Company information:
Scor Investment Partners Uk Ltd (No: 04648255)
Address: 10 LIME STREET, LONDON, EC3M 7AA, ENGLAND
Status: Active
Incorporated: 27-Jan-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Dec-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: LOUIS HENRI ROBERT BOURROUSSE ( DOB: Feb-1984 From: Nov-2023 )
Current Director: ERIC ALAIN TALLEUX ( DOB: Mar-1969 From: Sep-2019 )
Current Director: MARIA SUZANA VOLAND ( DOB: Oct-1968 From: Jul-2023 )
Resigned Director: KEVIN ROBERT ALCOCK ( DOB: Jan-1963 From: Sep-2009 To: Sep-2019 )
Resigned Director: BENJAMIN AYACHE ( DOB: Sep-1975 From: Jul-2021 To: Dec-2021 )
Resigned Director: LOUIS HENRI ROBERT BOURROUSSE ( DOB: Feb-1984 From: Jan-2022 To: Nov-2022 )
Resigned Director: FRANÇOIS DE VARENNE DE FENILLE ( DOB: Oct-1966 From: Sep-2019 To: Dec-2021 )
Resigned Director: ARNOLD GARY EBER ( DOB: Apr-1967 From: Mar-2003 To: Jun-2009 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jan-2003 To: Jan-2003 )
Resigned Director: OLIVIER NOLLAND ( DOB: Aug-1968 From: Jul-2021 To: Nov-2021 )
Resigned Director: FABRICE ROSSARY ( DOB: Mar-1973 From: Sep-2019 To: Nov-2023 )
Resigned Director: SIDNEY ROSTAN ( DOB: Aug-1971 From: Jul-2021 To: Dec-2021 )
Resigned Director: HUGH RODERICK WARD ( DOB: Oct-1952 From: May-2003 To: Sep-2019 )
Resigned Director: DIEGO DIDIER WAUTERS ( DOB: Jun-1956 From: Feb-2003 To: Jul-2023 )
Resigned Secretary: KRISTY MCMILLAN ( DOB: Sep-1970 From: Jul-2003 To: Nov-2022 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-2003 To: Jan-2003 )
Resigned Secretary: JEAN TERREN ( From: Feb-2003 To: Jul-2003 )
Persons of Significant Control:
Scor Se, 5 Avenue Kléber, 75016, Paris, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-09-10)
Mr Diego Ivan Paul Wauters, 23 Austin Friars, London, EC2N 2QP: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-09-10)