By when must VERISURE P.L.C.'s directors verify their identity with Companies House?

Directors of VERISURE P.L.C. must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of VERISURE P.L.C.'s directors have verified their identity?

11 of 13 directors with a recorded verification status have verified their identity with Companies House.

active

VERISURE P.L.C.

16440137 · Plc · 1 years old

111 Buckingham Palace Road, London, SW1W 0SR

SIC 64209

Companies House data checked 7 September 2026

Type

Plc

Incorporated

2025

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for VERISURE P.L.C. (ECCTA)

Directors of VERISURE P.L.C. must verify their identity by 2026-11-18.

Directors

11 verified · 2 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ARESTI LOPEZ, Casildadirectorsince 2025-08-26· also at MARITIME PLAZA SERVICES LLP

BARRON, Andrew Mcgregordirectorsince 2025-08-26· also at IG GROUP HOLDINGS PLC, IG INDEX LIMITED, IG TRADING AND INVESTMENTS LIMITED and 14 more

BECK-FRIIS, Anna Maj Ceciliadirectorsince 2026-02-03

GIL LASA, Luis Mariadirectorsince 2025-08-26

GOETZ, Stefandirectorsince 2025-05-09· also at ADVENTI LLP, VERISURE GROUP LIMITED, VERISURE HOLDING LIMITED and 2 more

KINI, Samantha Lloyddirectorsince 2026-05-01· also at BUSINESSLDN, KELLY GREEN LIVING LIMITED, SJK MEDIA INVESTMENT LTD

LALLY, Austindirectorsince 2025-08-26

MOTTE, Adrien Godefroy Alexandredirectorsince 2025-05-09· also at VERISURE HOLDING LIMITED, HELLMAN & FRIEDMAN LLP

OHRVALL CONRADI, Sara Anna Christinadirectorsince 2025-08-26

ORMOND, Henry Charles Johndirectorsince 2025-08-26· also at RAFFLES PRIVATE HOLDINGS LIMITED, RAC BOND CO PLC, RAC GROUP (HOLDINGS) LIMITED and 3 more

ORTEGA ARIAS-PAZ, Carlosdirectorsince 2025-08-26

PITKETHLY, Graeme Daviddirectorsince 2025-08-26

REINICHE, Dominique Jacqueline Nicoledirectorsince 2025-08-26· also at MONDI PLC

Company secretary

CRONSTEDT, Nina Gabriellasecretarysince 2025-08-26

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ADVENTI LLPactivevia GOETZ, Stefan

ARRIS INTERNATIONAL LIMITEDactivevia BARRON, Andrew Mcgregor

BUSINESSLDNactivevia KINI, Samantha Lloyd

HEALY FAMILY FOUNDATION UK LTDactivevia HEALY, Patrick John, Mr.

HELLMAN & FRIEDMAN LLPactivevia GOETZ, Stefan, MOTTE, Adrien Godefroy Alexandre

and 18 more active

Dissolved

3+ TELEVISION LIMITEDdissolvedvia BARRON, Andrew Mcgregor

EUROPE MOVIECO PARTNERS LIMITEDdissolvedvia BARRON, Andrew Mcgregor

HBO COMMUNICATIONS (UK) LIMITEDdissolvedvia BARRON, Andrew Mcgregor

HELLMAN & FRIEDMAN EUROPE, LIMITEDdissolvedvia GOETZ, Stefan

SCP ACQUISITION MIDCO LIMITEDdissolvedvia BARRON, Andrew Mcgregor

and 5 more dissolved

Other status

OCEAN OUTDOOR LIMITEDconverted closedvia BARRON, Andrew Mcgregor

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

No PSC recorded for this company.

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