VERISK SPECIALTY BUSINESS SOLUTIONS LIMITED

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-21 (in 4mo)

Last made up 2025-09-07

Watchouts

None on the register

Accounts

Accounting basis: FRS 102
Reporting scope: Consolidated group
Auditor: Johnston Carmichael LLP
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“The directors have considered the projected operational and financial performance of the Group and the Company for a period extending at least 12 months from the date of approval of these financial statements. The directors have also considered the written commitment from the ultimate parent company, Verisk Analytics Inc., to support the Group and the Company should it be necessary to allow them to settle their debts and liabilities as they fall due for a period of at least 12 months from the date of signing of these financial statements. Based on this, the directors have a reasonable expectation that the Group and the Company will have adequate resources available to continue in operational existence for at least the next twelve months, and accordingly have prepared the financial statements on a basis of going concern.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

3 active · 25 resigned

Name	Role	Appointed	Born	Nationality
BANTON, Helen	Director	2018-01-19	Feb 1967	British
RAYNER, Timothy George	Director	2022-09-13	Nov 1977	British
WONG, Thomas C	Director	2021-04-07	Nov 1977	American

Show 25 resigned officers

Name	Role	Appointed	Resigned
HEROD, Nicholas Julian	Secretary	2005-12-19	2012-06-22
O'CONNOR, Troy David	Secretary	1993-02-18	2005-12-19
SEMKEN LIMITED	Corporate Nominee Secretary	1992-09-07	1993-02-17
AGULAR, Mario Jesus Garcia	Director	2017-09-12	2018-01-19
BANTON, Helen	Director	2016-05-16	2017-08-23
BARRIE, William Euan	Director	2012-07-01	2017-08-23
BOUCHER, Thomas Greer	Director	2017-09-12	2018-01-19
BOUCHER, Thomas Greer	Director	2017-01-26	2017-08-23
CAREY, Mark	Director	2006-07-10	2011-01-04
DROUSSIOTIS, Peter George	Director	2013-07-01	2017-06-30
GARCIA AGUIAR, Mario Jesus	Director	2008-05-01	2017-08-23
GRAHAM, Michael Anthony	Director	2006-07-10	2014-12-31
HOMER, Andrew Charles	Director	2015-01-01	2017-08-23
JUST, Richard Charles	Director	2012-07-01	2017-02-10
MCALLISTER, Andrew Murray	Director	2015-01-01	2017-08-23
MCNICHOLAS, Stephen James	Director	2000-04-03	2005-07-28
O'CONNOR, Troy David	Director	1993-02-18	2005-12-19
RALPH, Michael Graham	Director	1995-04-01	2012-07-01
RYDER, Steven Karl	Director	2012-07-01	2017-06-30
SMITH, David Kristian	Director	1993-02-18	2014-07-11
STAVROU, Robert John	Director	2015-01-01	2017-08-23
SUMMERS, Ian Charles	Director	2018-01-19	2022-09-13
SUMMERS, Ian Charles	Director	2015-01-01	2017-08-23
THOMPSON, Kenneth Edward	Director	2017-08-23	2021-04-07
LUFMER LIMITED	Corporate Nominee Director	1992-09-07	1993-02-17

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Sequel Business Holdings Limited	Corporate entity	Shares 75–100%, Voting 75–100%	2016-04-06	Active

Last 20 of 199 total filings

Date	Type	Category	Description
2025-09-08	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2025-09-01	AA	accounts	Accounts with accounts type group
2024-10-23	AA	accounts	Accounts with accounts type group
2024-09-16	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-08-06	PSC05	persons-with-significant-control	Change to a person with significant control	PDF
2023-12-08	CH01	officers	Change person director company with change date	PDF
2023-10-10	AA	accounts	Accounts with accounts type group
2023-09-13	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2023-01-03	AA	accounts	Accounts with accounts type group
2022-09-29	AA01	accounts	Change account reference date company previous shortened	PDF
2022-09-20	AP01	officers	Appoint person director company with name date	PDF
2022-09-13	TM01	officers	Termination director company with name termination date	PDF
2022-09-08	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-02-25	CERTNM	change-of-name	Certificate change of name company	PDF
2021-09-27	AA	accounts	Accounts with accounts type group
2021-09-07	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2021-04-08	AP01	officers	Appoint person director company with name date	PDF
2021-04-08	TM01	officers	Termination director company with name termination date	PDF
2021-04-01	AD01	address	Change registered office address company with date old address new address	PDF
2021-03-04	PSC09	persons-with-significant-control	Withdrawal of a person with significant control statement	PDF

Raw counts from Companies House — last 12–24 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.