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Companies/01908770

International Sos Assistance UK Limited

General medical practice activities · London

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
AV
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 12488839
PR
Pascal Marie Georges Rey-HermeIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 12491261

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 17 historical
AV
Appointed 2026-08-01
CK
Appointed 2026-08-01
PJ
Peter JenkinsCurrent director
Appointed 2023-02-06 · 3 yrs · Company Director
+1 other
LF
Laurent FourierCurrent director
Appointed 2014-04-17 · 12 yrs · Regional Managing Director
+5 others
NN
Neil NerwichCurrent director
Appointed 2014-03-24 · 12 yrs · Doctor
CC
Chien ChongCurrent secretary
Appointed 2004-09-28 · 21 yrs
+2 others
Show 17 historical appointments
PN
Philip NeriResigned director
Resigned 2014-03-24 · 8 yrs · Doctor
AS
Andrew SkehelResigned director
Resigned 2012-05-01 · 1 yr · Regional Managing Director Northern Euro
MD
Munro DeyselResigned director
Resigned 2002-06-10 · 1 yr · Sales & Marketing Director
JR
John RowleyResigned director
Resigned 2002-04-01 · 2 yrs · Businessman
AB
Alistair BrownResigned secretary
Resigned 2002-01-14 · 2 yrs
HF
Howard FunkResigned director
Resigned 1999-04-28 · 2 yrs · Co Manager
AV
Arnaud VaissieResigned director
Resigned 1998-07-01 · 24 yrs · Chairman & Ceo
LS
Laurent SabourinResigned director
Resigned 1998-07-01 · 28 yrs · Group Managing Director
PR
Pascal Rey HermeResigned director
Resigned 1998-07-01 · 28 yrs · Director
PQ
Peter QuinnResigned directorResigned secretary
Resigned 1996-04-01 · 5 yrs · Managing Director
MB
Maurice BrashawResigned director
Resigned 1994-06-30 · 1 yr · Finance
GM
Gregory MuthResigned director
Resigned 1994-06-30 · 1 yr · Finance
CM
Christopher MarkResigned directorResigned secretary
Resigned 1991-12-01 · 4 yrs · Director
YD
Yves DelamareResigned director
Resigned 1991-12-01 · 6 yrs · Marketing Director
CG
Claude GirouxResigned director
Resigned 1991-12-01 · 6 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active