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ASCOT UNDERWRITING GROUP LIMITED
Person with Significant Control

ASCOT UNDERWRITING GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameASCOT UNDERWRITING GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10360031
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Minister Of Finance, Canada
    90 Elgin Street
    Ottawa
    Department Of Finance Canada
    Ontario K1a 0g5
    Canada
    		Sep 12, 2016
    90 Elgin Street
    Ottawa
    Department Of Finance Canada
    Ontario K1a 0g5
    Canada
    		No
    Legal FormGovernment Office
    Legal AuthorityLaw 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
    65 Gresham Street
    EC2V 7NQ London
    8th Floor
    United Kingdom
    		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.

    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.
    • license: CC0