Scor Services Uk Limited LONDON


Founded in 2002, Scor Services Uk, classified under reg no. 04580100 is an active company. Currently registered at 10 Lime Street EC3M 7AA, London the company has been in the business for twenty two years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2019-03-21 Scor Services Uk Limited is no longer carrying the name Scor Holding (UK).

At the moment there are 3 directors in the the company, namely Christopher B., Gavin M. and Anthony B.. In addition one secretary - Gillian P. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Scor Services Uk Limited Address / Contact

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

Company Information / Profile

Registration Number 04580100
Date of Incorporation Fri, 1st Nov 2002
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Christopher B.

Position: Director

Appointed: 27 July 2023

Gavin M.

Position: Director

Appointed: 27 July 2023

Anthony B.

Position: Director

Appointed: 27 July 2023

Gillian P.

Position: Secretary

Appointed: 28 July 2017

Turgut A.

Position: Director

Appointed: 15 September 2022

Resigned: 31 July 2023

Catherine F.

Position: Director

Appointed: 03 February 2020

Resigned: 31 July 2023

Christian D.

Position: Director

Appointed: 01 June 2018

Resigned: 07 February 2020

Karen G.

Position: Secretary

Appointed: 23 September 2015

Resigned: 03 January 2017

James B.

Position: Director

Appointed: 30 July 2014

Resigned: 31 August 2022

Adrian H.

Position: Secretary

Appointed: 06 May 2008

Resigned: 23 September 2015

Christopher W.

Position: Director

Appointed: 14 March 2007

Resigned: 23 September 2015

Phillip W.

Position: Secretary

Appointed: 12 October 2006

Resigned: 31 October 2007

Juerg K.

Position: Director

Appointed: 07 July 2004

Resigned: 14 March 2007

Andreas Z.

Position: Director

Appointed: 24 January 2003

Resigned: 07 July 2004

Malcolm N.

Position: Secretary

Appointed: 17 January 2003

Resigned: 12 October 2006

Malcolm N.

Position: Director

Appointed: 17 January 2003

Resigned: 31 July 2023

Benjamin G.

Position: Director

Appointed: 14 January 2003

Resigned: 29 March 2018

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 01 November 2002

Resigned: 01 November 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 November 2002

Resigned: 01 November 2002

Andrew D.

Position: Secretary

Appointed: 01 November 2002

Resigned: 24 January 2003

Alan G.

Position: Director

Appointed: 01 November 2002

Resigned: 29 February 2012

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we discovered, there is Scor Se from Paris, France. The abovementioned PSC is categorised as "a societe europeenne", 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 Switzerland Ag that entered Zurich, Switzerland as the address. This PSC has a legal form of "a limited company", 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. Moving on, there is Scor Holding (Switzerland) Ag, who also meets the Companies House criteria to be categorised as a PSC. 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.

Scor Se

5 Avenue Kleber, Paris, 75016, France

Legal authority French Insurance Law
Legal form Societe Europeenne
Country registered France
Place registered Infrogreffe
Registration number 562 033 357
Notified on 1 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Scor Switzerland Ag

26 General Guisan-Quai, Zurich, PO Box 8022, Switzerland

Legal authority Swiss Law
Legal form Limited Company
Notified on 1 October 2016
Ceased on 1 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

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
Ceased on 30 September 2019
Nature of control: significiant influence or control

Company previous names

Scor Holding (UK) March 21, 2019
Converium Holding (UK) October 26, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 16th, August 2023
Free Download (27 pages)

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