TASCOR LIMITED
LONDON EASTGATE POLICY PROCESSING LIMITED

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Company number 03536854
Status Active
Incorporation Date 24 March 1998
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, UNITED KINGDOM, SW1P 1QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 2 . The most likely internet sites of TASCOR LIMITED are www.tascor.co.uk, and www.tascor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tascor Limited is a Private Limited Company. The company registration number is 03536854. Tascor Limited has been working since 24 March 1998. The present status of the company is Active. The registered address of Tascor Limited is 17 Rochester Row London United Kingdom Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. TODD, Francesca Anne is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary EASTGATE INSURANCE SERVICES LIMITED has been resigned. Secretary FONTANA, Tina Maria has been resigned. Secretary HURST, Gordon Mark has been resigned. Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRETT, Ian James Rigaud has been resigned. Director BROWN, Andrew Jonathan has been resigned. Director BROWN, Kevin has been resigned. Director CARRUTHERS, James Maxwell has been resigned. Director FAULKNER, Francis John has been resigned. Director GODDARD, Peter has been resigned. Director HURST, Gordon Mark has been resigned. Director MILNE, Richard Gordon has been resigned. Director PEEL, John William has been resigned. Director PINDAR, Paul Richard Martin has been resigned. Director QUILTER, Alan Kevin has been resigned. Director SHEARER, Richard John has been resigned. Director THISTLEWOOD, Stephen has been resigned. Director TRAINER, Martin John has been resigned. Director WILLOUGHBY, William Raymond has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 01 December 2008
Director
TODD, Francesca Anne
Appointed Date: 11 November 2013
54 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 08 May 2009

Resigned Directors

Secretary
EASTGATE INSURANCE SERVICES LIMITED
Resigned: 02 April 2001
Appointed Date: 24 March 1998
Secretary
FONTANA, Tina Maria
Resigned: 31 July 2005
Appointed Date: 02 January 2002
Secretary
HURST, Gordon Mark
Resigned: 02 January 2002
Appointed Date: 02 April 2001
Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 01 December 2008
Appointed Date: 31 July 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 March 1998
Appointed Date: 24 March 1998
Director
BARRETT, Ian James Rigaud
Resigned: 10 November 1998
Appointed Date: 21 July 1998
86 years old
Director
BROWN, Andrew Jonathan
Resigned: 01 November 2000
Appointed Date: 29 September 2000
81 years old
Director
BROWN, Kevin
Resigned: 03 November 1998
Appointed Date: 21 July 1998
75 years old
Director
CARRUTHERS, James Maxwell
Resigned: 18 August 2000
Appointed Date: 24 March 1998
71 years old
Director
FAULKNER, Francis John
Resigned: 27 May 1999
Appointed Date: 21 July 1998
78 years old
Director
GODDARD, Peter
Resigned: 29 September 2000
Appointed Date: 24 March 1998
67 years old
Director
HURST, Gordon Mark
Resigned: 08 May 2009
Appointed Date: 01 November 2000
63 years old
Director
MILNE, Richard Gordon
Resigned: 17 November 2000
Appointed Date: 29 September 2000
70 years old
Director
PEEL, John William
Resigned: 31 March 2007
Appointed Date: 12 March 2003
78 years old
Director
PINDAR, Paul Richard Martin
Resigned: 08 May 2009
Appointed Date: 01 November 2000
66 years old
Director
QUILTER, Alan Kevin
Resigned: 10 July 2000
Appointed Date: 24 March 1998
74 years old
Director
SHEARER, Richard John
Resigned: 11 November 2013
Appointed Date: 31 March 2007
61 years old
Director
THISTLEWOOD, Stephen
Resigned: 31 March 2000
Appointed Date: 21 July 1998
76 years old
Director
TRAINER, Martin John
Resigned: 02 January 2002
Appointed Date: 01 November 2000
63 years old
Director
WILLOUGHBY, William Raymond
Resigned: 31 May 2000
Appointed Date: 21 July 1998
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 March 1998
Appointed Date: 24 March 1998

Persons With Significant Control

Eastgate Insurance Market Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TASCOR LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
27 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
...
... and 113 more events
15 Apr 1998
New secretary appointed
15 Apr 1998
Secretary resigned
15 Apr 1998
Director resigned
15 Apr 1998
Registered office changed on 15/04/98 from: 1 mitchell lane bristol BS1 6BU
24 Mar 1998
Incorporation

TASCOR LIMITED Charges

30 November 1998
Guarantee & debenture
Delivered: 16 December 1998
Status: Satisfied on 23 December 2000
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all estates or interests in the…

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