Rebmark Legal Solutions Limited

Active06676960 Private limited company
Incorporated
19 August 2008 (18 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Owned by
Verisk Analytics, Inc
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
2 September 2027
Last conf. stmt
19 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2022
British
Born August 1983 (43)
Director · Appointed 5 April 2021
American
Born November 1977
Wong, Thomas
Secretary · Appointed 5 April 2021
Officer history (6 former)
8 December 2022
Appointed Sawford, Chris Charles as Director
31 October 2022
Resigned Hewitt, Mark James as Director
5 September 2022
Resigned Pendle, Joseph as Director
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 Secretary
5 April 2021
Resigned Thompson, Kenneth Edward as Director
8 November 2017
Appointed Thompson, Kenneth Edward as Secretary
8 November 2017
Appointed Pendle, Joseph as Director
8 November 2017
Resigned Hewitt, Mark James as Secretary
8 November 2017
Resigned Andersen, Rebecca Louise as Director
8 November 2017
Appointed Thompson, Kenneth Edward as Director
19 August 2008
Appointed Hewitt, Mark James as Secretary
19 August 2008
Appointed Andersen, Rebecca Louise as Director
19 August 2008
Appointed Hewitt, Mark James as Director

Ownership 1 active

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

Verisk Analytics, Inc
Corporate entity · Notified 8 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 4530627
Former controllers (2)
8 November 2017
Ceased Mark James Hewitt — Owns 50–75% of shares
8 November 2017
Ceased Rebecca Louise Andersen — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates19 August 2026
20 August 2026Accounts filing
20 August 2026Other filing
20 August 2026Other filing
20 August 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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