Ascot Underwriting Group Limited
- Active
- Incorporated on 5 Sep 2016
Reg Address: 20 Fenchurch Street, London EC3M 3BY, England
Previous Names:
Atherton Acquisition Limited - 16 Aug 2017
Atherton Acquisition Limited - 5 Sep 2016
Company Classifications:
65120 - Non-life insurance
- Summary The company with name "Ascot Underwriting Group Limited" is a ltd and located in 20 Fenchurch Street, London EC3M 3BY. Ascot Underwriting Group Limited is currently in active status and it was incorporated on 5 Sep 2016 (8 years 17 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 Underwriting Group 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 | Radovan Sikorsky | Director | 8 Jun 2020 | Slovak | Active |
| 3 | Parth Patel | Director | 8 Jun 2020 | British | Active |
| 4 | Katy Marie Wilson | Director | 8 Jun 2020 | British | Active |
| 5 | Parth Patel | Director | 8 Jun 2020 | British | Resigned 29 Sep 2023 |
| 6 | Katherine Hae-Eun Chung | Director | 30 Jan 2018 | American | Resigned 8 Jun 2020 |
| 7 | Katherine Hae-Eun Chung | Director | 30 Jan 2018 | American | Resigned 8 Jun 2020 |
| 8 | Elizabeth Helen Guyatt | Secretary | 12 Apr 2017 | - | Active |
| 9 | Andrew Lewis Brooks | Director | 30 Mar 2017 | British | Resigned 6 Feb 2023 |
| 10 | Andrew Lewis Brooks | Director | 30 Mar 2017 | British | Active |
| 11 | Richard Shin | Director | 15 Nov 2016 | American | Resigned 1 Dec 2017 |
| 12 | Thomas Kalvik | Director | 15 Nov 2016 | Canadian | Resigned 8 Jun 2020 |
| 13 | Ryan Terrance Selwood | Director | 12 Sep 2016 | Canadian | Resigned 30 Jan 2018 |
| 14 | Stephen Albert Smith | Director | 5 Sep 2016 | British | Resigned 12 Sep 2016 |
| 15 | Alan John Davies | Director | 5 Sep 2016 | British | Resigned 12 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 | Minister Of Finance, Canada Natures of Control: Legal Person Person With Significant Control Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors | 12 Sep 2016 | - | Active |
| 2 | David Heath Innes Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Significant Influence Or Control | 5 Sep 2016 | British | Ceased 12 Sep 2016 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ascot Underwriting Group Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 16 Apr 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 27 Sep 2023 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 17 Feb 2023 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 17 Feb 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 28 Sep 2022 | Download PDF |
| 6 | Accounts - Full | 9 Jun 2021 | Download PDF |
| 7 | Confirmation Statement - Updates | 30 Sep 2020 | Download PDF 4 Pages |
| 8 | Officers - Change Person Director Company With Change Date | 24 Sep 2020 | Download PDF 2 Pages |
| 9 | Accounts - Full | 23 Jul 2020 | Download PDF 66 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 11 Jun 2020 | Download PDF 1 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 10 Jun 2020 | Download PDF 2 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 10 Jun 2020 | Download PDF 2 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 10 Jun 2020 | Download PDF 2 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 10 Jun 2020 | Download PDF 1 Pages |
| 15 | Capital - Allotment Shares | 9 Jan 2020 | Download PDF 3 Pages |
| 16 | Confirmation Statement - Updates | 10 Oct 2019 | Download PDF 4 Pages |
| 17 | Capital - Allotment Shares | 10 Oct 2019 | Download PDF 3 Pages |
| 18 | Accounts - Full | 28 Mar 2019 | Download PDF 21 Pages |
| 19 | Confirmation Statement - Updates | 27 Sep 2018 | Download PDF 4 Pages |
| 20 | Accounts - Group | 24 Apr 2018 | Download PDF 50 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 6 Feb 2018 | Download PDF 2 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 6 Feb 2018 | Download PDF 1 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 5 Dec 2017 | Download PDF 1 Pages |
| 24 | Officers - Change Person Director Company With Change Date | 17 Nov 2017 | Download PDF 2 Pages |
| 25 | Confirmation Statement - Updates | 26 Sep 2017 | Download PDF 4 Pages |
| 26 | Change Of Name - Certificate Company | 16 Aug 2017 | Download PDF 3 Pages |
| 27 | Change Of Name - Notice | 16 Aug 2017 | Download PDF 2 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 18 May 2017 | Download PDF 2 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 28 Apr 2017 | Download PDF 3 Pages |
| 30 | Accounts - Change Account Reference Date Company Current Extended | 18 Apr 2017 | Download PDF 1 Pages |
| 31 | Officers - Appoint Person Secretary Company With Name Date | 18 Apr 2017 | Download PDF 2 Pages |
| 32 | Address - Change Registered Office Company With Date Old New | 18 Apr 2017 | Download PDF 1 Pages |
| 33 | Capital - Redomination Of Shares | 7 Apr 2017 | Download PDF 6 Pages |
| 34 | Capital - Allotment Shares | 7 Apr 2017 | Download PDF 8 Pages |
| 35 | Capital - Alter Shares Subdivision | 7 Apr 2017 | Download PDF 6 Pages |
| 36 | Resolution | 15 Dec 2016 | Download PDF 28 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 23 Nov 2016 | Download PDF 2 Pages |
| 38 | Officers - Appoint Person Director Company With Name Date | 23 Nov 2016 | Download PDF 2 Pages |
| 39 | Resolution | 27 Sep 2016 | Download PDF 48 Pages |
| 40 | Confirmation Statement - Updates | 27 Sep 2016 | Download PDF 6 Pages |
| 41 | Address - Change Registered Office Company With Date Old New | 15 Sep 2016 | Download PDF 1 Pages |
| 42 | Officers - Appoint Person Director Company With Name Date | 15 Sep 2016 | Download PDF 2 Pages |
| 43 | Officers - Termination Director Company With Name Termination Date | 15 Sep 2016 | Download PDF 1 Pages |
| 44 | Officers - Termination Director Company With Name Termination Date | 15 Sep 2016 | Download PDF 1 Pages |
| 45 | Incorporation - Company | 5 Sep 2016 | Download PDF 56 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.