Company Information for

SEQUEL BUSINESS HOLDINGS LIMITED

LEVEL 26, 22 BISHOPSGATE, LONDON, EC2N 4BQ,

Company Registration Number

08091217

Private Limited Company

Active

About Sequel Business Holdings Ltd

SEQUEL BUSINESS HOLDINGS LIMITED was founded on 2012-05-31 and has its registered office in London. The organisation's status is listed as "Active". Sequel Business Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SEQUEL BUSINESS HOLDINGS LIMITED
Legal Registered Office
LEVEL 26
22 BISHOPSGATE
LONDON
EC2N 4BQ
Other companies in EC2A

Filing Information

Company Number08091217
Date formed2012-05-31
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return31/05/2016
Filing return next due28/06/2017
Type of accountsFULL
Last Datalog update:
2024-06-06 11:57:06
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Helen Banton Director ENGLAND 2018-01-24 ENGLAND
Ian Charles Summers Director CEO 2018-01-24 ENGLAND
Kenneth Edward Thompson Director EXEC VICE PRES EGENRAL COUNSEL CORP SEC 2017-08-23 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Mario Jesus Garcia Aguiar Director 2017-09-12 2018-01-24
Thomas Greer Boucher Director 2017-09-12 2018-01-24
Helen Banton Director 2016-05-16 2017-08-23
William Euan Barrie Director 2012-06-22 2017-08-23
Thomas Greer Boucher Director 2017-01-16 2017-08-23
Mario Jesus Garcia Aguiar Director 2012-05-31 2017-08-23
Andrew Charles Homer Director 2015-01-01 2017-08-23
Andrew Murray Mcallister Director 2015-01-01 2017-08-23
Robert John Stavrou Director 2015-01-01 2017-08-23
Ian Charles Summers Director 2015-01-01 2017-08-23
Steven Karl Ryder Director 2012-06-22 2017-06-30
Richard Charles Just Director 2012-05-31 2017-02-10
Michael Anthony Graham Director 2012-05-31 2014-12-31
David Kristian Smith Director 2012-05-31 2014-07-11

Related Directorships for Helen Banton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Helen Banton VERISK SPECIALTY BUSINESS SOLUTIONS LIMITEDDirector 2018-01-19 CURRENT 1992-09-07 Active

Related Directorships for Ian Charles Summers

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Charles Summers VERISK SPECIALTY BUSINESS SOLUTIONS LIMITEDDirector 2018-01-19 CURRENT 1992-09-07 Active

Related Directorships for Kenneth Edward Thompson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kenneth Edward Thompson MARVEL NEWCO LIMITEDDirector 2018-06-20 CURRENT 2013-03-04 Active
Kenneth Edward Thompson VERISK CLAIMS UK LIMITEDDirector 2018-06-20 CURRENT 2007-05-01 Active
Kenneth Edward Thompson BUSINESS INSIGHT LIMITEDDirector 2018-02-21 CURRENT 2008-02-12 Active
Kenneth Edward Thompson LOCATION MATTERS LTD.Director 2018-02-21 CURRENT 2013-09-05 Active - Proposal to Strike off
Kenneth Edward Thompson REBMARK LEGAL SOLUTIONS LIMITEDDirector 2017-11-08 CURRENT 2008-08-19 Active
Kenneth Edward Thompson VERISK SPECIALTY BUSINESS SOLUTIONS LIMITEDDirector 2017-08-23 CURRENT 1992-09-07 Active
Kenneth Edward Thompson SEQUEL HOLDCO 1 LIMITEDDirector 2017-08-23 CURRENT 2014-06-13 Active
Kenneth Edward Thompson SEQUEL HOLDCO 2 LIMITEDDirector 2017-08-23 CURRENT 2014-06-13 Active
Kenneth Edward Thompson SEQUEL EQUITYCO LIMITEDDirector 2017-08-23 CURRENT 2014-06-13 Active
Kenneth Edward Thompson SEQUEL BIDCO LIMITEDDirector 2017-08-23 CURRENT 2014-06-13 Active
Kenneth Edward Thompson SEQUEL MIDCO LIMITEDDirector 2017-08-23 CURRENT 2014-06-13 Active
Kenneth Edward Thompson EMERGENT NETWORK INTELLIGENCE LIMITEDDirector 2017-02-24 CURRENT 2012-06-18 Active
Kenneth Edward Thompson VERISK INTERNATIONAL HOLDINGS LIMITEDDirector 2017-02-16 CURRENT 2000-02-09 Active - Proposal to Strike off
Kenneth Edward Thompson VERISK RISK RATING LIMITEDDirector 2017-02-16 CURRENT 2000-03-20 Active
Kenneth Edward Thompson ARIUM LIMITEDDirector 2017-01-21 CURRENT 1992-11-27 Active
Kenneth Edward Thompson THE GEOINFORMATION GROUP LIMITEDDirector 2016-11-11 CURRENT 1998-02-20 Active
Kenneth Edward Thompson DMS PROJECTS LIMITEDDirector 2015-11-20 CURRENT 2007-04-25 Active
Kenneth Edward Thompson PCI XYLENES & POLYESTERS LTDDirector 2015-11-20 CURRENT 1988-03-31 Active
Kenneth Edward Thompson PCI (PET PACKAGING, RESIN AND RECYCLING) LIMITEDDirector 2015-11-20 CURRENT 1994-04-26 Active
Kenneth Edward Thompson PCI FILMS CONSULTING LTDDirector 2015-11-20 CURRENT 1999-02-22 Active
Kenneth Edward Thompson INFIELD SYSTEMS LIMITEDDirector 2015-11-06 CURRENT 1991-03-27 Active
Kenneth Edward Thompson PLANET UK HOLDCO LIMITEDDirector 2015-05-01 CURRENT 2015-05-01 Active
Kenneth Edward Thompson V ACQUISITION LIMITEDDirector 2015-03-05 CURRENT 2015-03-05 Active
Kenneth Edward Thompson MAPLECROFT.NET LIMITEDDirector 2014-12-06 CURRENT 2001-10-24 Active
Kenneth Edward Thompson AIR WORLDWIDE LIMITEDDirector 2007-09-14 CURRENT 1995-01-06 Active