VERISK SPECIALTY BUSINESS SOLUTIONS LIMITED

Company number 02745421

28 officers / 25 resignations

BANTON, Helen

• Correspondence address: Level 26, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 19 January 2018
• Nationality: British
• Country of residence: Spain
• Occupation: Chief Operating Officer

RAYNER, Timothy George

• Correspondence address: Level 26, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 13 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

WONG, Thomas C

• Correspondence address: Level 26, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 7 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Assistant General Counsel

HEROD, Nicholas Julian

• Correspondence address: Flat 3, 9 Enfield Road, London, N1 5EN
• Role (Resigned): Secretary
• Appointed on: 19 December 2005
• Resigned on: 22 June 2012
• Nationality: British

O'CONNOR, Troy David

• Correspondence address: 8 Outwood Lane, Chipstead, Surrey, CR5 3NA
• Role (Resigned): Secretary
• Appointed on: 18 February 1993
• Resigned on: 19 December 2005
• Nationality: British
• Occupation: Consultant

SEMKEN LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Secretary
• Appointed on: 7 September 1992
• Resigned on: 17 February 1993

AGULAR, Mario Jesus Garcia

• Correspondence address: Level 14, The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 12 September 2017
• Resigned on: 19 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

BANTON, Helen

• Correspondence address: Level 14, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 16 May 2016
• Resigned on: 23 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Coo

BARRIE, William Euan

• Correspondence address: Level 14, The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 1 July 2012
• Resigned on: 23 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOUCHER, Thomas Greer

• Correspondence address: Level 14, The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 12 September 2017
• Resigned on: 19 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BOUCHER, Thomas Greer

• Correspondence address: Level 14, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 26 January 2017
• Resigned on: 23 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CAREY, Mark

• Correspondence address: 186 Langham Road, London, N15 3NB
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 10 July 2006
• Resigned on: 4 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DROUSSIOTIS, Peter George

• Correspondence address: Euro House, 1394 High Road, London, N20 9YZ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 July 2013
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

GARCIA AGUIAR, Mario Jesus

• Correspondence address: 9 St Vincent Drive, St Albans, Herts, AL1 5SL
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 1 May 2008
• Resigned on: 23 August 2017
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

GRAHAM, Michael Anthony

• Correspondence address: 23 Durlston Road, London, E5 8RP
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 10 July 2006
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOMER, Andrew Charles

• Correspondence address: Level 14, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 January 2015
• Resigned on: 23 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

JUST, Richard Charles

• Correspondence address: Level 14, The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 1 July 2012
• Resigned on: 10 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCALLISTER, Andrew Murray

• Correspondence address: Level 14, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 1 January 2015
• Resigned on: 23 August 2017
• Nationality: New Zealander
• Country of residence: England
• Occupation: Director

MCNICHOLAS, Stephen James

• Correspondence address: 3 Hillside Crescent, Enfield, Middlesex, EN2 0HP
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 3 April 2000
• Resigned on: 28 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Software Consultancy

O'CONNOR, Troy David

• Correspondence address: 8 Outwood Lane, Chipstead, Surrey, CR5 3NA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 18 February 1993
• Resigned on: 19 December 2005
• Nationality: British
• Occupation: Consultant

RALPH, Michael Graham

• Correspondence address: 41 Varndean Gardens, Brighton, East Sussex, BN1 6WJ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 April 1995
• Resigned on: 1 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RYDER, Steven Karl

• Correspondence address: Level 14, The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 1 July 2012
• Resigned on: 30 June 2017
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Director

SMITH, David Kristian

• Correspondence address: 15 Creighton Avenue, London, N10 1NX
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 18 February 1993
• Resigned on: 11 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STAVROU, Robert John

• Correspondence address: Level 14, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 January 2015
• Resigned on: 23 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

SUMMERS, Ian Charles

• Correspondence address: Level 14, The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 19 January 2018
• Resigned on: 13 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

SUMMERS, Ian Charles

• Correspondence address: Level 14, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 January 2015
• Resigned on: 23 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMPSON, Kenneth Edward

• Correspondence address: C/O Verisk Analytics Inc, 545 Washington Boulevard, Jersey City, Nj 07301, United States
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 23 August 2017
• Resigned on: 7 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President General Counsel And Corpo

LUFMER LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 7 September 1992
• Resigned on: 17 February 1993