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: 27/06/2026

Due 11/07/2027

On track

Industry

86210

General medical practice activities

Officers

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 55

Also on 1 other board

Mr Christopher Antranig Kibarian

director · Since 01/08/2026

AMERICAN · UNITED STATES · Age 57

Former

Mr. Laurent Sabourin

director · Resigned 01/08/2026

Dr Pascal Marie Georges Rey-Herme

director · Resigned 01/08/2026

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