ASCOT UNDERWRITING LIMITED
Active - Accounts Filed
General Information
NAME
ASCOT UNDERWRITING LIMITED
COMPANY NUMBER
04098461
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
30/10/2000
(24 years and 1 months old)
WEBSITE
https://ascotgroup.com/lloyds/
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
30/10/2000
13/04/2001
3209TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
LONDON
EC3M 3BY
Telephone: 02077439600
TPS: No
Plantation Place
30 Fenchurch Street
London
EC3M 3BY
Telephone: 77439600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASCOT UNDERWRITING GROUP LIMITED | Active - Accounts Filed | View Report |
| ASCOT UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | Jonathan Martin Zaffino (930569480) has left the board |
| 02/10/2024 | New Board Member Ian David Thompson (932768420) Appointed |
Credit Risk Overview
Want to learn more about ASCOT UNDERWRITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASCOT UNDERWRITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASCOT UNDERWRITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/07/2009 - Present (15 years and 4 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
29/06/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2018 - Present (6 years and 9 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
21/07/2023 - Present (1 years and 4 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
21/07/2023 - Present (1 years and 4 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 2 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANADA PENSION PLAN INVESTMENT BOARD | N/A | N/A |
| ASCOT REINSURANCE CO LTD | N/A | N/A |
| ASCOT UNDERWRITING GROUP LIMITED | Active - Accounts Filed | View Report |
| ASCOT CORPORATE NAME LIMITED | Active - Accounts Filed | View Report |
| ASCOT EMPLOYEES CORPORATE MEMBER LIMITED | Non-Trading | View Report |
| ASCOT UNDERWRITING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASCOT UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
| CPPIB EUROPEAN REAL ASSETS CREDIT II INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | Jonathan Martin Zaffino (930569480) has left the board |
| 02/10/2024 | New Board Member Ian David Thompson (932768420) Appointed |
| 15/07/2024 | Richard Billing Dearlove (910625907) has left the board |
| 20/04/2024 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 07/08/2023 | Katherine Hae-Eun Chung (924028654) has left the board |
| 07/08/2023 | Parth Patel (924371986) has left the board |
| 07/08/2023 | Samuel Blaichman (930569505) has left the board |
| 07/08/2023 | Katy Marie Wilson (908085784) has left the board |
| 07/08/2023 | Aman Malik (927521807) has left the board |
| 07/08/2023 | New Board Member Susan Jane Sutherland (931202283) Appointed |
| 07/08/2023 | New Board Member Robert Peter Sewell (912430084) Appointed |
| 07/08/2023 | New Board Member Pascal Keutgens (919983154) Appointed |
| 07/08/2023 | New Board Member Andrew Moss (930623101) Appointed |
| 07/08/2023 | New Board Member Samantha Jane Hoe-Richardson (920252690) Appointed |
| 13/04/2023 | New Accounts filed |
| 01/03/2023 | John Edward Lloyd (921363890) has left the board |
| 01/03/2023 | Paul Travis Taylor (917651608) has left the board |
| 01/03/2023 | Homi Phiroz Rustom Mullan (907874658) has left the board |
| 01/03/2023 | Andrew Seaton Birrell (926562178) has left the board |
| 21/02/2023 | New Board Member Jonathan Martin Zaffino (930569480) Appointed |
| 21/02/2023 | Andrew Lewis Brooks (909607029) has left the board |
| 21/02/2023 | New Board Member Samuel Blaichman (930569505) Appointed |
| 03/02/2023 | Charles Peter Thrale Cantlay (909300040) has left the board |
| 07/11/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 25/03/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Board Member Andrew Seaton Birrell (926562178) Appointed |
| 14/06/2021 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 13/10/2020 | Thomas Kalvik (921914090) has left the board |
| 13/10/2020 | New Board Member Aman Malik (927521807) Appointed |
| 19/07/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 19/06/2019 | Mark Charles Smith (907606464) has left the board |
| 03/06/2019 | New Board Member Katy Marie Wilson (908085784) Appointed |
| 03/06/2019 | Yvonne Mary Bernadette Costello (915960913) has left the board |
| 31/03/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 09/05/2018 | Robert William Edward Dimsey (913769802) has left the board |
| 07/04/2018 | New Accounts filed |
| 06/03/2018 | New Board Member Helen Rachel Jones-Bak (924372024) Appointed |
| 06/03/2018 | New Board Member Parth Patel (924371986) Appointed |
| 07/12/2017 | Richard Shin (921917188) has left the board |
| 28/11/2017 | Richard Shin (922648607) has left the board |
| 28/11/2017 | New Board Member Richard Shin (921917188) Appointed |
| 21/11/2017 | New Board Member Katherine Hae-Eun Chung (924028654) Appointed |
| 03/11/2017 | New Confirmation Statement filed |
| 01/11/2017 | Ryan Terrance Selwood (921427233) has left the board |
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