Tasker Insurance Group Limited

Active07194832 Private limited company
Incorporated
18 March 2010 (16 years)
Previously known as
Tasker Ventures Limited (until 30 June 2014)
Alpine-Tasker Limited (until 27 April 2011)
Michco 1015 Limited (until 24 March 2010)
This list may be incomplete. See all names on Companies House
Industry
Activities of financial services holding companies (64205)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Coversure House Vantage Park
Washingley Road
Huntingdon
PE29 6SR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (15 former)
11 November 2024
Resigned Hardie, Alistair John David as Director
11 May 2024
Resigned Taylor, Simon Ian as Director
26 July 2022
Resigned Saeidi, Anna as Secretary
26 July 2022
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
15 September 2021
Resigned Henderson-Londono, Grace Ianna as Director
15 September 2021
Resigned Seaman, Nick as Director
15 September 2021
Appointed Taylor, Simon Ian as Director
15 September 2021
Appointed Saeidi, Anna as Secretary
15 September 2021
Appointed Hardie, Alistair John David as Director
15 September 2021
Appointed Hannan, Edward George Fitzgerald as Director
15 September 2021
Resigned Herdman, Jeffrey Niven as Director
15 September 2021
Resigned Webber, Jonathan as Director
28 May 2019
Appointed Webber, Jonathan as Director
12 November 2018
Appointed Lalley, Graeme Neal as Director
31 July 2018
Resigned Lawrence, Stephen as Director
4 October 2017
Appointed Organ, Robert Charles William as Director
27 September 2017
31 August 2017
Resigned Tasker, Paul James as Director
17 February 2017
Appointed Herdman, Jeffrey Niven as Director
27 April 2016
Appointed Henderson-Londono, Grace Ianna as Director
27 April 2016
Resigned Storey, Mark Henry as Director
14 July 2015
Appointed Seaman, Nick as Director
18 May 2015
Appointed Lawrence, Stephen as Director
1 May 2015
Resigned Greenwood, Mark Francis as Director
17 July 2013
Resigned Smith, James as Secretary
17 July 2013
Appointed Greenwood, Mark Francis as Director
4 May 2011
Appointed Smith, James as Secretary
4 May 2011
Appointed Storey, Mark Henry as Director
4 May 2011
Appointed Tasker, Paul James as Director
4 May 2011
Resigned Michelmores Secretaries Limited as Corporate Secretary
16 July 2010
Appointed Michelmores Secretaries Limited as Corporate Secretary
16 July 2010
Appointed De Zulueta, Francis Philip Harold as Director
16 July 2010
Resigned Morse, Stephen Andrew as Director
18 March 2010
Appointed Morse, Stephen Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 15 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08304780

Holdings 3

Companies where Tasker Insurance Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
15 September 2021
Ceased Alcuin GP Iii LLP — Has significant influence or control
15 September 2021
Ceased Alcuin Capital Partners LLP — Holds 75–100% of voting rights (as a firm)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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