SCOR UNDERWRITING LIMITED - LONDON


Company Profile Company Filings

Overview

SCOR UNDERWRITING LIMITED is a Private Limited Company from LONDON and has the status: Active.
SCOR UNDERWRITING LIMITED was incorporated 22 years ago on 01/10/2001 and has the registered number: 04296463. The accounts status is FULL and accounts are next due on 30/09/2024.

SCOR UNDERWRITING LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance
94990 - Activities of other membership organizations n.e.c.

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
Previous trading names include:
CONVERIUM UNDERWRITING LIMITED (until 26/10/2007)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AGHA IRFAN UL HAQ Jun 1980 British Director 2023-11-09 CURRENT
MR CHARLES JAMES BARTLETT Mar 1982 British Director 2016-11-10 CURRENT
MR CHARLES BARTLETT Secretary 2017-05-09 CURRENT
CHRISTOPHER DOMINIC WING Nov 1967 British Director 2007-03-14 UNTIL 2009-10-20 RESIGNED
CLYDE SECRETARIES LIMITED Corporate Secretary 2001-10-01 UNTIL 2002-11-07 RESIGNED
MR ANDREAS ZDRENYK Jun 1959 Swiss Director 2002-11-07 UNTIL 2004-07-07 RESIGNED
ANDREW ROBERT DEIGHTON Feb 1961 British Secretary 2002-11-07 UNTIL 2003-01-24 RESIGNED
JUERG RENE KOSTENBADER Dec 1966 Swiss Director 2004-07-07 UNTIL 2007-03-14 RESIGNED
MR ADRIAN PAUL HACKING Dec 1960 British Secretary 2008-05-06 UNTIL 2015-05-12 RESIGNED
MR MALCOLM CHARLES NEWMAN Dec 1958 British Secretary 2003-01-24 UNTIL 2006-10-12 RESIGNED
PHILLIP JOHN WHITMORE Sep 1965 Secretary 2006-10-12 UNTIL 2007-10-31 RESIGNED
CHRISTOPHER WILLIAM DUFFY Jun 1957 British Nominee Director 2001-10-01 UNTIL 2001-10-19 RESIGNED
MRS KAREN ELIZABETH GRAVES Secretary 2015-05-12 UNTIL 2017-05-09 RESIGNED
DAVID WILLIAM PAGE Aug 1957 British Nominee Director 2001-10-01 UNTIL 2001-10-19 RESIGNED
MR TURGUT ARDA AYGUN Apr 1976 British Director 2022-11-04 UNTIL 2023-11-09 RESIGNED
MRS SYLVIE ANNE VAN VIET Jan 1961 French Director 2009-10-20 UNTIL 2022-01-01 RESIGNED
SIMON GEORGE TURNER Mar 1967 British Director 2001-10-19 UNTIL 2002-11-07 RESIGNED
MR PHILIPPE ROGER LOUIS TRAINAR Apr 1953 French Director 2010-07-22 UNTIL 2016-12-08 RESIGNED
MR DAVID MICHAEL REED Aug 1958 British Director 2013-02-12 UNTIL 2015-04-03 RESIGNED
MR MALCOLM CHARLES NEWMAN Dec 1958 British Director 2003-01-24 UNTIL 2023-07-31 RESIGNED
MR CHRISTIAN DELANNES May 1958 French Director 2009-10-20 UNTIL 2020-02-07 RESIGNED
MR ALAN ERNEST GRANT Dec 1958 British Director 2002-11-07 UNTIL 2012-02-29 RESIGNED
CATHERINE ESTELLE FASSI Aug 1976 French Director 2021-10-06 UNTIL 2023-11-09 RESIGNED
MR JEAN-LUC BESSON Mar 1946 French Director 2009-10-20 UNTIL 2010-06-07 RESIGNED
MS HOLLY JANE CURRIE BELLINGHAM Jan 1960 British Director 2001-10-19 UNTIL 2002-11-07 RESIGNED
MR JAMES ALEXANDER BAYFIELD Sep 1971 British Director 2013-09-16 UNTIL 2022-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scor Se Paris, Zurich Branch 2022-03-31 - 2022-03-31 Zurich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Scor Se 2022-03-31 Paris   75016 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Scor Switzerland Ag 2020-01-01 - 2022-03-31   Zurich Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Scor Se 2019-04-01 - 2020-01-01 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Scor Global P&C Se 2016-04-06 - 2019-04-01 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCOR UK COMPANY LIMITED LONDON Active FULL 65120 - Non-life insurance
SCOR (U.K.) GROUP LIMITED LONDON Active FULL 65120 - Non-life insurance
NEON SERVICE COMPANY (U.K.) LIMITED LEEDS ... FULL 64999 - Financial intermediation not elsewhere classified
THE PSP ASSOCIATION MILTON KEYNES ENGLAND Active SMALL 88100 - Social work activities without accommodation for the elderly and disabled
LUC HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
NEON HOLDINGS (U.K.) LIMITED BRIGHTON UNITED KINGDOM Active FULL 70100 - Activities of head offices
NEON UNDERWRITING LIMITED BRIGHTON UNITED KINGDOM Active FULL 65120 - Non-life insurance
GRACECHURCH UTG NO. 395 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
IPSWICH TOWN STADIUM COMPANY LIMITED Active SMALL 93110 - Operation of sports facilities
IPSWICH TOWN FINANCE COMPANY LIMITED Dissolved... SMALL 93110 - Operation of sports facilities
IPSWICH TOWN PROPERTY COMPANY LIMITED IPSWICH Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
NEON CAPITAL LIMITED BRIGHTON UNITED KINGDOM Active FULL 70100 - Activities of head offices
LAVENHAM UNDERWRITING LIMITED BRIGHTON UNITED KINGDOM Active FULL 65120 - Non-life insurance
SCOR SERVICES UK LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
NEON MANAGEMENT SERVICES LIMITED BRIGHTON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
IPSWICH TOWN PLC IPSWICH Active FULL 93110 - Operation of sports facilities
SCOR ASIA HOUSE GP LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
SCOR ASIA HOUSE LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
SCOR LIME STREET LIMITED EDINBURGH UNITED KINGDOM Active FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCOR UK COMPANY LIMITED LONDON Active FULL 65120 - Non-life insurance
SCOR INVESTMENT PARTNERS UK LTD LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
BLUE STAR SYNDICATE MANAGEMENT LIMITED LONDON Active FULL 70100 - Activities of head offices
H&M TAILORING LTD. LONDON Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
SCOR ASIA HOUSE GP LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
SCOR ASIA HOUSE LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
SCOR MANAGING AGENCY LTD LONDON Active FULL 65120 - Non-life insurance
H&M CITY INVESTMENTS LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CLASS TAILORING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities