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Scor Uk Company Limited

01334736

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Level 6, 8 Bishopsgate, London, EC2N 4BQ
Incorporated 19/10/1977

Previously known as

Scor (U.K.) Reinsurance Company Limited · until 01/01/1993

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/07/2026

Due 01/08/2027

On track

Industry

65120
Non-life insurance

Officers

Miss Gillian Heather Phillips

secretary · Since 08/03/2017

Mr Jeremy William Haynes

director · Since 19/10/2020

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 8 other boards

Mr David Michael Reed

director · Since 23/10/2020

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 1 other board

Mr Ian Maxwell Kirk

director · Since 11/06/2021

NON-EXECUTIVE DIRECTOR

IRISH · SOUTH AFRICA · Age 68

Also on 1 other board

Ms Sian Fisher

director · Since 26/01/2023

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 8 other boards

Mr Christopher James Beazley

director · Since 28/02/2023

CEO

BRITISH · ENGLAND · Age 47

Also on 7 other boards

Ms Susannah Mary Tilbury

director · Since 24/01/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Ms Claire Louise Mcdonald

director · Since 07/03/2025

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Gillian Heather Phillips

secretary · Since 08/03/2017

Catherine Estelle Fassi

director · Since 01/10/2020

French · France · Age 50

Jeremy William Haynes

director · Since 19/10/2020

British · United Kingdom · Age 60

David Michael Reed

director · Since 23/10/2020

British · England · Age 68

Ian Maxwell Kirk

director · Since 11/06/2021

Irish · South Africa · Age 68

Sian Fisher

director · Since 26/01/2023

British · United Kingdom · Age 63

Christopher James Beazley

director · Since 28/02/2023

British · England · Age 47

Susannah Mary Tilbury

director · Since 24/01/2025

British · United Kingdom · Age 46

Claire Louise Mcdonald

director · Since 07/03/2025

British · United Kingdom · Age 57

Former

Mark Jonathan Gamble

secretary · Resigned 11/10/1991

Klaus-Dieter Haeussinger

director · Resigned 17/06/1993

Francois Negrier

director · Resigned 17/06/1993

John David Arpel

director · Resigned 11/03/1994

Patrick Peugeot

director · Resigned 12/09/1994

Laurence Barbe Louise Lenard

director · Resigned 07/11/1994

Alison Skulczuk

secretary · Resigned 15/11/1994

Jerome Faure

director · Resigned 30/06/1997

Rex Albert Barberis

director · Resigned 30/03/1998

Jason Constantine Frangoulis

director · Resigned 30/03/1998

Margo Isabel Black

director · Resigned 18/01/2000

Yvan Charles Joseph Besnard

director · Resigned 30/06/2000

Jacques Patrick Adrian Blondeau

director · Resigned 04/11/2002

Francois Maurice Reach

director · Resigned 24/12/2002

Serge Michel Philippe Osouf

director · Resigned 22/01/2003

Pierre Denis Champvillard

director · Resigned 02/06/2003

Andrew Gentle

secretary · Resigned 10/10/2003

Renaud Clement Guillaume De Pressigny

director · Resigned 01/05/2004

Francois Pierre William Constantin

director · Resigned 30/06/2004

Gavin Bruce Mclaughlan

secretary · Resigned 12/05/2008

Yvan Charles Joseph Besnard

director · Resigned 29/09/2009

Jean-Luc Besson

director · Resigned 07/06/2010

Alan Ernest Grant

director · Resigned 26/01/2012

Adrian Paul Hacking

secretary · Resigned 30/07/2015

Karen Elizabeth Graves

secretary · Resigned 03/01/2017

Benjamin Gentsch

director · Resigned 29/03/2018

Olivier Hautefeuille

director · Resigned 03/04/2018

Victor Yves Peignet

director · Resigned 01/04/2019

Christian Andre Thierry Delannes

director · Resigned 07/02/2020

Malcolm Charles Newman

director · Resigned 15/05/2020

Thomas Rokeby Conyngham Corfield

director · Resigned 15/05/2020

James Alexander Bayfield

director · Resigned 31/05/2020

Brian James George Hilton

director · Resigned 17/04/2021

Laurent Rousseau

director · Resigned 31/07/2021

Peter Viktor Eckert

director · Resigned 31/03/2022

Terence John Hayday

director · Resigned 31/03/2022

Paul Alan Chubb

director · Resigned 07/10/2022

Stuart Forbes Mcmurdo

director · Resigned 28/02/2023

Jean-Paul Conoscente-Jacopin

director · Resigned 31/07/2023

Romain Launay

director · Resigned 03/05/2024

Agha Irfan Ul Haq

director · Resigned 31/08/2024

Mrs Catherine Estelle Fassi

director · Resigned 31/07/2026

Persons with Significant Control

Scor Services Uk Limited

50–75% shares
50–75% votes

Level 6, 8 Bishopsgate, London, EC2N 4BQ

Reg: 04580100 · Companies House · Limited Company

Notified 18/07/2016

Scor (U.K.) Group Limited

25–50% shares
25–50% votes

Level 6, 8 Bishopsgate, London, EC2N 4BQ

Reg: 01356873 · Companies House · Limited Company

Notified 18/07/2016

Scor Se

Significant control

5, Avenue Kleber, Paris, 75016

Reg: 562 033 357 · Infogreffe · Societe Europeenne

Notified 01/04/2019

Charges1 outstanding

Charge
outstanding

THE SECRETARY OF STATE FOR LEVELLING UP, HOUSING AND COMMUNITIES

Created 31/08/2022Registered 08/09/2022

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Level 6, 8 Bishopsgate
2026-07-19

LEVEL 6,

post townLondon
2026-07-19

LONDON