ASCOT UNDERWRITING GROUP LIMITED

Key Data

Status

Active

Company No.

10360031

Incorporation date

05/09/2016

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2016)

13/04/2026

Full accounts made up to 2025-12-31

View PDF (26 pages)

29/09/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 pages)

09/04/2025

Full accounts made up to 2024-12-31

View PDF (109 pages)

26/03/2025

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

View PDF (2 pages)

08/01/2025

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

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)

26/09/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

16/04/2024

Full accounts made up to 2023-12-31

View PDF (81 pages)

10/10/2023

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

View PDF (1 pages)

27/09/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

08/04/2023

Full accounts made up to 2022-12-31

View PDF (73 pages)

17/02/2023

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

View PDF (2 pages)

17/02/2023

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

View PDF (1 pages)

28/09/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

07/04/2022

Full accounts made up to 2021-12-31

View PDF (78 pages)

27/09/2021

Confirmation statement made on 2021-09-26 with no updates

View PDF (3 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 (27 pages)

30/09/2020

Confirmation statement made on 2020-09-26 with updates

View PDF (4 pages)

24/09/2020

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

View PDF (2 pages)

23/07/2020

Full accounts made up to 2019-12-31

View PDF (66 pages)

11/06/2020

Termination of appointment of Thomas Kalvik as a director on 2020-06-08

View PDF (1 pages)

10/06/2020

Appointment of Mrs Helen Rachel Jones-Bak as a director on 2020-06-08

View PDF (2 pages)

10/06/2020

Appointment of Mr Parth Patel as a director on 2020-06-08

View PDF (2 pages)

10/06/2020

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

View PDF (2 pages)

10/06/2020

Termination of appointment of Katherine Hae-Eun Chung as a director on 2020-06-08

View PDF (1 pages)

09/01/2020

Statement of capital following an allotment of shares on 2019-12-19

View PDF (3 pages)

10/10/2019

Confirmation statement made on 2019-09-26 with updates

View PDF (4 pages)

10/10/2019

Statement of capital following an allotment of shares on 2019-10-02

View PDF (3 pages)

28/03/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

27/09/2018

Confirmation statement made on 2018-09-26 with updates

View PDF (4 pages)

24/04/2018

Group of companies' accounts made up to 2017-12-31

View PDF (50 pages)

06/02/2018

Appointment of Ms Katherine Hae-Eun Chung as a director on 2018-01-30

View PDF (2 pages)

06/02/2018

Termination of appointment of Ryan Terrance Selwood as a director on 2018-01-30

View PDF (1 pages)

05/12/2017

Termination of appointment of Richard Shin as a director on 2017-12-01

View PDF (1 pages)

17/11/2017

Director's details changed for Richard Shin on 2017-11-15

View PDF (2 pages)

26/09/2017

Confirmation statement made on 2017-09-26 with updates

View PDF (4 pages)

16/08/2017

Certificate of change of name

View PDF (3 pages)

16/08/2017

Change of name notice

View PDF (2 pages)

18/05/2017

Director's details changed for Thomas Kalvik on 2017-05-18

View PDF (2 pages)

28/04/2017

Appointment of Mr Andrew Lewis Brooks as a director on 2017-03-30

View PDF (3 pages)

18/04/2017

Current accounting period extended from 2017-09-30 to 2017-12-31

View PDF (1 pages)

18/04/2017

Appointment of Miss Elizabeth Helen Guyatt as a secretary on 2017-04-12

View PDF (2 pages)

18/04/2017

Registered office address changed from 40 Portman Square 2nd Floor London W1H 6LT England to 20 Fenchurch Street London EC3M 3BY on 2017-04-18

View PDF (1 pages)

07/04/2017

Statement of capital following an allotment of shares on 2017-03-30

View PDF (8 pages)

07/04/2017

Sub-division of shares on 2017-03-30

View PDF (6 pages)

07/04/2017

Redenomination of shares. Statement of capital 2017-03-30

View PDF (6 pages)

15/12/2016

Resolutions

View PDF (28 pages)

23/11/2016

Appointment of Richard Shin as a director on 2016-11-15

View PDF (2 pages)

23/11/2016

Appointment of Thomas Kalvik as a director on 2016-11-15

View PDF (2 pages)

27/09/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (6 pages)

27/09/2016

Resolutions

View PDF (48 pages)

15/09/2016

Registered office address changed from 8th Floor 65 Gresham Street London EC2V 7NQ to 40 Portman Square 2nd Floor London W1H 6LT on 2016-09-15

View PDF (1 pages)

15/09/2016

Termination of appointment of Alan John Davies as a director on 2016-09-12

View PDF (1 pages)

15/09/2016

Termination of appointment of David Heath Innes as a director on 2016-09-12

View PDF (1 pages)

15/09/2016

Appointment of Ryan Terrance Selwood as a director on 2016-09-12

View PDF (2 pages)

05/09/2016

Incorporation

View PDF (56 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

26/09/2026

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	08/06/2020 - 29/09/2023	15
Innes, David Heath	Director	05/09/2016 - 12/09/2016	9
Wilson, Katy Marie	Director	08/06/2020 - Present	12
Chatterton, Edel Susan	Director	24/03/2025 - Present	14
Chung, Katherine Hae-Eun	Director	30/01/2018 - 08/06/2020	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

Reg. date:

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Description

About ASCOT UNDERWRITING GROUP LIMITED

ASCOT UNDERWRITING GROUP LIMITED is an(a) Active company incorporated on 05/09/2016 with the registered office located at 20 Fenchurch Street, London EC3M 3BY. There are currently 5 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 UNDERWRITING GROUP LIMITED?

ASCOT UNDERWRITING GROUP LIMITED is currently Active. It was registered on 05/09/2016 .

Where is ASCOT UNDERWRITING GROUP LIMITED located?

ASCOT UNDERWRITING GROUP LIMITED is registered at 20 Fenchurch Street, London EC3M 3BY.

What does ASCOT UNDERWRITING GROUP LIMITED do?

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

What is the latest filing for ASCOT UNDERWRITING GROUP LIMITED?

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