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Tasker & Partners Limited

03891021

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA
Incorporated 09/12/1999

Previously known as

Maestro Tasker Limited · until 23/02/2007

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr Graeme Neal Lalley

director · Since 12/11/2018

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 45

Also on 28 other boards

Mr Edward George Fitzgerald Hannan

director · Since 15/09/2021

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 56 other boards

Shoosmiths Secretaries Limited

secretary · Since 26/07/2022

BRITISH

Also on 273 other boards

Mr David John Skinner

director · Since 14/06/2024

BUSINESS DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Mr Robert Charles William Organ

director · Since 11/11/2024

GROUP CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 57

Also on 60 other boards

Graeme Neal Lalley

director · Since 12/11/2018

British · United Kingdom · Age 45

Edward George Fitzgerald Hannan

director · Since 15/09/2021

British · United Kingdom · Age 47

Shoosmiths Secretaries Limited

corporate secretary · Since 26/07/2022

Reg: 3206137

Also on 273 other boards

David John Skinner

director · Since 14/06/2024

British · United Kingdom · Age 59

Robert Charles William Organ

director · Since 11/11/2024

British · United Kingdom · Age 57

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 09/12/1999

John Poldon Collier

director · Resigned 01/10/2001

Christopher Reginald Collier

director · Resigned 01/10/2001

Stephen Frederick Hepburn

secretary · Resigned 01/01/2010

Niel Palmer Lingwood

director · Resigned 04/05/2011

Stephen Frederick Hepburn

director · Resigned 04/05/2011

Michael Harold Jensen

director · Resigned 04/05/2011

Robert Eric Jensen

director · Resigned 16/08/2013

Francis Philip Harold De Zulueta

director · Resigned 11/11/2013

Mark Francis Greenwood

director · Resigned 01/05/2015

James Smith

secretary · Resigned 13/07/2015

James Smith

director · Resigned 04/08/2017

Paul James Tasker

director · Resigned 31/08/2017

Stephen Lawrence

director · Resigned 31/07/2018

Thomas Shipston

director · Resigned 18/05/2020

Robert Charles William Organ

director · Resigned 15/09/2021

Jonathan Webber

director · Resigned 15/09/2021

Jonathan Webber

secretary · Resigned 15/09/2021

Anna Saeidi

secretary · Resigned 26/07/2022

Barry Reynolds

director · Resigned 01/11/2023

Simon Ian Taylor

director · Resigned 11/05/2024

Alistair John David Hardie

director · Resigned 11/11/2024

Persons with Significant Control

Tasker Insurance Group Limited

75–100% shares
75–100% votes
Appoint directors

Coversure House, Vantage Park, Huntingdon, PE29 6SR

Reg: 07194832 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 30/10/2013Registered 06/11/2013Satisfied 06/07/2023
Charge
satisfied

LLOYDS BANK PLC

Created 30/10/2013Registered 06/11/2013Satisfied 24/10/2023
charge
satisfied

BARCLAYS BANK PLC

Created 01/09/2009Registered 11/09/2009Satisfied 29/10/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/02/2007Registered 03/03/2007Satisfied 02/03/2010
charge
satisfied

HSBC BANK PLC

Created 20/07/2004Registered 21/07/2004Satisfied 21/12/2009
charge
satisfied

37-40 LIME STREET (NO.1) LIMITED AND 37-40 LIME STREET (NO.2) LIMITED

Created 02/04/2004Registered 08/04/2004Satisfied 29/11/2013
charge
satisfied

TECHNOLOGY DEVELOPMENT AND MANAGEMENT LIMITED

Created 24/04/2002Registered 02/05/2002Satisfied 04/02/2010
charge
satisfied

TECHNOLOGY DEVELOPMENT AND MANAGEMENT LTD

Created 24/04/2002Registered 25/04/2002Satisfied 04/02/2010

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line13rd Floor Marlow House
2026-06-07

3RD FLOOR MARLOW HOUSE

post townLondon
2026-06-07

LONDON

officer appointedSHOOSMITHS SECRETARIES LIMITED
2026-06-07
officer appointedHANNAN, Edward George Fitzgerald
2026-06-07
officer appointedLALLEY, Graeme Neal
2026-06-07
officer appointedORGAN, Robert Charles William
2026-06-07
officer appointedSKINNER, David John
2026-06-07