Ascot Employees Corporate Member Limited
- Active
- Incorporated on 21 Sep 2012
Reg Address: 20 Fenchurch Street, London EC3M 3BY, England
- Summary The company with name "Ascot Employees Corporate Member Limited" is a ltd and located in 20 Fenchurch Street, London EC3M 3BY. Ascot Employees Corporate Member Limited is currently in active status and it was incorporated on 21 Sep 2012 (12 years 1 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Ascot Employees Corporate Member Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Angus Banks | Secretary | 1 Apr 2022 | - | Active |
| 2 | Katy Marie Wilson | Director | 8 Jun 2020 | British | Active |
| 3 | Parth Patel | Director | 9 Jan 2019 | British | Active |
| 4 | Parth Patel | Director | 9 Jan 2019 | British | Resigned 29 Sep 2023 |
| 5 | Elizabeth Helen Guyatt | Secretary | 23 Mar 2017 | - | Resigned 1 Apr 2022 |
| 6 | Elizabeth Helen Guyatt | Secretary | 23 Mar 2017 | - | Active |
| 7 | Guy Coleman | Director | 18 Nov 2016 | British | Active |
| 8 | Mark Charles Smith | Director | 18 Nov 2016 | British | Active |
| 9 | James Alan Lenton | Director | 5 Sep 2016 | British | Resigned 18 Nov 2016 |
| 10 | Christopher David Seymour Newby | Director | 5 Sep 2016 | British | Resigned 18 Nov 2016 |
| 11 | Alun Christopher Thomas | Director | 5 Sep 2016 | British | Resigned 18 Nov 2016 |
| 12 | Mark Laurence Pepper | Director | 21 Sep 2012 | - | Resigned 2 Sep 2016 |
| 13 | Mark Charles Smith | Director | 21 Sep 2012 | British | Resigned 2 Sep 2016 |
| 14 | Robert William Edward Dimsey | Director | 21 Sep 2012 | British | Resigned 5 Sep 2016 |
| 15 | Yvonne Mary Bernadette Costello | Director | 21 Sep 2012 | Irish | Resigned 2 Sep 2016 |
| 16 | Andrew Lewis Brooks | Director | 21 Sep 2012 | British | Resigned 2 Sep 2016 |
| 17 | Robert William Edward Dimsey | Director | 21 Sep 2012 | British | Resigned 5 Sep 2016 |
| 18 | Yvonne Mary Bernadette Costello | Secretary | 21 Sep 2012 | - | Resigned 2 Sep 2016 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Ascot Underwriting Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ascot Employees Corporate Member Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 15 Apr 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 4 Aug 2023 | Download PDF |
| 3 | Confirmation Statement - Updates | 10 Aug 2022 | Download PDF 3 Pages |
| 4 | Accounts - Full | 9 Jun 2021 | Download PDF |
| 5 | Confirmation Statement - No Updates | 28 Sep 2020 | Download PDF 3 Pages |
| 6 | Officers - Change Person Director Company With Change Date | 24 Sep 2020 | Download PDF 2 Pages |
| 7 | Accounts - Full | 24 Jul 2020 | Download PDF 27 Pages |
| 8 | Capital - Statement Company With Date Currency Figure | 20 Jul 2020 | Download PDF 3 Pages |
| 9 | Insolvency - Legacy | 19 Jun 2020 | Download PDF 1 Pages |
| 10 | Capital - Legacy | 19 Jun 2020 | Download PDF 1 Pages |
| 11 | Resolution | 19 Jun 2020 | Download PDF 2 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 9 Jun 2020 | Download PDF 2 Pages |
| 13 | Confirmation Statement - No Updates | 24 Sep 2019 | Download PDF 3 Pages |
| 14 | Accounts - Full | 30 May 2019 | Download PDF 34 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 15 Jan 2019 | Download PDF 2 Pages |
| 16 | Confirmation Statement - No Updates | 27 Sep 2018 | Download PDF 3 Pages |
| 17 | Accounts - Full | 3 Apr 2018 | Download PDF 35 Pages |
| 18 | Confirmation Statement - Updates | 26 Sep 2017 | Download PDF 4 Pages |
| 19 | Persons With Significant Control - Change To A Person With Significant Control | 18 Aug 2017 | Download PDF 2 Pages |
| 20 | Auditors - Resignation Company | 19 Jun 2017 | Download PDF 1 Pages |
| 21 | Accounts - Full | 18 Apr 2017 | Download PDF 36 Pages |
| 22 | Officers - Appoint Person Secretary Company With Name Date | 5 Apr 2017 | Download PDF 2 Pages |
| 23 | Resolution | 16 Jan 2017 | Download PDF 29 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 25 Nov 2016 | Download PDF 1 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 24 Nov 2016 | Download PDF 1 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 24 Nov 2016 | Download PDF 1 Pages |
| 27 | Confirmation Statement - Updates | 24 Nov 2016 | Download PDF 5 Pages |
| 28 | Address - Change Registered Office Company With Date Old New | 24 Nov 2016 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 24 Nov 2016 | Download PDF 2 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 24 Nov 2016 | Download PDF 2 Pages |
| 31 | Address - Change Registered Office Company With Date Old New | 26 Oct 2016 | Download PDF 2 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 19 Oct 2016 | Download PDF 3 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 19 Oct 2016 | Download PDF 3 Pages |
| 34 | Officers - Termination Secretary Company With Name Termination Date | 5 Oct 2016 | Download PDF 2 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 5 Oct 2016 | Download PDF 3 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 5 Oct 2016 | Download PDF 2 Pages |
| 37 | Officers - Termination Director Company With Name Termination Date | 5 Oct 2016 | Download PDF 2 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 5 Oct 2016 | Download PDF 2 Pages |
| 39 | Officers - Termination Director Company With Name Termination Date | 5 Oct 2016 | Download PDF 2 Pages |
| 40 | Officers - Termination Director Company With Name Termination Date | 5 Oct 2016 | Download PDF 2 Pages |
| 41 | Insolvency - Legacy | 8 Jun 2016 | Download PDF 2 Pages |
| 42 | Capital - Statement Company With Date Currency Figure | 8 Jun 2016 | Download PDF 4 Pages |
| 43 | Capital - Legacy | 8 Jun 2016 | Download PDF 2 Pages |
| 44 | Resolution | 8 Jun 2016 | Download PDF 2 Pages |
| 45 | Officers - Change Person Director Company With Change Date | 20 May 2016 | Download PDF 2 Pages |
| 46 | Officers - Change Person Secretary Company With Change Date | 19 May 2016 | Download PDF 1 Pages |
| 47 | Accounts - Full | 6 May 2016 | Download PDF 35 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Oct 2015 | Download PDF 6 Pages |
| 49 | Accounts - Full | 8 Jul 2015 | Download PDF 34 Pages |
| 50 | Capital - Allotment Shares | 9 Dec 2014 | Download PDF 3 Pages |
| 51 | Officers - Change Person Director Company With Change Date | 12 Nov 2014 | Download PDF 2 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 12 Nov 2014 | Download PDF 2 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 12 Nov 2014 | Download PDF 2 Pages |
| 54 | Officers - Change Person Director Company With Change Date | 12 Nov 2014 | Download PDF 2 Pages |
| 55 | Officers - Change Person Secretary Company With Change Date | 12 Nov 2014 | Download PDF 1 Pages |
| 56 | Officers - Change Person Director Company With Change Date | 12 Nov 2014 | Download PDF 2 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Nov 2014 | Download PDF 6 Pages |
| 58 | Address - Change Registered Office Company With Date Old New | 20 Aug 2014 | Download PDF 1 Pages |
| 59 | Accounts - Full | 25 Apr 2014 | Download PDF 22 Pages |
| 60 | Capital - Allotment Shares | 20 Dec 2013 | Download PDF 4 Pages |
| 61 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Oct 2013 | Download PDF 9 Pages |
| 62 | Officers - Change Person Director Company With Change Date | 15 Aug 2013 | Download PDF 2 Pages |
| 63 | Accounts - Change Account Reference Date Company Current Extended | 22 Jul 2013 | Download PDF 1 Pages |
| 64 | Mortgage - Legacy | 17 Jan 2013 | Download PDF 8 Pages |
| 65 | Mortgage - Legacy | 17 Jan 2013 | Download PDF 8 Pages |
| 66 | Mortgage - Legacy | 17 Jan 2013 | Download PDF 8 Pages |
| 67 | Mortgage - Legacy | 17 Jan 2013 | Download PDF 8 Pages |
| 68 | Mortgage - Legacy | 17 Jan 2013 | Download PDF 8 Pages |
| 69 | Mortgage - Legacy | 17 Jan 2013 | Download PDF 8 Pages |
| 70 | Mortgage - Legacy | 17 Jan 2013 | Download PDF 8 Pages |
| 71 | Mortgage - Legacy | 10 Jan 2013 | Download PDF 8 Pages |
| 72 | Resolution | 10 Dec 2012 | Download PDF 20 Pages |
| 73 | Capital - Allotment Shares | 10 Dec 2012 | Download PDF 4 Pages |
| 74 | Capital - Variation Of Rights Attached To Shares | 10 Dec 2012 | Download PDF 2 Pages |
| 75 | Capital - Name Of Class Of Shares | 10 Dec 2012 | Download PDF 2 Pages |
| 76 | Incorporation - Company | 21 Sep 2012 | Download PDF 30 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Ascot Corporate Name Limited Mutual People: Mark Charles Smith , Katy Marie Wilson , Parth Patel , Guy Coleman | Active |
| 2 | Ascot Insurance Holdings Limited Mutual People: Katy Marie Wilson , Parth Patel | Active |
| 3 | Ascot Insurance Services Limited Mutual People: Katy Marie Wilson , Parth Patel | Active |
| 4 | Ascot Underwriting Group Limited Mutual People: Katy Marie Wilson , Parth Patel | Active |
| 5 | Ascot Underwriting Holdings Limited Mutual People: Katy Marie Wilson , Parth Patel | Active |
| 6 | Ascot Underwriting Limited Mutual People: Katy Marie Wilson , Parth Patel | Active |
| 7 | Ash Grove Management (Muswell Hill) Limited Mutual People: Katy Marie Wilson | Active |
| 8 | Natural Designs Limited Mutual People: Katy Marie Wilson | Active |
| 9 | Lab Swim Ltd Mutual People: Katy Marie Wilson | Active |
| 10 | Mutual People: Guy Coleman |