ASCOT CORPORATE NAME LIMITED

Key Data

Status

Active

Company No.

04268348

Incorporation date

10/08/2001

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/2001)

13/04/2026

Full accounts made up to 2025-12-31

View PDF (53 pages)

11/08/2025

Confirmation statement made on 2025-08-10 with no updates

View PDF (3 pages)

09/04/2025

Full accounts made up to 2024-12-31

View PDF (54 pages)

26/03/2025

Appointment of Ms Edel Susan Chatterton as a director on 2025-03-24

View PDF (2 pages)

12/08/2024

Confirmation statement made on 2024-08-10 with no updates

View PDF (3 pages)

15/04/2024

Full accounts made up to 2023-12-31

View PDF (44 pages)

10/10/2023

Termination of appointment of Parth Patel as a director on 2023-09-29

View PDF (1 pages)

10/08/2023

Confirmation statement made on 2023-08-10 with no updates

View PDF (3 pages)

08/04/2023

Full accounts made up to 2022-12-31

View PDF (43 pages)

10/08/2022

Confirmation statement made on 2022-08-10 with no updates

View PDF (3 pages)

04/04/2022

Appointment of Mr Angus Banks as a secretary on 2022-04-01

View PDF (2 pages)

04/04/2022

Termination of appointment of Elizabeth Helen Guyatt as a secretary on 2022-04-01

View PDF (1 pages)

21/03/2022

Full accounts made up to 2021-12-31

View PDF (42 pages)

12/08/2021

Confirmation statement made on 2021-08-10 with no updates

View PDF (3 pages)

09/06/2021

Full accounts made up to 2020-12-31

View PDF (45 pages)

24/09/2020

Director's details changed for Mrs Katy Marie Wilson on 2020-09-16

View PDF (2 pages)

19/08/2020

Confirmation statement made on 2020-08-10 with updates

View PDF (4 pages)

24/07/2020

Full accounts made up to 2019-12-31

View PDF (41 pages)

20/07/2020

Statement of capital on 2020-07-20

View PDF (4 pages)

19/06/2020

Resolutions

View PDF (2 pages)

19/06/2020

Statement by Directors

View PDF (1 pages)

19/06/2020

Solvency Statement dated 04/06/20

View PDF (1 pages)

09/06/2020

Appointment of Mrs Katy Marie Wilson as a director on 2020-06-08

View PDF (2 pages)

06/02/2020

Second filing of a statement of capital following an allotment of shares on 2019-12-19

View PDF (7 pages)

23/01/2020

Second filing of a statement of capital following an allotment of shares on 2019-12-17

View PDF (7 pages)

03/01/2020

Statement of capital following an allotment of shares on 2020-01-03

View PDF (6 pages)

13/08/2019

Confirmation statement made on 2019-08-10 with no updates

View PDF (3 pages)

04/06/2019

Full accounts made up to 2018-12-31

View PDF (40 pages)

20/12/2018

Appointment of Mr Parth Patel as a director on 2018-12-17

View PDF (2 pages)

10/08/2018

Confirmation statement made on 2018-08-10 with updates

View PDF (4 pages)

29/03/2018

Full accounts made up to 2017-12-31

View PDF (37 pages)

18/08/2017

Change of details for Atherton Acquisition Limited as a person with significant control on 2017-08-16

View PDF (2 pages)

10/08/2017

Confirmation statement made on 2017-08-10 with updates

View PDF (5 pages)

10/08/2017

Register(s) moved to registered office address 20 Fenchurch Street London EC3M 3BY

View PDF (1 pages)

10/08/2017

Notification of Atherton Acquisition Limited as a person with significant control on 2016-11-18

View PDF (1 pages)

10/08/2017

Cessation of Aig Pc European Insurance Investments Inc. as a person with significant control on 2016-11-18

View PDF (1 pages)

19/06/2017

Auditor's resignation

View PDF (1 pages)

12/04/2017

Full accounts made up to 2016-12-31

View PDF (34 pages)

05/04/2017

Appointment of Miss Elizabeth Helen Guyatt as a secretary on 2017-03-23

View PDF (2 pages)

16/01/2017

Resolutions

View PDF (29 pages)

24/11/2016

Registered office address changed from The Aig Building 58 Fenchurch Street London EC3M 4AB to 20 Fenchurch Street London EC3M 3BY on 2016-11-24

View PDF (1 pages)

24/11/2016

Appointment of Mrs Helen Rachel Jones-Bak as a director on 2016-11-18

View PDF (2 pages)

24/11/2016

Termination of appointment of Christopher David Seymour Newby as a director on 2016-11-18

View PDF (1 pages)

24/11/2016

Termination of appointment of James Alan Lenton as a director on 2016-11-18

View PDF (1 pages)

24/11/2016

Appointment of Mr Mark Charles Smith as a director on 2016-11-18

View PDF (2 pages)

24/11/2016

Termination of appointment of Andrew George Kane as a secretary on 2016-11-18

View PDF (1 pages)

24/11/2016

Termination of appointment of Alun Christopher Thomas as a director on 2016-11-18

View PDF (1 pages)

17/08/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (6 pages)

29/06/2016

Full accounts made up to 2015-12-31

View PDF (35 pages)

18/12/2015

Director's details changed for James Alan Lenton on 2014-12-31

View PDF (2 pages)

10/12/2015

Appointment of Mr Christopher David Seymour Newby as a director on 2015-10-08

View PDF (2 pages)

07/09/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (8 pages)

24/08/2015

Appointment of Mr. Andrew George Kane as a secretary on 2015-08-13

View PDF (2 pages)

24/08/2015

Termination of appointment of Kate Hillery as a secretary on 2015-08-13

View PDF (1 pages)

19/05/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

06/11/2014

Appointment of James Alan Lenton as a director on 2014-11-06

View PDF (2 pages)

06/11/2014

Termination of appointment of Thomas Colraine as a director on 2014-11-06

View PDF (1 pages)

29/09/2014

Appointment of Kate Hillery as a secretary on 2014-08-27

View PDF (2 pages)

17/09/2014

Termination of appointment of Charles Meyers as a director on 2014-08-27

View PDF (1 pages)

17/09/2014

Termination of appointment of Christopher David Seymour Newby as a secretary on 2014-08-27

View PDF (1 pages)

02/09/2014

Appointment of Mr. Alun Christopher Thomas as a director on 2014-08-27

View PDF (2 pages)

29/08/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (8 pages)

29/07/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

18/09/2013

Director's details changed for Mr Thomas Colraine on 2013-08-30

View PDF (2 pages)

03/09/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (8 pages)

31/05/2013

Appointment of Christopher David Seymour Newby as a secretary

View PDF (2 pages)

10/05/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

26/04/2013

Registered office address changed from C/O the Chartis Building 58 Fenchurch Street London EC3M 4AB United Kingdom on 2013-04-26

View PDF (1 pages)

26/04/2013

Register inspection address has been changed from C/O Hilary Golding 58 Fenchurch Street London EC3M 4AB England

View PDF (1 pages)

26/04/2013

Termination of appointment of Hilary Golding as a secretary

View PDF (1 pages)

04/09/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (8 pages)

24/08/2012

Registered office address changed from Plantation Place 30 Fenchurch Street London EC3M 3BD on 2012-08-24

View PDF (1 pages)

25/05/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

10/04/2012

Termination of appointment of Alexander Baugh as a director

View PDF (1 pages)

31/08/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (9 pages)

21/06/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

22/12/2010

Appointment of Mr Thomas Colraine as a director

View PDF (2 pages)

21/12/2010

Appointment of Mr Charles Meyers as a director

View PDF (2 pages)

21/12/2010

Termination of appointment of Yvonne Keyes as a secretary

View PDF (1 pages)

21/12/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/12/2010

Register inspection address has been changed

View PDF (1 pages)

21/12/2010

Termination of appointment of Simon Wood as a director

View PDF (1 pages)

21/12/2010

Termination of appointment of Robert Dimsey as a director

View PDF (1 pages)

21/12/2010

Termination of appointment of Andrew Brooks as a director

View PDF (1 pages)

21/12/2010

Appointment of Ms Hilary Margaret Golding as a secretary

View PDF (1 pages)

31/08/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (14 pages)

31/08/2010

Director's details changed for Simon Vincent Wood on 2010-08-10

View PDF (2 pages)

31/08/2010

Director's details changed for Andrew Lewis Brroks on 2010-08-10

View PDF (2 pages)

04/08/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

08/06/2010

Particulars of a mortgage or charge / charge no: 34

View PDF (10 pages)

25/05/2010

Particulars of a mortgage or charge / charge no: 33

View PDF (8 pages)

09/11/2009

Annual return made up to 2009-08-10 with full list of shareholders

View PDF (26 pages)

24/06/2009

Director appointed simon vincent wood

View PDF (3 pages)

11/06/2009

Director's change of particulars / alexander baugh / 25/11/2008

View PDF (1 pages)

11/06/2009

Appointment terminated director nigel childs

View PDF (1 pages)

09/06/2009

Full accounts made up to 2008-12-31

View PDF (22 pages)

07/04/2009

Particulars of a mortgage or charge / charge no: 31

View PDF (6 pages)

07/04/2009

Particulars of a mortgage or charge / charge no: 32

View PDF (4 pages)

02/01/2009

Full accounts made up to 2007-12-31

View PDF (21 pages)

01/12/2008

Director's change of particulars / alexander baugh / 25/11/2008

View PDF (1 pages)

17/11/2008

Appointment terminated director martin reith

View PDF (1 pages)

12/11/2008

Director appointed robert william edward dimsey

View PDF (3 pages)

12/11/2008

Director appointed andrew lewis brroks

View PDF (3 pages)

03/10/2008

Return made up to 10/08/08; full list of members

View PDF (20 pages)

17/07/2008

Appointment terminated secretary alexander mackay

View PDF (1 pages)

17/07/2008

Secretary appointed yvonne keyes

View PDF (2 pages)

02/07/2008

Miscellaneous

View PDF (3 pages)

18/04/2008

Director appointed alexander ross baugh logged form

View PDF (3 pages)

11/02/2008

New secretary appointed;new director appointed

View PDF (3 pages)

30/01/2008

Ad 28/01/08--------- £ si [email protected]=16 £ ic 1758/1774

View PDF (3 pages)

18/12/2007

Director resigned

View PDF (1 pages)

04/11/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

13/09/2007

Return made up to 10/08/07; full list of members

View PDF (20 pages)

14/03/2007

Ad 05/03/07--------- £ si [email protected]=16 £ ic 1742/1758

View PDF (3 pages)

16/10/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

18/09/2006

Return made up to 10/08/06; full list of members

View PDF (22 pages)

17/08/2006

Ad 07/08/06--------- £ si [email protected]=13 £ ic 1729/1742

View PDF (3 pages)

17/08/2006

Ad 07/08/06--------- £ si [email protected]=2 £ ic 1727/1729

View PDF (2 pages)

29/06/2006

Particulars of mortgage/charge

View PDF (5 pages)

06/10/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

30/08/2005

Return made up to 10/08/05; full list of members

View PDF (13 pages)

30/08/2005

Registered office changed on 30/08/05 from: 1 whittington avenue london EC3V 1LE

View PDF (1 pages)

30/08/2005

Location of register of members

View PDF (1 pages)

30/08/2005

Location of debenture register

View PDF (1 pages)

21/07/2005

Particulars of mortgage/charge

View PDF (6 pages)

02/06/2005

Director's particulars changed

View PDF (1 pages)

15/03/2005

Ad 10/03/05--------- £ si 1653@1=1653 £ ic 58/1711

View PDF (3 pages)

07/01/2005

Director's particulars changed

View PDF (1 pages)

07/01/2005

Director's particulars changed

View PDF (1 pages)

31/08/2004

Return made up to 10/08/04; full list of members

View PDF (13 pages)

08/07/2004

Full accounts made up to 2003-12-31

View PDF (23 pages)

18/05/2004

Ad 29/04/04-05/05/04 £ si [email protected]=16 £ ic 73/89

View PDF (3 pages)

18/05/2004

Ad 29/04/04-05/05/04 £ si [email protected]=16 £ ic 57/73

View PDF (3 pages)

18/05/2004

Nc inc already adjusted 29/04/04

View PDF (1 pages)

18/05/2004

Nc inc already adjusted 29/04/04

View PDF (1 pages)

18/05/2004

Nc inc already adjusted 29/04/04

View PDF (1 pages)

18/05/2004

Nc inc already adjusted 29/04/04

View PDF (1 pages)

18/05/2004

Nc inc already adjusted 29/04/04

View PDF (1 pages)

18/05/2004

Nc inc already adjusted 29/04/04

View PDF (1 pages)

18/05/2004

Nc inc already adjusted 29/04/04

View PDF (1 pages)

18/05/2004

Nc inc already adjusted 29/04/04

View PDF (1 pages)

18/05/2004

Nc inc already adjusted 29/04/04

View PDF (1 pages)

18/05/2004

Nc inc already adjusted 29/04/04

View PDF (1 pages)

18/05/2004

Nc inc already adjusted 29/04/04

View PDF (1 pages)

18/05/2004

Nc inc already adjusted 29/04/04

View PDF (1 pages)

18/05/2004

Resolutions

View PDF (0 pages)

18/05/2004

Resolutions

View PDF (0 pages)

18/05/2004

Resolutions

View PDF (0 pages)

18/05/2004

Resolutions

View PDF (20 pages)

20/01/2004

Particulars of mortgage/charge

View PDF (13 pages)

11/11/2003

Particulars of mortgage/charge

View PDF (6 pages)

10/10/2003

Registered office changed on 10/10/03 from: the aig building 58 fenchurch street london EC3M 4AB

View PDF (1 pages)

10/10/2003

Secretary resigned

View PDF (1 pages)

10/10/2003

New secretary appointed

View PDF (2 pages)

01/09/2003

Return made up to 10/08/03; no change of members

View PDF (6 pages)

03/07/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

24/06/2003

Auditor's resignation

View PDF (1 pages)

13/06/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

15/04/2003

Registered office changed on 15/04/03 from: 120 fenchurch street london EC3M 5BP

View PDF (1 pages)

21/01/2003

Particulars of mortgage/charge

View PDF (10 pages)

21/01/2003

Particulars of mortgage/charge

View PDF (9 pages)

21/01/2003

Particulars of mortgage/charge

View PDF (8 pages)

21/01/2003

Particulars of mortgage/charge

View PDF (7 pages)

21/01/2003

Particulars of mortgage/charge

View PDF (8 pages)

20/09/2002

Return made up to 10/08/02; full list of members

View PDF (8 pages)

03/09/2002

New director appointed

View PDF (3 pages)

28/08/2002

Director resigned

View PDF (1 pages)

17/06/2002

Resolutions

View PDF (0 pages)

17/06/2002

Resolutions

View PDF (0 pages)

17/06/2002

Resolutions

View PDF (18 pages)

17/06/2002

Ad 30/05/02--------- £ si [email protected]=24 £ ic 1/25

View PDF (4 pages)

21/01/2002

Particulars of mortgage/charge

View PDF (7 pages)

21/01/2002

Particulars of mortgage/charge

View PDF (9 pages)

21/01/2002

Particulars of mortgage/charge

View PDF (9 pages)

21/01/2002

Particulars of mortgage/charge

View PDF (8 pages)

21/01/2002

Particulars of mortgage/charge

View PDF (7 pages)

21/01/2002

Particulars of mortgage/charge

View PDF (8 pages)

21/01/2002

Particulars of mortgage/charge

View PDF (8 pages)

21/01/2002

Particulars of mortgage/charge

View PDF (8 pages)

21/11/2001

Particulars of mortgage/charge

View PDF (5 pages)

17/11/2001

Particulars of mortgage/charge

View PDF (12 pages)

17/11/2001

Particulars of mortgage/charge

View PDF (5 pages)

17/11/2001

Particulars of mortgage/charge

View PDF (7 pages)

17/11/2001

Particulars of mortgage/charge

View PDF (5 pages)

17/11/2001

Particulars of mortgage/charge

View PDF (7 pages)

17/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/11/2001

Particulars of mortgage/charge

View PDF (7 pages)

17/11/2001

Particulars of mortgage/charge

View PDF (7 pages)

06/11/2001

Particulars of mortgage/charge

View PDF (9 pages)

06/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

04/10/2001

Director resigned

View PDF (1 pages)

02/10/2001

New director appointed

View PDF (3 pages)

28/09/2001

Accounting reference date extended from 31/08/02 to 31/12/02

View PDF (1 pages)

28/09/2001

New secretary appointed

View PDF (2 pages)

28/09/2001

New director appointed

View PDF (2 pages)

28/09/2001

New director appointed

View PDF (3 pages)

11/09/2001

Certificate of change of name

View PDF (2 pages)

06/09/2001

New director appointed

View PDF (2 pages)

06/09/2001

New secretary appointed;new director appointed

View PDF (2 pages)

06/09/2001

Registered office changed on 06/09/01 from: 280 grays inn road london WC1X 8EB

View PDF (1 pages)

06/09/2001

Director resigned

View PDF (1 pages)

06/09/2001

Secretary resigned

View PDF (1 pages)

10/08/2001

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Patel, Parth	Director	17/12/2018 - 29/09/2023	16
Wilson, Katy Marie	Director	08/06/2020 - Present	12
Chatterton, Edel Susan	Director	24/03/2025 - Present	14
Smith, Mark Charles	Director	18/11/2016 - Present	8

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASCOT CORPORATE NAME LIMITED

ASCOT CORPORATE NAME LIMITED is an(a) Active company incorporated on 10/08/2001 with the registered office located at 20 Fenchurch Street, London EC3M 3BY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASCOT CORPORATE NAME LIMITED?

ASCOT CORPORATE NAME LIMITED is currently Active. It was registered on 10/08/2001 .

Where is ASCOT CORPORATE NAME LIMITED located?

ASCOT CORPORATE NAME LIMITED is registered at 20 Fenchurch Street, London EC3M 3BY.

What does ASCOT CORPORATE NAME LIMITED do?

ASCOT CORPORATE NAME LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ASCOT CORPORATE NAME LIMITED?

The latest filing was on 13/04/2026: Full accounts made up to 2025-12-31.