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Scor Services Uk Limited

04580100

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

Level 6, 8 Bishopsgate, London, EC2N 4BQ
Incorporated 01/11/2002

Previously known as

Scor Holding (Uk) Limited · until 21/03/2019
Converium Holding (Uk) Limited · until 26/10/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Miss Gillian Heather Phillips

secretary · Since 28/07/2017

Anthony Jeffrey Burpitt

director · Since 27/07/2023

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Mr Christopher James Beazley

director · Since 27/07/2023

CEO

BRITISH · ENGLAND · Age 47

Also on 7 other boards

Ms Susannah Mary Tilbury

director · Since 11/08/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Gillian Heather Phillips

secretary · Since 28/07/2017

Anthony Jeffrey Burpitt

director · Since 27/07/2023

British · United Kingdom · Age 46

Christopher James Beazley

director · Since 27/07/2023

British · England · Age 47

Susannah Mary Tilbury

director · Since 11/08/2025

British · United Kingdom · Age 46

Former

Instant Companies Limited

corporate nominee director · Resigned 01/11/2002

Swift Incorporations Limited

corporate nominee secretary · Resigned 01/11/2002

Andrew Robert Deighton

secretary · Resigned 24/01/2003

Andreas Zdrenyk

director · Resigned 07/07/2004

Malcolm Charles Newman

secretary · Resigned 12/10/2006

Juerg Rene Kostenbader

director · Resigned 14/03/2007

Phillip John Whitmore

secretary · Resigned 31/10/2007

Alan Ernest Grant

director · Resigned 29/02/2012

Christopher Dominic Wing

director · Resigned 23/09/2015

Adrian Paul Hacking

secretary · Resigned 23/09/2015

Karen Elizabeth Graves

secretary · Resigned 03/01/2017

Benjamin Gentsch

director · Resigned 29/03/2018

Christian Andre Thierry Delannes

director · Resigned 07/02/2020

James Alexander Bayfield

director · Resigned 31/08/2022

Malcolm Charles Newman

director · Resigned 31/07/2023

Catherine Estelle Fassi

director · Resigned 31/07/2023

Turgut Arda Aygun

director · Resigned 31/07/2023

Gavin Joseph Maguire

director · Resigned 07/02/2025

Sabrina Kruse

director · Resigned 27/06/2025

Persons with Significant Control

Scor Se

75–100% shares
75–100% votes

5, Avenue Kleber, Paris, 75016

Reg: 562 033 357 · Infrogreffe · Societe Europeenne

Notified 01/04/2019

Former PSCs

Scor Switzerland Ag

Ceased 01/04/2022

Scor Holding (Switzerland) Ag

Ceased 30/09/2019

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