VERISK RISK RATING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-02 (in 10mo)
Last made up 2026-02-16
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- VERISK RISK RATING LIMITED 2017-10-02 → present
- HEALIX RISK RATING LIMITED 2006-03-08 → 2017-10-02
- HISCREENING LIMITED 2000-03-20 → 2006-03-08
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnston Carmichael LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this the directors have a reasonable expectation that the Company will have adequate resources available to continue in operational existence for at least the next 12 months.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WONG, Thomas | Secretary | 2021-04-08 | — | — |
| WONG, Thomas C | Director | 2021-04-08 | Nov 1977 | American |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEVEN, Paul Geoffrey Hassan, Dr | Secretary | 2000-05-06 | 2005-04-05 |
| EUSTACE, Timothy | Secretary | 2006-05-24 | 2017-02-16 |
| THOMPSON, Kenneth | Secretary | 2017-02-16 | 2021-04-08 |
| BCM SECRETARIES LIMITED | Corporate Secretary | 2000-03-20 | 2000-03-20 |
| CUBIOUS LIMITED | Corporate Secretary | 2005-04-05 | 2006-05-24 |
| AIRD, Brian Robert | Director | 2020-06-08 | 2023-02-09 |
| BEVEN, Paul Geoffrey Hassan, Dr | Director | 2000-05-06 | 2020-06-08 |
| BUTCHER, Charles Edward | Director | 2007-09-10 | 2017-02-16 |
| HOOK, Stephen Robert | Director | 2008-12-01 | 2011-01-31 |
| MASON, Peter Adrian Richard | Director | 2000-05-05 | 2017-02-16 |
| MORGAN, Myles Finnegan, Dr | Director | 2009-12-11 | 2017-02-16 |
| MOURAD, Maroun | Director | 2017-02-16 | 2025-08-15 |
| PUGH, John David | Director | 2014-11-19 | 2017-02-16 |
| SUTTIE, Lara Suzanne | Director | 2016-07-11 | 2017-02-16 |
| THOMPSON, Kenneth Edward | Director | 2017-02-16 | 2021-04-08 |
| BCM DIRECTORS LIMITED | Corporate Director | 2000-03-20 | 2000-03-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Verisk Analytics Inc | Corporate entity | Shares 75–100% | 2017-02-16 | Active |
| Healix International Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2019-02-28 |
Filing timeline
Last 20 of 108 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-23 | AA | accounts | Accounts with accounts type full | |
| 2024-03-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-02-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-31 | AA | accounts | Accounts with accounts type full | |
| 2022-09-29 | AA01 | accounts | Change account reference date company previous shortened | |
| 2022-02-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-07-23 | AA | accounts | Accounts with accounts type full | |
| 2021-04-20 | AP01 | officers | Appoint person director company with name date | |
| 2021-04-20 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-04-20 | TM01 | officers | Termination director company with name termination date | |
| 2021-04-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-02-18 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one