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Companies/03921952

Verisk International Holdings Limited

Company profile

DissolvedUnited Kingdom
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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 · 2 ceased
Verisk Analytics IncCorporate
Shares: over 75%, up to 100%

Notified 2017-02-16 · No cessation recorded

Source record 134306153
Show 2 ceased records
PB
Dr Paul Geoffrey Hassan BevenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-01 · Ceased 2017-02-16

Source record 130273892
PM
Mr Peter Adrian Richard MasonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-01 · Ceased 2017-02-16

Source record 130273911

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
KT
Kenneth ThompsonCurrent secretaryCurrent director
Appointed 2017-02-16 · 9 yrs
+2 others
MM
Maroun MouradCurrent director
Appointed 2017-02-16 · 9 yrs · Business Executive
+3 others
PB
Paul BevenCurrent director
Appointed 2000-02-09 · 26 yrs · Medical Practitioner
+20 others
Show 15 historical appointments
EB
Elizabeth BevenResigned director
Resigned 2015-09-11 · 1 yr · None
RM
Rosemary MasonResigned director
Resigned 2015-09-11 · 1 yr · None
MW
Michael WebbResigned director
Resigned 2014-03-14 · 2 yrs · Director
PM
Paul MasonResigned director
Resigned 2014-03-14 · 2 yrs · Engineer
MM
Myles MorganResigned director
Resigned 2009-12-11 · 7 yrs · Medical Director
SH
Stephen HookResigned director
Resigned 2008-12-01 · 2 yrs · Sales & Marketing Director
CB
Charles ButcherResigned director
Resigned 2007-09-10 · 9 yrs · Chartered Accountant
TE
Timothy EustaceResigned secretary
Resigned 2006-05-24 · 10 yrs
JP
John PughResigned director
Resigned 2006-02-01 · 11 yrs · IT Consultant
CorpCubious LimitedResigned secretary
Resigned 2005-04-01 · 1 yr
CorpBcm Secretaries LimitedResigned secretary
Resigned 2000-02-09
CorpBcm Directors LimitedResigned director
Resigned 2000-02-09 · Corporate Body
CM
Caroline MasonResigned secretary
Resigned 2000-02-09 · 5 yrs
PM
Peter MasonResigned director
Resigned 2000-02-09 · 17 yrs · Doctor

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active