Company information:
Scor Services Uk Limited (No: 04580100)
Address: 10 LIME STREET, LONDON, EC3M 7AA
Status: Active
Incorporated: 11-Jan-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Sep-2024
Industry Class: 64205 - Activities of financial services holding companies
Current Director: CHRISTOPHER JAMES BEAZLEY ( DOB: Mar-1979 From: Jul-2023 )
Current Director: ANTHONY BURPITT ( DOB: Aug-1979 From: Jul-2023 )
Current Director: GAVIN JOSEPH MAGUIRE ( DOB: Feb-1986 From: Jul-2023 )
Current Secretary: GILLIAN HEATHER PHILLIPS ( From: Jul-2017 )
Resigned Director: TURGUT ARDA AYGUN ( DOB: Apr-1976 From: Sep-2022 To: Jul-2023 )
Resigned Director: JAMES ALEXANDER BAYFIELD ( DOB: Sep-1971 From: Jul-2014 To: Aug-2022 )
Resigned Director: CHRISTIAN ANDRE THIERRY DELANNES ( DOB: May-1958 From: Jun-2018 To: Feb-2020 )
Resigned Director: CATHERINE ESTELLE FASSI ( DOB: Aug-1976 From: Feb-2020 To: Jul-2023 )
Resigned Director: BENJAMIN GENTSCH ( DOB: Apr-1960 From: Jan-2003 To: Mar-2018 )
Resigned Director: ALAN ERNEST GRANT ( DOB: Dec-1958 From: Nov-2002 To: Feb-2012 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-2002 To: Nov-2002 )
Resigned Director: JUERG RENE KOSTENBADER ( From: Jul-2004 To: Mar-2007 )
Resigned Director: MALCOLM CHARLES NEWMAN ( DOB: Dec-1958 From: Jan-2003 To: Jul-2023 )
Resigned Director: CHRISTOPHER DOMINIC WING ( From: Mar-2007 To: Sep-2015 )
Resigned Director: ANDREAS ZDRENYK ( From: Jan-2003 To: Jul-2004 )
Resigned Secretary: ANDREW ROBERT DEIGHTON ( From: Nov-2002 To: Jan-2003 )
Resigned Secretary: KAREN ELIZABETH GRAVES ( From: Sep-2015 To: Jan-2017 )
Resigned Secretary: ADRIAN PAUL HACKING ( DOB: Dec-1960 From: May-2008 To: Sep-2015 )
Resigned Secretary: MALCOLM CHARLES NEWMAN ( DOB: Dec-1958 From: Jan-2003 To: Oct-2006 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-2002 To: Nov-2002 )
Resigned Secretary: PHILLIP JOHN WHITMORE ( From: Oct-2006 To: Oct-2007 )
Persons of Significant Control:
Scor Se, 8022, 26 General Guisan-Quai, Zurich, Switzerland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-04-01)
Scor Switzerland Ag, 8022, 26 General Guisan-Quai, Zurich, Switzerland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-10-01, Ceased: 2022-04-01)
Scor Holding (Switzerland) Ag, 8022, 26 General Guisan-Quai, Zurich, Switzerland: Has significant influence or control (Notified: 2019-04-01, Ceased: 2019-09-30)