Company information:
Scor Asia House Gp Limited (No: 08458416)
Address: 10 LIME STREET, LONDON, EC3M 7AA, ENGLAND
Status: Active
Incorporated: 22-Mar-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-May-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ANTHONY BURPITT ( DOB: Aug-1979 From: Jun-2023 )
Current Director: AGHA IRFAN UL HAQ ( DOB: Jun-1980 From: Jun-2023 )
Current Director: MALCOLM CHARLES NEWMAN ( DOB: Dec-1958 From: Aug-2022 )
Current Secretary: GILLIAN HEATHER PHILLIPS ( From: Sep-2018 )
Resigned Director: JAMES ALEXANDER BAYFIELD ( DOB: Sep-1971 From: Jun-2015 To: Aug-2022 )
Resigned Director: KAREN ELIZABETH GRAVES ( DOB: Jun-1965 From: Jun-2015 To: Jul-2018 )
Resigned Director: SABRINA KRUSE ( DOB: Apr-1984 From: Sep-2018 To: Jun-2023 )
Resigned Director: ANUJ KUMAR MITTAL ( From: Mar-2013 To: Jun-2015 )
Resigned Director: MALCOLM CHARLES NEWMAN ( DOB: Dec-1958 From: Aug-2022 To: Jun-2023 )
Resigned Director: DANIEL ROBERT DUDLEY POUND ( DOB: Mar-1975 From: Mar-2013 To: Jun-2015 )
Resigned Director: JOSEPH R WEKSELBLATT ( DOB: Feb-1952 From: Mar-2013 To: Jun-2015 )
Persons of Significant Control:
Scor Se, 5 Avenue Kleber, Paris, 75016, France: Has significant influence or control (Notified: 2019-04-01)
Scor Holding Switzerland Ag, 26 General Guisan-Quai, 8022, Zurich, Switzerland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-10-01)
Scor Switzerland Asset Services Ag, 4 Claridenstrasse, 8002 Zürich, Switzerland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-10-01)