Scor UK Company Limited

Active01334736 Private limited company
Incorporated
19 October 1977 (49 years)
Industry
Non-life insurance (65120)
Accounts type
Full
Region
Greater London
Address
Level 6
8 Bishopsgate
London
EC2N 4BQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 7 March 2025
British
Born July 1969 (57)
Director · Appointed 24 January 2025
British
Born May 1980 (46)
Director · Appointed 28 February 2023
British
Born March 1979 (47)
Director · Appointed 26 January 2023
British
Born April 1963 (63)
Director · Appointed 11 June 2021
Irish
Born March 1958 (68)
Director · Appointed 23 October 2020
British
Born August 1958 (68)
Director · Appointed 19 October 2020
British
Born May 1966 (60)
Phillips, Gillian Heather
Secretary · Appointed 8 March 2017
Officer history (47 former)
31 July 2026
Resigned Fassi, Catherine Estelle as Director
7 March 2025
Appointed Mcdonald, Claire Louise as Director
24 January 2025
Appointed Tilbury, Susannah Mary as Director
31 August 2024
Resigned Haq, Agha Irfan Ul as Director
3 May 2024
Resigned Launay, Romain, Mr. as Director
1 August 2023
Appointed Launay, Romain, Mr. as Director
31 July 2023
Resigned Conoscente-Jacopin, Jean-Paul as Director
28 February 2023
Appointed Beazley, Christopher James as Director
28 February 2023
Resigned Mcmurdo, Stuart Forbes as Director
15 February 2023
Appointed Haq, Agha Irfan Ul as Director
26 January 2023
Appointed Fisher, Sian as Director
7 October 2022
Resigned Chubb, Paul Alan as Director
31 March 2022
Resigned Eckert, Peter Viktor as Director
31 March 2022
Resigned Hayday, Terence John as Director
25 October 2021
Appointed Conoscente-Jacopin, Jean-Paul as Director
1 October 2021
Appointed Chubb, Paul Alan as Director
31 July 2021
Resigned Rousseau, Laurent as Director
11 June 2021
Appointed Kirk, Ian Maxwell as Director
17 April 2021
Resigned Hilton, Brian James George as Director
23 October 2020
Appointed Reed, David Michael as Director
19 October 2020
Appointed Hayday, Terence John as Director
19 October 2020
Appointed Haynes, Jeremy William as Director
1 October 2020
Appointed Fassi, Catherine Estelle as Director
31 May 2020
Resigned Bayfield, James Alexander as Director
15 May 2020
Resigned Newman, Malcolm Charles as Director
15 May 2020
31 March 2020
Resigned Wicker-Miurin, Jane Fields as Director
7 February 2020
1 April 2019
Resigned Peignet, Victor Yves as Director
30 April 2018
Appointed Rousseau, Laurent as Director
18 April 2018
Appointed Corfield, Thomas Rokeby Conyngham as Director
3 April 2018
Appointed Mcmurdo, Stuart Forbes as Director
3 April 2018
Resigned Hautefeuille, Olivier as Director
29 March 2018
Resigned Gentsch, Benjamin as Director
8 March 2017
Appointed Wicker-Miurin, Jane Fields as Director
8 March 2017
Appointed Phillips, Gillian Heather as Secretary
3 January 2017
Resigned Graves, Karen Elizabeth as Secretary
8 December 2016
Resigned Trainar, Philippe Roger Louis as Director
30 July 2015
Resigned Hacking, Adrian Paul as Secretary
30 July 2015
Appointed Graves, Karen Elizabeth as Secretary
26 January 2012
Resigned Grant, Alan Ernest as Director
25 January 2012
Appointed Hautefeuille, Olivier as Director
23 June 2010
Appointed Trainar, Philippe Roger Louis as Director
7 June 2010
Resigned Besson, Jean-Luc as Director
20 October 2009
Appointed Eckert, Peter Viktor as Director
20 October 2009
Appointed Bayfield, James Alexander as Director
20 October 2009
Appointed Besson, Jean-Luc as Director
29 September 2009
Appointed Grant, Alan Ernest as Director
29 September 2009
Resigned Thabault, Laurent Julien Claude as Director
29 September 2009
Appointed Newman, Malcolm Charles as Director
29 September 2009
Appointed Hilton, Brian James George as Director
29 September 2009
Appointed Delannes, Christian Andre Thierry as Director
29 September 2009
Resigned Thourot, Patrick Georges Rene as Director
29 September 2009
Resigned Besnard, Yvan Charles Joseph as Director
29 September 2009
Appointed Gentsch, Benjamin as Director
20 August 2008
Appointed Hacking, Adrian Paul as Secretary
12 May 2008
Resigned Mclaughlan, Gavin Bruce as Secretary
17 September 2004
Appointed Peignet, Victor Yves as Director
17 September 2004
Appointed Besnard, Yvan Charles Joseph as Director
30 June 2004
1 May 2004
10 October 2003
Resigned Gentle, Andrew as Secretary
2 June 2003
2 June 2003
Resigned Champvillard, Pierre Denis as Director
2 June 2003
Appointed Thourot, Patrick Georges Rene as Director
2 June 2003
22 January 2003
Resigned Osouf, Serge Michel Philippe as Director
24 December 2002
Resigned Reach, Francois Maurice as Director
4 November 2002
1 July 2000
Appointed Thabault, Laurent Julien Claude as Director
30 June 2000
Resigned Besnard, Yvan Charles Joseph as Director
18 January 2000
Resigned Black, Margo Isabel as Director
30 March 1998
Resigned Frangoulis, Jason Constantine as Director
30 March 1998
Resigned Barberis, Rex Albert as Director
24 September 1997
Appointed Black, Margo Isabel as Director
30 June 1997
Resigned Faure, Jerome as Director
28 November 1995
Appointed Mclaughlan, Gavin Bruce as Secretary
27 March 1995
Appointed Besnard, Yvan Charles Joseph as Director
15 November 1994
Resigned Skulczuk, Alison as Secretary
7 November 1994
Resigned Lenard, Laurence Barbe Louise as Director
27 September 1994
Appointed Reach, Francois Maurice as Director
12 September 1994
Resigned Peugeot, Patrick as Director
11 March 1994
Resigned Arpel, John David as Director
11 March 1994
Appointed Gentle, Andrew as Secretary
11 March 1994
Appointed Faure, Jerome as Director
11 March 1994
Appointed Lenard, Laurence Barbe Louise as Director
11 March 1994
Resigned Vine, Martin John as Director
17 June 1993
Appointed Champvillard, Pierre Denis as Director
17 June 1993
Appointed Osouf, Serge Michel Philippe as Director
17 June 1993
Resigned Haeussinger, Klaus-Dieter as Director
17 June 1993
Resigned Negrier, Francois as Director
1 January 1992
Appointed Barberis, Rex Albert as Director
1 January 1992
Appointed Frangoulis, Jason Constantine as Director
14 November 1991
Appointed Skulczuk, Alison as Secretary
11 October 1991
Resigned Gamble, Mark Jonathan as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Scor SE
Corporate entity · Notified 1 April 2019
Has significant influence or control
Societe Europeenne
Reg. no. 562 033 357
Corporate entity · Notified 18 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 04580100
Corporate entity · Notified 18 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 01356873

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates18 July 20263
31 July 2026Termination of appointment of a director1
2 June 2026Auditor's resignation2
11 May 2026Full accounts31 December 202564
1 August 2025Confirmation statement with updates18 July 20254
Show all recent filings

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