SCOR UNDERWRITING LIMITED

Overview

Company Name	SCOR UNDERWRITING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04296463
Jurisdiction	England/Wales
Date of Creation	Oct 01, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SCOR UNDERWRITING LIMITED?

Non-life insurance (65120) / Financial and insurance activities
Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is SCOR UNDERWRITING LIMITED located?

Registered Office Address	Level 6 8 Bishopsgate EC2N 4BQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SCOR UNDERWRITING LIMITED?

Previous Company Names
Company Name	From	Until
CONVERIUM UNDERWRITING LIMITED	Nov 12, 2002	Nov 12, 2002
CADUCEUS UNDERWRITING LIMITED	Oct 17, 2001	Oct 17, 2001
MINMAR (581) LIMITED	Oct 01, 2001	Oct 01, 2001

What are the latest accounts for SCOR UNDERWRITING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SCOR UNDERWRITING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2026
Next Confirmation Statement Due	Oct 15, 2026
Next Confirmation Statement Made Up To	Oct 01, 2025
Overdue	No

What are the latest filings for SCOR UNDERWRITING LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2025	Director's details changed for Catherine Estelle Fassi on Dec 10, 2025	2 pages	CH01

Oct 04, 2025	Full accounts made up to Dec 31, 2024	40 pages	AA

Oct 01, 2025	Confirmation statement made on Oct 01, 2025 with no updates	3 pages	CS01

Apr 23, 2025	Registered office address changed from 10 Lime Street London EC3M 7AA to Level 6 8 Bishopsgate London EC2N 4BQ on Apr 23, 2025	1 pages	AD01

Oct 09, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Termination of appointment of Agha Irfan Ul Haq as a director on Aug 06, 2024	1 pages	TM01

Sep 25, 2024	Appointment of Catherine Estelle Fassi as a director on Aug 06, 2024	2 pages	AP01

Sep 10, 2024	Second filing for the appointment of Mr Charles James Bartlett as a director	3 pages	RP04AP01

Sep 09, 2024	Full accounts made up to Dec 31, 2023	39 pages	AA

Nov 27, 2023	Termination of appointment of Turgut Arda Aygun as a director on Nov 09, 2023	1 pages	TM01

Nov 27, 2023	Termination of appointment of Catherine Estelle Fassi as a director on Nov 09, 2023	1 pages	TM01

Nov 22, 2023	Appointment of Mr Agha Irfan Haq as a director on Nov 09, 2023	2 pages	AP01

Oct 12, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Oct 11, 2023	Termination of appointment of Malcolm Charles Newman as a director on Jul 31, 2023	1 pages	TM01

Aug 03, 2023	Full accounts made up to Dec 31, 2022	37 pages	AA

Nov 11, 2022	Appointment of Mr Turgut Arda Aygun as a director on Nov 04, 2022	2 pages	AP01

Oct 06, 2022	Termination of appointment of James Alexander Bayfield as a director on Aug 31, 2022	1 pages	TM01

Oct 05, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Oct 05, 2022	Notification of Scor Se as a person with significant control on Mar 31, 2022	2 pages	PSC02

Oct 05, 2022	Cessation of Scor Se Paris, Zurich Branch as a person with significant control on Mar 31, 2022	1 pages	PSC07

Sep 14, 2022	Full accounts made up to Dec 31, 2021	37 pages	AA

Jun 07, 2022	Termination of appointment of Sylvie Anne Van Viet as a director on Jan 01, 2022	1 pages	TM01

May 27, 2022	Termination of appointment of a director	1 pages	TM01

May 25, 2022	Cessation of Scor Switzerland Ag as a person with significant control on Mar 31, 2022	1 pages	PSC07

May 25, 2022	Notification of Scor Se Paris, Zurich Branch as a person with significant control on Mar 31, 2022	2 pages	PSC02

View All Filings

Who are the officers of SCOR UNDERWRITING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARTLETT, Charles 8 Bishopsgate EC2N 4BQ London Level 6 United Kingdom	May 09, 2017		Secretary	8 Bishopsgate EC2N 4BQ London Level 6 United Kingdom				232016400001
BARTLETT, Charles James 8 Bishopsgate EC2N 4BQ London Level 6 United Kingdom	Nov 10, 2016		Director	8 Bishopsgate EC2N 4BQ London Level 6 United Kingdom	England	British	1982-9	334607700001
FASSI, Catherine Estelle 8 Bishopsgate EC2N 4BQ London Level 6 United Kingdom	Aug 06, 2024		Director	8 Bishopsgate EC2N 4BQ London Level 6 United Kingdom	France	French	1976-8	327541770001
DEIGHTON, Andrew Robert Stockenstrasse 39 8802 Kilchberg Zh Switzerland	Nov 07, 2002	Jan 24, 2003	Secretary	Stockenstrasse 39 8802 Kilchberg Zh Switzerland		British		78127870001
GRAVES, Karen Elizabeth Lime Street EC3M 7AA London 10	May 12, 2015	May 09, 2017	Secretary	Lime Street EC3M 7AA London 10				200196850001
HACKING, Adrian Paul Lime Street EC3M 7AA London 10 United Kingdom	May 06, 2008	May 12, 2015	Secretary	Lime Street EC3M 7AA London 10 United Kingdom		British		115411280003
NEWMAN, Malcolm Charles East View EN5 5TN Barnet 44 Hertfordshire	Jan 24, 2003	Oct 12, 2006	Secretary	East View EN5 5TN Barnet 44 Hertfordshire		British		156912430002
WHITMORE, Phillip John 27 Treen Avenue SW13 0JR Barnes London	Oct 12, 2006	Oct 31, 2007	Secretary	27 Treen Avenue SW13 0JR Barnes London		British		116248280001
CLYDE SECRETARIES LIMITED 51 Eastcheap EC3M 1JP London	Oct 01, 2001	Nov 07, 2002	Secretary	51 Eastcheap EC3M 1JP London				38770650001
AYGUN, Turgut Arda Lime Street EC3M 7AA London 10 United Kingdom	Nov 04, 2022	Nov 09, 2023	Director	Lime Street EC3M 7AA London 10 United Kingdom	United Kingdom	British	1976-4	300351120001
BAYFIELD, James Alexander Lime Street EC3M 7AA London 10 United Kingdom	Sep 16, 2013	Aug 31, 2022	Director	Lime Street EC3M 7AA London 10 United Kingdom	United Kingdom	British	1971-9	138094990002
BELLINGHAM, Holly Jane Currie 10 Lady Street CO10 9RA Lavenham Suffolk	Oct 19, 2001	Nov 07, 2002	Director	10 Lady Street CO10 9RA Lavenham Suffolk	United Kingdom	British	1960-1	11299360010
BESSON, Jean-Luc Lime Street EC3M 7AA London 10 United Kingdom	Oct 20, 2009	Jun 07, 2010	Director	Lime Street EC3M 7AA London 10 United Kingdom	France	French	1946-3	146650220001
DELANNES, Christian Andre Thierry Lime Street EC3M 7AA London 10 United Kingdom	Oct 20, 2009	Feb 07, 2020	Director	Lime Street EC3M 7AA London 10 United Kingdom	France	French	1958-5	141092430001
DUFFY, Christopher William 7 The Broadwalk HA6 2XD Northwood Middlesex	Oct 01, 2001	Oct 19, 2001	Nominee Director	7 The Broadwalk HA6 2XD Northwood Middlesex		British	1957-6	900005310001
FASSI, Catherine Estelle Rue Sedillot 75007 Paris 11 France	Oct 06, 2021	Nov 09, 2023	Director	Rue Sedillot 75007 Paris 11 France	France	French	1976-8	288348900001
GRANT, Alan Ernest Lime Street EC3M 7AA London 10 United Kingdom	Nov 07, 2002	Feb 29, 2012	Director	Lime Street EC3M 7AA London 10 United Kingdom	England	British	1958-12	24928940003
HAQ, Agha Irfan Ul Lime Street EC3M 7AA London 10 United Kingdom	Nov 09, 2023	Aug 06, 2024	Director	Lime Street EC3M 7AA London 10 United Kingdom	United Kingdom	British	1980-6	262199090002
KOSTENBADER, Juerg Rene Neudorfstrasse 16 Steinhausen 6312 Switzerland	Jul 07, 2004	Mar 14, 2007	Director	Neudorfstrasse 16 Steinhausen 6312 Switzerland		Swiss	1966-12	99235880001
NEWMAN, Malcolm Charles Lime Street EC3M 7AA London 10 United Kingdom	Jan 24, 2003	Jul 31, 2023	Director	Lime Street EC3M 7AA London 10 United Kingdom	United Kingdom	British	1958-12	156912430002
PAGE, David William Nizels Grove Nizels Lane TN11 8NU Hildenborough Kent	Oct 01, 2001	Oct 19, 2001	Nominee Director	Nizels Grove Nizels Lane TN11 8NU Hildenborough Kent		British	1957-8	900020260001
REED, David Michael Lime Street EC3M 7AA London 10 United Kingdom	Feb 12, 2013	Apr 03, 2015	Director	Lime Street EC3M 7AA London 10 United Kingdom	England	British	1958-8	159470820001
TRAINAR, Philippe Roger Louis Lime Street EC3M 7AA London 10 United Kingdom	Jul 22, 2010	Dec 08, 2016	Director	Lime Street EC3M 7AA London 10 United Kingdom	France	French	1953-4	152388270001
TURNER, Simon George 10 Lady Street CO10 9RA Lavenham Suffolk	Oct 19, 2001	Nov 07, 2002	Director	10 Lady Street CO10 9RA Lavenham Suffolk	United Kingdom	British	1967-3	61318940002
VAN VIET, Sylvie Anne Lime Street EC3M 7AA London 10 United Kingdom	Oct 20, 2009	Jan 01, 2022	Director	Lime Street EC3M 7AA London 10 United Kingdom	France	French	1961-1	168899930002
WING, Christopher Dominic Rosengartenstrasse 2 Meilen 8706 Switzerland	Mar 14, 2007	Oct 20, 2009	Director	Rosengartenstrasse 2 Meilen 8706 Switzerland	Switzerland	British	1967-11	120519840001
ZDRENYK, Andreas Rosenrain 7 Winterthur FOREIGN Canton Of Zurich 8400 Switzerland	Nov 07, 2002	Jul 07, 2004	Director	Rosenrain 7 Winterthur FOREIGN Canton Of Zurich 8400 Switzerland	Switzerland	Swiss	1959-6	154665940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCOR UNDERWRITING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scor Se Paris, Zurich Branch

Mar 31, 2022

Claridenstrasse

8002

Zurich

Switzerland

Yes

Legal Form	Societe Europeene
Legal Authority	French Commercial Code

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Scor Se

Mar 31, 2022

Avenue Kleber

Paris

75016

France

Legal Form	Societe Europeenne
Country Registered	France
Legal Authority	French Insurance Law
Place Registered	Infogreffe
Registration Number	562 033 357

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Scor Switzerland Ag

Jan 01, 2020

Claridenstrasse

8022

Zurich

Switzerland

Yes

Legal Form	Limited Company
Country Registered	Switzerland
Legal Authority	Switzerland
Place Registered	Switzerland
Registration Number	Che-109.086.959
Search in Swiss Registry (Zefix)	Scor Switzerland Ag

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Scor Se

Apr 01, 2019

Avenue Kleber

75016 Paris

France

Yes

Legal Form	Societe Europeenne
Country Registered	France
Legal Authority	French Insurance Law
Place Registered	Infogreffe
Registration Number	562 033 357

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Scor Global P&C Se

Apr 06, 2016

Avenue Kleber

75016 Paris

France

Yes

Legal Form	Societe Europeenne
Legal Authority	French Insurance Code

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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