SCOR MANAGING AGENCY LTD

Overview

Company Name	SCOR MANAGING AGENCY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08614385
Jurisdiction	England/Wales
Date of Creation	Jul 18, 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 MANAGING AGENCY LTD?

Non-life insurance (65120) / Financial and insurance activities
Non-life reinsurance (65202) / Financial and insurance activities

Where is SCOR MANAGING AGENCY LTD 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 MANAGING AGENCY LTD?

Previous Company Names
Company Name	From	Until
THE CHANNEL MANAGING AGENCY LIMITED	Jul 18, 2013	Jul 18, 2013

What are the latest accounts for SCOR MANAGING AGENCY LTD?

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 MANAGING AGENCY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 18, 2026
Next Confirmation Statement Due	Aug 01, 2026
Next Confirmation Statement Made Up To	Jul 18, 2025
Overdue	No

What are the latest filings for SCOR MANAGING AGENCY LTD?

Filings
Date	Description	Document	Type
Aug 01, 2025	Confirmation statement made on Jul 18, 2025 with no updates	3 pages	CS01

Jun 10, 2025	Full accounts made up to Dec 31, 2024	22 pages	AA

May 06, 2025	Change of details for Blue Star Syndicate Management Limited as a person with significant control on Apr 22, 2025	2 pages	PSC05

May 02, 2025	Director's details changed for Mr David Michael Reed on Apr 22, 2025	2 pages	CH01

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

Mar 26, 2025	Appointment of Ms Claire Louise Mcdonald as a director on Mar 07, 2025	2 pages	AP01

Jan 28, 2025	Appointment of Ms Susannah Mary Jane Tilbury as a director on Jan 24, 2025	2 pages	AP01

Oct 21, 2024	Termination of appointment of Agha Irfan Ul Haq as a director on Aug 31, 2024	1 pages	TM01

Sep 20, 2024	Appointment of Ms Gillian Heather Phillips as a secretary on Sep 13, 2024	2 pages	AP03

Jul 22, 2024	Confirmation statement made on Jul 18, 2024 with no updates	3 pages	CS01

Jun 10, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

May 15, 2024	Termination of appointment of Romain Launay as a director on May 03, 2024	1 pages	TM01

Aug 23, 2023	Appointment of Mr. Romain Launay as a director on Aug 01, 2023	2 pages	AP01

Aug 23, 2023	Termination of appointment of Jean-Paul Conoscente-Jacopin as a director on Jul 31, 2023	1 pages	TM01

Jul 31, 2023	Confirmation statement made on Jul 18, 2023 with no updates	3 pages	CS01

Jun 01, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Feb 28, 2023	Termination of appointment of Stuart Forbes Mcmurdo as a director on Feb 28, 2023	1 pages	TM01

Feb 28, 2023	Appointment of Mr Christopher James Beazley as a director on Feb 28, 2023	2 pages	AP01

Feb 16, 2023	Appointment of Mr Agha Irfan Ul Haq as a director on Feb 15, 2023	2 pages	AP01

Jan 30, 2023	Appointment of Ms Sian Fisher as a director on Jan 26, 2023	2 pages	AP01

Oct 17, 2022	Termination of appointment of Paul Alan Chubb as a director on Oct 07, 2022	1 pages	TM01

Jul 29, 2022	Confirmation statement made on Jul 18, 2022 with no updates	3 pages	CS01

Jun 15, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

Apr 07, 2022	Termination of appointment of Peter Viktor Eckert as a director on Mar 31, 2022	1 pages	TM01

Apr 07, 2022	Termination of appointment of Terence John Hayday as a director on Mar 31, 2022	1 pages	TM01

View All Filings

Who are the officers of SCOR MANAGING AGENCY LTD?

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 13, 2024		Secretary	8 Bishopsgate EC2N 4BQ London Level 6 United Kingdom					327370560001
BEAZLEY, Christopher James 8 Bishopsgate EC2N 4BQ London Level 6 United Kingdom	Feb 28, 2023		Director	8 Bishopsgate EC2N 4BQ London Level 6 United Kingdom	England	British	1979-3	Ceo	160189470001
FASSI, Catherine Estelle 8 Bishopsgate EC2N 4BQ London Level 6 United Kingdom	Oct 01, 2020		Director	8 Bishopsgate EC2N 4BQ London Level 6 United Kingdom	France	French	1976-8	Finance Director	266784050001
FISHER, Sian 8 Bishopsgate EC2N 4BQ London Level 6 United Kingdom	Jan 26, 2023		Director	8 Bishopsgate EC2N 4BQ London Level 6 United Kingdom	United Kingdom	British	1963-4	Non-Executive Director	45388030002
HAYNES, Jeremy William 8 Bishopsgate EC2N 4BQ London Level 6 United Kingdom	Nov 12, 2019		Director	8 Bishopsgate EC2N 4BQ London Level 6 United Kingdom	United Kingdom	British	1966-5	Non Executive Director	250605710001
KIRK, Ian Maxwell 8 Bishopsgate EC2N 4BQ London Level 6 United Kingdom	Jun 11, 2021		Director	8 Bishopsgate EC2N 4BQ London Level 6 United Kingdom	South Africa	Irish	1958-3	Non-Executive Director	284358620001
MCDONALD, Claire Louise 8 Bishopsgate EC2N 4BQ London Level 6 United Kingdom	Mar 07, 2025		Director	8 Bishopsgate EC2N 4BQ London Level 6 United Kingdom	United Kingdom	British	1969-7	Non-Executive Director	287521480001
REED, David Michael 8 Bishopsgate EC2N 4BQ London Level 6 United Kingdom	Feb 25, 2014		Director	8 Bishopsgate EC2N 4BQ London Level 6 United Kingdom	England	British	1958-8	Non-Executive Director	159470820001
TILBURY, Susannah Mary Jane 8 Bishopsgate EC2N 4BQ London Level 6 United Kingdom	Jan 24, 2025		Director	8 Bishopsgate EC2N 4BQ London Level 6 United Kingdom	United Kingdom	British	1980-5	Chief Financial Officer	331687790001
BYRNE, John James Lime Street EC3M 7AA London 10 England	Mar 07, 2014	Apr 03, 2015	Director	Lime Street EC3M 7AA London 10 England	Ireland	Irish	1960-8	Cro	185929040002
CHUBB, Paul Alan Lime Street EC3M 7AA London 10 England	Feb 25, 2014	Oct 07, 2022	Director	Lime Street EC3M 7AA London 10 England	England	British	1961-6	Cfo	78587560001
CONOSCENTE-JACOPIN, Jean-Paul Lime Street EC3M 7AA London 10	Oct 25, 2021	Jul 31, 2023	Director	Lime Street EC3M 7AA London 10	United States	French,American	1964-6	Non-Executive Director	288954860001
CORFIELD, Thomas Rokeby Conyngham Lime Street EC3M 7AA London 10 England	Feb 25, 2014	May 15, 2020	Director	Lime Street EC3M 7AA London 10 England	England	British	1962-2	Underwriter	185924860001
DELANNES, Christian Andre Thierry Lime Street EC3M 7AA London 10	Apr 15, 2019	Feb 07, 2020	Director	Lime Street EC3M 7AA London 10	France	French	1958-5	Cfo	141092430001
ECKERT, Peter Viktor Lime Street EC3M 7AA London 10	Nov 03, 2020	Mar 31, 2022	Director	Lime Street EC3M 7AA London 10	Switzerland	Swiss	1945-2	Non-Executive Director	277513440001
GENTSCH, Benjamin Lime Street EC3M 7AA London 10 England	Feb 25, 2014	Mar 29, 2018	Director	Lime Street EC3M 7AA London 10 England	Switzerland	Swiss	1960-4	Ceo	185926380001
GRAVES, Karen Elizabeth Lime Street EC3M 7AA London 10 United Kingdom	Jul 18, 2013	Feb 25, 2014	Director	Lime Street EC3M 7AA London 10 United Kingdom	England	British	1965-6	Uk Coo	88185960003
HAQ, Agha Irfan Ul Lime Street EC3M 7AA London 10	Feb 15, 2023	Aug 31, 2024	Director	Lime Street EC3M 7AA London 10	United Kingdom	British	1980-6	Cfo	262199090002
HARRIS, Richard Ian Lime Street EC3M 7AA London 10 England	Feb 25, 2014	Apr 03, 2015	Director	Lime Street EC3M 7AA London 10 England	England	British	1956-3	Ceo	185924820001
HAYDAY, Terence John Lime Street EC3M 7AA London 10 England	Feb 25, 2014	Mar 31, 2022	Director	Lime Street EC3M 7AA London 10 England	England	British	1947-6	Non Executive Director	185928560001
HILTON, Brian James George Lime Street EC3M 7AA London 10 England	Feb 25, 2014	Apr 17, 2021	Director	Lime Street EC3M 7AA London 10 England	England	British	1940-4	Non Exective Director	71865260003
HINDLEY, David John Lime Street EC3M 7AA London 10 United Kingdom	Feb 25, 2014	Jul 31, 2019	Director	Lime Street EC3M 7AA London 10 United Kingdom	England	British	1960-12	Non Executive Director	186066230001
LAUNAY, Romain, Mr. Lime Street EC3M 7AA London 10	Aug 01, 2023	May 03, 2024	Director	Lime Street EC3M 7AA London 10	France	French	1979-4	Deputy Ceo Of Scor P&C	311320020001
MCMURDO, Stuart Forbes Lime Street EC3M 7AA London 10	Sep 01, 2018	Feb 28, 2023	Director	Lime Street EC3M 7AA London 10	England	South African,British	1971-4	Ceo	244874790001
MISTRY, Vinay Vanmali Vallabhbhai Lime Street EC3M 7AA London 10	Oct 05, 2015	Oct 31, 2019	Director	Lime Street EC3M 7AA London 10	England	British	1976-10	Chief Risk Officer	201782870001
NEWMAN, Malcolm Charles Lime Street EC3M 7AA London 10 United Kingdom	Jul 18, 2013	Feb 25, 2014	Director	Lime Street EC3M 7AA London 10 United Kingdom	England	British	1958-12	Uk Ceo	156912430004
PEIGNET, Victor Yves Lime Street EC3M 7AA London 10 England	Feb 25, 2014	Apr 01, 2019	Director	Lime Street EC3M 7AA London 10 England	France	French	1957-4	Ceo	185926630001
ROUSSEAU, Laurent Lime Street EC3M 7AA London 10	May 09, 2018	Jul 31, 2021	Director	Lime Street EC3M 7AA London 10	France	French	1979-1	Insurance	246509350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCOR MANAGING AGENCY LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Scor Se

Apr 01, 2019

Avenue Kleber

75016 Paris

France

Legal Form	French Insurance Code
Country Registered	France
Legal Authority	French Insurance Code
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.

Blue Star Syndicate Management Limited

Apr 06, 2016

8 Bishopsgate

EC2N 4BQ London

Level 6

United Kingdom

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	07134073

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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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