SCOR ASIA HOUSE LIMITED

Overview

Company Name	SCOR ASIA HOUSE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08461305
Jurisdiction	England/Wales
Date of Creation	Mar 25, 2013

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 ASIA HOUSE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SCOR ASIA HOUSE 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 ASIA HOUSE LIMITED?

Previous Company Names
Company Name	From	Until
AG ASIA HOUSE LIMITED	Mar 25, 2013	Mar 25, 2013

What are the latest accounts for SCOR ASIA HOUSE 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 ASIA HOUSE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 25, 2026
Next Confirmation Statement Due	Apr 08, 2026
Next Confirmation Statement Made Up To	Mar 25, 2025
Overdue	No

What are the latest filings for SCOR ASIA HOUSE LIMITED?

Filings
Date	Description	Document	Type
Aug 11, 2025	Accounts for a dormant company made up to Dec 31, 2024	5 pages	AA

May 02, 2025	Change of details for Scor Asia House Gp Limited as a person with significant control on Apr 22, 2025	2 pages	PSC05

May 02, 2025	Director's details changed for Mr Anthony Burpitt on Apr 22, 2025	2 pages	CH01

Apr 22, 2025	Registered office address changed from 10 Lime Street London EC3M 7AA England to Level 6, 8 Bishopsgate London EC2N 4BQ on Apr 22, 2025	1 pages	AD01

Apr 03, 2025	Confirmation statement made on Mar 25, 2025 with no updates	3 pages	CS01

Jan 10, 2025	Appointment of Mrs Anne-Céline Beaussier as a director on Jan 08, 2025	2 pages	AP01

Oct 23, 2024	Termination of appointment of Agha Irfan Ul Haq as a director on Aug 31, 2024	1 pages	TM01

Aug 17, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Apr 05, 2024	Confirmation statement made on Mar 25, 2024 with no updates	3 pages	CS01

Sep 21, 2023	Director's details changed for Mr Anthony Burpitt on Sep 20, 2023	2 pages	CH01

Aug 16, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Jul 14, 2023	Appointment of Mr Agha Irfan Ul Haq as a director on Jun 30, 2023	2 pages	AP01

Jul 14, 2023	Appointment of Mr Anthony Burpitt as a director on Jun 30, 2023	2 pages	AP01

Jul 13, 2023	Termination of appointment of Malcolm Charles Newman as a director on Jun 30, 2023	1 pages	TM01

Jul 13, 2023	Termination of appointment of Sabrina Kruse as a director on Jun 30, 2023	1 pages	TM01

Apr 05, 2023	Confirmation statement made on Mar 25, 2023 with no updates	3 pages	CS01

Sep 01, 2022	Termination of appointment of James Alexander Bayfield as a director on Aug 31, 2022	1 pages	TM01

Aug 03, 2022	Appointment of Mr Malcolm Charles Newman as a director on Aug 01, 2022	2 pages	AP01

Jul 27, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Apr 06, 2022	Confirmation statement made on Mar 25, 2022 with no updates	3 pages	CS01

Apr 06, 2022	Notification of Scor Switzerland Asset Services Ag as a person with significant control on Oct 01, 2019	2 pages	PSC02

Apr 06, 2022	Cessation of Scor Holding (Switzerland) Ag as a person with significant control on Oct 01, 2019	1 pages	PSC07

Oct 05, 2021	Accounts for a dormant company made up to Dec 31, 2020	21 pages	AA

Apr 08, 2021	Confirmation statement made on Mar 25, 2021 with no updates	3 pages	CS01

Jan 25, 2021	Amended accounts for a dormant company made up to Dec 31, 2019	4 pages	AAMD

View All Filings

Who are the officers of SCOR ASIA HOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PHILLIPS, Gillian Heather 8 Bishopsgate EC2N 4BQ London Level 6, United Kingdom	Sep 01, 2018		Secretary	8 Bishopsgate EC2N 4BQ London Level 6, United Kingdom					250822370001
BEAUSSIER, Anne-Céline 8 Bishopsgate EC2N 4BQ London Level 6, United Kingdom	Jan 08, 2025		Director	8 Bishopsgate EC2N 4BQ London Level 6, United Kingdom	France	French	1981-7	Global Head Of Real Estate And General Services	331057960001
BURPITT, Anthony 8 Bishopsgate EC2N 4BQ London Level 6, United Kingdom	Jun 30, 2023		Director	8 Bishopsgate EC2N 4BQ London Level 6, United Kingdom	United Kingdom	British	1979-8	General Manager	311315300001
BAYFIELD, James Alexander Lime Street EC3M 7AA London 10 England	Jun 26, 2015	Aug 31, 2022	Director	Lime Street EC3M 7AA London 10 England	United Kingdom	British	1971-9	Accountant	138094990002
GRAVES, Karen Elizabeth Lime Street EC3M 7AA London 10 England	Jun 26, 2015	Jul 31, 2018	Director	Lime Street EC3M 7AA London 10 England	England	British	1965-6	Chief Operating Officer	88185960003
HAQ, Agha Irfan Ul Lime Street EC3M 7AA London 10 England	Jun 30, 2023	Aug 31, 2024	Director	Lime Street EC3M 7AA London 10 England	United Kingdom	British	1980-6	Chief Financial Officer	262199090002
KRUSE, Sabrina Lime Street EC3M 7AA London 10 England	Sep 24, 2018	Jun 30, 2023	Director	Lime Street EC3M 7AA London 10 England	United Kingdom	French	1984-4	Regional Head Of Hr	250748410001
MITTAL, Anuj Kumar Savile Row W1S 2ET London 23 England	Mar 25, 2013	Jun 26, 2015	Director	Savile Row W1S 2ET London 23 England	Netherlands	American	1980-3	Real Estate Finance	158829890001
NEWMAN, Malcolm Charles Lime Street EC3M 7AA London 10 England	Aug 01, 2022	Jun 30, 2023	Director	Lime Street EC3M 7AA London 10 England	England	British	1958-12	Company Director	156912430004
POUND, Daniel Robert Dudley Savile Row W1S 2ET London 23 England	Mar 25, 2013	Jun 26, 2015	Director	Savile Row W1S 2ET London 23 England	United Kingdom	British	1975-3	Chartered Accountant	88722950003
WEKSELBLATT, Joseph R Savile Row W1S 2ET London 23 England	Mar 25, 2013	May 26, 2015	Director	Savile Row W1S 2ET London 23 England	United States	American	1952-2	Chief Financial Officer	150233850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCOR ASIA HOUSE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scor Switzerland Asset Services Ag

Oct 01, 2019

Claridenstrasse

8002 Zürich

Switzerland

Legal Form	Corporation
Country Registered	Switzerland
Legal Authority	Swiss Law
Place Registered	Commercial Register Of Canton Zurich
Registration Number	Che-317.008.313
Search in Swiss Registry (Zefix)	Scor Switzerland Asset Services Ag

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Scor Holding (Switzerland) Ag

Apr 01, 2019

General Guisan-Quai

8022

Zurich

Switzerland

Yes

Legal Form	Limited Company
Legal Authority	Swiss Law

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Scor Se

Apr 01, 2019

Avenue Kleber

75016 Paris

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 has the right to exercise, or actually exercises, significant influence or control over the company.

Scor Asia House Gp Limited

Apr 06, 2016

8 Bishopsgate

EC2N 4BQ London

Level 6

United Kingdom

Legal Form	Private Limited Comnpany
Legal Authority	Law Of England And Wales

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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