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Companies/06233602

Verisk Claims UK Limited

Other activities auxiliary to insurance and pension funding · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Verisk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-29 · No cessation recorded

Source record 147937191
Show 1 ceased record
Marvel Newco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-10-29

Source record 143506810

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
TW
Thomas WongCurrent secretaryCurrent director
Appointed 2021-04-05 · 5 yrs
+26 others
CS
Chris SawfordCurrent director
Appointed 2020-08-27 · 6 yrs · Strategy Director
+7 others
Show 19 historical appointments
RD
Richard Della RoccaResigned director
Resigned 2018-10-08 · 3 yrs · Executive
SC
Steven CroweResigned director
Resigned 2018-10-08 · 1 yr · Chartered Accountant
KT
Kenneth ThompsonResigned secretary
Resigned 2018-06-20 · 2 yrs
JP
Joe PendleResigned director
Resigned 2018-06-20 · 4 yrs · Company Director
KT
Kenneth ThompsonResigned director
Resigned 2018-06-20 · 2 yrs · Company Director
JH
John HallResigned director
Resigned 2018-06-19 · None
SC
Steven CroweResigned director
Resigned 2017-12-31 · Chief Financial Officer
GK
Gordon KnottResigned director
Resigned 2012-08-06 · 1 yr · Director
JK
John KennedyResigned director
Resigned 2010-07-01 · 1 yr · Director
JC
John ChambersResigned director
Resigned 2008-07-01 · 4 yrs · Director
PE
Philip EasterResigned director
Resigned 2008-07-01 · 4 yrs · Director
PW
Peter WhiteResigned director
Resigned 2008-07-01 · 4 yrs · Director
JD
James DuezResigned director
Resigned 2007-09-01 · 5 yrs · Director
CS
Chris SawfordResigned director
Resigned 2007-09-01 · Director
EV
Edwyn Van RooyenResigned director
Resigned 2007-05-01 · 11 yrs · Director
NF
Nicholas FosterResigned director
Resigned 2007-05-01 · Company Director
MS
Michael SrokowskiResigned directorResigned secretary
Resigned 2007-05-01 · 10 yrs · Company Director
GS
Gary StewardResigned director
Resigned 2007-05-01 · 5 yrs · Nr2 3Ee

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active