International Sos Assistance Uk Limited

01908770

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CHISWICK PARK (BUILDING 4), LONDON, W4 5YE

Incorporated 26/04/1985

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

On track

Industry

86210

General medical practice activities

Officers

Dr Pascal Marie Georges Rey-Herme

director · Since 01/07/1998

DIRECTOR

FRENCH · SINGAPORE · Age 72

Mr. Laurent Sabourin

director · Since 01/07/1998

GROUP MANAGING DIRECTOR

FRENCH · SINGAPORE · Age 68

Also on 10 other boards

Chien Chien Florence Chong

secretary · Since 28/09/2004

Also on 1 other board

Neil Graeme Nerwich

director · Since 24/03/2014

DOCTOR

AUSTRALIAN · AUSTRAILIA · Age 59

Laurent Jean-Marie Olivier Fourier

director · Since 17/04/2014

REGIONAL MANAGING DIRECTOR

SWISS · SWITZERLAND · Age 60

Peter James Jenkins

director · Since 06/02/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Persons with Significant Control

Mr Arnaud Paul Alain Vaissie

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

French · France · Age 71

Chiswick Park (Building 4), 566 Chiswick High Road, London, W4 5YE

Notified 06/04/2016

Pascal Marie Georges Rey-Herme

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

French · Singapore · Age 72

Chiswick Park (Building 4), 566 Chiswick High Road, London, W4 5YE

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

JPMORGAN CHASE BANK, N.A.

Created 07/09/2021Registered 08/09/2021

charge

satisfied

BARCLAYS BANK PLC

Created 25/02/2011Registered 04/03/2011Satisfied 03/02/2021

charge

satisfied

BARCLAYS BANK PLC

Created 30/03/2004Registered 08/04/2004Satisfied 03/02/2021

charge

satisfied

BANQUE NATIONALE DE PARIS

Created 10/07/1998Registered 13/07/1998Satisfied 29/11/2000

charge

satisfied

BARCLAYS BANK PLC

Created 11/06/1993Registered 23/06/1993Satisfied 01/07/2004