Scor Services UK Limited

Active04580100 Private limited company
Incorporated
1 November 2002 (24 years)
Previously known as
Scor Holding (UK) Limited (until 21 March 2019)
Converium Holding (UK) Limited (until 26 October 2007)
Industry
Activities of financial services holding companies (64205)
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
28 September 2027
Last conf. stmt
14 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2025
British
Born May 1980 (46)
Director · Appointed 27 July 2023
British
Born March 1979 (47)
Director · Appointed 27 July 2023
British
Born August 1979 (47)
Phillips, Gillian Heather
Secretary · Appointed 28 July 2017
Officer history (19 former)
11 August 2025
Appointed Tilbury, Susannah Mary as Director
27 June 2025
Resigned Kruse, Sabrina as Director
11 March 2025
Appointed Kruse, Sabrina as Director
7 February 2025
Resigned Maguire, Gavin Joseph as Director
31 July 2023
Resigned Aygun, Turgut Arda as Director
31 July 2023
Resigned Fassi, Catherine Estelle as Director
31 July 2023
Resigned Newman, Malcolm Charles as Director
27 July 2023
Appointed Burpitt, Anthony Jeffrey as Director
27 July 2023
Appointed Maguire, Gavin Joseph as Director
27 July 2023
Appointed Beazley, Christopher James as Director
15 September 2022
Appointed Aygun, Turgut Arda as Director
31 August 2022
Resigned Bayfield, James Alexander as Director
7 February 2020
Resigned Delannes, Christian Andre Thierry as Director
3 February 2020
Appointed Fassi, Catherine Estelle as Director
1 June 2018
Appointed Delannes, Christian Andre Thierry as Director
29 March 2018
Resigned Gentsch, Benjamin as Director
28 July 2017
Appointed Phillips, Gillian Heather as Secretary
3 January 2017
Resigned Graves, Karen Elizabeth as Secretary
23 September 2015
Appointed Graves, Karen Elizabeth as Secretary
23 September 2015
Resigned Hacking, Adrian Paul as Secretary
23 September 2015
Resigned Wing, Christopher Dominic as Director
30 July 2014
Appointed Bayfield, James Alexander as Director
29 February 2012
Resigned Grant, Alan Ernest as Director
6 May 2008
Appointed Hacking, Adrian Paul as Secretary
31 October 2007
Resigned Whitmore, Phillip John as Secretary
14 March 2007
Appointed Wing, Christopher Dominic as Director
14 March 2007
Resigned Kostenbader, Juerg Rene 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
Resigned Deighton, Andrew Robert as Secretary
24 January 2003
Appointed Zdrenyk, Andreas as Director
17 January 2003
Appointed Newman, Malcolm Charles as Secretary
17 January 2003
Appointed Newman, Malcolm Charles as Director
14 January 2003
Appointed Gentsch, Benjamin as Director
1 November 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 November 2002
Resigned Instant Companies Limited as Corporate Nominee Director
1 November 2002
Appointed Deighton, Andrew Robert as Secretary
1 November 2002
Appointed Instant Companies Limited as Corporate Nominee Director
1 November 2002
Appointed Grant, Alan Ernest as Director
1 November 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Scor SE
Corporate entity · Notified 1 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Societe Europeenne
Reg. no. 562 033 357

Holdings 1

Companies where Scor Services UK Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Former controllers (2)
1 April 2022
Ceased Scor Switzerland AG — Owns 75–100% of shares
30 September 2019
Ceased Scor Holding (Switzerland) AG — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Full accounts31 December 2025
24 September 2025Confirmation statement with no updates14 September 2025
11 August 2025Full accounts31 December 2024
11 August 2025Appointment of a director
1 July 2025Termination of appointment of a director
Show all recent filings

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