TASKER & PARTNERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TASKER & PARTNERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TASKER & PARTNERS LIMITED was incorporated 24 years ago on 09/12/1999 and has the registered number: 03891021. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
TASKER & PARTNERS LIMITED was incorporated 24 years ago on 09/12/1999 and has the registered number: 03891021. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
TASKER & PARTNERS LIMITED - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BEAUFORT HOUSE
LONDON
EC3A 7BB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MAESTRO TASKER LIMITED (until 23/02/2007)
MAESTRO TASKER LIMITED (until 23/02/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/12/2023 | 23/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHOOSMITHS SECRETARIES LIMITED | Corporate Secretary | 2022-07-26 | CURRENT | ||
MR ALISTAIR JOHN DAVID HARDIE | Feb 1964 | British | Director | 2021-09-15 | CURRENT |
MR GRAEME NEAL LALLEY | Jul 1980 | British | Director | 2018-11-12 | CURRENT |
MR SIMON IAN TAYLOR | Jan 1968 | British | Director | 2021-09-15 | CURRENT |
MR EDWARD GEORGE FITZGERALD HANNAN | Sep 1978 | British | Director | 2021-09-15 | CURRENT |
MR FRANCIS PHILIP HAROLD DE ZULUETA | Feb 1959 | British | Director | 2011-05-04 UNTIL 2013-11-11 | RESIGNED |
MS ANNA SAEIDI | Secretary | 2021-09-15 UNTIL 2022-07-26 | RESIGNED | ||
MR STEPHEN FREDERICK HEPBURN | Oct 1953 | British | Secretary | 1999-12-09 UNTIL 2010-01-01 | RESIGNED |
MR JAMES SMITH | Secretary | 2011-05-04 UNTIL 2015-07-13 | RESIGNED | ||
MR JONATHAN WEBBER | Secretary | 2020-09-08 UNTIL 2021-09-15 | RESIGNED | ||
MR JONATHAN WEBBER | Dec 1980 | British | Director | 2019-05-28 UNTIL 2021-09-15 | RESIGNED |
MR MICHAEL HAROLD JENSEN | Oct 1942 | British | Director | 2007-02-01 UNTIL 2011-05-04 | RESIGNED |
MR JAMES SMITH | May 1967 | British | Director | 2008-04-01 UNTIL 2017-08-04 | RESIGNED |
MR THOMAS SHIPSTON | Jun 1991 | British | Director | 2018-07-16 UNTIL 2020-05-18 | RESIGNED |
MR NIEL PALMER LINGWOOD | Jan 1962 | British | Director | 1999-12-09 UNTIL 2011-05-04 | RESIGNED |
MR STEPHEN LAWRENCE | Nov 1964 | British | Director | 2015-09-01 UNTIL 2018-07-31 | RESIGNED |
MR ROBERT ERIC JENSEN | Jan 1946 | British | Director | 2009-04-01 UNTIL 2013-08-16 | RESIGNED |
MR BARRY REYNOLDS | Dec 1968 | British | Director | 2000-09-11 UNTIL 2023-11-01 | RESIGNED |
MR PAUL JAMES TASKER | Apr 1972 | British | Director | 2000-02-04 UNTIL 2017-08-31 | RESIGNED |
MR STEPHEN FREDERICK HEPBURN | Oct 1953 | British | Director | 1999-12-09 UNTIL 2011-05-04 | RESIGNED |
MR MARK FRANCIS GREENWOOD | May 1963 | British | Director | 2013-07-17 UNTIL 2015-05-01 | RESIGNED |
MR JOHN POLDON COLLIER | Sep 1951 | British | Director | 2000-02-04 UNTIL 2001-10-01 | RESIGNED |
MR CHRISTOPHER REGINALD COLLIER | May 1955 | British | Director | 2000-02-04 UNTIL 2001-10-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-12-09 UNTIL 1999-12-09 | RESIGNED | ||
MR ROBERT CHARLES WILLIAM ORGAN | Jun 1969 | British | Director | 2017-11-01 UNTIL 2021-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tasker Insurance Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |