Verisk Claims UK Limited
Company 06233602 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Chris Charles Sawford Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Verisk Analytics Limited 1 shared director
- The Geoinformation Group Limited 1 shared director
- Rebmark Legal Solutions Limited 1 shared director
- Emergent Network Intelligence Limited 1 shared director
- Marvel Newco Limited 1 shared director
- Verisk Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06233602 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/2007 |
| Address | 22 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Verisk Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-29 - Marvel Newco Limited ceased 2020-10-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Thomas C Wong Secretary · appointed 2021
- Chris Charles Sawford Director · appointed 2020
Show 17 former officers
- Richard Della Rocca Director · appointed 2018 · resigned 2022
- Kenneth Thompson Secretary · appointed 2018 · resigned 2021
- Joe Pendle Director · appointed 2018 · resigned 2022
- Kenneth Edward Thompson Director · appointed 2018 · resigned 2021
- John Leslie Hall Director · appointed 2018 · resigned 2018
- Steven Crowe Director · appointed 2017 · resigned 2019
- Gordon Peter Knott Director · appointed 2012 · resigned 2013
- John Kennedy Director · appointed 2010 · resigned 2012
- Peter Jonathan White Director · appointed 2008 · resigned 2013
- John Timothy Chambers Director · appointed 2008 · resigned 2013
- Philip Charles Easter Director · appointed 2008 · resigned 2013
- Chris Sawford Director · appointed 2007 · resigned 2007
- James Andrew Duez Director · appointed 2007 · resigned 2013
- Edwyn Van Rooyen Director · appointed 2007 · resigned 2018
- Michael Jan Srokowski Secretary · appointed 2007 · resigned 2017
- Gary Neil Steward Director · appointed 2007 · resigned 2013
- Nicholas James Edward Foster Director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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