VERVE RISK SERVICES LTD
32 THREADNEEDLE STREET, LONDON EC2R 8AY- Active
- Private Limited Company
- Company No. 14615598
- Last Updated: 01 Mar 2024
Company Profile
VERVE RISK SERVICES LTD was incorporated on Wednesday, January 25, 2023 as a Private Limited Company with registered address in LONDON. VERVE RISK SERVICES LTD has the status: Active and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 1 year 9 months and 14 days.
| Name | VERVE RISK SERVICES LTD |
|---|---|
| Company number | 14615598 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
32 THREADNEEDLE STREET LONDON EC2R 8AY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| B.P.Marsh & Company Limited Matthew Parker Street, SW1H 9NP |
Dates: Friday, April 28, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan Ian Lambert Nationality: British |
Dates: Wednesday, January 25, 2023 - Friday, April 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Scott Wesley Simmons Nationality: British |
Dates: Wednesday, January 25, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VERVE RISK SERVICES LTD | 25 Jan 2023 |