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Scor Asia House Limited (number 08461305) is a private limited company created on 2013-03-25 originating in England. This company can be found at 10 Lime Street, London EC3M 7AA. Changed on 2015-07-01, the previous name this company utilized was Ag Asia House Limited. Scor Asia House Limited operates SIC: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Scor Asia House Limited
Number 08461305
Date of Incorporation: Mon, 25th Mar 2013
End of financial year: 31 December
Address: 10 Lime Street, London, EC3M 7AA
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in the aforementioned company, we can name: Anthony B. (appointed on 30 June 2023), Agha H. (appointment date: 30 June 2023). 1 secretary is present: Gillian P. (appointed on 01 September 2018). The Companies House indexes 4 persons of significant control, namely: Scor Switzerland Asset Services Ag is located at Claridenstrasse, 8002 Zürich. This corporate PSC owns , has substantial control or influence. Scor Se is located at Avenue Kleber, 75016 Paris. This corporate PSC owns , has substantial control or influence. Scor Asia House Gp Limited is located at Lime Street, EC3M 7AA London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Scor Switzerland Asset Services Ag
1 October 2019
Address 4 Claridenstrasse, 8002 Zürich, Switzerland
Legal authority Swiss Law
Legal form Corporation
Country registered Switzerland
Place registered Commercial Register Of Canton Zurich
Registration number Che-317.008.313
Nature of control: significiant influence or control
Scor Se
1 April 2019
Address 5 Avenue Kleber, Paris, 75016, France
Legal authority French Insurance Law
Legal form Societe Europeenne
Country registered France
Place registered Infogreffe
Registration number 562 033 357
Nature of control: significiant influence or control
Scor Asia House Gp Limited
6 April 2016
Address 10 Lime Street, London, EC3M 7AA, England
Legal authority Law Of England And Wales
Legal form Private Limited Comnpany
Nature of control: 75,01-100% shares
75,01-100% voting rights
Scor Holding (Switzerland) Ag
1 April 2019 - 1 October 2019
Address 26 General Guisan-Quai, Zurich, PO Box 8022, Switzerland
Legal authority Swiss Law
Legal form Limited Company
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CH01) On 20th September 2023 director's details were changed
filed on: 21st, September 2023 | officers 		Free Download (2 pages)

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