Ascot Insurance Services Limited
- Active
- Incorporated on 27 Apr 2004
Reg Address: 20 Fenchurch Street, London EC3M 3BY
- Summary The company with name "Ascot Insurance Services Limited" is a ltd and located in 20 Fenchurch Street, London EC3M 3BY. Ascot Insurance Services Limited is currently in active status and it was incorporated on 27 Apr 2004 (20 years 4 months 25 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 Insurance Services Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Jonathan Martin Zaffino | Director | 6 Feb 2023 | American | Active |
| 2 | Angus Banks | Secretary | 1 Apr 2022 | - | Active |
| 3 | Katy Marie Wilson | Director | 20 May 2019 | British | Active |
| 4 | Parth Patel | Director | 16 May 2019 | British | Active |
| 5 | Radovan Sikorsky | Director | 16 May 2019 | Slovak | Active |
| 6 | Parth Patel | Director | 16 May 2019 | British | Resigned 29 Sep 2023 |
| 7 | Elizabeth Helen Guyatt | Secretary | 23 Mar 2017 | - | Resigned 1 Apr 2022 |
| 8 | Jane Elizabeth Scott-Dawkins | Secretary | 23 Mar 2017 | British | Active |
| 9 | David Charles James | Director | 27 Apr 2009 | British | Resigned 31 Dec 2011 |
| 10 | Yvonne Mary Bernadette Costello | Director | 27 Apr 2009 | Irish | Resigned 16 May 2019 |
| 11 | Mark Charles Smith | Director | 27 Apr 2009 | British | Resigned 16 May 2019 |
| 12 | Andrew Lewis Brooks | Director | 1 May 2008 | British | Resigned 6 Feb 2023 |
| 13 | Andrew Lewis Brooks | Director | 1 May 2008 | British | Active |
| 14 | Diego Pagadigorria Wicke | Director | 1 May 2008 | Spanish | Resigned 3 Dec 2009 |
| 15 | Theodore Simon Acton Butt | Director | 6 Mar 2007 | British | Resigned 8 Dec 2017 |
| 16 | Michael Sherman | Director | 6 Jun 2006 | Usa | Resigned 21 Nov 2008 |
| 17 | Jonathan Matthew Foley | Director | 2 Mar 2006 | British | Resigned 30 Nov 2006 |
| 18 | Torquil Corbett Wren Mclusky | Director | 30 Sep 2005 | British | Resigned 30 Nov 2006 |
| 19 | Andrew Robert Stears | Director | 30 Nov 2004 | British | Resigned 14 Jul 2008 |
| 20 | Mark Laurence Pepper | Director | 30 Nov 2004 | - | Resigned 24 Nov 2005 |
| 21 | Andrew Robert Stears | Director | 30 Nov 2004 | British | Resigned 14 Jul 2008 |
| 22 | Dominique Alain Maurin | Director | 30 Nov 2004 | French | Resigned 1 Mar 2005 |
| 23 | Mark Charles Smith | Director | 30 Nov 2004 | British | Resigned 2 Mar 2006 |
| 24 | Martin Robert Davidson Reith | Director | 19 Aug 2004 | British | Resigned 27 Apr 2009 |
| 25 | Lee Stephen Vanderson | Director | 27 Apr 2004 | British | Resigned 2 Mar 2006 |
| 26 | John Charles Crichton Slipper | Director | 27 Apr 2004 | British | Resigned 6 Oct 2008 |
| 27 | Robert William Edward Dimsey | Director | 27 Apr 2004 | British | Resigned 30 Apr 2018 |
| 28 | Yvonne Mary Bernadette Costello | Secretary | 27 Apr 2004 | Irish | Resigned 23 Mar 2017 |
| 29 | Robert William Edward Dimsey | Director | 27 Apr 2004 | British | Resigned 30 Apr 2018 |
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 Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ascot Insurance Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 29 Apr 2024 | Download PDF |
| 2 | Accounts - Full | 17 Apr 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 3 May 2023 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 17 Feb 2023 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 17 Feb 2023 | Download PDF |
| 6 | Accounts - Full | 9 Jun 2021 | Download PDF |
| 7 | Confirmation Statement - No Updates | 30 Apr 2021 | Download PDF |
| 8 | Officers - Change Person Director Company With Change Date | 24 Sep 2020 | Download PDF 2 Pages |
| 9 | Accounts - Full | 24 Jul 2020 | Download PDF 16 Pages |
| 10 | Confirmation Statement - No Updates | 27 Apr 2020 | Download PDF 3 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 17 Jun 2019 | Download PDF 1 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 5 Jun 2019 | Download PDF 2 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 30 May 2019 | Download PDF 2 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 30 May 2019 | Download PDF 2 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 30 May 2019 | Download PDF 1 Pages |
| 16 | Confirmation Statement - No Updates | 29 Apr 2019 | Download PDF 3 Pages |
| 17 | Accounts - Full | 28 Mar 2019 | Download PDF 15 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 4 May 2018 | Download PDF 1 Pages |
| 19 | Confirmation Statement - Updates | 27 Apr 2018 | Download PDF 4 Pages |
| 20 | Accounts - Full | 29 Mar 2018 | Download PDF 15 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 14 Dec 2017 | Download PDF 1 Pages |
| 22 | Auditors - Resignation Company | 19 Jun 2017 | Download PDF 1 Pages |
| 23 | Confirmation Statement - Updates | 28 Apr 2017 | Download PDF 5 Pages |
| 24 | Accounts - Full | 12 Apr 2017 | Download PDF 13 Pages |
| 25 | Officers - Appoint Person Secretary Company With Name Date | 5 Apr 2017 | Download PDF 2 Pages |
| 26 | Officers - Termination Secretary Company With Name Termination Date | 5 Apr 2017 | Download PDF 1 Pages |
| 27 | Resolution | 16 Jan 2017 | Download PDF 26 Pages |
| 28 | Officers - Change Person Secretary Company With Change Date | 20 May 2016 | Download PDF 1 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 20 May 2016 | Download PDF 2 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 19 May 2016 | Download PDF 5 Pages |
| 31 | Officers - Change Person Secretary Company With Change Date | 19 May 2016 | Download PDF 1 Pages |
| 32 | Accounts - Full | 6 May 2016 | Download PDF 15 Pages |
| 33 | Accounts - Full | 2 Jun 2015 | Download PDF 15 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 27 May 2015 | Download PDF 5 Pages |
| 35 | Address - Change Registered Office Company With Date Old New | 20 Aug 2014 | Download PDF 1 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jun 2014 | Download PDF 5 Pages |
| 37 | Accounts - Full | 7 Apr 2014 | Download PDF 14 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 14 Aug 2013 | Download PDF 2 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 24 May 2013 | Download PDF 5 Pages |
| 40 | Accounts - Full | 26 Mar 2013 | Download PDF 14 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 17 Jul 2012 | Download PDF 2 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 9 May 2012 | Download PDF 5 Pages |
| 43 | Accounts - Full | 20 Mar 2012 | Download PDF 14 Pages |
| 44 | Officers - Termination Director Company With Name | 17 Jan 2012 | Download PDF 1 Pages |
| 45 | Officers - Change Person Director Company With Change Date | 17 Jan 2012 | Download PDF 2 Pages |
| 46 | Officers - Change Person Director Company With Change Date | 17 Jan 2012 | Download PDF 2 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 17 Jan 2012 | Download PDF 2 Pages |
| 48 | Officers - Change Person Director Company With Change Date | 17 Jan 2012 | Download PDF 2 Pages |
| 49 | Officers - Change Person Secretary Company With Change Date | 17 Jan 2012 | Download PDF 1 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 17 Jan 2012 | Download PDF 2 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Jun 2011 | Download PDF 9 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 1 Jun 2011 | Download PDF 2 Pages |
| 53 | Officers - Change Person Director Company With Change Date | 1 Jun 2011 | Download PDF 2 Pages |
| 54 | Officers - Change Person Secretary Company With Change Date | 1 Jun 2011 | Download PDF 2 Pages |
| 55 | Incorporation - Memorandum Articles | 27 Apr 2011 | Download PDF 24 Pages |
| 56 | Resolution | 27 Apr 2011 | Download PDF 26 Pages |
| 57 | Accounts - Full | 21 Apr 2011 | Download PDF 13 Pages |
| 58 | Resolution | 11 Feb 2011 | Download PDF 26 Pages |
| 59 | Accounts - Full | 10 May 2010 | Download PDF 19 Pages |
| 60 | Annual Return - Company With Made Up Date Full List Shareholders | 5 May 2010 | Download PDF 7 Pages |
| 61 | Officers - Change Person Director Company With Change Date | 5 May 2010 | Download PDF 2 Pages |
| 62 | Officers - Change Person Director Company With Change Date | 5 May 2010 | Download PDF 2 Pages |
| 63 | Officers - Change Person Director Company With Change Date | 5 May 2010 | Download PDF 2 Pages |
| 64 | Officers - Change Person Director Company With Change Date | 5 May 2010 | Download PDF 2 Pages |
| 65 | Officers - Change Person Director Company With Change Date | 5 May 2010 | Download PDF 2 Pages |
| 66 | Officers - Termination Director Company With Name | 3 Dec 2009 | Download PDF 1 Pages |
| 67 | Annual Return - Legacy | 27 May 2009 | Download PDF 5 Pages |
| 68 | Accounts - Full | 11 May 2009 | Download PDF 13 Pages |
| 69 | Officers - Legacy | 30 Apr 2009 | Download PDF 2 Pages |
| 70 | Officers - Legacy | 30 Apr 2009 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 30 Apr 2009 | Download PDF 2 Pages |
| 72 | Officers - Legacy | 30 Apr 2009 | Download PDF 3 Pages |
| 73 | Officers - Legacy | 16 Jan 2009 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 15 Oct 2008 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 17 Jul 2008 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 8 May 2008 | Download PDF 2 Pages |
| 77 | Officers - Legacy | 8 May 2008 | Download PDF 2 Pages |
| 78 | Annual Return - Legacy | 7 May 2008 | Download PDF 5 Pages |
| 79 | Accounts - Full | 6 May 2008 | Download PDF 11 Pages |
| 80 | Accounts - Made Up Date | 29 Nov 2007 | Download PDF 11 Pages |
| 81 | Annual Return - Legacy | 29 Jun 2007 | Download PDF 9 Pages |
| 82 | Officers - Legacy | 15 Mar 2007 | Download PDF 2 Pages |
| 83 | Officers - Legacy | 9 Dec 2006 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 9 Dec 2006 | Download PDF 1 Pages |
| 85 | Accounts - Full | 16 Oct 2006 | Download PDF 11 Pages |
| 86 | Officers - Legacy | 27 Sep 2006 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 28 Jun 2006 | Download PDF 2 Pages |
| 88 | Officers - Legacy | 28 Jun 2006 | Download PDF 1 Pages |
| 89 | Annual Return - Legacy | 26 May 2006 | Download PDF 9 Pages |
| 90 | Officers - Legacy | 10 May 2006 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 8 Mar 2006 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 8 Mar 2006 | Download PDF 2 Pages |
| 93 | Officers - Legacy | 8 Mar 2006 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 7 Dec 2005 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 14 Oct 2005 | Download PDF 2 Pages |
| 96 | Accounts - Full | 6 Oct 2005 | Download PDF 11 Pages |
| 97 | Address - Legacy | 30 Aug 2005 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 8 Aug 2005 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 2 Jun 2005 | Download PDF 1 Pages |
| 100 | Annual Return - Legacy | 16 May 2005 | Download PDF 9 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.