All Information about:

Name	Scor UK Company Limited
Address	10 Lime Street London EC3M 7AA
VAT ID	no VAT ID available
Company No.	01334736 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Scor (Uk) Group Limited Status: Active Notified: 18/07/2016 Companies House Number: 01356873 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Scor Se Status: Active Notified: 01/04/2019 Companies House Number: 00000562 Nature of Control

Significant influence or control

GB Scor Services Uk Limited Status: Active Notified: 18/07/2016 Companies House Number: 04580100 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (14)

Source: Companies House

Beazley, Christopher James London, United Kingdom Status: Active Notified: 28/02/2023 Date of Birth: 03/1979 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Fassi, Catherine Estelle London, United Kingdom Status: Active Notified: 01/10/2020 Date of Birth: 08/1976 Occupation: Finance Director Role: Director Country of Residence: France Nationality: French

Fisher, Sian London, United Kingdom Status: Active Notified: 26/01/2023 Date of Birth: 04/1963 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Haynes, Jeremy William London, United Kingdom Status: Active Notified: 19/10/2020 Date of Birth: 05/1966 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Kirk, Ian Maxwell London, United Kingdom Status: Active Notified: 11/06/2021 Date of Birth: 03/1958 Occupation: Non-Executive Director Role: Director Country of Residence: South Africa Nationality: Irish

Mcdonald, Claire Louise London, United Kingdom Status: Active Notified: 07/03/2025 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Phillips, Gillian Heather London, United Kingdom Status: Active Notified: 08/03/2017 Role: Secretary

Reed, David Michael London, United Kingdom Status: Active Notified: 23/10/2020 Date of Birth: 08/1958 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Tilbury, Susannah Mary Jane London, United Kingdom Status: Active Notified: 24/01/2025 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Conoscente-Jacopin, Jean-Paul London Status: Ceased Notified: 25/10/2021 Ceased: 31/07/2023 Date of Birth: 06/1964 Occupation: Non-Executive Director Role: Director Country of Residence: United States Nationality: French,American

Corfield, Thomas Rokeby Conyngham London Status: Ceased Notified: 18/04/2018 Ceased: 15/05/2020 Occupation: Chief Underwriting Officer Role: Director Country of Residence: England Nationality: British

Haq, Agha Irfan Ul London Status: Ceased Notified: 15/02/2023 Ceased: 31/08/2024 Date of Birth: 06/1980 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Launay, Romain, Mr. London Status: Ceased Notified: 01/08/2023 Ceased: 03/05/2024 Occupation: Deputy Ceo Of Scor P&c Role: Director Country of Residence: France Nationality: French

Newman, Malcolm Charles London Status: Ceased Notified: 29/09/2009 Ceased: 15/05/2020 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

La Reunion Aerienne London Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2018 Companies House Number: 00817523 Nature of Control