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TASKER & PARTNERS LIMITED

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Company·GB·oo:GB-COH-03891021
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1TASKER INSURANCE GROUP LIMITEDbeneficial owner 100%→TASKER & PARTNERS LIMITED
  2. 1TASKER INSURANCE GROUP LIMITEDbeneficial owner 87.5%→TASKER & PARTNERS LIMITED
  3. 2JENSTEN GROUP LIMITEDbeneficial owner 100%→TASKER INSURANCE GROUP LIMITED
  4. 2JENSTEN GROUP LIMITEDbeneficial owner 87.5%→TASKER INSURANCE GROUP LIMITED
  5. 3CAMBRIDGE BIDCO LIMITEDbeneficial owner 100%→JENSTEN GROUP LIMITED
  6. 3Mr Mark Andrew Coverdalebeneficial owner 50%→JENSTEN GROUP LIMITED
  7. 3CAMBRIDGE BIDCO LIMITEDbeneficial owner 87.5%→JENSTEN GROUP LIMITED
  8. 3Mr Mark Andrew Coverdalebeneficial owner 37.5%→JENSTEN GROUP LIMITED
  9. 4CAMBRIDGE MIDCO 2 LIMITEDbeneficial owner 100%→CAMBRIDGE BIDCO LIMITED
  10. 4CAMBRIDGE MIDCO 2 LIMITEDbeneficial owner 87.5%→CAMBRIDGE BIDCO LIMITED
  11. 5CAMBRIDGE MIDCO 1 LIMITEDbeneficial owner 100%→CAMBRIDGE MIDCO 2 LIMITED
  12. 5CAMBRIDGE MIDCO 1 LIMITEDbeneficial owner 87.5%→CAMBRIDGE MIDCO 2 LIMITED
  13. 6JENSTEN HOLDINGS LIMITEDbeneficial owner 100%→CAMBRIDGE MIDCO 1 LIMITED
  14. 6JENSTEN HOLDINGS LIMITEDbeneficial owner 87.5%→CAMBRIDGE MIDCO 1 LIMITED

Company profile· live · Companies House

Company no.
03891021
Status
active
Type
ltd
Incorporated
1999-12-09
Registered office
3rd Floor Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA, United Kingdom
SIC
66220
Officers · 5 active
  • SHOOSMITHS SECRETARIES LIMITED
    corporate secretary · appt 2022-07-26
  • HANNAN, Edward George Fitzgerald
    director · British · appt 2021-09-15
  • LALLEY, Graeme Neal
    director · British · appt 2018-11-12
  • ORGAN, Robert Charles William
    director · British · appt 2024-11-11
  • SKINNER, David John
    director · British · appt 2024-06-14
  • HEPBURN, Stephen Frederick(resigned)
    secretary · British · appt 1999-12-09
  • SAEIDI, Anna(resigned)
    secretary · appt 2021-09-15
  • SMITH, James(resigned)
    secretary · appt 2011-05-04
  • WEBBER, Jonathan(resigned)
    secretary · appt 2020-09-08
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1999-12-09
  • COLLIER, Christopher Reginald(resigned)
    director · British · appt 2000-02-04
  • COLLIER, John Poldon(resigned)
    director · English · appt 2000-02-04
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.