 2019
31 December 2019
Resigned Anson Limited as Corporate Director
31 December 2019
31 December 2019
20 September 2019
Appointed Anson Limited as Corporate Director
19 September 2019
Resigned Zoni, Carola as Director
27 November 2018
Appointed Zoni, Carola as Director
27 November 2018
20 December 2017
20 December 2017
20 December 2017
20 December 2017
Resigned Provident Trustees (Guernsey) Limited as Corporate Secretary
20 December 2017
20 December 2017
30 June 2016
Resigned Chapman, Lesley Catherine as Director
2 September 2009
Appointed Provident Trustees (Guernsey) Limited as Corporate Secretary
2 September 2009
Resigned Chapman, Lesley Catherine as Secretary
23 November 2007
23 November 2007
Appointed Chapman, Lesley Catherine as Secretary
11 October 2007
Appointed Chapman, Lesley Catherine as Director
24 February 2006
Resigned Fritch, Frank Charles as Director
21 December 2001
21 December 2001
21 December 2001
21 December 2001
Appointed Fritch, Frank Charles as Director
21 December 2001
21 December 2001
21 December 2001
21 December 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Kathleen Theresa Fallon
Individual · Notified 23 February 2021
Owns 50–75% of shares
American
Born July 1947 (79)
Bernard Joseph Fallon
Individual · Notified 6 April 2016
Owns 50–75% of shares
American
Born October 1943 (83)
Holdings 1
Companies where Verify International Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Confirmation statement with no updates | 27 February 2026 | ||
| 28 March 2026 | Total exemption full accounts | 31 October 2025 | ||
| 24 September 2025 | Appointment of a director | |||
| 24 September 2025 | Termination of appointment of a director | |||
| 24 April 2025 | Total exemption full accounts | 31 October 2024 |
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