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SCOR SERVICES UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Scor Services Uk Limited. The company was founded 21 years ago and was given the registration number 04580100. The firm's registered office is in LONDON. You can find them at 10 Lime Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SCOR SERVICES UK LIMITED
Company Number:04580100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:10 Lime Street, London, EC3M 7AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Lime Street, London, EC3M 7AA

Secretary28 July 2017Active
10, Lime Street, London, EC3M 7AA

Director27 July 2023Active
10, Lime Street, London, EC3M 7AA

Director27 July 2023Active
10, Lime Street, London, EC3M 7AA

Director27 July 2023Active
Stockenstrasse 39, 8802, Switzerland,

Secretary01 November 2002Active
10, Lime Street, London, EC3M 7AA

Secretary23 September 2015Active
44 Olive Road, London, W5 4JH

Secretary06 May 2008Active
44, East View, Barnet, EN5 5TN

Secretary17 January 2003Active
27 Treen Avenue, Barnes, SW13 0JR

Secretary12 October 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 November 2002Active
10, Lime Street, London, EC3M 7AA

Director15 September 2022Active
10, Lime Street, London, EC3M 7AA

Director30 July 2014Active
10, Lime Street, London, EC3M 7AA

Director01 June 2018Active
10, Lime Street, London, EC3M 7AA

Director03 February 2020Active
10, Lime Street, London, United Kingdom, EC3M 7AA

Director14 January 2003Active
10, Lime Street, London, United Kingdom, EC3M 7AA

Director01 November 2002Active
Neudorfstrasse 16, Steinhausen, Switzerland,

Director07 July 2004Active
10, Lime Street, London, United Kingdom, EC3M 7AA

Director17 January 2003Active
10, Lime Street, London, United Kingdom, EC3M 7AA

Director14 March 2007Active
Rosenrain 7, Winterthur, Canton Of Zurich, Switzerland, FOREIGN

Director24 January 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director01 November 2002Active

People with Significant Control

Scor Holding (Switzerland) Ag
Notified on:01 April 2019
Status:Active
Country of residence:Switzerland
Address:26, General Guisan-Quai, Zurich, Switzerland,
Nature of control:
  • Significant influence or control
Scor Se
Notified on:01 April 2019
Status:Active
Country of residence:France
Address:5, Avenue Kleber, Paris, France, 75016
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Scor Switzerland Ag
Notified on:01 October 2016
Status:Active
Country of residence:Switzerland
Address:26, General Guisan-Quai, Zurich, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Confirmation statement

Confirmation statement with updates.

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2023-08-16Accounts

Accounts with accounts type full.

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2023-08-09Officers

Termination director company with name termination date.

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2023-08-09Officers

Termination director company with name termination date.

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2023-08-09Officers

Termination director company with name termination date.

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2023-08-09Officers

Appoint person director company with name date.

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2023-08-09Officers

Appoint person director company with name date.

Download
2023-08-09Officers

Appoint person director company with name date.

Download
2022-09-24Accounts

Accounts with accounts type full.

Download
2022-09-23Officers

Appoint person director company with name date.

Download
2022-09-14Confirmation statement

Confirmation statement with updates.

Download
2022-09-13Persons with significant control

Change to a person with significant control.

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2022-09-13Persons with significant control

Cessation of a person with significant control.

Download
2022-09-13Persons with significant control

Cessation of a person with significant control.

Download
2022-09-01Officers

Termination director company with name termination date.

Download
2021-10-19Confirmation statement

Confirmation statement with no updates.

Download
2021-10-08Accounts

Accounts with accounts type full.

Download
2021-01-25Accounts

Accounts with accounts type full.

Download
2020-11-16Confirmation statement

Confirmation statement with no updates.

Download
2020-02-07Officers

Termination director company with name termination date.

Download
2020-02-04Officers

Appoint person director company with name date.

Download
2019-10-11Accounts

Accounts with accounts type full.

Download
2019-10-08Confirmation statement

Confirmation statement with no updates.

Download
2019-05-22Persons with significant control

Notification of a person with significant control.

Download
2019-05-22Persons with significant control

Notification of a person with significant control.

Download

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