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 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
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)
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 |