TASCOR LIMITED - LONDON


Overview

TASCOR LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TASCOR LIMITED was incorporated 26 years ago on 24/03/1998 and has the registered number: 03536854. The accounts status is DORMANT.

TASCOR LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2008-12-01 CURRENT
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2009-05-08 CURRENT
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2013-11-11 CURRENT
KEVIN BROWN Mar 1950 British Director 1998-07-21 UNTIL 1998-11-03 RESIGNED
JOHN WILLIAM PEEL May 1947 British Director 2003-03-12 UNTIL 2007-03-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-03-24 UNTIL 1998-03-24 RESIGNED
GORDON MARK HURST Jan 1962 British Secretary 2001-04-02 UNTIL 2002-01-02 RESIGNED
EASTGATE INSURANCE SERVICES LIMITED Secretary 1998-03-24 UNTIL 2001-04-02 RESIGNED
TINA MARIA FONTANA Dec 1963 Secretary 2002-01-02 UNTIL 2005-07-31 RESIGNED
MR JAMES MAXWELL CARRUTHERS Nov 1954 British Director 1998-03-24 UNTIL 2000-08-18 RESIGNED
FRANCIS JOHN FAULKNER Jan 1947 British Director 1998-07-21 UNTIL 1999-05-27 RESIGNED
IAN JAMES RIGAUD BARRETT Jun 1939 British Director 1998-07-21 UNTIL 1998-11-10 RESIGNED
ANDREW JONATHAN BROWN Jul 1944 British Director 2000-09-29 UNTIL 2000-11-01 RESIGNED
GORDON MARK HURST Jan 1962 British Director 2000-11-01 UNTIL 2009-05-08 RESIGNED
MR RICHARD GORDON MILNE May 1955 British Director 2000-09-29 UNTIL 2000-11-17 RESIGNED
PAUL RICHARD MARTIN PINDAR Apr 1959 British Director 2000-11-01 UNTIL 2009-05-08 RESIGNED
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-07-31 UNTIL 2008-12-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-03-24 UNTIL 1998-03-24 RESIGNED
MR RICHARD JOHN SHEARER Feb 1964 British Director 2007-03-31 UNTIL 2013-11-11 RESIGNED
PETER GODDARD Mar 1958 British Director 1998-03-24 UNTIL 2000-09-29 RESIGNED
MR MARTIN JOHN TRAINER Oct 1962 British Director 2000-11-01 UNTIL 2002-01-02 RESIGNED
WILLIAM RAYMOND WILLOUGHBY Feb 1947 British Director 1998-07-21 UNTIL 2000-05-31 RESIGNED
MR STEPHEN THISTLEWOOD Aug 1949 British Director 1998-07-21 UNTIL 2000-03-31 RESIGNED
MR ALAN KEVIN QUILTER Apr 1951 British Director 1998-03-24 UNTIL 2000-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eastgate Insurance Market Solutions Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LINK FUND ADMINISTRATORS LIMITED LONDON UNITED KINGDOM Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CAPITA MANAGEMENT CONSULTANCY LIMITED BECKENHAM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
BROKERS EDUCATIONAL SUPPLY TEACHERS UNDERWRITING AGENCY LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAPITA FINANCIAL SERVICES LTD BECKENHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAPITA SYMONDS GROUP LIMITED BECKENHAM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
CAPITA MANAGEMENT CONSULTANTS LIMITED KENT Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
CAPITA (D1) LIMITED LONDON Dissolved... DORMANT 62020 - Information technology consultancy activities
CAPITA INSURANCE SERVICES GROUP LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
AVERBROOK LIMITED EVESHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 63990 - Other information service activities n.e.c.
CAPITA SYMONDS (ASIA) LIMITED LONDON UNITED KINGDOM ... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CAPITA SIP SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CAPITA RAS LTD BECKENHAM Dissolved... DORMANT 78200 - Temporary employment agency activities
CAPITA HEALTH AND WELLBEING LIMITED LONDON ... AUDIT EXEMPTION SUBSI 86900 - Other human health activities
CAPITA FM (EXTRA SERVICES) LIMITED BECKENHAM Dissolved... DORMANT 96090 - Other service activities n.e.c.
CAPITA PROPERTY AND INFRASTRUCTURE HOLDINGS LIMITED LONDON ENGLAND Active FULL 68201 - Renting and operating of Housing Association real estate
CAPITA AURORA LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CAPITA LIFE & PENSIONS SERVICES LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
CAPITA INVERITA LIMITED LONDON Dissolved... DORMANT 80100 - Private security activities
CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAPITA HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
EASTGATE_POLICY_PROCESSIN - Accounts 2014-08-30 31-12-2013
EASTGATE_POLICY_PROCESSIN - Accounts 2014-08-29 31-12-2013

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