International Sos Assistance UK Limited

Active01908770 Private limited company
Incorporated
26 April 1985 (41 years)
Industry
General medical practice activities (86210)
Owned by
Arnaud Paul Alain Vaissie
Pascal Marie Georges Rey-Herme
Accounts type
Full
Region
Greater London
Address
Chiswick Park (Building 4)
566 Chiswick High Road
London
W4 5YE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2026
French
Born November 1954
Kibarian, Christopher Antranig
Director · Appointed 1 August 2026
American
Born May 1969 (57)
Director · Appointed 6 February 2023
British
Born July 1971 (55)
Fourier, Laurent Jean-Marie Olivier
Director · Appointed 17 April 2014
Swiss
Born December 1965 (60)
Nerwich, Neil Graeme
Director · Appointed 24 March 2014
Australian
Born September 1966 (60)
Secretary · Appointed 28 September 2004
.
Officer history (17 former)
1 August 2026
Appointed Vaissie, Arnaud Paul Alain as Director
1 August 2026
Appointed Kibarian, Christopher Antranig as Director
1 August 2026
Resigned Rey-Herme, Pascal Marie Georges, Dr as Director
1 August 2026
Resigned Sabourin, Laurent, Mr. as Director
6 February 2023
Appointed Jenkins, Peter James as Director
6 February 2023
Resigned Neri, Philip Myles, Dr as Director
6 February 2023
Resigned Vaissie, Arnaud Paul Alain as Director
17 April 2014
Appointed Fourier, Laurent Jean-Marie Olivier as Director
17 April 2014
Resigned Skehel, Andrew John Joseph as Director
24 March 2014
Appointed Nerwich, Neil Graeme as Director
24 March 2014
Appointed Neri, Philip Myles, Dr as Director
1 May 2012
Appointed Skehel, Andrew John Joseph as Director
30 November 2004
Resigned Rowley, John Timothy as Director
28 September 2004
Resigned Brown, Alistair Mackay as Secretary
28 September 2004
Appointed Chong, Chien Chien Florence as Secretary
16 February 2004
Resigned Deysel, Munro as Director
10 June 2002
Appointed Deysel, Munro as Director
1 April 2002
Appointed Rowley, John Timothy as Director
31 March 2002
Resigned Funk, Howard as Director
14 January 2002
Resigned Quinn, Peter Bernard as Director
14 January 2002
Resigned Quinn, Peter Bernard as Secretary
14 January 2002
Appointed Brown, Alistair Mackay as Secretary
28 April 1999
Appointed Funk, Howard as Director
1 July 1998
Appointed Vaissie, Arnaud Paul Alain as Director
1 July 1998
Appointed Sabourin, Laurent, Mr. as Director
1 July 1998
Resigned Giroux, Claude as Director
1 July 1998
Resigned Delamare, Yves as Director
1 July 1998
Appointed Rey-Herme, Pascal Marie Georges, Dr as Director
10 June 1996
Resigned Muth, Gregory as Director
10 June 1996
Resigned Brashaw, Maurice as Director
1 April 1996
Resigned Mark, Christopher Roger as Secretary
1 April 1996
Resigned Mark, Christopher Roger as Director
1 April 1996
Appointed Quinn, Peter Bernard as Director
1 April 1996
Appointed Quinn, Peter Bernard as Secretary
30 June 1994
Appointed Muth, Gregory as Director
30 June 1994
Appointed Brashaw, Maurice as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
French
Born November 1954
Pascal Marie Georges Rey-Herme
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
French
Born April 1954 (72)

Holdings 1

Companies where International Sos Assistance UK Limited is registered as a person with significant control

Has significant influence or control
Status not confirmed

What International Sos Assistance UK say about themselves

“International SOS: Pioneer & Leader in International Health & Security Risk Management. Protecting people from health & security threats.”

— from internationalsos.com

Filings 241

Show all 241 filings

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