Scor Underwriting Limited
Company 04296463 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Scor UK Company Limited 1 shared director
- Scor (U.K.) Group Limited 1 shared director
- Blue Star Syndicate Management Limited 1 shared director
- Scor Managing Agency LTD 1 shared director
- Scor Europe SE, UK Branch 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04296463 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/2001 |
| Address | LEVEL 6, 8 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Scor Se
ownership of shares 75-100% voting rights 75-100% - Scor Global P&C Se ceased 2019
ownership of shares 75-100% voting rights 75-100% - Scor Se ceased 2020
ownership of shares 75-100% voting rights 75-100% - Scor Switzerland Ag ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Scor Se Paris, Zurich Branch ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Catherine Estelle Fassi Director · appointed 2021
- Charles Bartlett Secretary · appointed 2017
- Charles James Bartlett Director · appointed 2016
Show 20 former officers
- Agha Irfan Ul Haq Director · appointed 2023 · resigned 2024
- Turgut Arda Aygun Director · appointed 2022 · resigned 2023
- Karen Elizabeth Graves Secretary · appointed 2015 · resigned 2017
- James Alexander Bayfield Director · appointed 2013 · resigned 2022
- David Michael Reed Director · appointed 2013 · resigned 2015
- Philippe Roger Louis Trainar Director · appointed 2010 · resigned 2016
- Jean-Luc Besson Director · appointed 2009 · resigned 2010
- Sylvie Anne Van Viet Director · appointed 2009 · resigned 2022
- Christian Andre Thierry Delannes Director · appointed 2009 · resigned 2020
- Adrian Paul Hacking Secretary · appointed 2008 · resigned 2015
- Christopher Dominic Wing Director · appointed 2007 · resigned 2009
- Phillip John Whitmore Secretary · appointed 2006 · resigned 2007
- Juerg Rene Kostenbader Director · appointed 2004 · resigned 2007
- Malcolm Charles Newman Secretary · appointed 2003 · resigned 2023
- Alan Ernest Grant Director · appointed 2002 · resigned 2012
- Andreas Zdrenyk Director · appointed 2002 · resigned 2004
- Andrew Robert Deighton Secretary · appointed 2002 · resigned 2003
- Simon George Turner Director · appointed 2001 · resigned 2002
- Holly Jane Currie Bellingham Director · appointed 2001 · resigned 2002
- David William Page Nominee-director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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