ASCOT UNDERWRITING HOLDINGS LIMITED

Overview

Company Name	ASCOT UNDERWRITING HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04211094
Jurisdiction	England/Wales
Date of Creation	May 04, 2001

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 HOLDINGS LIMITED?

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

Where is ASCOT UNDERWRITING HOLDINGS LIMITED located?

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

What were the previous names of ASCOT UNDERWRITING HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
2150TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED	May 04, 2001	May 04, 2001

What are the latest accounts for ASCOT UNDERWRITING HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 04, 2027
Next Confirmation Statement Due	May 18, 2027
Next Confirmation Statement Made Up To	May 04, 2026
Overdue	No

What are the latest filings for ASCOT UNDERWRITING HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
May 05, 2026	Confirmation statement made on May 04, 2026 with no updates	3 pages	CS01

Apr 13, 2026	Full accounts made up to Dec 31, 2025	27 pages	AA

May 08, 2025	Confirmation statement made on May 04, 2025 with no updates	3 pages	CS01

Apr 09, 2025	Full accounts made up to Dec 31, 2024	27 pages	AA

Mar 26, 2025	Appointment of Ms Edel Susan Chatterton as a director on Mar 24, 2025	2 pages	AP01

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

Jan 08, 2025	Termination of appointment of Jonathan Martin Zaffino as a director on Jan 03, 2025	1 pages	TM01

Jan 08, 2025	Appointment of Mr Ian David Thompson as a director on Jan 03, 2025	2 pages	AP01

May 08, 2024	Confirmation statement made on May 04, 2024 with no updates	3 pages	CS01

Apr 15, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Oct 10, 2023	Termination of appointment of Parth Patel as a director on Sep 29, 2023	1 pages	TM01

May 05, 2023	Confirmation statement made on May 04, 2023 with no updates	3 pages	CS01

Apr 08, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

Feb 17, 2023	Termination of appointment of Andrew Lewis Brooks as a director on Feb 06, 2023	1 pages	TM01

Feb 17, 2023	Appointment of Mr Jonathan Martin Zaffino as a director on Feb 06, 2023	2 pages	AP01

May 10, 2022	Confirmation statement made on May 04, 2022 with no updates	3 pages	CS01

Mar 21, 2022	Full accounts made up to Dec 31, 2021	28 pages	AA

Aug 12, 2021	Director's details changed for Mr Andrew Lewis Brooks on Jul 30, 2021	2 pages	CH01

Jun 09, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

May 06, 2021	Confirmation statement made on May 04, 2021 with no updates	3 pages	CS01

Sep 24, 2020	Director's details changed for Mrs Katy Marie Wilson on Sep 16, 2020	2 pages	CH01

Jul 15, 2020	Full accounts made up to Dec 31, 2019	22 pages	AA

Jun 17, 2020	Termination of appointment of Richard Billing Dearlove as a director on Jun 08, 2020	1 pages	TM01

Jun 16, 2020	Termination of appointment of Edward John Lloyd as a director on Jun 08, 2020	1 pages	TM01

Jun 12, 2020	Appointment of Mr Parth Patel as a director on Jun 08, 2020	2 pages	AP01

View All Filings

Who are the officers of ASCOT UNDERWRITING HOLDINGS 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				235150920001
CHATTERTON, Edel Susan Fenchurch Street EC3M 3BY London 20	Mar 24, 2025		Director	Fenchurch Street EC3M 3BY London 20	England	British	1980-11	292449910001
THOMPSON, Ian David Fenchurch Street EC3M 3BY London 20	Jan 03, 2025		Director	Fenchurch Street EC3M 3BY London 20	England	British	1971-10	327684200001
WILSON, Katy Marie Fenchurch Street EC3M 3BY London 20	Jun 08, 2020		Director	Fenchurch Street EC3M 3BY London 20	England	British	1971-6	80857840007
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	May 04, 2001	Oct 02, 2001	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London				900001770001
BAUGH, Alexander Ross 58 Fenchurch Street EC3M 4AB London The Aig Building United Kingdom	Mar 30, 2009	Oct 19, 2015	Director	58 Fenchurch Street EC3M 4AB London The Aig Building United Kingdom	United Kingdom	British	1961-4	127698770003
BROOKS, Andrew Lewis Fenchurch Street EC3M 3BY London 20 England	Mar 30, 2009	Feb 06, 2023	Director	Fenchurch Street EC3M 3BY London 20 England	United Kingdom	British	1965-6	96070290006
CARTER, Timothy W Madison St Chicago 500 Il United Kingdom	Jul 06, 2015	Mar 07, 2016	Director	W Madison St Chicago 500 Il United Kingdom	Usa	British	1966-6	200415790001
CHALLINGSWORTH, Gareth Ashley Plantation Place 30 Fenchurch Street EC3M 3BD London	Mar 30, 2009	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	Jun 08, 2020	Director	Fenchurch Street EC3M 3BY London 20	United Kingdom	American	1976-9	240286540001
COSTELLO, Yvonne Mary Bernadette Fenchurch Street EC3M 3BY London 20	Jan 14, 2013	Jun 08, 2020	Director	Fenchurch Street EC3M 3BY London 20	United States	Irish	1974-11	159609130003
DANGELO, Charles Henry 1601 Jordan Way Manasquan FOREIGN New Jersey 08736 Usa	May 23, 2006	Mar 30, 2009	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	Jun 08, 2020	Director	Fenchurch Street EC3M 3BY London 20 England	England	British	1945-1	106259070005
DIMSEY, Robert William Edward Fenchurch Street EC3M 3BY London 20 England	Mar 30, 2009	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
EDWARD, David Allen Pantile Hall Honeypot Lane Stow Maries CM3 6RT Purleigh Essex	Jul 10, 2001	Jul 14, 2008	Director	Pantile Hall Honeypot Lane Stow Maries CM3 6RT Purleigh Essex	England	British	1965-3	75329800002
JONES-BAK, Helen Rachel Fenchurch Street EC3M 3BY London 20	Oct 15, 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	Jun 08, 2020	Director	Queen St E #2500 Toronto 1 M5c 2w5 Canada	Canada	Canadian	1981-9	219140900002
LLOYD, Edward John Fenchurch Street EC3M 3BY London 20	Aug 24, 2017	Jun 08, 2020	Director	Fenchurch Street EC3M 3BY London 20	England	British,Irish	1955-9	237245550001
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
MARTIN, Ian Paul Plantation Place 30 Fenchurch Street EC3M 3BD London	Jan 17, 2011	Jul 28, 2012	Director	Plantation Place 30 Fenchurch Street EC3M 3BD London	England	British	1960-10	31010770003
MULLAN, Homi Phiroz Rustom Fenchurch Street EC3M 3BY London 20 England	Jan 17, 2011	Jun 08, 2020	Director	Fenchurch Street EC3M 3BY London 20 England	United Kingdom	British	1948-2	78746580005
PATEL, Parth Fenchurch Street EC3M 3BY London 20	Jun 08, 2020	Sep 29, 2023	Director	Fenchurch Street EC3M 3BY London 20	England	British	1978-9	243719860001
PRIOR, James Michael Leathes, The Rt Hon The Lord 36 Morpeth Mansions Morpeth Terrace SW19 1ET London	Oct 02, 2001	Oct 05, 2006	Director	36 Morpeth Mansions Morpeth Terrace SW19 1ET London		British	1927-10	45046180003
REITH, Martin Robert Davidson Essendon House AL9 6AR Essendon Hertfordshire	Oct 02, 2001	Dec 31, 2010	Director	Essendon House AL9 6AR Essendon Hertfordshire	United Kingdom	British	1965-2	78639660003
SCHIMEK, Robert Scott Higgins Water Street 10038 New York 175 Usa	Mar 07, 2016	Nov 18, 2016	Director	Water Street 10038 New York 175 Usa	United States	American	1965-1	205968410001
SCHIMEK, Robert Scott Higgins Fenchurch Street EC3M 3BY London 20 England	Oct 23, 2012	Jul 06, 2015	Director	Fenchurch Street EC3M 3BY London 20 England	United Kingdom	American	1965-1	173126110001
SELWOOD, Ryan Terrance Queen St E #2500 Toronto 1 M5c 2w5 Canada	Mar 07, 2017	Oct 17, 2017	Director	Queen St E #2500 Toronto 1 M5c 2w5 Canada	Canada	Canadian	1973-3	214272330001
SHIN, Richard Queen St E #2500 Toronto 1 M5c 2w5 Canada	Mar 07, 2017	Dec 01, 2017	Director	Queen St E #2500 Toronto 1 M5c 2w5 Canada	Canada	American	1972-7	219171880002
SLIPPER, John Charles Crichton Amberfield House Amberfield Lane ME17 3SF Chart Sutton Kent	Oct 02, 2001	Oct 06, 2008	Director	Amberfield House Amberfield Lane ME17 3SF Chart Sutton Kent		British	1968-1	78639720002
SMITH, Mark Charles Fenchurch Street EC3M 3BY London 20	Jul 23, 2018	Jun 08, 2020	Director	Fenchurch Street EC3M 3BY London 20	England	British	1970-2	76064640003
STEARS, Andrew Robert Brownings Stockers Hill Road Rodersham Green ME9 0PL Sittingbourne Kent	Oct 02, 2001	Jul 14, 2008	Director	Brownings Stockers Hill Road Rodersham Green ME9 0PL Sittingbourne Kent	United Kingdom	British	1970-12	78639590002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Ascot Underwriting Group Limited

Nov 18, 2016

Fenchurch Street

EC3M 3BY London

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	10360031

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights 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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