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Accounts

Audit & accounting basis

Accounting basis
Luxembourg Insurance Accounts Law
Reporting scope
Standalone (parent only)
Auditor
KPMG Audit S.à r.l.
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Conclude on the appropriateness of the Board of Directors' use of the going concern basis of accounting and, based on the audit evidence obtained, whether a material uncertainty exists related to events or conditions that may cast significant doubt on the Company's ability to continue as a going concern. If we conclude that a material uncertainty exists, we are required to draw attention in our report of the "réviseur d'entreprises agréé" to the related disclosures in the annual accounts or, if such disclosures are inadequate, to modify our opinion. Our conclusions are based on the audit evidence obtained up to the date of our report of the "réviseur d'entreprises agréé". However, future events or conditions may cause the Company to cease 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

5 active · 27 resigned

Name Role Appointed Born Nationality
DAUMONT, Anne-Sophie Secretary 2022-01-28
FEIPEL, Carine Director 2014-06-18 Jan 1970 Luxembourger
GOMEZ, Laure Director 2026-01-01 Jul 1981 French
HRISTOV, Alexandre Director 2026-04-10 Jan 1970 Swiss,Bulgarian
VAN IN, Jozef Eugeen Cyriel Director 2024-10-01 May 1967 Belgian
Show 27 resigned officers
Name Role Appointed Resigned
FEUCHTER, Moritz Secretary 2020-09-18 2022-01-28
LAMARCHE, Christian Erich Secretary 2015-02-18 2020-03-13
AHLUWALIA, Kanwardeep Singh, Dr Director 2014-06-18 2015-03-25
BARLOW, Ellie Director 2016-06-01 2021-04-14
BESNER, Réjean Director 2016-02-08 2024-03-31
BEWERSDORF, Carlo, Director Director 2020-10-01 2022-10-28
BURR, Robert John Director 2022-07-01 2024-09-30
CORDIOLI, Claudia Director 2014-06-18 2016-02-01
DESCOMBES, Julien Director 2020-09-01 2022-04-30
DI PILLA, Maria Director 2022-07-01 2026-04-01
HARLES, Guy Marie Albert Fernand Director 2014-06-18 2018-09-03
HATELY, Paul Alastair Director 2014-11-13 2017-04-20
HODKINSON, Bruce John Director 2014-06-18 2018-09-03
HUX, Ivo Director 2018-09-03 2019-07-15
KELLY, Natalie Director 2022-07-01 2023-08-01
KERÉNYI, Attila Flavio Umberto Director 2022-07-01 2023-08-01
KITCHING, Nicholas Howard Director 2015-03-25 2016-02-01
LADVA, Pravina Director 2018-09-03 2020-08-31
LEGER, Thierry Dominique Director 2014-06-18 2020-08-31
LONG, Philip Chay Suang Director 2016-02-08 2018-04-18
PATRICK, Ian William James Director 2016-02-08 2019-03-13
RAMAGE, Neil Clark Director 2014-06-18 2014-11-13
REHULKA, Fabienne-Anne Director 2020-09-01 2022-10-17
ROSENBLUM, Brian Scott Director 2019-09-04 2022-04-27
SCHERTZINGER, Andreas Alexander, Dr. Director 2023-09-01 2024-06-30
STRATOS, Stefanie Lynn Director 2023-09-01 2025-06-30
TAN, Jia Yi Director 2023-09-01 2025-12-01

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 101 total filings

Date Type Category Description
2026-05-06 AA accounts Accounts with accounts type full
2026-05-01 OSAP01 officers Appoint person director overseas company with name appointment date
2026-04-28 OSTM01 officers Termination person director overseas company with name termination date
2026-01-21 OSAP01 officers Appoint person director overseas company with name appointment date
2025-12-11 OSTM01 officers Termination person director overseas company with name termination date
2025-07-11 OSTM01 officers Termination person director overseas company with name termination date
2025-05-12 AA accounts Accounts with accounts type full
2024-11-07 OSAP01 officers Appoint person director overseas company with name appointment date
2024-11-06 OSTM01 officers Termination person director overseas company with name termination date
2024-08-02 OSTM01 officers Termination person director overseas company with name termination date
2024-07-10 AA accounts Accounts with accounts type full
2024-05-14 OSTM01 officers Termination person director overseas company with name termination date
2023-10-30 OSAP01 officers Appoint person director overseas company with name appointment date
2023-10-05 OSAP01 officers Appoint person director overseas company with name appointment date
2023-10-05 OSAP01 officers Appoint person director overseas company with name appointment date
2023-09-18 OSTM01 officers Termination person director overseas company with name termination date
2023-09-18 OSTM01 officers Termination person director overseas company with name termination date
2023-05-09 AA accounts Accounts with accounts type full
2022-12-06 OSTM01 officers Termination person director overseas company with name termination date
2022-12-06 OSTM01 officers Termination person director overseas company with name termination date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

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

Official Companies House page