ASCENT UNDERWRITING LLP

Overview

Company Name	ASCENT UNDERWRITING LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC380469
Jurisdiction	England/Wales
Date of Creation	Nov 23, 2012

Summary

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

Where is ASCENT UNDERWRITING LLP located?

Registered Office Address	10th Floor, 1 Minster Court Mincing Lane EC3R 7AA London England
Undeliverable Registered Office Address	No

What were the previous names of ASCENT UNDERWRITING LLP?

Previous Company Names
Company Name	From	Until
ASCENT 2012 LLP	Nov 23, 2012	Nov 23, 2012

What are the latest accounts for ASCENT UNDERWRITING LLP?

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 ASCENT UNDERWRITING LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 03, 2026
Next Confirmation Statement Due	Mar 17, 2026
Next Confirmation Statement Made Up To	Mar 03, 2025
Overdue	No

What are the latest filings for ASCENT UNDERWRITING LLP?

Filings
Date	Description	Document	Type
Mar 17, 2025	Confirmation statement made on Mar 03, 2025 with no updates	3 pages	LLCS01

Oct 11, 2024	Registration of charge OC3804690005, created on Oct 10, 2024	50 pages	LLMR01

Oct 01, 2024	Registration of charge OC3804690004, created on Sep 30, 2024	52 pages	LLMR01

Jul 25, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

Mar 04, 2024	Confirmation statement made on Mar 03, 2024 with no updates	3 pages	LLCS01

Jun 15, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Mar 08, 2023	Confirmation statement made on Mar 03, 2023 with no updates	3 pages	LLCS01

Aug 30, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Mar 04, 2022	Confirmation statement made on Mar 03, 2022 with no updates	3 pages	LLCS01

May 27, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

Apr 01, 2021	Registration of charge OC3804690003, created on Mar 31, 2021	51 pages	LLMR01

Mar 03, 2021	Confirmation statement made on Mar 03, 2021 with no updates	3 pages	LLCS01

Sep 29, 2020	Full accounts made up to Dec 31, 2019	26 pages	AA

Sep 25, 2020	Registration of charge OC3804690002, created on Sep 22, 2020	50 pages	LLMR01

Mar 03, 2020	Confirmation statement made on Mar 03, 2020 with no updates	3 pages	LLCS01

Mar 02, 2020	Change of details for Leo Bidco Limited as a person with significant control on Aug 28, 2019	2 pages	LLPSC05

Mar 02, 2020	Member's details changed for Leo Bidco Limited on Aug 28, 2019	1 pages	LLCH02

Dec 04, 2019	Confirmation statement made on Nov 23, 2019 with no updates	3 pages	LLCS01

Oct 17, 2019	Registered office address changed from 10-12 Eastcheap London EC3M 1AJ England to 10th Floor, 1 Minster Court Mincing Lane London EC3R 7AA on Oct 17, 2019	1 pages	LLAD01

Apr 04, 2019	Full accounts made up to Dec 31, 2018	17 pages	AA

Mar 19, 2019	Registration of charge OC3804690001, created on Mar 14, 2019	48 pages	LLMR01

Mar 13, 2019	Termination of appointment of Leo Midco Limited, as a member on Mar 12, 2019	1 pages	LLTM01

Mar 13, 2019	Appointment of Leo Intermediateco Limited as a member on Mar 12, 2019	2 pages	LLAP02

Nov 28, 2018	Confirmation statement made on Nov 23, 2018 with no updates	3 pages	LLCS01

Nov 14, 2018	Notification of Leo Bidco Limited as a person with significant control on Jan 24, 2018	2 pages	LLPSC02

View All Filings

Who are the officers of ASCENT UNDERWRITING LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LEO INTERMEDIATECO LIMITED

Mar 12, 2019

LLP Designated Member

King Street

SW1Y 6QW London

England

Identification Type	UK Limited Company
Registration Number	11768386

256332480001

OPTIO GROUP LIMITED

Jan 24, 2018

LLP Designated Member

One Minster Court

Mincing Lane

EC3R 7AA London

10th Floor

England

Identification Type	UK Limited Company
Registration Number	11032254

246604930002

CLEARY, Kevin Francis

May 05, 2017

Jan 24, 2018

LLP Designated Member

Benfleet Road

SS7 1PW Benfleet

299

England

1978-5

235877770001

COTTERELL, Christopher George Player

Nov 23, 2012

Jan 24, 2018

LLP Designated Member

Eastcheap

EC3M 1AJ London

10-12

England

1965-7

60913360002

KETTRICK, Kevin

Nov 23, 2012

Jan 18, 2013

LLP Designated Member

37 Jewry Street

EC3N 2ER London

Centurion House

Greater London

1963-11

141887380001

MISTRY, Manesh Hasmukh

Oct 13, 2014

Jan 24, 2018

LLP Designated Member

Eastcheap

EC3M 1AJ London

10-12

England

1978-1

158389880002

RUSSELL, Steven Peter

Nov 23, 2012

Jan 24, 2018

LLP Designated Member

Eastcheap

EC3M 1AJ London

10-12

England

1971-10

141887360002

TUNGATT, Gareth Andrew

Oct 13, 2014

Jan 24, 2018

LLP Designated Member

Eastcheap

EC3M 1AJ London

10-12

England

1979-9

193096880002

TUNGATT, Gareth

Nov 23, 2012

Jul 31, 2013

LLP Designated Member

37 Jewry Street

EC3N 2ER London

Centurion House

Greater London

1979-9

173884190001

UMBERS, David Michael Robert

Nov 23, 2012

Jan 24, 2018

LLP Designated Member

Eastcheap

EC3M 1AJ London

10-12

England

United Kingdom

1962-1

116085050002

VIDOT, Odile

Jun 06, 2016

Jan 24, 2018

LLP Designated Member

Eastcheap

EC3M 1AJ London

10-12

England

1985-11

219953170001

LEO MIDCO LIMITED,

Jan 24, 2018

Mar 12, 2019

LLP Designated Member

King Street

St James's

SW1Y 6QW London

England

Identification Type	European Economic Area
Registration Number	11032228

246604990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASCENT UNDERWRITING LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Optio Group Limited

Jan 24, 2018

One Minster Court

Mincing Lane

EC3R 7AA London

10th Floor

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11032254

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.

Mr David Michael Robert Umbers

Apr 06, 2016

Eastcheap

EC3M 1AJ London

10-12

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Mr Gareth Andrew Tungatt

Apr 06, 2016

Eastcheap

EC3M 1AJ London

10-12

England

Yes

Nationality: English

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Mr Christopher George Player Cotterell

Apr 06, 2016

Midhurst Road

GU27 3DH Haslemere

Budlake House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

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.
license: CC0