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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-15 (in 5mo)

Last made up 2025-10-01

Watchouts

None on the register

Cash

£73M

+9.1% vs 2023

Net assets

£49M

+30.4% vs 2023

Employees

Average over period

Profit before tax

£41M

+13% vs 2023

Name history

Renamed 3 times since incorporation

  1. SCOR UNDERWRITING LIMITED 2007-10-26 → present
  2. CONVERIUM UNDERWRITING LIMITED 2002-11-12 → 2007-10-26
  3. CADUCEUS UNDERWRITING LIMITED 2001-10-17 → 2002-11-12
  4. MINMAR (581) LIMITED 2001-10-01 → 2001-10-17

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £402,484,000£431,689,000
Operating profit
Profit before tax £36,134,000£40,820,000
Net profit £26,401,000£36,105,000
Cash £66,781,000£72,889,000
Total assets less current liabilities
Net assets £37,835,000£49,323,000
Equity £37,835,000£49,323,000
Average employees
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Net margin 6.6%8.4%
Gearing (liabilities / total assets) 96.8%95.3%

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have reviewed management's going concern assessment of the Company and consider that there are no material uncertainties that may cast significant doubt upon the Company's ability to continue as a going concern.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 24 resigned

Name Role Appointed Born Nationality
BARTLETT, Charles Secretary 2017-05-09
BARTLETT, Charles James Director 2016-11-10 Sep 1982 British
FASSI, Catherine Estelle Director 2024-08-06 Aug 1976 French
Show 24 resigned officers
Name Role Appointed Resigned
DEIGHTON, Andrew Robert Secretary 2002-11-07 2003-01-24
GRAVES, Karen Elizabeth Secretary 2015-05-12 2017-05-09
HACKING, Adrian Paul Secretary 2008-05-06 2015-05-12
NEWMAN, Malcolm Charles Secretary 2003-01-24 2006-10-12
WHITMORE, Phillip John Secretary 2006-10-12 2007-10-31
CLYDE SECRETARIES LIMITED Corporate Secretary 2001-10-01 2002-11-07
AYGUN, Turgut Arda Director 2022-11-04 2023-11-09
BAYFIELD, James Alexander Director 2013-09-16 2022-08-31
BELLINGHAM, Holly Jane Currie Director 2001-10-19 2002-11-07
BESSON, Jean-Luc Director 2009-10-20 2010-06-07
DELANNES, Christian Andre Thierry Director 2009-10-20 2020-02-07
DUFFY, Christopher William Nominee Director 2001-10-01 2001-10-19
FASSI, Catherine Estelle Director 2021-10-06 2023-11-09
GRANT, Alan Ernest Director 2002-11-07 2012-02-29
HAQ, Agha Irfan Ul Director 2023-11-09 2024-08-06
KOSTENBADER, Juerg Rene Director 2004-07-07 2007-03-14
NEWMAN, Malcolm Charles Director 2003-01-24 2023-07-31
PAGE, David William Nominee Director 2001-10-01 2001-10-19
REED, David Michael Director 2013-02-12 2015-04-03
TRAINAR, Philippe Roger Louis Director 2010-07-22 2016-12-08
TURNER, Simon George Director 2001-10-19 2002-11-07
VAN VIET, Sylvie Anne Director 2009-10-20 2022-01-01
WING, Christopher Dominic Director 2007-03-14 2009-10-20
ZDRENYK, Andreas Director 2002-11-07 2004-07-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Scor Se Paris, Zurich Branch Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-03-31 Ceased 2022-03-31
Scor Se Corporate entity Shares 75–100%, Voting 75–100% 2022-03-31 Active
Scor Switzerland Ag Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-01-01 Ceased 2022-03-31
Scor Se Corporate entity Shares 75–100%, Voting 75–100% 2019-04-01 Ceased 2020-01-01
Scor Global P&C Se Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2019-04-01

Filing timeline

Last 20 of 205 total filings

Date Type Category Description
2025-12-10 CH01 officers Change person director company with change date PDF
2025-10-04 AA accounts Accounts with accounts type full
2025-10-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-23 AD01 address Change registered office address company with date old address new address PDF
2024-10-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-27 TM01 officers Termination director company with name termination date PDF
2024-09-25 AP01 officers Appoint person director company with name date PDF
2024-09-10 RP04AP01 officers Second filing of director appointment with name PDF
2024-09-09 AA accounts Accounts with accounts type full
2023-11-27 TM01 officers Termination director company with name termination date PDF
2023-11-27 TM01 officers Termination director company with name termination date PDF
2023-11-22 AP01 officers Appoint person director company with name date PDF
2023-10-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-11 TM01 officers Termination director company with name termination date PDF
2023-08-03 AA accounts Accounts with accounts type full
2022-11-11 AP01 officers Appoint person director company with name date PDF
2022-10-06 TM01 officers Termination director company with name termination date PDF
2022-10-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-05 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-10-05 PSC07 persons-with-significant-control Cessation of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page