ASCOT UNDERWRITING HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04211094

Incorporation date

04/05/2001

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/05/2001)

13/04/2026

Full accounts made up to 2025-12-31

View PDF (27 pages)

08/05/2025

Confirmation statement made on 2025-05-04 with no updates

View PDF (3 pages)

09/04/2025

Full accounts made up to 2024-12-31

View PDF (27 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)

08/05/2024

Confirmation statement made on 2024-05-04 with no updates

View PDF (3 pages)

15/04/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

10/10/2023

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

View PDF (1 pages)

05/05/2023

Confirmation statement made on 2023-05-04 with no updates

View PDF (3 pages)

08/04/2023

Full accounts made up to 2022-12-31

View PDF (28 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)

10/05/2022

Confirmation statement made on 2022-05-04 with no updates

View PDF (3 pages)

21/03/2022

Full accounts made up to 2021-12-31

View PDF (28 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 (28 pages)

06/05/2021

Confirmation statement made on 2021-05-04 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)

15/07/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

17/06/2020

Termination of appointment of Richard Billing Dearlove as a director on 2020-06-08

View PDF (1 pages)

16/06/2020

Termination of appointment of Edward John Lloyd as a director on 2020-06-08

View PDF (1 pages)

12/06/2020

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

View PDF (2 pages)

12/06/2020

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

View PDF (2 pages)

11/06/2020

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

View PDF (1 pages)

11/06/2020

Termination of appointment of Mark Charles Smith as a director on 2020-06-08

View PDF (1 pages)

09/06/2020

Termination of appointment of Homi Phiroz Rustom Mullan as a director on 2020-06-08

View PDF (1 pages)

09/06/2020

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

View PDF (1 pages)

09/06/2020

Termination of appointment of Paul Travis Taylor as a director on 2020-06-08

View PDF (1 pages)

09/06/2020

Termination of appointment of Yvonne Mary Bernadette Costello as a director on 2020-06-08

View PDF (1 pages)

04/05/2020

Confirmation statement made on 2020-05-04 with no updates

View PDF (3 pages)

09/12/2019

Director's details changed for Mrs Yvonne Mary Bernadette Costello on 2019-12-09

View PDF (2 pages)

12/09/2019

Director's details changed for Mr Homi Phiroz Rustom Mullan on 2019-09-12

View PDF (2 pages)

07/05/2019

Confirmation statement made on 2019-05-04 with no updates

View PDF (3 pages)

28/03/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

19/10/2018

Appointment of Mrs Helen Rachel Jones-Bak as a director on 2018-10-15

View PDF (2 pages)

26/07/2018

Appointment of Mr Mark Charles Smith as a director on 2018-07-23

View PDF (2 pages)

04/05/2018

Confirmation statement made on 2018-05-04 with updates

View PDF (4 pages)

04/05/2018

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

View PDF (1 pages)

29/03/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

05/12/2017

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

View PDF (1 pages)

17/11/2017

Appointment of Ms Katherine Hae-Eun Chung as a director on 2017-11-13

View PDF (2 pages)

17/11/2017

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

View PDF (2 pages)

31/10/2017

Director's details changed for Sir Richard Billing Dearlove on 2017-10-31

View PDF (2 pages)

30/10/2017

Termination of appointment of Ryan Terrance Selwood as a director on 2017-10-17

View PDF (1 pages)

25/08/2017

Appointment of Mr Edward John Lloyd as a director on 2017-08-24

View PDF (2 pages)

25/08/2017

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

View PDF (2 pages)

31/07/2017

Statement by Directors

View PDF (7 pages)

31/07/2017

Statement of capital on 2017-07-31

View PDF (3 pages)

31/07/2017

Solvency Statement dated 17/07/17

View PDF (8 pages)

31/07/2017

Resolutions

View PDF (1 pages)

10/07/2017

Appointment of Miss Elizabeth Helen Guyatt as a secretary on 2017-06-29

View PDF (2 pages)

10/07/2017

Termination of appointment of Yvonne Mary Bernadette Costello as a secretary on 2017-06-29

View PDF (1 pages)

19/06/2017

Auditor's resignation

View PDF (1 pages)

18/05/2017

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

View PDF (2 pages)

08/05/2017

Confirmation statement made on 2017-05-04 with updates

View PDF (5 pages)

13/04/2017

Group of companies' accounts made up to 2016-12-31

View PDF (47 pages)

09/03/2017

Appointment of Mr Richard Shin as a director on 2017-03-07

View PDF (2 pages)

09/03/2017

Appointment of Mr Thomas Kalvik as a director on 2017-03-07

View PDF (2 pages)

09/03/2017

Appointment of Mr Ryan Selwood as a director on 2017-03-07

View PDF (2 pages)

16/01/2017

Resolutions

View PDF (29 pages)

13/01/2017

Statement of capital following an allotment of shares on 2016-11-18

View PDF (4 pages)

21/11/2016

Termination of appointment of Gregory Wolyniec as a director on 2016-11-02

View PDF (1 pages)

21/11/2016

Termination of appointment of Robert Scott Higgins Schimek as a director on 2016-11-18

View PDF (1 pages)

25/05/2016

Annual return made up to 2016-05-04 with full list of shareholders

View PDF (8 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 2016-05-16

View PDF (1 pages)

06/05/2016

Group of companies' accounts made up to 2015-12-31

View PDF (45 pages)

10/03/2016

Appointment of Mr Gregory Wolyniec as a director on 2016-03-07

View PDF (2 pages)

10/03/2016

Appointment of Mr Robert Scott Higgins Schimek as a director on 2016-03-07

View PDF (2 pages)

09/03/2016

Termination of appointment of Seraina Maag as a director on 2016-03-07

View PDF (1 pages)

09/03/2016

Termination of appointment of Timothy Carter as a director on 2016-03-07

View PDF (1 pages)

07/01/2016

Director's details changed for Ms Seraina Maag on 2016-01-06

View PDF (2 pages)

23/11/2015

Appointment of Ms Seraina Maag as a director on 2015-10-19

View PDF (2 pages)

23/11/2015

Termination of appointment of Alexander Ross Baugh as a director on 2015-10-19

View PDF (1 pages)

24/08/2015

Appointment of Mr Timothy Carter as a director on 2015-07-06

View PDF (2 pages)

24/08/2015

Termination of appointment of Robert Scott Higgins Schimek as a director on 2015-07-06

View PDF (1 pages)

14/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (43 pages)

27/05/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (7 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)

22/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (35 pages)

02/06/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (7 pages)

14/08/2013

Director's details changed for Mr Robert William Edward Dimsey on 2013-06-01

View PDF (2 pages)

29/05/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (7 pages)

23/04/2013

Appointment of Mr Paul Travis Taylor as a director

View PDF (2 pages)

15/03/2013

Group of companies' accounts made up to 2012-12-31

View PDF (25 pages)

22/01/2013

Appointment of Ms Yvonne Mary Bernadette Keyes as a director

View PDF (2 pages)

06/12/2012

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

24/10/2012

Appointment of Mr Robert Scott Higgins Schimek as a director

View PDF (2 pages)

24/10/2012

Termination of appointment of Nicholas Walsh as a director

View PDF (1 pages)

24/10/2012

Termination of appointment of Gareth Challingsworth as a director

View PDF (2 pages)

31/07/2012

Termination of appointment of Ian Martin as a director

View PDF (1 pages)

17/07/2012

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

View PDF (2 pages)

13/06/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (7 pages)

20/03/2012

Group of companies' accounts made up to 2011-12-31

View PDF (23 pages)

18/01/2012

Director's details changed for Mr Nicholas Charles Walsh on 2012-01-18

View PDF (2 pages)

17/01/2012

Director's details changed for Sir Richard Billing Dearlove on 2012-01-17

View PDF (2 pages)

17/01/2012

Director's details changed for Mr Homi Phiroz Rustom Mullan on 2012-01-17

View PDF (2 pages)

17/01/2012

Director's details changed for Mr Ian Paul Martin 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 Gareth Ashley Challingsworth on 2012-01-17

View PDF (2 pages)

17/01/2012

Director's details changed for Andrew Lewis Brooks on 2012-01-17

View PDF (2 pages)

17/01/2012

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

View PDF (1 pages)

07/06/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (11 pages)

07/06/2011

Secretary's details changed for Ms Yvonne Mary Bernadette Keyes on 2011-03-29

View PDF (2 pages)

28/04/2011

Memorandum and Articles of Association

View PDF (28 pages)

28/04/2011

Resolutions

View PDF (4 pages)

21/04/2011

Group of companies' accounts made up to 2010-12-31

View PDF (23 pages)

23/02/2011

Memorandum and Articles of Association

View PDF (28 pages)

03/02/2011

Appointment of Mr Homi Phiroz Rustom Mullan as a director

View PDF (2 pages)

03/02/2011

Appointment of Mr Ian Paul Martin as a director

View PDF (2 pages)

11/01/2011

Termination of appointment of Martin Reith as a director

View PDF (1 pages)

13/12/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/12/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/12/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/12/2010

Change of share class name or designation

View PDF (2 pages)

13/12/2010

Sub-division of shares on 2010-11-24

View PDF (11 pages)

13/12/2010

Sub-division of shares on 2010-11-24

View PDF (11 pages)

13/12/2010

Resolutions

View PDF (30 pages)

13/12/2010

Memorandum and Articles of Association

View PDF (26 pages)

13/12/2010

Resolutions

View PDF (3 pages)

13/12/2010

Statement of company's objects

View PDF (2 pages)

10/05/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

07/05/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (10 pages)

07/05/2010

Director's details changed for Mr Nicholas Charles Walsh on 2010-05-04

View PDF (2 pages)

11/11/2009

Director's details changed for Nicholas Charles Walsh on 2009-08-06

View PDF (2 pages)

03/07/2009

Return made up to 04/05/09; full list of members

View PDF (17 pages)

23/06/2009

Director appointed alexander ross baugh logged form

View PDF (1 pages)

23/06/2009

Director appointed robert william edward dimsey logged form

View PDF (3 pages)

11/05/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

20/04/2009

Director appointed gareth ashley challingsworth

View PDF (2 pages)

16/04/2009

Director appointed andrew lewis brooks

View PDF (3 pages)

09/04/2009

Appointment terminated director charles dangelo

View PDF (1 pages)

15/10/2008

Appointment terminated director john slipper

View PDF (1 pages)

22/07/2008

Ad 14/07/08\gbp si [email protected]=5\gbp ic 9548.75/9553.75\

View PDF (4 pages)

22/07/2008

Ad 14/07/08\gbp si [email protected]=5\gbp ic 9543.75/9548.75\

View PDF (3 pages)

22/07/2008

Ad 14/07/08\gbp si [email protected]=7.5\gbp ic 9536.25/9543.75\

View PDF (2 pages)

17/07/2008

Appointment terminated director mark donald

View PDF (1 pages)

17/07/2008

Appointment terminated director david edward

View PDF (1 pages)

17/07/2008

Appointment terminated director and secretary alexander mackay

View PDF (1 pages)

17/07/2008

Appointment terminated director andrew stears

View PDF (1 pages)

17/07/2008

Secretary appointed yvonne keyes

View PDF (2 pages)

21/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (18 pages)

19/05/2008

Return made up to 04/05/08; full list of members

View PDF (37 pages)

02/05/2008

Gbp ic 9536.75/9536.25\02/04/08\gbp sr [email protected]=0.5\

View PDF (1 pages)

19/03/2008

Gbp ic 9537/9536.75\03/03/08\gbp sr [email protected]=0.25\

View PDF (1 pages)

25/01/2008

Resolutions

View PDF (0 pages)

25/01/2008

Resolutions

View PDF (25 pages)

29/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (18 pages)

16/11/2007

£ ic 9549/9537 16/10/07 £ sr [email protected]=12

View PDF (1 pages)

18/06/2007

Return made up to 04/05/07; full list of members

View PDF (38 pages)

18/06/2007

Director's particulars changed

View PDF (1 pages)

18/06/2007

Resolutions

View PDF (0 pages)

18/06/2007

Resolutions

View PDF (24 pages)

05/06/2007

Ad 24/05/07--------- £ si [email protected]=15 £ ic 9534/9549

View PDF (2 pages)

18/02/2007

Ad 06/02/07--------- £ si [email protected]=27 £ ic 9507/9534

View PDF (2 pages)

11/01/2007

Ad 21/12/06-29/12/06 £ si [email protected]=10 £ ic 9497/9507

View PDF (2 pages)

20/12/2006

Resolutions

View PDF (0 pages)

20/12/2006

Resolutions

View PDF (23 pages)

19/12/2006

New director appointed

View PDF (2 pages)

12/12/2006

Ad 05/12/06--------- £ si [email protected]=10 £ ic 9487/9497

View PDF (2 pages)

16/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (15 pages)

10/10/2006

Director resigned

View PDF (1 pages)

27/09/2006

Director's particulars changed

View PDF (1 pages)

08/08/2006

Ad 25/07/06--------- £ si [email protected]=5 £ ic 9482/9487

View PDF (2 pages)

28/07/2006

Ad 24/07/06--------- £ si [email protected]=2 £ ic 9480/9482

View PDF (2 pages)

17/07/2006

New director appointed

View PDF (2 pages)

13/06/2006

Return made up to 04/05/06; full list of members

View PDF (35 pages)

13/06/2006

Director resigned

View PDF (1 pages)

10/05/2006

Director's particulars changed

View PDF (1 pages)

10/05/2006

Ad 27/04/06--------- £ si [email protected]=1141 £ ic 8339/9480

View PDF (15 pages)

06/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (15 pages)

30/08/2005

Location of register of directors' interests

View PDF (1 pages)

30/08/2005

Location - directors service contracts and memoranda

View PDF (1 pages)

30/08/2005

Location of debenture register

View PDF (1 pages)

30/08/2005

Location of register of members

View PDF (1 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)

04/08/2005

Nc inc already adjusted 30/06/05

View PDF (1 pages)

04/08/2005

Conve 25/07/05

View PDF (1 pages)

04/08/2005

Resolutions

View PDF (0 pages)

04/08/2005

Resolutions

View PDF (0 pages)

04/08/2005

Resolutions

View PDF (22 pages)

02/08/2005

Director's particulars changed

View PDF (1 pages)

14/07/2005

Ad 05/07/05--------- £ si [email protected]=439 £ ic 7900/8339

View PDF (6 pages)

14/06/2005

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

View PDF (16 pages)

02/06/2005

Director's particulars changed

View PDF (1 pages)

02/06/2005

New director appointed

View PDF (4 pages)

29/03/2005

Director resigned

View PDF (1 pages)

12/05/2004

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

View PDF (14 pages)

17/04/2004

Group of companies' accounts made up to 2003-12-31

View PDF (15 pages)

17/05/2003

Return made up to 04/05/03; full list of members

View PDF (14 pages)

03/04/2003

Group of companies' accounts made up to 2002-12-31

View PDF (12 pages)

14/06/2002

Return made up to 04/05/02; full list of members

View PDF (18 pages)

25/03/2002

Group of companies' accounts made up to 2001-12-31

View PDF (11 pages)

07/01/2002

Memorandum and Articles of Association

View PDF (21 pages)

07/12/2001

Ad 05/12/01--------- £ si [email protected]=350 £ ic 7550/7900

View PDF (2 pages)

07/12/2001

Ad 05/12/01--------- £ si [email protected]=2000 £ ic 5550/7550

View PDF (2 pages)

07/12/2001

Ad 05/12/01--------- £ si [email protected]=1650 £ ic 3900/5550

View PDF (2 pages)

20/11/2001

New director appointed

View PDF (3 pages)

19/11/2001

New director appointed

View PDF (2 pages)

14/11/2001

Memorandum and Articles of Association

View PDF (23 pages)

14/11/2001

Resolutions

View PDF (0 pages)

14/11/2001

Resolutions

View PDF (3 pages)

07/11/2001

New director appointed

View PDF (2 pages)

29/10/2001

Location of debenture register

View PDF (1 pages)

29/10/2001

Secretary resigned

View PDF (1 pages)

29/10/2001

Location - directors service contracts and memoranda

View PDF (1 pages)

29/10/2001

Location of register of directors' interests

View PDF (1 pages)

29/10/2001

Location of register of members

View PDF (1 pages)

29/10/2001

Registered office changed on 29/10/01 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

29/10/2001

New secretary appointed;new director appointed

View PDF (3 pages)

29/10/2001

New director appointed

View PDF (3 pages)

29/10/2001

New director appointed

View PDF (3 pages)

29/10/2001

New director appointed

View PDF (3 pages)

04/10/2001

Memorandum and Articles of Association

View PDF (14 pages)

21/09/2001

New director appointed

View PDF (2 pages)

21/09/2001

Resolutions

View PDF (0 pages)

21/09/2001

Resolutions

View PDF (1 pages)

21/09/2001

Ad 11/09/01--------- £ si [email protected]=3861 £ ic 39/3900

View PDF (4 pages)

21/09/2001

Nc inc already adjusted 11/09/01

View PDF (1 pages)

21/09/2001

Resolutions

View PDF (0 pages)

21/09/2001

Resolutions

View PDF (1 pages)

23/08/2001

Resolutions

View PDF (0 pages)

23/08/2001

Resolutions

View PDF (1 pages)

23/08/2001

S-div 21/08/01

View PDF (1 pages)

23/08/2001

Ad 17/08/01--------- £ si [email protected]=38 £ ic 1/39

View PDF (4 pages)

30/07/2001

Accounting reference date shortened from 31/05/02 to 31/12/01

View PDF (1 pages)

23/07/2001

New director appointed

View PDF (2 pages)

20/07/2001

Director resigned

View PDF (1 pages)

20/07/2001

Director resigned

View PDF (1 pages)

19/07/2001

Certificate of change of name

View PDF (3 pages)

16/07/2001

Memorandum and Articles of Association

View PDF (15 pages)

16/07/2001

Resolutions

View PDF (1 pages)

04/05/2001

Incorporation

View PDF (19 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

04/05/2026

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
Stears, Andrew Robert	Director	02/10/2001 - 14/07/2008	7
Martin, Ian Paul	Director	17/01/2011 - 28/07/2012	37
Reith, Martin Robert Davidson	Director	02/10/2001 - 31/12/2010	46
Patel, Parth	Director	08/06/2020 - 29/09/2023	15
SISEC LIMITED	Nominee Secretary	04/05/2001 - 02/10/2001	467

Persons with Significant Control

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASCOT UNDERWRITING HOLDINGS LIMITED

ASCOT UNDERWRITING HOLDINGS LIMITED is an(a) Active company incorporated on 04/05/2001 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 HOLDINGS LIMITED?

ASCOT UNDERWRITING HOLDINGS LIMITED is currently Active. It was registered on 04/05/2001 .

Where is ASCOT UNDERWRITING HOLDINGS LIMITED located?

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

What does ASCOT UNDERWRITING HOLDINGS LIMITED do?

ASCOT UNDERWRITING HOLDINGS LIMITED operates in the Non-life reinsurance (65.20/2 - SIC 2007) sector.

What is the latest filing for ASCOT UNDERWRITING HOLDINGS LIMITED?

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