TASKER INSURANCE GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
TASKER INSURANCE GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TASKER INSURANCE GROUP LIMITED was incorporated 14 years ago on 18/03/2010 and has the registered number: 07194832. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
TASKER INSURANCE GROUP LIMITED was incorporated 14 years ago on 18/03/2010 and has the registered number: 07194832. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
TASKER INSURANCE GROUP LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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:
TASKER VENTURES LIMITED (until 30/06/2014)
TASKER VENTURES LIMITED (until 30/06/2014)
ALPINE-TASKER LIMITED (until 27/04/2011)
MICHCO 1015 LIMITED (until 24/03/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/03/2023 | 01/04/2024 |
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 ROBERT CHARLES WILLIAM ORGAN | Jun 1969 | British | Director | 2017-10-04 | CURRENT |
MR EDWARD GEORGE FITZGERALD HANNAN | Sep 1978 | British | Director | 2021-09-15 | CURRENT |
MR FRANCIS PHILIP HAROLD DE ZULUETA | Feb 1959 | British | Director | 2010-07-16 UNTIL 2017-09-27 | RESIGNED |
MR STEPHEN LAWRENCE | Nov 1964 | British | Director | 2015-05-18 UNTIL 2018-07-31 | RESIGNED |
MR JONATHAN WEBBER | Dec 1980 | British | Director | 2019-05-28 UNTIL 2021-09-15 | RESIGNED |
MR IAN HENDERSON-LONDONO | Mar 1974 | British | Director | 2016-04-27 UNTIL 2021-09-15 | RESIGNED |
MR PAUL JAMES TASKER | Apr 1972 | British | Director | 2011-05-04 UNTIL 2017-08-31 | RESIGNED |
MR MARK HENRY STOREY | Oct 1961 | British | Director | 2011-05-04 UNTIL 2016-04-27 | RESIGNED |
MR NICK SEAMAN | Jul 1981 | British | Director | 2015-07-14 UNTIL 2021-09-15 | RESIGNED |
STEPHEN ANDREW MORSE | Mar 1960 | British | Director | 2010-03-18 UNTIL 2010-07-16 | RESIGNED |
MR JEFFREY NIVEN HERDMAN | Jan 1953 | British | Director | 2017-02-17 UNTIL 2021-09-15 | RESIGNED |
MS ANNA SAEIDI | Secretary | 2021-09-15 UNTIL 2022-07-26 | RESIGNED | ||
MR MARK FRANCIS GREENWOOD | May 1963 | British | Director | 2013-07-17 UNTIL 2015-05-01 | RESIGNED |
MICHELMORES SECRETARIES LIMITED | Corporate Secretary | 2010-07-16 UNTIL 2011-05-04 | RESIGNED | ||
MR JAMES SMITH | Secretary | 2011-05-04 UNTIL 2013-07-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jensten Group Limited | 2021-09-15 | Huntingdon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Alcuin Capital Partners Llp | 2016-04-06 - 2021-09-15 | London |
Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
|
Alcuin Gp Iii Llp | 2016-04-06 - 2021-09-15 | London | Significant influence or control |