TASKER INSURANCE GROUP LIMITED

Active - Accounts Filed

General Information

NAME
TASKER INSURANCE GROUP LIMITED

COMPANY NUMBER
07194832

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
18/03/2010 (14 years and 8 months old)

WEBSITE
www.taskerpartners.com

CONFIRMATION STATEMENT MADE UP TO
18/03/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
27/04/2011 30/06/2014
TASKER VENTURES LIMITED
View all previous names

REGISTERED ADDRESS

BEAUFORT HOUSE, 15 ST BOTOLPH STREET
LONDON
EC3A 7BB

Telephone: 08455488887
TPS: No

TRADING ADDRESSES

Beaufort House
15 St. Botolph Street
LONDON
EC3A 7BB

Telephone: 5488887

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£29.5k

270.97%

NET WORTH

- £18.8M

2.18%

TOTAL LIABILITIES

£28.3M

1.14%

NET ASSETS

- £18.5M

3.17%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

12

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
THE THIRD ALCUIN FUND LIMITED PARTNERSHIP	Active - Newly Incorporated	View Report
TASKER INSURANCE GROUP LIMITED	Active - Accounts Filed	View Report
CASTLE INSURANCE CONSULTANTS LTD	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/11/2024	Event: Alistair John David Hardie (919455721) has left the board
Date: 21/05/2024	Event: Simon Ian Taylor (916875551) has left the board
Date: 04/04/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TASKER INSURANCE GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£29.5k

270.97%

NET WORTH

- £18.8M

2.18%

TOTAL LIABILITIES

£28.3M

1.14%

NET ASSETS

- £18.5M

3.17%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

12

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JENSTEN GROUP LIMITED	Owned: 20.55 %	Shares: 1,894,780	Price per share: £0.00	Total Value: £1.89
JENSTEN GROUP LIMITED	Owned: 20.66 %	Shares: 634,844	Price per share: £0.00	Total Value: £1.90
JENSTEN GROUP LIMITED	Owned: 58.21 %	Shares: 536,659	Price per share: £0.00	Total Value: £5.37
JENSTEN GROUP LIMITED	Owned: 0.54 %	Shares: 49,622	Price per share: £0.00	Total Value: £0.05

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert Charles William Organ 04/10/2017 - Present (7 years and 1 months) Born in Jun 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 47 Past: 76	View Report
Graeme Neal Lalley 12/11/2018 - Present (6years) Born in Jul 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 22 Past: 3	View Report
Edward George Fitzgerald Hannan 15/09/2021 - Present (3 years and 2 months) Born in Sep 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 41 Past: 1	View Report
Alistair John David Hardie 15/09/2021 - Present (3 years and 2 months) Born in Feb 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
SHOOSMITHS SECRETARIES LIMITED 26/07/2022 - Present (2 years and 3 months) 26/07/2022 - Present (2 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 123 Past: 1277	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THE THIRD ALCUIN FUND LIMITED PARTNERSHIP	Active - Newly Incorporated	View Report
TASKER INSURANCE GROUP LIMITED	Active - Accounts Filed	View Report
CASTLE INSURANCE CONSULTANTS LTD	Company is dissolved	View Report
GRESHAM UNDERWRITING LIMITED	Active - Accounts Filed	View Report
MAESTRO INSURANCE SERVICES LIMITED	Company is dissolved	View Report
TASKER & PARTNERS LIMITED	Active - Accounts Filed	View Report
TASKER & PARTNERS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 18/11/2024	Event: Alistair John David Hardie (919455721) has left the board
Date: 21/05/2024	Event: Simon Ian Taylor (916875551) has left the board
Date: 04/04/2024	Event: New Confirmation Statement filed
Date: 25/01/2024	Event: New Accounts filed
Date: 24/03/2023	Event: New Confirmation Statement filed
Date: 27/01/2023	Event: New Accounts filed
Date: 05/08/2022	Event: New Company Secretary SHOOSMITHS SECRETARIES LIMITED (907628268) Appointed
Date: 28/07/2022	Event: Anna Saeidi (928758165) has left the board
Date: 28/07/2022	Event: New Company Secretary SHOOSMITHS SECRETARIES LIMITED (929839091) Appointed
Date: 15/04/2022	Event: New Confirmation Statement filed
Date: 02/04/2022	Event: New Confirmation Statement filed
Date: 20/02/2022	Event: New Accounts filed
Date: 12/10/2021	Event: New Board Member Alistair John David Hardie (919455721) Appointed
Date: 05/10/2021	Event: New Board Member Alistair John David Hardie (919455721) Appointed
Date: 27/09/2021	Event: Jeffrey Niven Herdman (922497467) has left the board
Date: 27/09/2021	Event: Nick Seaman (919936653) has left the board
Date: 27/09/2021	Event: Grace Ianna Henderson-Londono (911625452) has left the board
Date: 27/09/2021	Event: Jonathan Webber (925595252) has left the board
Date: 27/09/2021	Event: New Company Secretary Anna Saeidi (928758165) Appointed
Date: 27/09/2021	Event: New Board Member Edward George Fitzgerald Hannan (928758133) Appointed
Date: 27/09/2021	Event: New Board Member Alastair John David Hardie (928758115) Appointed
Date: 27/09/2021	Event: New Board Member Simon Ian Taylor (916875551) Appointed
Date: 31/03/2021	Event: New Confirmation Statement filed
Date: 01/05/2020	Event: New Confirmation Statement filed
Date: 09/02/2020	Event: New Accounts filed
Date: 30/05/2019	Event: New Board Member Jonathan Webber (925595252) Appointed
Date: 03/04/2019	Event: New Confirmation Statement filed
Date: 03/02/2019	Event: New Accounts filed
Date: 16/11/2018	Event: New Board Member Graeme Neal Lalley (925216521) Appointed
Date: 20/08/2018	Event: Stephen Lawrence (919931766) has left the board
Date: 03/04/2018	Event: New Confirmation Statement filed
Date: 02/02/2018	Event: New Accounts filed
Date: 06/11/2017	Event: Change in Reg. Office
Date: 16/10/2017	Event: New Board Member Robert Charles William Organ (912421919) Appointed
Date: 13/10/2017	Event: Francis Philip Harold De Zulueta (904931031) has left the board
Date: 12/09/2017	Event: Paul James Tasker (908278833) has left the board
Date: 26/04/2017	Event: New Annual Return filed
Date: 21/02/2017	Event: New Board Member Jeffrey Niven Herdman (922497467) Appointed
Date: 05/02/2017	Event: New Accounts filed
Date: 29/04/2016	Event: Mark Henry Storey (916089470) has left the board
Date: 29/04/2016	Event: New Board Member Ian Henderson-Londono (911625452) Appointed
Date: 19/04/2016	Event: New Annual Return filed
Date: 19/01/2016	Event: New Accounts filed
Date: 16/07/2015	Event: New Board Member Nick Seaman (919936653) Appointed
Date: 15/07/2015	Event: Mark Francis Greenwood (917646855) has left the board
Date: 15/07/2015	Event: New Board Member Stephen Lawrence (919931766) Appointed
Date: 22/03/2015	Event: New Annual Return filed
Date: 14/11/2014	Event: Change in Reg. Office
Date: 06/08/2014	Event: New Accounts filed
Date: 06/05/2014	Event: New Annual Return filed

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TASKER INSURANCE GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£29.5k

- £18.8M

£28.3M

- £18.5M

People Overview

4

12

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£29.5k

- £18.8M

£28.3M

- £18.5M

Accounts

People Overview

4

12

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™