Scor Underwriting Limited
- Company number
- 04296463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Oct 2001
- Nature of business
- Non-life insurance
Activities of other membership organisations n.e.c.
Registered office
Previous names
- Caduceus Underwriting Limited (until 12 Nov 2002)
- Minmar (581) Limited (until 17 Oct 2001)
- Converium Underwriting Limited (until 26 Oct 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AYGUN, Turgut Arda | Director | 31 Jul 2026 | |
| BARTLETT, Charles | Secretary | 9 May 2017 | |
| BARTLETT, Charles James | Director | 10 Nov 2016 | |
| FASSI, Catherine Estelle | Director | 6 Aug 2024 | 31 Jul 2026 |
| HAQ, Agha Irfan Ul | Director | 9 Nov 2023 | 6 Aug 2024 |
| AYGUN, Turgut Arda | Director | 4 Nov 2022 | 9 Nov 2023 |
| FASSI, Catherine Estelle | Director | 6 Oct 2021 | 9 Nov 2023 |
| NEWMAN, Malcolm Charles | Director | 24 Jan 2003 | 31 Jul 2023 |
| BAYFIELD, James Alexander | Director | 16 Sep 2013 | 31 Aug 2022 |
| VAN VIET, Sylvie Anne | Director | 20 Oct 2009 | 1 Jan 2022 |
| DELANNES, Christian Andre Thierry | Director | 20 Oct 2009 | 7 Feb 2020 |
| GRAVES, Karen Elizabeth | Secretary | 12 May 2015 | 9 May 2017 |
| TRAINAR, Philippe Roger Louis | Director | 22 Jul 2010 | 8 Dec 2016 |
| HACKING, Adrian Paul | Secretary | 6 May 2008 | 12 May 2015 |
| REED, David Michael | Director | 12 Feb 2013 | 3 Apr 2015 |
| GRANT, Alan Ernest | Director | 7 Nov 2002 | 29 Feb 2012 |
| BESSON, Jean-Luc | Director | 20 Oct 2009 | 7 Jun 2010 |
| WING, Christopher Dominic | Director | 14 Mar 2007 | 20 Oct 2009 |
| WHITMORE, Phillip John | Secretary | 12 Oct 2006 | 31 Oct 2007 |
| KOSTENBADER, Juerg Rene | Director | 7 Jul 2004 | 14 Mar 2007 |
| NEWMAN, Malcolm Charles | Secretary | 24 Jan 2003 | 12 Oct 2006 |
| ZDRENYK, Andreas | Director | 7 Nov 2002 | 7 Jul 2004 |
| DEIGHTON, Andrew Robert | Secretary | 7 Nov 2002 | 24 Jan 2003 |
| TURNER, Simon George | Director | 19 Oct 2001 | 7 Nov 2002 |
| BELLINGHAM, Holly Jane Currie | Director | 19 Oct 2001 | 7 Nov 2002 |
| CLYDE SECRETARIES LIMITED | Corporate-Secretary | 1 Oct 2001 | 7 Nov 2002 |
| PAGE, David William | Nominee-Director | 1 Oct 2001 | 19 Oct 2001 |
| DUFFY, Christopher William | Nominee-Director | 1 Oct 2001 | 19 Oct 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Scor Se | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Mar 2022 | |
| Scor Se Paris, Zurich Branch | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2022 | 31 Mar 2022 |
| Scor Switzerland Ag | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2020 | 31 Mar 2022 |
| Scor Se | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Apr 2019 | 1 Jan 2020 |
| Scor Global P&C Se | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 1 Apr 2019 |
Accounts
Connections
Directors’ other companies
- BARTLETT, Charles James - Director at Scor (U.K.) Group Limited