Scor Asia House Gp Limited LONDON


Scor Asia House Gp started in year 2013 as Private Limited Company with registration number 08458416. The Scor Asia House Gp company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 10 Lime Street. Postal code: EC3M 7AA. Since Wednesday 1st July 2015 Scor Asia House Gp Limited is no longer carrying the name Ag Asia House Gp.

Currently there are 2 directors in the the company, namely Anthony B. and Agha H.. In addition one secretary - Gillian P. - is with the firm. As of 28 March 2024, there were 7 ex directors - Malcolm N., Sabrina K. and others listed below. There were no ex secretaries.

Scor Asia House Gp Limited Address / Contact

Office Address 10 Lime Street
Town London
Post code EC3M 7AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08458416
Date of Incorporation Fri, 22nd Mar 2013
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Anthony B.

Position: Director

Appointed: 30 June 2023

Agha H.

Position: Director

Appointed: 30 June 2023

Gillian P.

Position: Secretary

Appointed: 01 September 2018

Malcolm N.

Position: Director

Appointed: 01 August 2022

Resigned: 30 June 2023

Sabrina K.

Position: Director

Appointed: 24 September 2018

Resigned: 30 June 2023

James B.

Position: Director

Appointed: 26 June 2015

Resigned: 31 August 2022

Karen G.

Position: Director

Appointed: 26 June 2015

Resigned: 31 July 2018

Joseph W.

Position: Director

Appointed: 22 March 2013

Resigned: 26 June 2015

Daniel P.

Position: Director

Appointed: 22 March 2013

Resigned: 26 June 2015

Anuj M.

Position: Director

Appointed: 22 March 2013

Resigned: 26 June 2015

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats researched, there is Scor Switzerland Asset Services Ag from 8002 Zürich, Switzerland. The abovementioned PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Scor Se that put Paris, France as the address. This PSC has a legal form of "a societe europeenne" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Scor Holding Switzerland Ag, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "an aktiengesellschaft", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Scor Switzerland Asset Services Ag

4 Claridenstrasse, 8002 Zürich, Switzerland

Legal authority Swiss Law
Legal form Corporation
Country registered Switzerland
Place registered Commercial Register Of Canton Zurich
Registration number Che-317.008.313
Notified on 1 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Scor Se

5 Avenue Kleber, Paris, 75016, France

Legal authority French Insurance Law
Legal form Societe Europeenne
Country registered France
Place registered Infogreffe
Registration number 562 033 357
Notified on 1 April 2019
Nature of control: significiant influence or control

Scor Holding Switzerland Ag

26 General Guisan-Quai, 8022, Zurich, Switzerland

Legal authority Swiss Law
Legal form Aktiengesellschaft
Notified on 6 April 2016
Ceased on 1 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Ag Asia House Gp July 1, 2015

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
On Wednesday 20th September 2023 director's details were changed
filed on: 21st, September 2023
Free Download (2 pages)

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