Verisk Claims Uk Limited. Head office in Norwich. Check Director.

Verisk Claims Uk Limited, Norwich

Verisk Claims Uk Limited is a private limited company. Once, it was named Validus-Ivc Ltd (changed on 2020-11-02). Situated at 1 Prince Of Wales Road, Prince Of Wales Road, Norwich NR1 1BD, the aforementioned 16 years old business was incorporated on 2007-05-01 and is categorised as "other activities auxiliary to insurance and pension funding" (SIC code: 66290).
2 directors can be found in this business: Thomas W. (appointed on 05 April 2021), Chris S. (appointed on 27 August 2020). When it comes to the secretaries (1 in total), we can name: Thomas W. (appointed on 05 April 2021).

About
Name: Verisk Claims Uk Limited
Number: 06233602
Incorporation date: 2007-05-01
End of financial year: 30 December


Address:	1 Prince Of Wales Road Prince Of Wales Road Norwich NR1 1BD
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

Company staff

People with significant control

Verisk Limited

29 October 2020

Address	Level 13, Broadgate Tower Primrose Street, London, EC2A 2EW, England
Legal authority	Companies Act 2006
Legal form	Private Limited
Country registered	England
Place registered	England And Wales
Registration number	12177713
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Marvel Newco Limited

6 April 2016 - 29 October 2020

Address	Paston House Princes Street, Norwich, Norfolk, NR3 1AZ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08427890
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Verisk Claims Uk Limited confirmation statement filing is 2024-05-15. The previous confirmation statement was submitted on 2023-05-01. The target date for a subsequent accounts filing is 30 December 2023. Most current accounts filing was submitted for the time up until 31 December 2021.

2 persons of significant control are reported in the Companies House, namely: Verisk Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Primrose Street, EC2A 2EW London. Marvel Newco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Princes Street, NR3 1AZ Norwich, Norfolk.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 15th, November 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 15th, November 2023 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 6th, March 2023 \| accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on 2022-09-05 filed on: 21st, November 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-07-01 filed on: 21st, November 2022 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from 2021-12-31 to 2021-12-30 filed on: 29th, September 2022 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 6th, October 2021 \| accounts	Free Download (24 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 22 Bishopsgate London EC2N 4BQ at an unknown date filed on: 10th, May 2021 \| address	Free Download (1 page)
AP03	Appointment (date: 2021-04-05) of a secretary filed on: 6th, April 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-04-05 filed on: 6th, April 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-04-05 filed on: 6th, April 2021 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2021-04-05 filed on: 6th, April 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2019-12-31 filed on: 6th, January 2021 \| accounts	Free Download (23 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-11-02 filed on: 2nd, November 2020 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
TM01	Director's appointment was terminated on 2019-12-31 filed on: 27th, August 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-08-27 filed on: 27th, August 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 8th, October 2019 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to 2018-04-30 filed on: 14th, December 2018 \| accounts	Free Download (26 pages)
AP01	New director was appointed on 2018-10-08 filed on: 6th, December 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-10-08 filed on: 6th, December 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-10-08 filed on: 6th, December 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-06-20 filed on: 26th, July 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-06-20 filed on: 21st, June 2018 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2018-06-20) of a secretary filed on: 21st, June 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-06-20 filed on: 21st, June 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-06-20 filed on: 21st, June 2018 \| officers	Free Download (1 page)
AA01	Current accounting period shortened from 2019-04-30 to 2018-12-31 filed on: 21st, June 2018 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2018-06-19 filed on: 19th, June 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-12-31 filed on: 2nd, March 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2017-12-31 filed on: 2nd, March 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-12-31 filed on: 2nd, March 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2017-04-30 filed on: 28th, December 2017 \| accounts	Free Download (26 pages)
AD01	New registered office address 1 Prince of Wales Road Prince of Wales Road Norwich NR1 1BD. Change occurred on 2017-09-14. Company's previous address: Paston House Princes Street Norwich Norfolk NR3 1AZ. filed on: 14th, September 2017 \| address	Free Download (1 page)
AA	Full accounts data made up to 2016-04-30 filed on: 3rd, February 2017 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-01 filed on: 6th, May 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-06: 10000.00 GBP capital
AA	Full accounts data made up to 2015-04-30 filed on: 23rd, December 2015 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-01 filed on: 19th, May 2015 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2014-04-30 filed on: 7th, January 2015 \| accounts	Free Download (27 pages)
AUD	Auditor's resignation filed on: 25th, July 2014 \| auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-05-01 filed on: 26th, June 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-26: 10000.00 GBP capital
CH01	On 2013-06-01 director's details were changed filed on: 26th, June 2014 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-04-30 filed on: 5th, February 2014 \| accounts	Free Download (27 pages)
TM01	Director's appointment was terminated on 2014-01-20 filed on: 20th, January 2014 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-01 filed on: 3rd, June 2013 \| annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on 2013-04-04 filed on: 4th, April 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-04-04 filed on: 4th, April 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-04-04 filed on: 4th, April 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-04-04 filed on: 4th, April 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-04-04 filed on: 4th, April 2013 \| officers	Free Download (2 pages)
CH01	On 2013-03-06 director's details were changed filed on: 12th, March 2013 \| officers	Free Download (3 pages)
CH01	On 2013-03-06 director's details were changed filed on: 12th, March 2013 \| officers	Free Download (3 pages)
AA	Small company accounts for the period up to 2012-04-30 filed on: 14th, January 2013 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 2012-10-10 filed on: 10th, October 2012 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2012-07-17 filed on: 17th, July 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-05-01 filed on: 28th, May 2012 \| annual return	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 26th, September 2011 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution filed on: 11th, August 2011 \| resolution	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, August 2011 \| resolution	Free Download (17 pages)
SH02	Sub-division of shares on 2011-02-11 filed on: 11th, August 2011 \| capital	Free Download (5 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 11th, August 2011 \| resolution	Free Download (18 pages)
SH08	Change of share class name or designation filed on: 11th, August 2011 \| capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-01 filed on: 21st, July 2011 \| annual return	Free Download (12 pages)
CH01	On 2011-04-30 director's details were changed filed on: 21st, July 2011 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2010-04-30 filed on: 5th, August 2010 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 2010-07-09 filed on: 9th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-01 filed on: 8th, June 2010 \| annual return	Free Download (9 pages)
CH01	On 2010-01-29 director's details were changed filed on: 4th, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 28th, January 2010 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from 8 Thorpe Road Norwich Norfolk NR1 1RY United Kingdom on 2010-01-11 filed on: 11th, January 2010 \| address	Free Download (1 page)
363a	Period up to 2009-05-05 - Annual return with full member list filed on: 5th, May 2009 \| annual return	Free Download (8 pages)
287	Registered office changed on 01/05/2009 from bank chambers market place reepham norfolk NR10 4JJ filed on: 1st, May 2009 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 3rd, March 2009 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/2008 to 30/04/2008 filed on: 3rd, December 2008 \| accounts	Free Download (1 page)
288a	On 2008-11-12 Director appointed filed on: 12th, November 2008 \| officers	Free Download (2 pages)
288a	On 2008-11-12 Director appointed filed on: 12th, November 2008 \| officers	Free Download (1 page)
288a	On 2008-11-12 Director appointed filed on: 12th, November 2008 \| officers	Free Download (1 page)
363a	Period up to 2008-06-11 - Annual return with full member list filed on: 11th, June 2008 \| annual return	Free Download (5 pages)
122	Gbp nc 50000/10000/04/08 filed on: 6th, June 2008 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 26th, November 2007 \| resolution	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 26th, November 2007 \| resolution	Free Download (17 pages)
288b	On 2007-10-29 Director resigned filed on: 29th, October 2007 \| officers	Free Download (1 page)
288b	On 2007-10-29 Director resigned filed on: 29th, October 2007 \| officers	Free Download (1 page)
288a	On 2007-10-16 New director appointed filed on: 16th, October 2007 \| officers	Free Download (2 pages)
288a	On 2007-10-16 New director appointed filed on: 16th, October 2007 \| officers	Free Download (2 pages)
288b	On 2007-10-16 Director resigned filed on: 16th, October 2007 \| officers	Free Download (1 page)
288a	On 2007-10-16 New director appointed filed on: 16th, October 2007 \| officers	Free Download (2 pages)
288a	On 2007-10-16 New director appointed filed on: 16th, October 2007 \| officers	Free Download (2 pages)
288b	On 2007-10-16 Director resigned filed on: 16th, October 2007 \| officers	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 15th, October 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 15th, October 2007 \| resolution	Free Download (1 page)
123	£ nc 10000/50000 19/09/07 filed on: 15th, October 2007 \| capital	Free Download (1 page)
123	£ nc 10000/50000 19/09/07 filed on: 15th, October 2007 \| capital	Free Download (1 page)
288a	On 2007-07-27 New director appointed filed on: 27th, July 2007 \| officers	Free Download (2 pages)
288b	On 2007-07-27 Secretary resigned filed on: 27th, July 2007 \| officers	Free Download (1 page)
288a	On 2007-07-27 New director appointed filed on: 27th, July 2007 \| officers	Free Download (2 pages)
288a	On 2007-07-27 New director appointed filed on: 27th, July 2007 \| officers	Free Download (2 pages)
288a	On 2007-07-27 New secretary appointed;new director appointed filed on: 27th, July 2007 \| officers	Free Download (2 pages)
288b	On 2007-07-27 Secretary resigned filed on: 27th, July 2007 \| officers	Free Download (1 page)
288b	On 2007-07-27 Director resigned filed on: 27th, July 2007 \| officers	Free Download (1 page)
288a	On 2007-07-27 New director appointed filed on: 27th, July 2007 \| officers	Free Download (2 pages)
288b	On 2007-07-27 Director resigned filed on: 27th, July 2007 \| officers	Free Download (1 page)
288a	On 2007-07-27 New secretary appointed;new director appointed filed on: 27th, July 2007 \| officers	Free Download (2 pages)
288a	On 2007-07-27 New director appointed filed on: 27th, July 2007 \| officers	Free Download (2 pages)
288a	On 2007-07-27 New director appointed filed on: 27th, July 2007 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 1st, May 2007 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 1st, May 2007 \| incorporation	Free Download (19 pages)

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