Scor Underwriting Limited

Active04296463 Private limited company
Incorporated
1 October 2001 (25 years)
Previously known as
Converium Underwriting Limited (until 26 October 2007)
Caduceus Underwriting Limited (until 12 November 2002)
Minmar (581) Limited (until 17 October 2001)
Industry
Non-life insurance (65120)
Activities of other membership organizations n.e.c. (94990)
Owned by
Scor SE
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
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
68
Outstanding
68
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
British
Born April 1976 (50)
Bartlett, Charles
Secretary · Appointed 9 May 2017
Director · Appointed 10 November 2016
British
Born September 1982 (44)
Officer history (25 former)
31 July 2026
Appointed Aygun, Turgut Arda as Director
31 July 2026
Resigned Fassi, Catherine Estelle as Director
6 August 2024
Appointed Fassi, Catherine Estelle as Director
6 August 2024
Resigned Haq, Agha Irfan Ul as Director
9 November 2023
Resigned Fassi, Catherine Estelle as Director
9 November 2023
Appointed Haq, Agha Irfan Ul as Director
9 November 2023
Resigned Aygun, Turgut Arda as Director
31 July 2023
Resigned Newman, Malcolm Charles as Director
4 November 2022
Appointed Aygun, Turgut Arda as Director
31 August 2022
Resigned Bayfield, James Alexander as Director
1 January 2022
Resigned Van Viet, Sylvie Anne as Director
6 October 2021
Appointed Fassi, Catherine Estelle as Director
7 February 2020
9 May 2017
Appointed Bartlett, Charles as Secretary
9 May 2017
Resigned Graves, Karen Elizabeth as Secretary
8 December 2016
Resigned Trainar, Philippe Roger Louis as Director
10 November 2016
Appointed Bartlett, Charles James as Director
12 May 2015
Appointed Graves, Karen Elizabeth as Secretary
12 May 2015
Resigned Hacking, Adrian Paul as Secretary
3 April 2015
Resigned Reed, David Michael as Director
16 September 2013
Appointed Bayfield, James Alexander as Director
12 February 2013
Appointed Reed, David Michael as Director
29 February 2012
Resigned Grant, Alan Ernest as Director
22 July 2010
Appointed Trainar, Philippe Roger Louis as Director
7 June 2010
Resigned Besson, Jean-Luc as Director
20 October 2009
Appointed Besson, Jean-Luc as Director
20 October 2009
Appointed Delannes, Christian Andre Thierry as Director
20 October 2009
Appointed Van Viet, Sylvie Anne as Director
20 October 2009
Resigned Wing, Christopher Dominic as Director
6 May 2008
Appointed Hacking, Adrian Paul as Secretary
31 October 2007
Resigned Whitmore, Phillip John as Secretary
14 March 2007
Resigned Kostenbader, Juerg Rene as Director
14 March 2007
Appointed Wing, Christopher Dominic as Director
12 October 2006
Resigned Newman, Malcolm Charles as Secretary
12 October 2006
Appointed Whitmore, Phillip John as Secretary
7 July 2004
Resigned Zdrenyk, Andreas as Director
7 July 2004
Appointed Kostenbader, Juerg Rene as Director
24 January 2003
Appointed Newman, Malcolm Charles as Director
24 January 2003
Appointed Newman, Malcolm Charles as Secretary
24 January 2003
Resigned Deighton, Andrew Robert as Secretary
7 November 2002
Resigned Bellingham, Holly Jane Currie as Director
7 November 2002
Appointed Grant, Alan Ernest as Director
7 November 2002
Appointed Deighton, Andrew Robert as Secretary
7 November 2002
Appointed Zdrenyk, Andreas as Director
7 November 2002
Resigned Turner, Simon George as Director
7 November 2002
Resigned Clyde Secretaries Limited as Corporate Secretary
19 October 2001
Appointed Bellingham, Holly Jane Currie as Director
19 October 2001
Appointed Turner, Simon George as Director
19 October 2001
Resigned Duffy, Christopher William as Nominee Director
19 October 2001
Resigned Page, David William as Nominee Director
1 October 2001
Appointed Duffy, Christopher William as Nominee Director
1 October 2001
Appointed Page, David William as Nominee Director
1 October 2001
Appointed Clyde Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Scor SE
Corporate entity · Notified 31 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Societe Europeenne
Reg. no. 562 033 357
Former controllers (4)
31 March 2022
Ceased Scor SE Paris, Zurich Branch — Owns 75–100% of shares
31 March 2022
Ceased Scor Switzerland AG — Owns 75–100% of shares
1 January 2020
Ceased Scor SE — Owns 75–100% of shares
1 April 2019
Ceased Scor Global P&C SE — Owns 75–100% of shares

Filings 210

DateDescriptionMade Up ToPagesPDF
30 October 2026Full accounts31 December 2025
1 October 2026Confirmation statement with no updates1 October 2026
2 September 2026Director's details changed
10 August 2026Appointment of a director
10 August 2026Termination of appointment of a director
Show all 210 filings

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