TASKER & PARTNERS LIMITED
Overview
| Company Name | TASKER & PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03891021 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TASKER & PARTNERS LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is TASKER & PARTNERS LIMITED located?
| Registered Office Address | 3rd Floor Marlow House 1a Lloyd's Avenue EC3N 3AA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TASKER & PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAESTRO TASKER LIMITED | Dec 09, 1999 | Dec 09, 1999 |
What are the latest accounts for TASKER & PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TASKER & PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2025 |
| Overdue | No |
What are the latest filings for TASKER & PARTNERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 09, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 17 pages | AA | ||
legacy | 64 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Change of details for Tasker Insurance Group Limited as a person with significant control on Nov 28, 2025 | 2 pages | PSC05 | ||
Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP | 1 pages | AD02 | ||
Secretary's details changed for Shoosmiths Secretaries Limited on Feb 28, 2025 | 1 pages | CH04 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 21 pages | AA | ||
legacy | 62 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alistair John David Hardie as a director on Nov 11, 2024 | 1 pages | TM01 | ||
Appointment of Mr Robert Charles William Organ as a director on Nov 11, 2024 | 2 pages | AP01 | ||
Appointment of David John Skinner as a director on Jun 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Simon Ian Taylor as a director on May 11, 2024 | 1 pages | TM01 | ||
Registered office address changed from 3rd Floor Marlow House a Lloyd’S Avenue London EC3N 3AA United Kingdom to 3rd Floor Marlow House 1a Lloyd's Avenue London EC3N 3AA on Apr 02, 2024 | 1 pages | AD01 | ||
Registered office address changed from Beaufort House 15 st Botolph Street London EC3A 7BB England to 3rd Floor Marlow House a Lloyd’S Avenue London EC3N 3AA on Apr 01, 2024 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 23 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 57 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Barry Reynolds as a director on Nov 01, 2023 | 1 pages | TM01 | ||
Who are the officers of TASKER & PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | Secretary | Bow Churchyard EC4M 9DQ London 1 United Kingdom |
| 76282680012 | ||||||||||
| HANNAN, Edward George Fitzgerald | Director | Washingley Road PE29 6SR Huntingdon Coversure House, Vantage Park England | United Kingdom | British | 287581330002 | |||||||||
| LALLEY, Graeme Neal | Director | Marlow House 1a Lloyd's Avenue EC3N 3AA London 3rd Floor United Kingdom | United Kingdom | British | 252165210001 | |||||||||
| ORGAN, Robert Charles William | Director | Marlow House 1a Lloyd's Avenue EC3N 3AA London 3rd Floor United Kingdom | United Kingdom | British | 124219190005 | |||||||||
| SKINNER, David John | Director | Coversure House Washingley Road PE29 6SR Huntingdon Jensten Group Limited United Kingdom | United Kingdom | British | 324250690001 | |||||||||
| HEPBURN, Stephen Frederick | Secretary | 12 Holden Clough Drive OL7 9TH Ashton Under Lyne Lancashire | British | 35475550002 | ||||||||||
| SAEIDI, Anna | Secretary | Washingley Road PE29 6SR Huntingdon Coversure House, Vantage Park England | 287593320001 | |||||||||||
| SMITH, James | Secretary | Leadenhall Street EC3A 4AF London 107 England | 161126910001 | |||||||||||
| WEBBER, Jonathan | Secretary | 15 St Botolph Street EC3A 7BB London Beaufort House England | 273939620001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| COLLIER, Christopher Reginald | Director | 172 Singlewell Road DA11 7RB Gravesend Kent | British | 88224340001 | ||||||||||
| COLLIER, John Poldon | Director | The Haven Wrotham Road, Meopham DA13 0HX Gravesend Kent | United Kingdom | English | 13060900002 | |||||||||
| DE ZULUETA, Francis Philip Harold | Director | Lloyd's Avenue EC3N 3DS London 3 United Kingdom | United Kingdom | British | 49310310001 | |||||||||
| GREENWOOD, Mark Francis | Director | Lloyds Avenue EC3N 3DS London 3 United Kingdom | England | British | 176468550001 | |||||||||
| HARDIE, Alistair John David | Director | Washingley Road PE29 6SR Huntingdon Coversure House, Vantage Park England | United Kingdom | British | 194557210003 | |||||||||
| HEPBURN, Stephen Frederick | Director | 12 Holden Clough Drive OL7 9TH Ashton Under Lyne Lancashire | United Kingdom | British | 35475550002 | |||||||||
| JENSEN, Michael Harold | Director | Otten Hall Belchamp Otten CO10 7BG Sudbury Suffolk | United Kingdom | British | 118887650001 | |||||||||
| JENSEN, Robert Eric | Director | South Street TA13 5AD South Petherton Queens Yarn 9 Somerset | United Kingdom | British | 137482340001 | |||||||||
| LAWRENCE, Stephen | Director | 15 St Botolph Street EC3A 7BB London Beaufort House England | United Kingdom | British | 199317660001 | |||||||||
| LINGWOOD, Niel Palmer | Director | Norwood 224 Woodford Road Woodford SK7 1QF Stockport Cheshire | England | British | 15684850002 | |||||||||
| ORGAN, Robert Charles William | Director | 15 St Botolph Street EC3A 7BB London Beaufort House England | United Kingdom | British | 124219190005 | |||||||||
| REYNOLDS, Barry | Director | 15 St Botolph Street EC3A 7BB London Beaufort House United Kingdom | United Kingdom | British | 255950470002 | |||||||||
| SHIPSTON, Thomas | Director | 15 St Botolph Street EC3A 7BB London Beaufort House England | England | British | 248466500001 | |||||||||
| SMITH, James | Director | Wisdoms Green Coggeshall CO6 1SG Colchester 34 Essex United Kingdom | England | British | 129728630002 | |||||||||
| TASKER, Paul James | Director | 2 Nevill Villas Wrotham Road Meopham DA13 0HR Gravesend Kent | England | British | 82788330002 | |||||||||
| TAYLOR, Simon Ian | Director | Washingley Road PE29 6SR Huntingdon Coversure House, Vantage Park England | United Kingdom | British | 168755510001 | |||||||||
| WEBBER, Jonathan | Director | 15 St Botolph Street EC3A 7BB London Beaufort House England | England | British | 255952520003 |
Who are the persons with significant control of TASKER & PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tasker Insurance Group Limited | Apr 06, 2016 | Vantage Park Washingley Road PE29 6SR Huntingdon Coversure House Cambridgeshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0