Verisk Claims UK Limited

Active06233602 Private limited company
Incorporated
1 May 2007 (19 years)
Previously known as
Validus-Ivc Ltd (until 2 November 2020)
This list may be incomplete. See all names on Companies House
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
22 Bishopsgate
London
EC2N 4BQ

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Wong, Thomas
Secretary · Appointed 5 April 2021
Director · Appointed 5 April 2021
American
Born November 1977
Director · Appointed 27 August 2020
British
Born August 1983 (43)
Officer history (21 former)
5 September 2022
Resigned Pendle, Joe as Director
1 July 2022
Resigned Della Rocca, Richard as Director
5 April 2021
Resigned Thompson, Kenneth as Secretary
5 April 2021
Appointed Wong, Thomas C as Director
5 April 2021
Appointed Wong, Thomas as Secretary
5 April 2021
Resigned Thompson, Kenneth Edward as Director
27 August 2020
Appointed Sawford, Chris Charles as Director
31 December 2019
Resigned Crowe, Steven as Director
8 October 2018
Appointed Della Rocca, Richard as Director
8 October 2018
Appointed Crowe, Steven as Director
8 October 2018
Resigned Van Rooyen, Edwyn as Director
20 June 2018
Appointed Thompson, Kenneth Edward as Director
20 June 2018
Appointed Thompson, Kenneth as Secretary
20 June 2018
Appointed Pendle, Joe as Director
20 June 2018
Resigned Hall, John Leslie as Director
20 June 2018
Resigned Crowe, Steven as Director
19 June 2018
Appointed Hall, John Leslie as Director
31 December 2017
Appointed Crowe, Steven as Director
31 December 2017
Resigned Srokowski, Michael Jan as Director
31 December 2017
Resigned Srokowski, Michael Jan as Secretary
11 December 2013
Resigned Knott, Gordon Peter as Director
21 March 2013
Resigned Chambers, John Timothy as Director
21 March 2013
Resigned Duez, James Andrew as Director
21 March 2013
Resigned Steward, Gary Neil as Director
21 March 2013
Resigned Easter, Philip Charles as Director
21 March 2013
Resigned White, Peter Jonathan as Director
6 August 2012
Appointed Knott, Gordon Peter as Director
30 June 2012
Resigned Kennedy, John as Director
1 July 2010
Appointed Kennedy, John as Director
1 July 2008
Appointed White, Peter Jonathan as Director
1 July 2008
Appointed Chambers, John Timothy as Director
1 July 2008
Appointed Easter, Philip Charles as Director
20 October 2007
Resigned Sawford, Chris as Director
1 September 2007
Appointed Duez, James Andrew as Director
1 September 2007
Appointed Sawford, Chris as Director
31 August 2007
Resigned Foster, Nicholas James Edward as Director
1 May 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 May 2007
Appointed Steward, Gary Neil as Director
1 May 2007
Appointed Foster, Nicholas James Edward as Director
1 May 2007
Appointed Srokowski, Michael Jan as Secretary
1 May 2007
Resigned Company Directors Limited as Corporate Nominee Director
1 May 2007
Appointed Srokowski, Michael Jan as Director
1 May 2007
Appointed Company Directors Limited as Corporate Nominee Director
1 May 2007
Appointed Van Rooyen, Edwyn as Director
1 May 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 29 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 12177713
Former controllers (1)
29 October 2020
Ceased Marvel Newco Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Kynd Limited Owns 25–50% of shares
Simplitium Ltd Owns 75–100% of shares
Verisk Limited Owns 75–100% of shares
Verisk Claims UK Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Other filing
20 August 2026Other filing
20 August 2026Accounts filing
20 August 2026Audit exemption subsidiary accounts31 December 2025
5 May 2026Confirmation statement with no updates1 May 2026
Show all recent filings

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