OpenCompanies

Sequel Rulebook Limited

Company number
04347178
Status
Active
Type
Private Limited Company
Incorporated
4 Jan 2002
Nature of business
Other business support service activities n.e.c.
Corporate group
Sequel Equityco Limited (10 companies)

Registered office

Level 26
22 Bishopsgate
London
EC2N 4BQ

Previous names

  • Blue Beetle Limited (until 5 Jun 2002)
  • Moore Stephens Consulting Limited (until 18 Dec 2018)

Officers

NameRoleAppointedResigned
SUMMERS, Ian Charles Director 12 Dec 2018 16 Sep 2022
RAYNER, Timothy George Director 16 Sep 2022
WONG, Thomas C Director 7 Apr 2021
GALLI, Andrew George Director 14 Dec 2018
BANTON, Helen Director 12 Dec 2018

Control

NameNature of controlNotifiedCeased
Moore Stephens Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 14 Dec 2018
Verisk Specialty Business Solutions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Dec 2018

Accounts

Connections

Owned by

Sequel Rulebook Limited → Verisk Specialty Business Solutions Limited → Sequel Business Holdings Limited → Sequel Bidco Limited → Sequel Midco Limited → Sequel Holdco 2 Limited

Directors’ other companies

Companies at the same address

Data