ASCOT UNDERWRITING GROUP LIMITED

Overview

Company Name	ASCOT UNDERWRITING GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10360031
Jurisdiction	England/Wales
Date of Creation	Sep 05, 2016

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 GROUP LIMITED?

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

Where is ASCOT UNDERWRITING GROUP LIMITED located?

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

What were the previous names of ASCOT UNDERWRITING GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ATHERTON ACQUISITION LIMITED	Sep 05, 2016	Sep 05, 2016

What are the latest accounts for ASCOT UNDERWRITING GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 26, 2025
Next Confirmation Statement Due	Oct 10, 2025
Next Confirmation Statement Made Up To	Sep 26, 2024
Overdue	No

What are the latest filings for ASCOT UNDERWRITING GROUP LIMITED?

Filings
Date	Description	Document	Type
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

Sep 26, 2024	Confirmation statement made on Sep 26, 2024 with no updates	3 pages	CS01

Apr 16, 2024	Full accounts made up to Dec 31, 2023	81 pages	AA

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

Sep 27, 2023	Confirmation statement made on Sep 26, 2023 with no updates	3 pages	CS01

Apr 08, 2023	Full accounts made up to Dec 31, 2022	73 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

Sep 28, 2022	Confirmation statement made on Sep 26, 2022 with no updates	3 pages	CS01

Apr 07, 2022	Full accounts made up to Dec 31, 2021	78 pages	AA

Sep 27, 2021	Confirmation statement made on Sep 26, 2021 with no updates	3 pages	CS01

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	27 pages	AA

Sep 30, 2020	Confirmation statement made on Sep 26, 2020 with updates	4 pages	CS01

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

Jul 23, 2020	Full accounts made up to Dec 31, 2019	66 pages	AA

Jun 11, 2020	Termination of appointment of Thomas Kalvik as a director on Jun 08, 2020	1 pages	TM01

Jun 10, 2020	Appointment of Mrs Helen Rachel Jones-Bak as a director on Jun 08, 2020	2 pages	AP01

Jun 10, 2020	Appointment of Mr Parth Patel as a director on Jun 08, 2020	2 pages	AP01

Jun 10, 2020	Appointment of Mrs Katy Marie Wilson as a director on Jun 08, 2020	2 pages	AP01

Jun 10, 2020	Termination of appointment of Katherine Hae-Eun Chung as a director on Jun 08, 2020	1 pages	TM01

Jan 09, 2020	Statement of capital following an allotment of shares on Dec 19, 2019 Capital: USD 305,992.274	3 pages	SH01

Oct 10, 2019	Confirmation statement made on Sep 26, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of ASCOT UNDERWRITING GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GUYATT, Elizabeth Helen Fenchurch Street EC3M 3BY London 20 England	Apr 12, 2017		Secretary	Fenchurch Street EC3M 3BY London 20 England					229432400001
THOMPSON, Ian David Fenchurch Street EC3M 3BY London 20 England	Jan 03, 2025		Director	Fenchurch Street EC3M 3BY London 20 England	England	British	1971-10	Company Director	327684200001
WILSON, Katy Marie Fenchurch Street EC3M 3BY London 20 England	Jun 08, 2020		Director	Fenchurch Street EC3M 3BY London 20 England	England	British	1971-6	Lawyer	80857840007
BROOKS, Andrew Lewis Fenchurch Street EC3M 3BY London 20 England	Mar 30, 2017	Feb 06, 2023	Director	Fenchurch Street EC3M 3BY London 20 England	United Kingdom	British	1965-6	Ceo Ascot Underwriting Ltd	96070290006
CHUNG, Katherine Hae-Eun Fenchurch Street EC3M 3BY London 20 England	Jan 30, 2018	Jun 08, 2020	Director	Fenchurch Street EC3M 3BY London 20 England	United Kingdom	American	1976-9	Private Equity Investor	240286540001
DAVIES, Alan John 65 Gresham Street EC2V 7NQ London 8th Floor	Sep 05, 2016	Sep 12, 2016	Director	65 Gresham Street EC2V 7NQ London 8th Floor	United Kingdom	British	1971-6	Solicitor	213524330001
INNES, David Heath 65 Gresham Street EC2V 7NQ London 8th Floor	Sep 05, 2016	Sep 12, 2016	Director	65 Gresham Street EC2V 7NQ London 8th Floor	United Kingdom	British	1963-10	Solicitor	213524340001
JONES-BAK, Helen Rachel Fenchurch Street EC3M 3BY London 20 England	Jun 08, 2020	Feb 28, 2025	Director	Fenchurch Street EC3M 3BY London 20 England	England	British	1972-1	Accountant	243720240001
KALVIK, Thomas Fenchurch Street EC3M 3BY London 20 England	Nov 15, 2016	Jun 08, 2020	Director	Fenchurch Street EC3M 3BY London 20 England	Canada	Canadian	1981-9	Director	219140900002
PATEL, Parth Fenchurch Street EC3M 3BY London 20 England	Jun 08, 2020	Sep 29, 2023	Director	Fenchurch Street EC3M 3BY London 20 England	England	British	1978-9	Actuary	243719860001
SELWOOD, Ryan Terrance Queen St. East Suite 2500 Toronto One Ontario Canada	Sep 12, 2016	Jan 30, 2018	Director	Queen St. East Suite 2500 Toronto One Ontario Canada	Canada	Canadian	1973-3	Director	214272330001
SHIN, Richard Fenchurch Street EC3M 3BY London 20 England	Nov 15, 2016	Dec 01, 2017	Director	Fenchurch Street EC3M 3BY London 20 England	Canada	American	1972-7	Director	219171880002
ZAFFINO, Jonathan Martin Fenchurch Street EC3M 3BY London 20 England	Feb 06, 2023	Jan 03, 2025	Director	Fenchurch Street EC3M 3BY London 20 England	United States	American	1972-9	Company Director	305693590001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Minister Of Finance, Canada

Sep 12, 2016

90 Elgin Street

Ottawa

Department Of Finance Canada

Ontario K1a 0g5

Canada

Legal Form	Government Office
Legal Authority	Law Of Canada

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

David Heath Innes

Sep 05, 2016

65 Gresham Street

EC2V 7NQ London

8th Floor

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, 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.
The person has the right to exercise, or actually exercises, significant influence or control over 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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