TASKER & PARTNERS LIMITED
LONDON MAESTRO TASKER LIMITED

Hellopages » City of London » City of London » EC3A 4AF

Company number 03891021
Status Active
Incorporation Date 9 December 1999
Company Type Private Limited Company
Address 107 LEADENHALL STREET, LONDON, EC3A 4AF
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 9 December 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of TASKER & PARTNERS LIMITED are www.taskerpartners.co.uk, and www.tasker-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tasker Partners Limited is a Private Limited Company. The company registration number is 03891021. Tasker Partners Limited has been working since 09 December 1999. The present status of the company is Active. The registered address of Tasker Partners Limited is 107 Leadenhall Street London Ec3a 4af. . LAWRENCE, Stephen is a Director of the company. REYNOLDS, Barry is a Director of the company. SMITH, James is a Director of the company. TASKER, Paul James is a Director of the company. Secretary HEPBURN, Stephen Frederick has been resigned. Secretary SMITH, James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLLIER, Christopher Reginald has been resigned. Director COLLIER, John Poldon has been resigned. Director DE ZULUETA, Francis Philip Harold has been resigned. Director GREENWOOD, Mark Francis has been resigned. Director HEPBURN, Stephen Frederick has been resigned. Director JENSEN, Michael Harold has been resigned. Director JENSEN, Robert Eric has been resigned. Director LINGWOOD, Niel Palmer has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
LAWRENCE, Stephen
Appointed Date: 01 September 2015
61 years old
Director
REYNOLDS, Barry
Appointed Date: 11 September 2000
56 years old
Director
SMITH, James
Appointed Date: 01 April 2008
58 years old
Director
TASKER, Paul James
Appointed Date: 04 February 2000
53 years old

Resigned Directors

Secretary
HEPBURN, Stephen Frederick
Resigned: 01 January 2010
Appointed Date: 09 December 1999
Secretary
SMITH, James
Resigned: 13 July 2015
Appointed Date: 04 May 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999
Director
COLLIER, Christopher Reginald
Resigned: 01 October 2001
Appointed Date: 04 February 2000
70 years old
Director
COLLIER, John Poldon
Resigned: 01 October 2001
Appointed Date: 04 February 2000
74 years old
Director
DE ZULUETA, Francis Philip Harold
Resigned: 11 November 2013
Appointed Date: 04 May 2011
66 years old
Director
GREENWOOD, Mark Francis
Resigned: 01 May 2015
Appointed Date: 17 July 2013
62 years old
Director
HEPBURN, Stephen Frederick
Resigned: 04 May 2011
Appointed Date: 09 December 1999
72 years old
Director
JENSEN, Michael Harold
Resigned: 04 May 2011
Appointed Date: 01 February 2007
83 years old
Director
JENSEN, Robert Eric
Resigned: 16 August 2013
Appointed Date: 01 April 2009
79 years old
Director
LINGWOOD, Niel Palmer
Resigned: 04 May 2011
Appointed Date: 09 December 1999
63 years old

Persons With Significant Control

Tasker Insurance Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TASKER & PARTNERS LIMITED Events

03 Feb 2017
Full accounts made up to 30 April 2016
23 Dec 2016
Confirmation statement made on 9 December 2016 with updates
14 Jan 2016
Full accounts made up to 30 April 2015
05 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 68,627
15 Sep 2015
Appointment of Mr Stephen Lawrence as a director on 1 September 2015
...
... and 91 more events
06 Mar 2000
New director appointed
06 Mar 2000
New director appointed
06 Mar 2000
New director appointed
09 Dec 1999
Secretary resigned
09 Dec 1999
Incorporation

TASKER & PARTNERS LIMITED Charges

30 October 2013
Charge code 0389 1021 0008
Delivered: 6 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
30 October 2013
Charge code 0389 1021 0007
Delivered: 6 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
1 September 2009
Debenture
Delivered: 11 September 2009
Status: Satisfied on 29 October 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 February 2007
Debenture
Delivered: 3 March 2007
Status: Satisfied on 2 March 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 July 2004
Debenture
Delivered: 21 July 2004
Status: Satisfied on 21 December 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 April 2004
Rent deposit deed
Delivered: 8 April 2004
Status: Satisfied on 29 November 2013
Persons entitled: 37-40 Lime Street (No.1) Limited and 37-40 Lime Street (No.2) Limited
Description: £15,937.50.
24 April 2002
Rent security deposit deed
Delivered: 2 May 2002
Status: Satisfied on 4 February 2010
Persons entitled: Technology Development and Management Limited
Description: The sum of £10,472.12 held in a bank deposit account in the…
24 April 2002
Rent security deposit deed
Delivered: 25 April 2002
Status: Satisfied on 4 February 2010
Persons entitled: Technology Development and Management LTD
Description: Rent deposit of £10,472.12.

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