Clearwater Analytics, Ltd

Company Name	Clearwater Analytics, Ltd
Company Status	Active
Company Number	08164913
Category	Private Limited Company
Incorporation Date	1 August 2012(11 years, 8 months ago)
Previous Name	Stevton (No.524) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	James Samuel Cox Jr.
Date of Birth	November 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	30 July 2019(6 years, 12 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Financial Officer (Cfo)
Country of Residence	United States
Correspondence Address	Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP

Director Name	Mr Sandeep Sahai
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	30 July 2019(6 years, 12 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Executive Officer (Ceo)
Country of Residence	United States
Correspondence Address	Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP

Secretary Name	Colin Clunie
Status	Current
Appointed	03 May 2021(8 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP

Director Name	Alphonse Valbrune
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	01 June 2023(10 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Chief Legal Officer
Country of Residence	United States
Correspondence Address	Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP

Director Name	Scott Erickson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	01 June 2023(10 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Chief Revenue Officer
Country of Residence	United States
Correspondence Address	Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP

Director Name	Subi Sethi
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Indian
Status	Current
Appointed	13 November 2023(11 years, 3 months after company formation)
Appointment Duration	5 months, 1 week
Role	Chief Client Officer
Country of Residence	United States
Correspondence Address	Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP

Director Name	Cynthia Ann Blendu
Date of Birth	February 1976 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	13 November 2023(11 years, 3 months after company formation)
Appointment Duration	5 months, 1 week
Role	Chief Transformation Officer
Country of Residence	United States
Correspondence Address	Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP

Director Name	Keith Viverito
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British,American
Status	Current
Appointed	18 March 2024(11 years, 7 months after company formation)
Appointment Duration	1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP

Director Name	Mr James Richard Alastair Waddell
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Wey House Farnham Road Guildford Surrey GU1 4YD

Director Name	Mr Richard Alistair Baxter
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Wey House Farnham Road Guildford Surrey GU1 4YD

Director Name	Michael Kenneth Boren
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 2012(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 30 July 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Centrum House 36 Station Road Egham Surrey TW20 9LF

Secretary Name	Brittany Lee Pfister
Nationality	British
Status	Resigned
Appointed	27 September 2012(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 19 July 2017)
Role	Company Director
Correspondence Address	Centrum House 36 Station Road Egham Surrey TW20 9LF

Director Name	Mr David Boren
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2014(1 year, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 July 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Centrum House 36 Station Road Egham Surrey TW20 9LF

Director Name	Mr Douglas Bates
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2014(1 year, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 19 October 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Centrum House 36 Station Road Egham Surrey TW20 9LF

Secretary Name	Andrew Weddell
Status	Resigned
Appointed	19 July 2017(4 years, 11 months after company formation)
Appointment Duration	2 years (resigned 30 July 2019)
Role	Company Director
Correspondence Address	Centrum House 36 Station Road Egham Surrey TW20 9LF

Secretary Name	Mark Gillespie
Status	Resigned
Appointed	30 July 2019(6 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 May 2021)
Role	Company Director
Correspondence Address	Centrum House 36 Station Road Egham Surrey TW20 9LF

Director Name	Gayatri Raman
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Indian
Status	Resigned
Appointed	19 October 2020(8 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 April 2023)
Role	Managing Director International
Country of Residence	England
Correspondence Address	Centrum House 36 Station Road Egham Surrey TW20 9LF

Contact

Website	clearwater-analytics.com
Telephone	0131 5248138
Telephone region	Edinburgh

Location

Registered Address	Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames TW18 4BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Clearwater Analytics Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	£99,212
Cash	£43,527
Current Liabilities	£31,668

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (8 months, 3 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Filing History

14 November 2023	Appointment of Cynthia Ann Blendu as a director on 13 November 2023 (2 pages)
14 November 2023	Appointment of Subi Sethi as a director on 13 November 2023 (2 pages)
14 September 2023	Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 14 September 2023 (1 page)
2 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
29 June 2023	Termination of appointment of Gayatri Raman as a director on 13 April 2023 (1 page)
29 June 2023	Appointment of Scott Erickson as a director on 1 June 2023 (2 pages)
29 June 2023	Appointment of Alphonse Valbrune as a director on 1 June 2023 (2 pages)
3 April 2023	Full accounts made up to 31 December 2021 (26 pages)
11 March 2023	Compulsory strike-off action has been discontinued (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
5 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
20 December 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
2 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
4 May 2021	Termination of appointment of Mark Gillespie as a secretary on 3 May 2021 (1 page)
4 May 2021	Appointment of Colin Clunie as a secretary on 3 May 2021 (2 pages)
10 January 2021	Accounts for a small company made up to 31 December 2019 (10 pages)
21 October 2020	Termination of appointment of Douglas Bates as a director on 19 October 2020 (1 page)
21 October 2020	Appointment of Gayatri Raman as a director on 19 October 2020 (2 pages)
20 August 2020	Termination of appointment of David Boren as a director on 30 July 2019 (1 page)
20 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
11 October 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
1 October 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
23 September 2019	Termination of appointment of Andrew Weddell as a secretary on 30 July 2019 (1 page)
23 September 2019	Appointment of Mr. Sandeep Sahai as a director on 30 July 2019 (2 pages)
23 September 2019	Appointment of Mark Gillespie as a secretary on 30 July 2019 (2 pages)
23 September 2019	Appointment of James Samuel Cox Jr. as a director on 30 July 2019 (2 pages)
23 September 2019	Termination of appointment of Michael Kenneth Boren as a director on 30 July 2019 (1 page)
4 October 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
8 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
8 August 2018	Cessation of Sockeye Trading Company, Inc as a person with significant control on 6 April 2016 (1 page)
8 August 2018	Notification of a person with significant control statement (2 pages)
26 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
26 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
10 August 2017	Appointment of Andrew Weddell as a secretary on 19 July 2017 (2 pages)
10 August 2017	Appointment of Andrew Weddell as a secretary on 19 July 2017 (2 pages)
10 August 2017	Director's details changed for Michael Kenneth Boren on 10 August 2017 (2 pages)
10 August 2017	Director's details changed for Michael Kenneth Boren on 10 August 2017 (2 pages)
10 August 2017	Confirmation statement made on 1 August 2017 with updates (5 pages)
10 August 2017	Termination of appointment of Brittany Lee Pfister as a secretary on 19 July 2017 (1 page)
10 August 2017	Confirmation statement made on 1 August 2017 with updates (5 pages)
10 August 2017	Termination of appointment of Brittany Lee Pfister as a secretary on 19 July 2017 (1 page)
29 October 2016	Sub-division of shares on 8 September 2016 (4 pages)
29 October 2016	Sub-division of shares on 8 September 2016 (4 pages)
12 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
12 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
12 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
12 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (4 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (4 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (4 pages)
8 July 2015	Registered office address changed from C/O Menzies Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from C/O Menzies Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from C/O Menzies Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015 (1 page)
29 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
29 April 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
8 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1 (5 pages)
8 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1 (5 pages)
8 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 1 (5 pages)
6 May 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
6 May 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
1 May 2014	Appointment of Mr Douglas Bates as a director (2 pages)
1 May 2014	Appointment of Mr David Boren as a director (2 pages)
1 May 2014	Appointment of Mr Douglas Bates as a director (2 pages)
1 May 2014	Appointment of Mr David Boren as a director (2 pages)
19 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1 (3 pages)
19 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1 (3 pages)
19 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1 (3 pages)
20 November 2012	Memorandum and Articles of Association (28 pages)
20 November 2012	Memorandum and Articles of Association (28 pages)
9 October 2012	Change of name notice (2 pages)
9 October 2012	Change of name notice (2 pages)
9 October 2012	Company name changed stevton (no.524) LIMITED\certificate issued on 09/10/12 RES15 ‐ Change company name resolution on 2012-09-28 (3 pages)
9 October 2012	Company name changed stevton (no.524) LIMITED\certificate issued on 09/10/12 RES15 ‐ Change company name resolution on 2012-09-28 (3 pages)
2 October 2012	Termination of appointment of Richard Baxter as a director (2 pages)
2 October 2012	Termination of appointment of James Waddell as a director (2 pages)
2 October 2012	Appointment of Brittany Lee Pfister as a secretary (3 pages)
2 October 2012	Appointment of Michael Kenneth Boren as a director (3 pages)
2 October 2012	Appointment of Michael Kenneth Boren as a director (3 pages)
2 October 2012	Registered office address changed from Wey House Farnham Road Guildford Surrey GU1 4YD on 2 October 2012 (2 pages)
2 October 2012	Current accounting period extended from 31 August 2013 to 31 December 2013 (3 pages)
2 October 2012	Registered office address changed from Wey House Farnham Road Guildford Surrey GU1 4YD on 2 October 2012 (2 pages)
2 October 2012	Registered office address changed from Wey House Farnham Road Guildford Surrey GU1 4YD on 2 October 2012 (2 pages)
2 October 2012	Termination of appointment of James Waddell as a director (2 pages)
2 October 2012	Termination of appointment of Richard Baxter as a director (2 pages)
2 October 2012	Appointment of Brittany Lee Pfister as a secretary (3 pages)
2 October 2012	Current accounting period extended from 31 August 2013 to 31 December 2013 (3 pages)
1 August 2012	Incorporation (46 pages)
1 August 2012	Incorporation (46 pages)

Clearwater Analytics, Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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