Ascot Underwriting Holdings Limited
- Active
- Incorporated on 4 May 2001
Reg Address: 20 Fenchurch Street, London EC3M 3BY
Previous Names:
2150Th Single Member Shelf Investment Company Limited - 19 Jul 2001
2150Th Single Member Shelf Investment Company Limited - 4 May 2001
Company Classifications:
65202 - Non-life reinsurance
- Summary The company with name "Ascot Underwriting Holdings Limited" is a ltd and located in 20 Fenchurch Street, London EC3M 3BY. Ascot Underwriting Holdings Limited is currently in active status and it was incorporated on 4 May 2001 (23 years 4 months 18 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 Holdings 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 | Parth Patel | Director | 8 Jun 2020 | British | Resigned 29 Sep 2023 |
| 3 | Parth Patel | Director | 8 Jun 2020 | British | Active |
| 4 | Katy Marie Wilson | Director | 8 Jun 2020 | British | Active |
| 5 | Radovan Sikorsky | Director | 15 Oct 2018 | Slovak | Active |
| 6 | Mark Charles Smith | Director | 23 Jul 2018 | British | Resigned 8 Jun 2020 |
| 7 | Katherine Hae-Eun Chung | Director | 13 Nov 2017 | American | Resigned 8 Jun 2020 |
| 8 | Katherine Hae-Eun Chung | Director | 13 Nov 2017 | American | Resigned 8 Jun 2020 |
| 9 | Edward John Lloyd | Director | 24 Aug 2017 | British | Resigned 8 Jun 2020 |
| 10 | Edward John Lloyd | Director | 24 Aug 2017 | British,Irish | Resigned 8 Jun 2020 |
| 11 | Elizabeth Helen Guyatt | Secretary | 29 Jun 2017 | - | Active |
| 12 | Thomas Kalvik | Director | 7 Mar 2017 | Canadian | Resigned 8 Jun 2020 |
| 13 | Richard Shin | Director | 7 Mar 2017 | American | Resigned 1 Dec 2017 |
| 14 | Ryan Terrance Selwood | Director | 7 Mar 2017 | Canadian | Resigned 17 Oct 2017 |
| 15 | Gregory Wolyniec | Director | 7 Mar 2016 | American | Resigned 2 Nov 2016 |
| 16 | Robert Scott Higgins Schimek | Director | 7 Mar 2016 | American | Resigned 18 Nov 2016 |
| 17 | Nicholas David Squire | Director | 19 Oct 2015 | British | Resigned 7 Mar 2016 |
| 18 | Timothy Carter | Director | 6 Jul 2015 | British | Resigned 7 Mar 2016 |
| 19 | Paul Travis Taylor | Director | 19 Apr 2013 | British | Resigned 8 Jun 2020 |
| 20 | Yvonne Mary Bernadette Costello | Director | 14 Jan 2013 | Irish | Resigned 8 Jun 2020 |
| 21 | Robert Scott Higgins Schimek | Director | 23 Oct 2012 | American | Resigned 6 Jul 2015 |
| 22 | Homi Phiroz Mullan | Director | 17 Jan 2011 | British | Resigned 8 Jun 2020 |
| 23 | Ian Paul Martin | Director | 17 Jan 2011 | British | Resigned 28 Jul 2012 |
| 24 | Robert William Edward Dimsey | Director | 30 Mar 2009 | British | Resigned 30 Apr 2018 |
| 25 | Andrew Lewis Brooks | Director | 30 Mar 2009 | British | Active |
| 26 | Gareth Ashley Challingsworth | Director | 30 Mar 2009 | British | Resigned 29 Jun 2012 |
| 27 | Robert William Edward Dimsey | Director | 30 Mar 2009 | British | Resigned 30 Apr 2018 |
| 28 | Andrew Lewis Brooks | Director | 30 Mar 2009 | British | Resigned 6 Feb 2023 |
| 29 | Alexander Ross Baugh | Director | 30 Mar 2009 | British | Resigned 19 Oct 2015 |
| 30 | Gareth Ashley Challingsworth | Director | 30 Mar 2009 | British | Resigned 29 Jun 2012 |
| 31 | Yvonne Mary Bernadette Costello | Secretary | 14 Jul 2008 | Irish | Resigned 29 Jun 2017 |
| 32 | Richard Billing Dearlove | Director | 28 Nov 2006 | British | Resigned 8 Jun 2020 |
| 33 | Charles Henry Dangelo | Director | 23 May 2006 | American | Resigned 30 Mar 2009 |
| 34 | Nicholas Charles Walsh | Director | 22 Mar 2005 | American | Resigned 23 Oct 2012 |
| 35 | Thomas Ralph Tizzio | Director | 19 Oct 2001 | American | Resigned 23 May 2006 |
| 36 | Martin John Sullivan | Director | 19 Oct 2001 | British | Resigned 21 Mar 2005 |
| 37 | Alexander John Ramsay Mackay | Director | 2 Oct 2001 | - | Resigned 14 Jul 2008 |
| 38 | Andrew Robert Stears | Director | 2 Oct 2001 | British | Resigned 14 Jul 2008 |
| 39 | John Charles Crichton Slipper | Director | 2 Oct 2001 | British | Resigned 6 Oct 2008 |
| 40 | Alexander John Ramsay Mackay | Secretary | 2 Oct 2001 | - | Resigned 14 Jul 2008 |
| 41 | Andrew Robert Stears | Director | 2 Oct 2001 | British | Resigned 14 Jul 2008 |
| 42 | Martin Robert Davidson Reith | Director | 2 Oct 2001 | British | Resigned 31 Dec 2010 |
| 43 | James Michael Leathes Prior | Director | 2 Oct 2001 | British | Resigned 5 Oct 2006 |
| 44 | Alexander John Ramsay Mackay | Director | 2 Oct 2001 | British | Resigned 14 Jul 2008 |
| 45 | Alexander John Ramsay Mackay | Secretary | 2 Oct 2001 | British | Resigned 14 Jul 2008 |
| 46 | Mark James Donald | Director | 11 Sep 2001 | British | Resigned 14 Jul 2008 |
| 47 | David Allen Edward | Director | 10 Jul 2001 | British | Resigned 14 Jul 2008 |
| 48 | LOVITING LIMITED | Corporate Nominee Director | 4 May 2001 | - | Resigned 10 Jul 2001 |
| 49 | SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 4 May 2001 | - | Resigned 10 Jul 2001 |
| 50 | SISEC LIMITED | Corporate Nominee Secretary | 4 May 2001 | - | Resigned 2 Oct 2001 |
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 As Firm Voting Rights 75 To 100 Percent | 18 Nov 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ascot Underwriting Holdings 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 | 8 May 2024 | Download PDF |
| 2 | Accounts - Full | 15 Apr 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 5 May 2023 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 17 Feb 2023 | Download PDF |
| 5 | Officers - Appoint Person Director Company With Name Date | 17 Feb 2023 | Download PDF |
| 6 | Accounts - Full | 9 Jun 2021 | Download PDF |
| 7 | Confirmation Statement - No Updates | 6 May 2021 | Download PDF |
| 8 | Officers - Change Person Director Company With Change Date | 24 Sep 2020 | Download PDF 2 Pages |
| 9 | Accounts - Full | 15 Jul 2020 | Download PDF 22 Pages |
| 10 | Officers - Termination Director Company With Name Termination Date | 17 Jun 2020 | Download PDF 1 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 16 Jun 2020 | Download PDF 1 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 12 Jun 2020 | Download PDF 2 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 12 Jun 2020 | Download PDF 2 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 11 Jun 2020 | Download PDF 1 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 11 Jun 2020 | Download PDF 1 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 9 Jun 2020 | Download PDF 1 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 9 Jun 2020 | Download PDF 1 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 9 Jun 2020 | Download PDF 1 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 9 Jun 2020 | Download PDF 1 Pages |
| 20 | Confirmation Statement - No Updates | 4 May 2020 | Download PDF 3 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 9 Dec 2019 | Download PDF 2 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 12 Sep 2019 | Download PDF 2 Pages |
| 23 | Confirmation Statement - No Updates | 7 May 2019 | Download PDF 3 Pages |
| 24 | Accounts - Full | 28 Mar 2019 | Download PDF 20 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 19 Oct 2018 | Download PDF 2 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 26 Jul 2018 | Download PDF 2 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 4 May 2018 | Download PDF 1 Pages |
| 28 | Confirmation Statement - Updates | 4 May 2018 | Download PDF 4 Pages |
| 29 | Accounts - Full | 29 Mar 2018 | Download PDF 20 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 5 Dec 2017 | Download PDF 1 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 17 Nov 2017 | Download PDF 2 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 17 Nov 2017 | Download PDF 2 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 31 Oct 2017 | Download PDF 2 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 30 Oct 2017 | Download PDF 1 Pages |
| 35 | Persons With Significant Control - Change To A Person With Significant Control | 25 Aug 2017 | Download PDF 2 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 25 Aug 2017 | Download PDF 2 Pages |
| 37 | Capital - Statement Company With Date Currency Figure | 31 Jul 2017 | Download PDF 3 Pages |
| 38 | Capital - Legacy | 31 Jul 2017 | Download PDF 7 Pages |
| 39 | Resolution | 31 Jul 2017 | Download PDF 1 Pages |
| 40 | Insolvency - Legacy | 31 Jul 2017 | Download PDF 8 Pages |
| 41 | Officers - Termination Secretary Company With Name Termination Date | 10 Jul 2017 | Download PDF 1 Pages |
| 42 | Officers - Appoint Person Secretary Company With Name Date | 10 Jul 2017 | Download PDF 2 Pages |
| 43 | Auditors - Resignation Company | 19 Jun 2017 | Download PDF 1 Pages |
| 44 | Officers - Change Person Director Company With Change Date | 18 May 2017 | Download PDF 2 Pages |
| 45 | Confirmation Statement - Updates | 8 May 2017 | Download PDF 5 Pages |
| 46 | Accounts - Group | 13 Apr 2017 | Download PDF 47 Pages |
| 47 | Officers - Appoint Person Director Company With Name Date | 9 Mar 2017 | Download PDF 2 Pages |
| 48 | Officers - Appoint Person Director Company With Name Date | 9 Mar 2017 | Download PDF 2 Pages |
| 49 | Officers - Appoint Person Director Company With Name Date | 9 Mar 2017 | Download PDF 2 Pages |
| 50 | Resolution | 16 Jan 2017 | Download PDF 29 Pages |
| 51 | Capital - Allotment Shares | 13 Jan 2017 | Download PDF 4 Pages |
| 52 | Officers - Termination Director Company With Name Termination Date | 21 Nov 2016 | Download PDF 1 Pages |
| 53 | Officers - Termination Director Company With Name Termination Date | 21 Nov 2016 | Download PDF 1 Pages |
| 54 | Annual Return - Company With Made Up Date Full List Shareholders | 25 May 2016 | Download PDF 8 Pages |
| 55 | Officers - Change Person Secretary Company With Change Date | 20 May 2016 | Download PDF 1 Pages |
| 56 | Officers - Change Person Director Company With Change Date | 20 May 2016 | Download PDF 2 Pages |
| 57 | Officers - Change Person Secretary Company With Change Date | 19 May 2016 | Download PDF 1 Pages |
| 58 | Accounts - Group | 6 May 2016 | Download PDF 45 Pages |
| 59 | Officers - Appoint Person Director Company With Name Date | 10 Mar 2016 | Download PDF 2 Pages |
| 60 | Officers - Appoint Person Director Company With Name Date | 10 Mar 2016 | Download PDF 2 Pages |
| 61 | Officers - Termination Director Company With Name Termination Date | 9 Mar 2016 | Download PDF 1 Pages |
| 62 | Officers - Termination Director Company With Name Termination Date | 9 Mar 2016 | Download PDF 1 Pages |
| 63 | Officers - Change Person Director Company With Change Date | 7 Jan 2016 | Download PDF 2 Pages |
| 64 | Officers - Appoint Person Director Company With Name Date | 23 Nov 2015 | Download PDF 2 Pages |
| 65 | Officers - Termination Director Company With Name Termination Date | 23 Nov 2015 | Download PDF 1 Pages |
| 66 | Officers - Termination Director Company With Name Termination Date | 24 Aug 2015 | Download PDF 1 Pages |
| 67 | Officers - Appoint Person Director Company With Name Date | 24 Aug 2015 | Download PDF 2 Pages |
| 68 | Accounts - Group | 14 Jul 2015 | Download PDF 43 Pages |
| 69 | Annual Return - Company With Made Up Date Full List Shareholders | 27 May 2015 | Download PDF 7 Pages |
| 70 | Address - Change Registered Office Company With Date Old New | 20 Aug 2014 | Download PDF 1 Pages |
| 71 | Accounts - Group | 22 Jul 2014 | Download PDF 35 Pages |
| 72 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jun 2014 | Download PDF 7 Pages |
| 73 | Officers - Change Person Director Company With Change Date | 14 Aug 2013 | Download PDF 2 Pages |
| 74 | Annual Return - Company With Made Up Date Full List Shareholders | 29 May 2013 | Download PDF 7 Pages |
| 75 | Officers - Appoint Person Director Company With Name | 23 Apr 2013 | Download PDF 2 Pages |
| 76 | Accounts - Group | 15 Mar 2013 | Download PDF 25 Pages |
| 77 | Officers - Appoint Person Director Company With Name | 22 Jan 2013 | Download PDF 2 Pages |
| 78 | Document Replacement - Second Filing Of Form With Form Type | 6 Dec 2012 | Download PDF 4 Pages |
| 79 | Officers - Termination Director Company With Name | 24 Oct 2012 | Download PDF 1 Pages |
| 80 | Officers - Appoint Person Director Company With Name | 24 Oct 2012 | Download PDF 2 Pages |
| 81 | Officers - Termination Director Company With Name | 24 Oct 2012 | Download PDF 2 Pages |
| 82 | Officers - Termination Director Company With Name | 31 Jul 2012 | Download PDF 1 Pages |
| 83 | Officers - Change Person Director Company With Change Date | 17 Jul 2012 | Download PDF 2 Pages |
| 84 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jun 2012 | Download PDF 7 Pages |
| 85 | Accounts - Group | 20 Mar 2012 | Download PDF 23 Pages |
| 86 | Officers - Change Person Director Company With Change Date | 18 Jan 2012 | Download PDF 2 Pages |
| 87 | Officers - Change Person Director Company With Change Date | 17 Jan 2012 | Download PDF 2 Pages |
| 88 | Officers - Change Person Director Company With Change Date | 17 Jan 2012 | Download PDF 2 Pages |
| 89 | Officers - Change Person Secretary Company With Change Date | 17 Jan 2012 | Download PDF 1 Pages |
| 90 | Officers - Change Person Director Company With Change Date | 17 Jan 2012 | Download PDF 2 Pages |
| 91 | Officers - Change Person Director Company With Change Date | 17 Jan 2012 | Download PDF 2 Pages |
| 92 | Officers - Change Person Director Company With Change Date | 17 Jan 2012 | Download PDF 2 Pages |
| 93 | Officers - Change Person Director Company With Change Date | 17 Jan 2012 | Download PDF 2 Pages |
| 94 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Jun 2011 | Download PDF 11 Pages |
| 95 | Officers - Change Person Secretary Company With Change Date | 7 Jun 2011 | Download PDF 2 Pages |
| 96 | Resolution | 28 Apr 2011 | Download PDF 4 Pages |
| 97 | Incorporation - Memorandum Articles | 28 Apr 2011 | Download PDF 28 Pages |
| 98 | Accounts - Group | 21 Apr 2011 | Download PDF 23 Pages |
| 99 | Incorporation - Memorandum Articles | 23 Feb 2011 | Download PDF 28 Pages |
| 100 | Officers - Appoint Person Director Company With Name | 3 Feb 2011 | Download PDF 2 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.