Back to search

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

Graeme Neal Lalley

director · Since 12/11/2018

British · United Kingdom · Age 46

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

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

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 24/10/2023
Charge
satisfied

LLOYDS BANK PLC

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

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