SCOR UK COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
SCOR UK COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
SCOR UK COMPANY LIMITED was incorporated 46 years ago on 19/10/1977 and has the registered number: 01334736. The accounts status is FULL and accounts are next due on 30/09/2024.
SCOR UK COMPANY LIMITED was incorporated 46 years ago on 19/10/1977 and has the registered number: 01334736. The accounts status is FULL and accounts are next due on 30/09/2024.
SCOR UK COMPANY LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 LIME STREET
LONDON
EC3M 7AA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/07/2023 | 01/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER JAMES BEAZLEY | Mar 1979 | British | Director | 2023-02-28 | CURRENT |
MS. CATHERINE ESTELLE FASSI | Aug 1976 | French | Director | 2020-10-01 | CURRENT |
MS SIAN FISHER | Apr 1963 | British | Director | 2023-01-26 | CURRENT |
MR AGHA IRFAN UL HAQ | Jun 1980 | British | Director | 2023-02-15 | CURRENT |
MR JEREMY WILLIAM HAYNES | May 1966 | British | Director | 2020-10-19 | CURRENT |
MR IAN MAXWELL KIRK | Mar 1958 | Irish | Director | 2021-06-11 | CURRENT |
MR. ROMAIN LAUNAY | Apr 1979 | French | Director | 2023-08-01 | CURRENT |
MR DAVID MICHAEL REED | Aug 1958 | British | Director | 2020-10-23 | CURRENT |
MISS GILLIAN HEATHER PHILLIPS | Secretary | 2017-03-08 | CURRENT | ||
SERGE MICHEL PHILIPPE OSOUF | Oct 1943 | French | Director | 1993-06-17 UNTIL 2003-01-22 | RESIGNED |
MR MALCOLM CHARLES NEWMAN | Dec 1958 | British | Director | 2009-09-29 UNTIL 2020-05-15 | RESIGNED |
LAURENCE LENARD | Nov 1940 | French | Director | 1994-03-11 UNTIL 1994-11-07 | RESIGNED |
MR TERENCE JOHN HAYDAY | Jun 1947 | British | Director | 2020-10-19 UNTIL 2022-03-31 | RESIGNED |
FRANCOIS PIERRE WILLIAM CONSTANTIN | Oct 1946 | French | Director | 2003-06-02 UNTIL 2004-06-30 | RESIGNED |
MR OLIVIER HAUTEFEUILLE | Feb 1961 | French | Director | 2012-01-25 UNTIL 2018-04-03 | RESIGNED |
KLAUS-DIETER HAEUSSINGER | Oct 1940 | German | Director | RESIGNED | |
MR ALAN ERNEST GRANT | Dec 1958 | British | Director | 2009-09-29 UNTIL 2012-01-26 | RESIGNED |
MR BENJAMIN GENTSCH | Apr 1960 | Swiss | Director | 2009-09-29 UNTIL 2018-03-29 | RESIGNED |
JASON CONSTANTINE FRANGOULIS | Jul 1922 | British | Director | 1992-01-01 UNTIL 1998-03-30 | RESIGNED |
JEROME FAURE | Dec 1957 | French | Director | 1994-03-11 UNTIL 1997-06-30 | RESIGNED |
ANDREW GENTLE | Secretary | 1994-03-11 UNTIL 2003-10-10 | RESIGNED | ||
PATRICK GEORGES RENE THOUROT | Dec 1948 | French | Director | 2003-06-02 UNTIL 2009-09-29 | RESIGNED |
PIERRE DENIS CHAMPVILLARD | Mar 1946 | French | Director | 1993-06-17 UNTIL 2003-06-02 | RESIGNED |
MR MARK JONATHAN GAMBLE | British | Secretary | RESIGNED | ||
ALISON SKULCZUK | Apr 1962 | British | Secretary | 1991-11-14 UNTIL 1994-11-15 | RESIGNED |
MR ADRIAN PAUL HACKING | Dec 1960 | British | Secretary | 2008-08-20 UNTIL 2015-07-30 | RESIGNED |
MRS KAREN ELIZABETH GRAVES | Secretary | 2015-07-30 UNTIL 2017-01-03 | RESIGNED | ||
MR BRIAN JAMES GEORGE HILTON | Apr 1940 | British | Director | 2009-09-29 UNTIL 2021-04-17 | RESIGNED |
GAVIN BRUCE MCLAUGHLAN | Mar 1964 | British | Secretary | 1995-11-28 UNTIL 2008-05-12 | RESIGNED |
RENAUD CLEMENT GUILLAUME DE PRESSIGNY | Dec 1958 | French | Director | 2003-06-02 UNTIL 2004-05-01 | RESIGNED |
MR PAUL ALAN CHUBB | Jun 1961 | British | Director | 2021-10-01 UNTIL 2022-10-07 | RESIGNED |
JACQUES PATRICK ADRIAN BLONDEAU | Apr 1944 | French | Director | RESIGNED | |
MARGO ISABEL BLACK | Jun 1955 | British | Director | 1997-09-24 UNTIL 2000-01-18 | RESIGNED |
MR JEAN-LUC BESSON | Mar 1946 | French | Director | 2009-10-20 UNTIL 2010-06-07 | RESIGNED |
YVAN CHARLES JOSEPH BESNARD | Apr 1954 | French | Director | 1995-03-27 UNTIL 2000-06-30 | RESIGNED |
YVAN CHARLES JOSEPH BESNARD | Apr 1954 | French | Director | 2004-09-17 UNTIL 2009-09-29 | RESIGNED |
THOMAS ROKEBY CONYNGHAM CORFIELD | Feb 1962 | British | Director | 2018-04-18 UNTIL 2020-05-15 | RESIGNED |
MR JAMES ALEXANDER BAYFIELD | Sep 1971 | British | Director | 2009-10-20 UNTIL 2020-05-31 | RESIGNED |
JOHN DAVID ARPEL | Sep 1949 | British | Director | RESIGNED | |
REX ALBERT BARBERIS | Apr 1931 | British | Director | 1992-01-01 UNTIL 1998-03-30 | RESIGNED |
MR STUART FORBES MCMURDO | Apr 1971 | South African,British | Director | 2018-04-03 UNTIL 2023-02-28 | RESIGNED |
FRANCOIS MAURICE REACH | May 1949 | French | Director | 1994-09-27 UNTIL 2002-12-24 | RESIGNED |
PATRICK PEUGEOT | Aug 1937 | French | Director | RESIGNED | |
VICTOR YVES PEIGNET | Apr 1957 | French | Director | 2004-09-17 UNTIL 2019-04-01 | RESIGNED |
MR PETER VIKTOR ECKERT | Feb 1945 | Swiss | Director | 2009-10-20 UNTIL 2022-03-31 | RESIGNED |
MR JEAN-PAUL CONOSCENTE-JACOPIN | Jun 1964 | French,American | Director | 2021-10-25 UNTIL 2023-07-31 | RESIGNED |
MR LAURENT ROUSSEAU | Jan 1979 | French | Director | 2018-04-30 UNTIL 2021-07-31 | RESIGNED |
MR CHRISTIAN DELANNES | May 1958 | French | Director | 2009-09-29 UNTIL 2020-02-07 | RESIGNED |
LAURENT JULIEN CLAUDE THABAULT | Oct 1950 | French | Director | 2000-07-01 UNTIL 2009-09-29 | RESIGNED |
FRANCOIS NEGRIER | Jul 1928 | French | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scor Se | 2019-04-01 | Paris | Significant influence or control | |
Scor (Uk) Group Limited | 2016-07-18 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Scor Services Uk Limited | 2016-07-18 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |