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 - LONDON

This company is listed in the following categories:
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)

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

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