ASCOT INSURANCE SERVICES LIMITED

Q: What is the latest filing for ASCOT INSURANCE SERVICES LIMITED?

The latest filing was on 18/04/2026: **Full accounts** made up to 2025-12-31.

Key Data

Status

Active

Company No.

05113369

Incorporation date

27/04/2004

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2004)

18/04/2026

Full accounts made up to 2025-12-31

View PDF (21 pages)

29/04/2025

Confirmation statement made on 2025-04-27 with no updates

View PDF (3 pages)

14/04/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

26/03/2025

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

View PDF (2 pages)

08/01/2025

Termination of appointment of Jonathan Martin Zaffino as a director on 2025-01-03

View PDF (1 pages)

08/01/2025

Appointment of Mr Ian David Thompson as a director on 2025-01-03

View PDF (2 pages)

29/04/2024

Confirmation statement made on 2024-04-27 with no updates

View PDF (3 pages)

17/04/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

10/10/2023

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

View PDF (1 pages)

03/05/2023

Confirmation statement made on 2023-04-27 with no updates

View PDF (3 pages)

12/04/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

16/02/2023

Appointment of Mr Jonathan Martin Zaffino as a director on 2023-02-06

View PDF (2 pages)

16/02/2023

Termination of appointment of Andrew Lewis Brooks as a director on 2023-02-06

View PDF (1 pages)

03/05/2022

Confirmation statement made on 2022-04-27 with no updates

View PDF (3 pages)

04/04/2022

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

View PDF (1 pages)

04/04/2022

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

View PDF (2 pages)

24/03/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

12/08/2021

Director's details changed for Mr Andrew Lewis Brooks on 2021-07-30

View PDF (2 pages)

09/06/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

30/04/2021

Confirmation statement made on 2021-04-27 with no updates

View PDF (3 pages)

24/09/2020

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

View PDF (2 pages)

24/07/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

27/04/2020

Confirmation statement made on 2020-04-27 with no updates

View PDF (3 pages)

17/06/2019

Termination of appointment of Mark Charles Smith as a director on 2019-05-16

View PDF (1 pages)

05/06/2019

Appointment of Mrs Helen Rachel Jones-Bak as a director on 2019-05-16

View PDF (2 pages)

30/05/2019

Appointment of Mr Parth Patel as a director on 2019-05-16

View PDF (2 pages)

30/05/2019

Termination of appointment of Yvonne Mary Bernadette Costello as a director on 2019-05-16

View PDF (1 pages)

30/05/2019

Appointment of Mrs Katy Marie Wilson as a director on 2019-05-20

View PDF (2 pages)

29/04/2019

Confirmation statement made on 2019-04-27 with no updates

View PDF (3 pages)

28/03/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

04/05/2018

Termination of appointment of Robert William Edward Dimsey as a director on 2018-04-30

View PDF (1 pages)

27/04/2018

Confirmation statement made on 2018-04-27 with updates

View PDF (4 pages)

29/03/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

14/12/2017

Termination of appointment of Theodore Simon Acton Butt as a director on 2017-12-08

View PDF (1 pages)

19/06/2017

Auditor's resignation

View PDF (1 pages)

28/04/2017

Confirmation statement made on 2017-04-27 with updates

View PDF (5 pages)

12/04/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

05/04/2017

Termination of appointment of Yvonne Mary Bernadette Costello as a secretary on 2017-03-23

View PDF (1 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 (26 pages)

20/05/2016

Secretary's details changed for Mrs Yvonne Mary Bernadette Costello on 2016-05-16

View PDF (1 pages)

20/05/2016

Director's details changed for Ms Yvonne Mary Bernadette Keyes on 2016-05-16

View PDF (2 pages)

19/05/2016

Secretary's details changed for Ms Yvonne Mary Bernadette Keyes on 2016-05-19

View PDF (1 pages)

19/05/2016

Annual return made up to 2016-04-27 with full list of shareholders

View PDF (5 pages)

06/05/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

02/06/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

27/05/2015

Annual return made up to 2015-04-27 with full list of shareholders

View PDF (5 pages)

20/08/2014

Registered office address changed from Plantation Place 30 Fenchurch Street London EC3M 3BD to 20 Fenchurch Street London EC3M 3BY on 2014-08-20

View PDF (1 pages)

02/06/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (5 pages)

07/04/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

14/08/2013

Director's details changed for Mr Robert William Edward Dimsey on 2013-01-01

View PDF (2 pages)

24/05/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (5 pages)

26/03/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

17/07/2012

Director's details changed for Mr Andrew Lewis Brooks on 2012-07-17

View PDF (2 pages)

09/05/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (5 pages)

20/03/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

17/01/2012

Secretary's details changed for Ms Yvonne Mary Bernadette Keyes on 2012-01-17

View PDF (1 pages)

17/01/2012

Director's details changed for Ms Yvonne Mary Bernadette Keyes on 2012-01-17

View PDF (2 pages)

17/01/2012

Director's details changed for Robert William Edward Dimsey on 2012-01-17

View PDF (2 pages)

17/01/2012

Director's details changed for Andrew Lewis Brooks on 2011-01-17

View PDF (2 pages)

17/01/2012

Director's details changed for Mr Mark Charles Smith on 2012-01-17

View PDF (2 pages)

17/01/2012

Termination of appointment of David James as a director

View PDF (1 pages)

17/01/2012

Director's details changed for Theodore Simon Acton Butt on 2012-01-17

View PDF (2 pages)

01/06/2011

Secretary's details changed for Ms Yvonne Mary Bernadette Keyes on 2011-04-23

View PDF (2 pages)

01/06/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (9 pages)

01/06/2011

Director's details changed for David Charles James on 2010-06-04

View PDF (2 pages)

01/06/2011

Director's details changed for Ms Yvonne Mary Bernadette Keyes on 2011-04-23

View PDF (2 pages)

27/04/2011

Memorandum and Articles of Association

View PDF (24 pages)

27/04/2011

Resolutions

View PDF (26 pages)

21/04/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

11/02/2011

Resolutions

View PDF (26 pages)

10/05/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

05/05/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (7 pages)

05/05/2010

Director's details changed for David Charles James on 2010-04-27

View PDF (2 pages)

05/05/2010

Director's details changed for Theodore Simon Acton Butt on 2010-04-27

View PDF (2 pages)

05/05/2010

Director's details changed for Mark Charles Smith on 2010-04-27

View PDF (2 pages)

05/05/2010

Director's details changed for Yvonne Mary Bernadette Keyes on 2010-04-27

View PDF (2 pages)

05/05/2010

Director's details changed for Andrew Lewis Brooks on 2010-04-27

View PDF (2 pages)

03/12/2009

Termination of appointment of Diego Wicke as a director

View PDF (1 pages)

27/05/2009

Return made up to 27/04/09; full list of members

View PDF (5 pages)

11/05/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

30/04/2009

Appointment terminated director martin reith

View PDF (1 pages)

30/04/2009

Director appointed yvonne mary bernadette keyes

View PDF (3 pages)

30/04/2009

Director appointed mark charles smith

View PDF (2 pages)

30/04/2009

Director appointed david charles james

View PDF (2 pages)

16/01/2009

Appointment terminated director michael sherman

View PDF (1 pages)

15/10/2008

Appointment terminated director john slipper

View PDF (1 pages)

17/07/2008

Appointment terminated director andrew stears

View PDF (1 pages)

08/05/2008

Director appointed andrew lewis brooks

View PDF (2 pages)

08/05/2008

Director appointed diego pagadigorria wicke

View PDF (2 pages)

07/05/2008

Return made up to 27/04/08; full list of members

View PDF (5 pages)

06/05/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

29/11/2007

Accounts made up to 2006-12-31

View PDF (11 pages)

29/06/2007

Return made up to 27/04/07; no change of members

View PDF (9 pages)

15/03/2007

New director appointed

View PDF (2 pages)

09/12/2006

Director resigned

View PDF (1 pages)

09/12/2006

Director resigned

View PDF (1 pages)

16/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

27/09/2006

Director's particulars changed

View PDF (1 pages)

28/06/2006

New director appointed

View PDF (2 pages)

28/06/2006

Director's particulars changed

View PDF (1 pages)

26/05/2006

Return made up to 27/04/06; full list of members

View PDF (9 pages)

10/05/2006

Director's particulars changed

View PDF (1 pages)

08/03/2006

Director resigned

View PDF (1 pages)

08/03/2006

New director appointed

View PDF (2 pages)

08/03/2006

Director resigned

View PDF (1 pages)

07/12/2005

Director resigned

View PDF (1 pages)

14/10/2005

New director appointed

View PDF (2 pages)

06/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

30/08/2005

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

View PDF (1 pages)

08/08/2005

Director's particulars changed

View PDF (1 pages)

02/06/2005

Director's particulars changed

View PDF (1 pages)

16/05/2005

Return made up to 27/04/05; full list of members

View PDF (9 pages)

11/03/2005

Director resigned

View PDF (1 pages)

14/12/2004

New director appointed

View PDF (2 pages)

09/12/2004

New director appointed

View PDF (2 pages)

09/12/2004

New director appointed

View PDF (2 pages)

09/12/2004

New director appointed

View PDF (3 pages)

12/10/2004

Resolutions

View PDF (0 pages)

12/10/2004

Resolutions

View PDF (0 pages)

12/10/2004

Accounting reference date shortened from 30/04/05 to 31/12/04

View PDF (1 pages)

12/10/2004

Resolutions

View PDF (0 pages)

12/10/2004

Resolutions

View PDF (1 pages)

02/09/2004

New director appointed

View PDF (2 pages)

27/04/2004

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

27/04/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

ASCOT INSURANCE SERVICES LIMITED has not submitted financial statements

ASCOT INSURANCE SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ASCOT INSURANCE SERVICES LIMITED

ASCOT INSURANCE SERVICES LIMITED is an(a) Active company incorporated on 27/04/2004 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 INSURANCE SERVICES LIMITED?

ASCOT INSURANCE SERVICES LIMITED is currently Active. It was registered on 27/04/2004 .

Where is ASCOT INSURANCE SERVICES LIMITED located?

ASCOT INSURANCE SERVICES LIMITED is registered at 20 Fenchurch Street, London EC3M 3BY.

What does ASCOT INSURANCE SERVICES LIMITED do?

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

What is the latest filing for ASCOT INSURANCE SERVICES LIMITED?

The latest filing was on 18/04/2026: Full accounts made up to 2025-12-31.