Scor Asia House Limited LONDON


Scor Asia House started in year 2013 as Private Limited Company with registration number 08461305. The Scor Asia House company has been functioning successfully for six years now and its status is active. The firm's office is based in London at 10 Lime Street. Postal code: EC3M 7AA. Since 1st July 2015 Scor Asia House Limited is no longer carrying the name Ag Asia House.

At the moment there are 2 directors in the the firm, namely Sabrina K. and James B.. In addition one secretary - Gillian P. - is with the company. As of 12 December 2019, there were 4 ex directors - Karen G., Daniel P. and others listed below. There were no ex secretaries.

Scor Asia House Limited Address / Contact

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

Company Information / Profile

Registration Number 08461305
Date of Incorporation Mon, 25th Mar 2013
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 6 years old
Account next due date Wed, 30th Sep 2020 (293 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 8th Apr 2020 (2020-04-08)
Last confirmation statement dated Mon, 25th Mar 2019

Company staff

Sabrina K.

Position: Director

Appointed: 24 September 2018

Gillian P.

Position: Secretary

Appointed: 01 September 2018

James B.

Position: Director

Appointed: 26 June 2015

Karen G.

Position: Director

Appointed: 26 June 2015

Resigned: 31 July 2018

Daniel P.

Position: Director

Appointed: 25 March 2013

Resigned: 26 June 2015

Anuj M.

Position: Director

Appointed: 25 March 2013

Resigned: 26 June 2015

Joseph W.

Position: Director

Appointed: 25 March 2013

Resigned: 26 May 2015

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we found, there is Scor Se from Paris, France. This PSC is categorised as "a societe europeenne", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second one in the PSC register is Scor Holding (Switzerland) Ag that entered Zurich, Switzerland as the address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Scor Asia House Gp Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private limited comnpany", 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 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, Zurich, PO Box 8022, Switzerland

Legal authority Swiss Law
Legal form Limited Company
Notified on 1 April 2019
Nature of control: significiant influence or control

Scor Asia House Gp Limited

10 Lime Street, London, EC3M 7AA, England

Legal authority Law Of England And Wales
Legal form Private Limited Comnpany
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Ag Asia House July 1, 2015

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Notification of a person with significant control 1st April 2019
filed on: 22nd, May 2019
Free Download (1 page)

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