Active
Company Information for ASCOT UNDERWRITING HOLDINGS LIMITED
20 FENCHURCH STREET, LONDON, EC3M 3BY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ASCOT UNDERWRITING HOLDINGS LIMITED | |
Legal Registered Office | |
20 FENCHURCH STREET LONDON EC3M 3BY Other companies in EC3M | |
Company Number | 04211094 | |
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Company ID Number | 04211094 | |
Date formed | 2001-05-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/05/2016 | |
Return next due | 01/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB798446070 |
Last Datalog update: | 2024-06-07 13:21:56 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH HELEN GUYATT |
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ANDREW LEWIS BROOKS |
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KATHERINE HAE-EUN CHUNG |
||
YVONNE MARY BERNADETTE COSTELLO |
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RICHARD BILLING DEARLOVE |
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THOMAS KALVIK |
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EDWARD JOHN LLOYD |
||
HOMI PHIROZ RUSTOM MULLAN |
||
MARK CHARLES SMITH |
||
PAUL TRAVIS TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT WILLIAM EDWARD DIMSEY |
Director | ||
RICHARD SHIN |
Director | ||
RYAN TERRANCE SELWOOD |
Director | ||
YVONNE MARY BERNADETTE COSTELLO |
Company Secretary | ||
ROBERT SCOTT HIGGINS SCHIMEK |
Director | ||
TIMOTHY CARTER |
Director | ||
SERAINA MAAG |
Director | ||
ALEXANDER ROSS BAUGH |
Director | ||
ROBERT SCOTT HIGGINS SCHIMEK |
Director | ||
IAN PAUL MARTIN |
Director | ||
GARETH ASHLEY CHALLINGSWORTH |
Director | ||
MARTIN ROBERT DAVIDSON REITH |
Director | ||
CHARLES HENRY DANGELO |
Director | ||
JOHN CHARLES CRICHTON SLIPPER |
Director | ||
ALEXANDER JOHN RAMSAY MACKAY |
Company Secretary | ||
MARK JAMES DONALD |
Director | ||
DAVID ALLEN EDWARD |
Director | ||
ALEXANDER JOHN RAMSAY MACKAY |
Director | ||
ANDREW ROBERT STEARS |
Director | ||
JAMES MICHAEL LEATHES PRIOR |
Director | ||
THOMAS RALPH TIZZIO |
Director | ||
MARTIN JOHN SULLIVAN |
Director | ||
SISEC LIMITED |
Nominated Secretary | ||
LOVITING LIMITED |
Nominated Director | ||
SERJEANTS' INN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASCOT UNDERWRITING GROUP LIMITED | Director | 2017-03-30 | CURRENT | 2016-09-05 | Active | |
AZUR GROUP LIMITED | Director | 2016-05-10 | CURRENT | 2016-01-06 | Liquidation | |
ASCOT INSURANCE SERVICES LIMITED | Director | 2008-05-01 | CURRENT | 2004-04-27 | Active | |
ASCOT UNDERWRITING LIMITED | Director | 2004-02-24 | CURRENT | 2000-10-30 | Active | |
ASCOT UNDERWRITING GROUP LIMITED | Director | 2018-01-30 | CURRENT | 2016-09-05 | Active | |
ASCOT UNDERWRITING LIMITED | Director | 2017-11-13 | CURRENT | 2000-10-30 | Active | |
ASCOT INSURANCE HOLDINGS LIMITED | Director | 2017-11-23 | CURRENT | 2017-08-07 | Active | |
ASCOT UNDERWRITING LIMITED | Director | 2011-04-07 | CURRENT | 2000-10-30 | Active | |
ASCOT INSURANCE SERVICES LIMITED | Director | 2009-04-27 | CURRENT | 2004-04-27 | Active | |
THE CAMBRIDGE SECURITY INITIATIVE 2017 | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
THE CAMBRIDGE ARTS THEATRE TRUST LIMITED | Director | 2016-06-21 | CURRENT | 1998-03-27 | Active | |
CAMBRIDGE UNIVERSITY LIGHTWEIGHT ROWING CLUB LIMITED | Director | 2016-05-22 | CURRENT | 2015-09-14 | Active - Proposal to Strike off | |
ASCOT UNDERWRITING LIMITED | Director | 2006-11-28 | CURRENT | 2000-10-30 | Active | |
ASCOT UNDERWRITING LIMITED | Director | 2017-03-07 | CURRENT | 2000-10-30 | Active | |
ASCOT UNDERWRITING GROUP LIMITED | Director | 2016-11-15 | CURRENT | 2016-09-05 | Active | |
ASCOT UNDERWRITING LIMITED | Director | 2001-10-09 | CURRENT | 2000-10-30 | Active | |
ASCOT INSURANCE HOLDINGS LIMITED | Director | 2017-11-23 | CURRENT | 2017-08-07 | Active | |
ASCOT UNDERWRITING LIMITED | Director | 2011-04-07 | CURRENT | 2000-10-30 | Active | |
ASCOT INSURANCE SERVICES LIMITED | Director | 2009-04-27 | CURRENT | 2004-04-27 | Active | |
ASCOT UNDERWRITING LIMITED | Director | 2013-03-11 | CURRENT | 2000-10-30 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MR IAN DAVID THOMPSON | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARTIN ZAFFINO | ||
CONFIRMATION STATEMENT MADE ON 04/05/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PARTH PATEL | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR JONATHAN MARTIN ZAFFINO | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW LEWIS BROOKS | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Andrew Lewis Brooks on 2021-07-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Katy Marie Wilson on 2020-09-16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BILLING DEARLOVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BILLING DEARLOVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN LLOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN LLOYD | |
AP01 | DIRECTOR APPOINTED MRS KATY MARIE WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHARLES SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHARLES SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE MARY BERNADETTE COSTELLO | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Yvonne Mary Bernadette Costello on 2019-12-09 | |
CH01 | Director's details changed for Mr Homi Phiroz Rustom Mullan on 2019-09-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MRS HELEN RACHEL JONES-BAK | |
AP01 | DIRECTOR APPOINTED MR MARK CHARLES SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM EDWARD DIMSEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHIN | |
AP01 | DIRECTOR APPOINTED MS KATHERINE HAE-EUN CHUNG | |
CH01 | Director's details changed for Mr Richard Shin on 2017-11-15 | |
CH01 | Director's details changed for Sir Richard Billing Dearlove on 2017-10-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN TERRANCE SELWOOD | |
AP01 | DIRECTOR APPOINTED MR EDWARD JOHN LLOYD | |
PSC05 | Change of details for Atherton Acquisition Limited as a person with significant control on 2017-08-16 | |
SH20 | Statement by Directors | |
LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 9604.38 | |
SH19 | Statement of capital on 2017-07-31 GBP 9,604.38 | |
CAP-SS | Solvency Statement dated 17/07/17 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 18/07/2017 | |
AP03 | Appointment of Miss Elizabeth Helen Guyatt as company secretary on 2017-06-29 | |
TM02 | Termination of appointment of Yvonne Mary Bernadette Costello on 2017-06-29 | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | Director's details changed for Mr Thomas Kalvik on 2017-05-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR RICHARD SHIN | |
AP01 | DIRECTOR APPOINTED MR THOMAS KALVIK | |
AP01 | DIRECTOR APPOINTED MR RYAN SELWOOD | |
RES01 | ADOPT ARTICLES 10/11/2016 | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 43203.927 | |
SH01 | 18/11/16 STATEMENT OF CAPITAL GBP 43203.927 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY WOLYNIEC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SCHIMEK | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 9604.38 | |
AR01 | 04/05/16 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS YVONNE MARY BERNADETTE COSTELLO / 16/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS YVONNE MARY BERNADETTE KEYES / 16/05/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS YVONNE MARY BERNADETTE KEYES / 16/05/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR GREGORY WOLYNIEC | |
AP01 | DIRECTOR APPOINTED MR ROBERT SCOTT HIGGINS SCHIMEK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SERAINA MAAG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CARTER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SERAINA MAAG / 06/01/2016 | |
AP01 | DIRECTOR APPOINTED MS SERAINA MAAG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BAUGH | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SCHIMEK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 9604.38 | |
AR01 | 04/05/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3BD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 9604.38 | |
AR01 | 04/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM EDWARD DIMSEY / 01/06/2013 | |
AR01 | 04/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL TRAVIS TAYLOR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MS YVONNE MARY BERNADETTE KEYES | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
AP01 | DIRECTOR APPOINTED MR ROBERT SCOTT HIGGINS SCHIMEK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH CHALLINGSWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MARTIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEWIS BROOKS / 17/07/2012 | |
AR01 | 04/05/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES WALSH / 18/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR RICHARD BILLING DEARLOVE / 17/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOMI PHIROZ RUSTOM MULLAN / 17/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL MARTIN / 17/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM EDWARD DIMSEY / 17/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH ASHLEY CHALLINGSWORTH / 17/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEWIS BROOKS / 17/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS YVONNE MARY BERNADETTE KEYES / 17/01/2012 | |
AR01 | 04/05/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS YVONNE MARY BERNADETTE KEYES / 29/03/2011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 07/04/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR HOMI PHIROZ RUSTOM MULLAN | |
AP01 | DIRECTOR APPOINTED MR IAN PAUL MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN REITH | |
SH02 | SUB-DIVISION 24/11/10 | |
SH02 | SUB-DIVISION 24/11/10 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 26/11/2010 | |
RES01 | ALTER ARTICLES 22/11/2010 | |
RES13 | SUB-DIVIDED 22/11/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES WALSH / 04/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES WALSH / 06/08/2009 | |
363a | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ALEXANDER ROSS BAUGH LOGGED FORM | |
288a | DIRECTOR APPOINTED ROBERT WILLIAM EDWARD DIMSEY LOGGED FORM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED GARETH ASHLEY CHALLINGSWORTH | |
288a | DIRECTOR APPOINTED ANDREW LEWIS BROOKS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES DANGELO | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN SLIPPER | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK DONALD | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID EDWARD | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALEXANDER MACKAY | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW STEARS | |
288a | SECRETARY APPOINTED YVONNE KEYES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS | |
169 | GBP IC 9536.75/9536.25 02/04/08 GBP SR 50@0.01=0.5 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 65202 - Non-life reinsurance
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASCOT UNDERWRITING HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (65202 - Non-life reinsurance) as ASCOT UNDERWRITING HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |