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Tasker Insurance Group Limited

07194832

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Coversure House Vantage Park, Washingley Road, Huntingdon, PE29 6SR
Incorporated 18/03/2010

Previously known as

Tasker Ventures Limited · until 30/06/2014
Alpine-Tasker Limited · until 27/04/2011
Michco 1015 Limited · until 24/03/2010

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Robert Charles William Organ

director · Since 04/10/2017

British · United Kingdom · Age 57

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

Former

Mark Francis Greenwood

director · Resigned 01/05/2015

Mark Henry Storey

director · Resigned 27/04/2016

Paul James Tasker

director · Resigned 31/08/2017

Francis Philip Harold De Zulueta

director · Resigned 27/09/2017

Stephen Lawrence

director · Resigned 31/07/2018

Nick Seaman

director · Resigned 15/09/2021

Grace Ianna Henderson-Londono

director · Resigned 15/09/2021

Jeffrey Niven Herdman

director · Resigned 15/09/2021

Jonathan Webber

director · Resigned 15/09/2021

Anna Saeidi

secretary · Resigned 26/07/2022

Simon Ian Taylor

director · Resigned 11/05/2024

Alistair John David Hardie

director · Resigned 11/11/2024

Persons with Significant Control

Jensten Group Limited

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

Coversure House, Vantage Park, Washingley Road, Huntingdon, PE29 6SR

Reg: 08304780 · Companies House · Private Limited Company

Notified 15/09/2021

Former PSCs

Alcuin Gp Iii Llp

Ceased 15/09/2021

Alcuin Capital Partners Llp

Ceased 15/09/2021

Charges4 outstanding

A registered charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 27/06/2025Registered 07/07/2026Satisfied 07/07/2026
A registered charge
satisfied

GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT”) AND ITS SUCCESSORS IN TITLE AND PERMITTED

Created 29/08/2024Registered 07/07/2026Satisfied 07/07/2026
A registered charge
satisfied

GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT”)

Created 26/03/2024Registered 07/07/2026Satisfied 07/07/2026
A registered charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 06/06/2022Registered 07/07/2026Satisfied 07/07/2026
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 27/06/2025Registered 01/07/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�) AND ITS SUCCESSORS IN TITLE AND PERMITTED

Created 29/08/2024Registered 02/09/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�)

Created 26/03/2024Registered 30/03/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 06/06/2022Registered 08/06/2022
Charge
satisfied

LLOYDS BANK PLC

Created 30/10/2013Registered 06/11/2013Satisfied 02/06/2023
Charge
satisfied

LLOYDS BANK PLC

Created 30/10/2013Registered 06/11/2013Satisfied 02/06/2023
Charge
satisfied

ALCUIN GP LIMITED

Created 14/05/2013Registered 22/05/2013Satisfied 02/06/2023

Change History

status → active
2026-06-07

Active

type → ltd
2026-06-07

Private Limited Company

address line1 → Coversure House Vantage Park
2026-06-07

COVERSURE HOUSE VANTAGE PARK

post town → Huntingdon
2026-06-07

HUNTINGDON