ASCOT UNDERWRITING LIMITED

Overview

Company Name	ASCOT UNDERWRITING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04098461
Jurisdiction	England/Wales
Date of Creation	Oct 30, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASCOT UNDERWRITING LIMITED?

Non-life insurance (65120) / Financial and insurance activities
Non-life reinsurance (65202) / Financial and insurance activities

Where is ASCOT UNDERWRITING LIMITED located?

Registered Office Address	20 Fenchurch Street EC3M 3BY London
Undeliverable Registered Office Address	No

What were the previous names of ASCOT UNDERWRITING LIMITED?

Previous Company Names
Company Name	From	Until
3209TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Oct 30, 2000	Oct 30, 2000

What are the latest accounts for ASCOT UNDERWRITING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ASCOT UNDERWRITING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for ASCOT UNDERWRITING LIMITED?

Filings
Date	Description	Document	Type
Nov 07, 2025	Confirmation statement made on Oct 31, 2025 with no updates	3 pages	CS01

Sep 18, 2025	Termination of appointment of Susan Jane Sutherland as a director on Sep 16, 2025	1 pages	TM01

Apr 23, 2025	Appointment of Ms Edel Susan Chatterton as a director on Apr 17, 2025	2 pages	AP01

Mar 14, 2025	Full accounts made up to Dec 31, 2024	27 pages	AA

Mar 05, 2025	Termination of appointment of Helen Rachel Jones-Bak as a director on Feb 28, 2025	1 pages	TM01

Oct 31, 2024	Confirmation statement made on Oct 31, 2024 with no updates	3 pages	CS01

Oct 01, 2024	Termination of appointment of Jonathan Martin Zaffino as a director on Sep 30, 2024	1 pages	TM01

Sep 30, 2024	Appointment of Mr Ian David Thompson as a director on Sep 30, 2024	2 pages	AP01

Jul 11, 2024	Termination of appointment of Richard Billing Dearlove as a director on Jul 11, 2024	1 pages	TM01

Apr 16, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Nov 02, 2023	Confirmation statement made on Oct 31, 2023 with no updates	3 pages	CS01

Aug 03, 2023	Appointment of Mr Pascal Keutgens as a director on Jul 21, 2023	2 pages	AP01

Aug 03, 2023	Appointment of Mr Andrew Moss as a director on Jul 21, 2023	2 pages	AP01

Aug 03, 2023	Appointment of Mr Robert Peter Sewell as a director on Jul 21, 2023	2 pages	AP01

Aug 03, 2023	Appointment of Ms Susan Jane Sutherland as a director on Jul 21, 2023	2 pages	AP01

Aug 03, 2023	Appointment of Ms Samantha Jane Hoe-Richardson as a director on Jul 21, 2023	2 pages	AP01

Aug 03, 2023	Termination of appointment of Katy Marie Wilson as a director on Jul 21, 2023	1 pages	TM01

Aug 03, 2023	Termination of appointment of Parth Patel as a director on Jul 21, 2023	1 pages	TM01

Aug 03, 2023	Termination of appointment of Aman Malik as a director on Jul 21, 2023	1 pages	TM01

Aug 03, 2023	Termination of appointment of Katherine Hae-Eun Chung as a director on Jul 21, 2023	1 pages	TM01

Aug 03, 2023	Termination of appointment of Samuel Blaichman as a director on Jul 21, 2023	1 pages	TM01

Apr 20, 2023	Director's details changed for Mr Aman Malik on Apr 14, 2023	2 pages	CH01

Apr 08, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

Feb 27, 2023	Termination of appointment of Paul Travis Taylor as a director on Feb 20, 2023	1 pages	TM01

Feb 27, 2023	Termination of appointment of Homi Phiroz Rustom Mullan as a director on Feb 20, 2023	1 pages	TM01

View All Filings

Who are the officers of ASCOT UNDERWRITING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GUYATT, Elizabeth Helen Fenchurch Street EC3M 3BY London 20	Jun 29, 2017		Secretary	Fenchurch Street EC3M 3BY London 20				235150420001
CHATTERTON, Edel Susan Fenchurch Street EC3M 3BY London 20	Apr 17, 2025		Director	Fenchurch Street EC3M 3BY London 20	England	British	1980-11	292449910001
HOE-RICHARDSON, Samantha Jane Fenchurch Street EC3M 3BY London 20	Jul 21, 2023		Director	Fenchurch Street EC3M 3BY London 20	England	British	1971-1	202526900001
KEUTGENS, Pascal Fenchurch Street EC3M 3BY London 20	Jul 21, 2023		Director	Fenchurch Street EC3M 3BY London 20	England	Belgian	1974-9	199831540001
MOSS, Andrew Fenchurch Street EC3M 3BY London 20	Jul 21, 2023		Director	Fenchurch Street EC3M 3BY London 20	United Kingdom	British	1964-5	306231010001
PEPPER, Mark Laurence Fenchurch Street EC3M 3BY London 20 England	Jul 14, 2009		Director	Fenchurch Street EC3M 3BY London 20 England	England	British	1969-2	101911650002
SEWELL, Robert Peter Fenchurch Street EC3M 3BY London 20	Jul 21, 2023		Director	Fenchurch Street EC3M 3BY London 20	England	Irish	1964-8	124300840001
THOMPSON, Ian David Fenchurch Street EC3M 3BY London 20	Sep 30, 2024		Director	Fenchurch Street EC3M 3BY London 20	England	British	1971-10	327684200001
COSTELLO, Yvonne Mary Bernadette Fenchurch Street EC3M 3BY London 20 England	Jul 14, 2008	Jun 29, 2017	Secretary	Fenchurch Street EC3M 3BY London 20 England		Irish		138013570002
MACKAY, Alexander John Ramsay Fothersby Rye Road Hawkhurst TN18 5DB Cranbrook Kent	Oct 02, 2001	Jul 14, 2008	Secretary	Fothersby Rye Road Hawkhurst TN18 5DB Cranbrook Kent		British		34364980002
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Oct 30, 2000	Oct 02, 2001	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London				900001770001
BAUGH, Alexander Ross Fenchurch Street EC3M 3BY London 20 England	Oct 23, 2008	Oct 19, 2015	Director	Fenchurch Street EC3M 3BY London 20 England	United Kingdom	British	1961-4	127698770009
BIRRELL, Andrew Seaton Fenchurch Street EC3M 3BY London 20	Mar 16, 2022	Feb 20, 2023	Director	Fenchurch Street EC3M 3BY London 20	United Kingdom	British,South African	1969-6	265621780001
BLAICHMAN, Samuel Fenchurch Street EC3M 3BY London 20	Feb 06, 2023	Jul 21, 2023	Director	Fenchurch Street EC3M 3BY London 20	Canada	Canadian	1976-4	305695050001
BRINDLE, Richard David Henry 55 St James Gardens W11 4RA London	Oct 09, 2001	Sep 19, 2005	Director	55 St James Gardens W11 4RA London	United Kingdom	British	1962-4	68415300001
BROOKS, Andrew Lewis Fenchurch Street EC3M 3BY London 20 England	Feb 24, 2004	Feb 06, 2023	Director	Fenchurch Street EC3M 3BY London 20 England	United Kingdom	British	1965-6	96070290006
CANTLAY, Charles Peter Thrale Fenchurch Street EC3M 3BY London 20 England	Oct 03, 2011	Jan 31, 2023	Director	Fenchurch Street EC3M 3BY London 20 England	England	British	1954-2	93000400001
CARTER, Timothy 500 W Madison Street Chicago American International Group, Inc. Il Usa	Jul 06, 2015	Mar 07, 2016	Director	500 W Madison Street Chicago American International Group, Inc. Il Usa	Usa	British	1966-6	200415790001
CHALLINGSWORTH, Gareth Ashley Plantation Place 30 Fenchurch Street EC3M 3BD London	Oct 23, 2008	Jun 29, 2012	Director	Plantation Place 30 Fenchurch Street EC3M 3BD London	England	British	1967-2	134289150002
CHUNG, Katherine Hae-Eun Fenchurch Street EC3M 3BY London 20	Nov 13, 2017	Jul 21, 2023	Director	Fenchurch Street EC3M 3BY London 20	United Kingdom	American	1976-9	240286540001
COSTELLO, Yvonne Mary Bernadette Fenchurch Street EC3M 3BY London 20	Apr 07, 2011	May 16, 2019	Director	Fenchurch Street EC3M 3BY London 20	United Kingdom	Irish	1974-11	159609130002
DANGELO, Charles Henry 1601 Jordan Way Manasquan FOREIGN New Jersey 08736 Usa	Aug 21, 2006	Nov 25, 2008	Director	1601 Jordan Way Manasquan FOREIGN New Jersey 08736 Usa	United States	American	1950-2	154022010001
DEARLOVE, Richard Billing, Sir Fenchurch Street EC3M 3BY London 20 England	Nov 28, 2006	Jul 11, 2024	Director	Fenchurch Street EC3M 3BY London 20 England	England	British	1945-1	106259070005
DIMSEY, Robert William Edward Fenchurch Street EC3M 3BY London 20 England	Oct 06, 2008	Apr 30, 2018	Director	Fenchurch Street EC3M 3BY London 20 England	England	British	1969-7	258581600001
DONALD, Mark James Oakfield House Burtonhole Lane Mill Hill NW7 1AU London	Sep 11, 2001	Jul 14, 2008	Director	Oakfield House Burtonhole Lane Mill Hill NW7 1AU London	United Kingdom	British	1961-8	78060650002
DOYLE, John Quinlan Water Street 10038 New York 175 Ny Usa	Jul 19, 2012	Mar 07, 2016	Director	Water Street 10038 New York 175 Ny Usa	United States	American	1964-1	165523630001
EDWARD, David Allen Pantile Hall Honeypot Lane Stow Maries CM3 6RT Purleigh Essex	Mar 28, 2001	Jul 14, 2008	Director	Pantile Hall Honeypot Lane Stow Maries CM3 6RT Purleigh Essex	England	British	1965-3	75329800002
GLASER, Daniel Scott The Aig Building Aig Europe Uk Ltd, 58 Fenchurch Street EC3M 4AB London	Nov 25, 2003	Dec 07, 2007	Director	The Aig Building Aig Europe Uk Ltd, 58 Fenchurch Street EC3M 4AB London		American	1960-8	83937480003
HEDLEY, Martyn Anthony 67 Dovehouse Street SW3 6JY London	Nov 28, 2005	Nov 12, 2007	Director	67 Dovehouse Street SW3 6JY London	England	British	1944-3	109702260002
JONES-BAK, Helen Rachel Fenchurch Street EC3M 3BY London 20	Mar 01, 2018	Feb 28, 2025	Director	Fenchurch Street EC3M 3BY London 20	England	British	1972-1	243720240001
KALVIK, Thomas Queen St E #2500 Toronto 1 M5c 2w5 Canada	Mar 07, 2017	Sep 29, 2020	Director	Queen St E #2500 Toronto 1 M5c 2w5 Canada	Canada	Canadian	1981-9	219140900002
KEYES, Yvonne Mary Bernadette Plantation Place 30 Fenchurch Street EC3M 3BD London	Jan 17, 2011	Jan 17, 2011	Director	Plantation Place 30 Fenchurch Street EC3M 3BD London	England	Irish	1974-11	138013570001
LLOYD, John Edward Fenchurch Street EC3M 3BY London 20	Sep 06, 2016	Feb 17, 2023	Director	Fenchurch Street EC3M 3BY London 20	England	British	1955-9	213638900002
MAAG, Seraina Fenchurch Street EC3M 3BY London 20	Oct 19, 2015	Mar 07, 2016	Director	Fenchurch Street EC3M 3BY London 20	Usa	Swiss	1968-7	202909230001
MACKAY, Alexander John Ramsay Fothersby Rye Road Hawkhurst TN18 5DB Cranbrook Kent	Oct 02, 2001	Jul 14, 2008	Director	Fothersby Rye Road Hawkhurst TN18 5DB Cranbrook Kent	England	British	1948-4	34364980002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASCOT UNDERWRITING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ascot Underwriting Group Limited

Jun 05, 2020

Fenchurch Street

EC3M 3BY London

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10360031

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Ascot Underwriting Holdings Limited

Apr 06, 2016

Fenchurch Street

EC3M 3BY London

England

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Acts
Place Registered	England And Wales
Registration Number	04211094

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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