ASCOT UNDERWRITING LIMITED

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ASCOT UNDERWRITING LIMITED

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Key Data

Status

Active

Company No.

04098461

Incorporation date

30/10/2000

Size

Full

Contacts

Registered address

Registered address

20 Fenchurch Street, London EC3M 3BYCopy
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Latest events (Record since 30/10/2000)
dot icon16/03/2026
Appointment of Mrs Lynsey Jane Cross as a director on 2026-03-03
dot icon03/03/2026
Full accounts made up to 2025-12-31
dot icon07/11/2025
Confirmation statement made on 2025-10-31 with no updates
dot icon18/09/2025
Termination of appointment of Susan Jane Sutherland as a director on 2025-09-16
dot icon23/04/2025
Appointment of Ms Edel Susan Chatterton as a director on 2025-04-17
dot icon14/03/2025
Full accounts made up to 2024-12-31
dot icon31/10/2024
Confirmation statement made on 2024-10-31 with no updates
dot icon01/10/2024
Termination of appointment of Jonathan Martin Zaffino as a director on 2024-09-30
dot icon30/09/2024
Appointment of Mr Ian David Thompson as a director on 2024-09-30
dot icon11/07/2024
Termination of appointment of Richard Billing Dearlove as a director on 2024-07-11
dot icon16/04/2024
Full accounts made up to 2023-12-31
dot icon02/11/2023
Confirmation statement made on 2023-10-31 with no updates
dot icon03/08/2023
Termination of appointment of Samuel Blaichman as a director on 2023-07-21
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Termination of appointment of Katherine Hae-Eun Chung as a director on 2023-07-21
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Termination of appointment of Aman Malik as a director on 2023-07-21
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Termination of appointment of Parth Patel as a director on 2023-07-21
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Termination of appointment of Katy Marie Wilson as a director on 2023-07-21
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Appointment of Ms Samantha Jane Hoe-Richardson as a director on 2023-07-21
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Appointment of Ms Susan Jane Sutherland as a director on 2023-07-21
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Appointment of Mr Robert Peter Sewell as a director on 2023-07-21
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Appointment of Mr Andrew Moss as a director on 2023-07-21
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Appointment of Mr Pascal Keutgens as a director on 2023-07-21
dot icon20/04/2023
Director's details changed for Mr Aman Malik on 2023-04-14
dot icon08/04/2023
Full accounts made up to 2022-12-31
dot icon27/02/2023
Termination of appointment of Paul Travis Taylor as a director on 2023-02-20
dot icon27/02/2023
Termination of appointment of Homi Phiroz Rustom Mullan as a director on 2023-02-20
dot icon27/02/2023
Termination of appointment of John Edward Lloyd as a director on 2023-02-17
dot icon27/02/2023
Termination of appointment of Andrew Seaton Birrell as a director on 2023-02-20
dot icon17/02/2023
Appointment of Mr Jonathan Martin Zaffino as a director on 2023-02-06
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Termination of appointment of Andrew Lewis Brooks as a director on 2023-02-06
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Appointment of Mr Samuel Blaichman as a director on 2023-02-06
dot icon01/02/2023
Termination of appointment of Charles Peter Thrale Cantlay as a director on 2023-01-31
dot icon02/11/2022
Confirmation statement made on 2022-10-31 with no updates
dot icon27/05/2022
Director's details changed for Mr John Edward Lloyd on 2022-05-27
dot icon27/05/2022
Director's details changed for Mr Aman Malik on 2022-05-14
dot icon21/03/2022
Full accounts made up to 2021-12-31
dot icon17/03/2022
Appointment of Mr Andrew Seaton Birrell as a director on 2022-03-16
dot icon02/11/2021
Confirmation statement made on 2021-10-31 with no updates
dot icon12/08/2021
Director's details changed for Mr Andrew Lewis Brooks on 2021-07-30
dot icon09/06/2021
Full accounts made up to 2020-12-31
dot icon09/11/2020
Confirmation statement made on 2020-10-31 with updates
dot icon09/10/2020
Appointment of Mr Aman Malik as a director on 2020-09-29
dot icon09/10/2020
Termination of appointment of Thomas Kalvik as a director on 2020-09-29
dot icon24/09/2020
Director's details changed for Mrs Katy Marie Wilson on 2020-09-16
dot icon15/07/2020
Full accounts made up to 2019-12-31
dot icon10/06/2020
Notification of Ascot Underwriting Group Limited as a person with significant control on 2020-06-05
dot icon10/06/2020
Cessation of Ascot Underwriting Holdings Limited as a person with significant control on 2020-06-05
dot icon04/11/2019
Confirmation statement made on 2019-10-31 with no updates
dot icon12/09/2019
Director's details changed for Mr Homi Phiroz Rustom Mullan on 2019-09-12
dot icon17/06/2019
Termination of appointment of Mark Charles Smith as a director on 2019-05-16
dot icon30/05/2019
Appointment of Mrs Katy Marie Wilson as a director on 2019-05-16
dot icon30/05/2019
Termination of appointment of Yvonne Mary Bernadette Costello as a director on 2019-05-16
dot icon28/03/2019
Full accounts made up to 2018-12-31
dot icon08/11/2018
Confirmation statement made on 2018-10-31 with no updates
dot icon04/05/2018
Termination of appointment of Robert William Edward Dimsey as a director on 2018-04-30
dot icon03/04/2018
Full accounts made up to 2017-12-31
dot icon02/03/2018
Appointment of Mrs Helen Rachel Jones-Bak as a director on 2018-03-01
dot icon02/03/2018
Appointment of Mr Parth Patel as a director on 2018-03-01
dot icon05/12/2017
Termination of appointment of Richard Shin as a director on 2017-12-01
dot icon17/11/2017
Appointment of Ms Katherine Hae-Eun Chung as a director on 2017-11-13
dot icon17/11/2017
Director's details changed for Mr Richard Shin on 2017-11-15
dot icon31/10/2017
Confirmation statement made on 2017-10-31 with updates
dot icon31/10/2017
Director's details changed for Sir Richard Billing Dearlove on 2017-10-31
dot icon30/10/2017
Termination of appointment of Ryan Terrance Selwood as a director on 2017-10-17
dot icon10/07/2017
Appointment of Miss Elizabeth Helen Guyatt as a secretary on 2017-06-29
dot icon10/07/2017
Termination of appointment of Yvonne Mary Bernadette Costello as a secretary on 2017-06-29
dot icon19/06/2017
Auditor's resignation
dot icon18/05/2017
Director's details changed for Mr Thomas Kalvik on 2017-05-18
dot icon18/04/2017
Full accounts made up to 2016-12-31
dot icon09/03/2017
Appointment of Mr Richard Shin as a director on 2017-03-07
dot icon09/03/2017
Appointment of Mr Thomas Kalvik as a director on 2017-03-07
dot icon09/03/2017
Appointment of Mr Ryan Selwood as a director on 2017-03-07
dot icon16/01/2017
Resolutions
dot icon21/11/2016
Termination of appointment of Robert Scott Higgins Schimek as a director on 2016-11-18
dot icon21/11/2016
Termination of appointment of Gregory Wolyniec as a director on 2016-11-02
dot icon21/11/2016
Termination of appointment of Gregory Wolyniec as a director on 2016-11-02
dot icon11/11/2016
Confirmation statement made on 2016-10-31 with updates
dot icon07/09/2016
Appointment of Mr John Edward Lloyd as a director on 2016-09-06
dot icon20/05/2016
Director's details changed for Ms Yvonne Mary Bernadette Keyes on 2016-05-16
dot icon20/05/2016
Secretary's details changed for Ms Yvonne Mary Bernadette Costello on 2016-05-16
dot icon19/05/2016
Secretary's details changed for Ms Yvonne Mary Bernadette Keyes on 2016-05-16
dot icon06/05/2016
Full accounts made up to 2015-12-31
dot icon10/03/2016
Appointment of Mr Gregory Wolyniec as a director on 2016-03-07
dot icon10/03/2016
Appointment of Mr Robert Scott Higgins Schimek as a director on 2016-03-07
dot icon09/03/2016
Termination of appointment of Seraina Maag as a director on 2016-03-07
dot icon09/03/2016
Termination of appointment of John Quinlan Doyle as a director on 2016-03-07
dot icon09/03/2016
Termination of appointment of Timothy Carter as a director on 2016-03-07
dot icon07/01/2016
Director's details changed for Ms Seraina Maag on 2016-01-06
dot icon24/11/2015
Annual return made up to 2015-10-31 with full list of shareholders
dot icon23/11/2015
Appointment of Ms Seraina Maag as a director on 2015-10-19
dot icon23/11/2015
Termination of appointment of Alexander Ross Baugh as a director on 2015-10-19
dot icon24/08/2015
Appointment of Mr Timothy Carter as a director on 2015-07-06
dot icon24/08/2015
Termination of appointment of Robert Scott Higgins Schimek as a director on 2015-07-06
dot icon02/06/2015
Full accounts made up to 2014-12-31
dot icon13/11/2014
Annual return made up to 2014-10-31 with full list of shareholders
dot icon13/11/2014
Director's details changed for Alexander Ross Baugh on 2014-08-29
dot icon20/08/2014
Registered office address changed from Plantation Place 30 Fenchurch Street London EC3M 3BD to 20 Fenchurch Street London EC3M 3BY on 2014-08-20
dot icon17/03/2014
Full accounts made up to 2013-12-31
dot icon01/11/2013
Annual return made up to 2013-10-31 with full list of shareholders
dot icon14/08/2013
Director's details changed for Mr Robert William Edward Dimsey on 2013-06-01
dot icon15/03/2013
Full accounts made up to 2012-12-31
dot icon11/03/2013
Appointment of Mr Paul Travis Taylor as a director
dot icon30/11/2012
Annual return made up to 2012-10-31 with full list of shareholders
dot icon24/10/2012
Appointment of Mr Robert Scott Higgins Schimek as a director
dot icon23/10/2012
Termination of appointment of Nicholas Walsh as a director
dot icon23/10/2012
Termination of appointment of Gareth Challingsworth as a director
dot icon31/07/2012
Termination of appointment of Ian Martin as a director
dot icon25/07/2012
Appointment of Mr John Quinlan Doyle as a director
dot icon25/07/2012
Termination of appointment of James Shea as a director
dot icon17/07/2012
Director's details changed for Mr Andrew Lewis Brooks on 2012-07-17
dot icon20/03/2012
Full accounts made up to 2011-12-31
dot icon18/01/2012
Director's details changed for James Andrew Shea on 2012-01-18
dot icon18/01/2012
Director's details changed for Mr Nicholas Charles Walsh on 2012-01-18
dot icon17/01/2012
Director's details changed for Sir Richard Billing Dearlove on 2012-01-17
dot icon17/01/2012
Director's details changed for Mr Ian Paul Martin on 2012-01-17
dot icon17/01/2012
Director's details changed for Mark Laurence Pepper on 2012-01-17
dot icon17/01/2012
Director's details changed for Mr Charles Peter Thrale Cantlay on 2012-01-17
dot icon17/01/2012
Director's details changed for Mr Homi Phiroz Rustom Mullan on 2012-01-17
dot icon17/01/2012
Director's details changed for Mr Mark Charles Smith on 2012-01-17
dot icon17/01/2012
Director's details changed for Robert William Edward Dimsey on 2012-01-17
dot icon17/01/2012
Director's details changed for Gareth Ashley Challingsworth on 2012-01-17
dot icon17/01/2012
Director's details changed for Andrew Lewis Brooks on 2012-01-17
dot icon17/01/2012
Secretary's details changed for Ms Yvonne Mary Bernadette Keyes on 2012-01-17
dot icon15/11/2011
Annual return made up to 2011-10-31 with full list of shareholders
dot icon10/10/2011
Appointment of Mr Charles Peter Thrale Cantlay as a director
dot icon03/05/2011
Appointment of Mr James Andrew Shea as a director
dot icon28/04/2011
Memorandum and Articles of Association
dot icon28/04/2011
Resolutions
dot icon26/04/2011
Appointment of Mr Mark Charles Smith as a director
dot icon26/04/2011
Appointment of Ms Yvonne Mary Bernadette Keyes as a director
dot icon26/04/2011
Termination of appointment of Mark Smith as a director
dot icon26/04/2011
Secretary's details changed for Ms Yvonne Mary Bernadette Keyes on 2011-04-23
dot icon26/04/2011
Termination of appointment of Yvonne Keyes as a director
dot icon21/04/2011
Full accounts made up to 2010-12-31
dot icon09/03/2011
Memorandum and Articles of Association
dot icon17/02/2011
Memorandum and Articles of Association
dot icon25/01/2011
Appointment of Mr Mark Charles Smith as a director
dot icon25/01/2011
Appointment of Ms Yvonne Mary Bernadette Keyes as a director
dot icon11/01/2011
Termination of appointment of Martin Reith as a director
dot icon13/12/2010
Resolutions
dot icon13/12/2010
Statement of company's objects
dot icon29/11/2010
Annual return made up to 2010-10-31 with full list of shareholders
dot icon29/11/2010
Director's details changed for Alexander Ross Baugh on 2010-11-29
dot icon10/05/2010
Full accounts made up to 2009-12-31
dot icon22/12/2009
Annual return made up to 2009-10-31 with full list of shareholders
dot icon21/12/2009
Director's details changed for Andrew Lewis Brooks on 2009-10-31
dot icon21/12/2009
Director's details changed for Mark Laurence Pepper on 2009-10-31
dot icon21/12/2009
Director's details changed for Homi Phiroz Rustom Mullan on 2009-10-31
dot icon21/12/2009
Director's details changed for Martin Robert Davidson Reith on 2009-10-31
dot icon21/12/2009
Director's details changed for Gareth Ashley Challingsworth on 2009-10-31
dot icon21/12/2009
Director's details changed for Robert William Edward Dimsey on 2009-10-31
dot icon20/11/2009
Appointment of Nicholas Charles Walsh as a director
dot icon17/07/2009
Director appointed mark laurence pepper
dot icon11/06/2009
Director's change of particulars / alexander baugh / 25/11/2008
dot icon11/05/2009
Full accounts made up to 2008-12-31
dot icon02/12/2008
Return made up to 31/10/08; full list of members
dot icon01/12/2008
Director's change of particulars / alexander baugh / 25/11/2008
dot icon01/12/2008
Appointment terminated director charles dangelo
dot icon03/11/2008
Director appointed alexander ross baugh
dot icon30/10/2008
Director appointed gareth ashley challingsworth
dot icon29/10/2008
Director's change of particulars / andrew brooks / 13/12/2007
dot icon15/10/2008
Appointment terminated director john slipper
dot icon15/10/2008
Director appointed robert edward dimsey
dot icon17/07/2008
Appointment terminated director mark donald
dot icon17/07/2008
Appointment terminated director david edward
dot icon17/07/2008
Appointment terminated director and secretary alexander mackay
dot icon17/07/2008
Appointment terminated director andrew stears
dot icon17/07/2008
Secretary appointed yvonne keyes
dot icon21/05/2008
Full accounts made up to 2007-12-31
dot icon11/12/2007
Director resigned
dot icon29/11/2007
Full accounts made up to 2006-12-31
dot icon13/11/2007
Director resigned
dot icon01/11/2007
Return made up to 31/10/07; full list of members
dot icon01/11/2007
Director's particulars changed
dot icon01/11/2007
Director's particulars changed
dot icon01/11/2007
Director's particulars changed
dot icon19/12/2006
New director appointed
dot icon06/11/2006
Return made up to 31/10/06; full list of members
dot icon16/10/2006
Full accounts made up to 2005-12-31
dot icon10/10/2006
Director resigned
dot icon27/09/2006
Director's particulars changed
dot icon01/09/2006
New director appointed
dot icon13/06/2006
Director resigned
dot icon10/05/2006
Director's particulars changed
dot icon20/01/2006
New director appointed
dot icon16/01/2006
Director's particulars changed
dot icon23/12/2005
New director appointed
dot icon10/11/2005
Return made up to 31/10/05; full list of members
dot icon10/11/2005
Director resigned
dot icon06/10/2005
Full accounts made up to 2004-12-31
dot icon30/08/2005
Location of register of directors' interests
dot icon30/08/2005
Location - directors service contracts and memoranda
dot icon30/08/2005
Location of debenture register
dot icon30/08/2005
Location of register of members
dot icon30/08/2005
Registered office changed on 30/08/05 from: 1 whittington avenue london EC3V 1LE
dot icon08/08/2005
Director's particulars changed
dot icon02/08/2005
Director's particulars changed
dot icon02/06/2005
Director's particulars changed
dot icon01/06/2005
Director resigned
dot icon29/03/2005
Director resigned
dot icon07/01/2005
Director's particulars changed
dot icon18/11/2004
Return made up to 31/10/04; full list of members
dot icon17/04/2004
Full accounts made up to 2003-12-31
dot icon01/03/2004
New director appointed
dot icon03/12/2003
New director appointed
dot icon03/12/2003
New director appointed
dot icon20/11/2003
Return made up to 31/10/03; full list of members
dot icon03/04/2003
Full accounts made up to 2002-12-31
dot icon26/11/2002
Return made up to 31/10/02; full list of members
dot icon26/11/2002
New director appointed
dot icon30/04/2002
Resolutions
dot icon30/04/2002
Resolutions
dot icon30/04/2002
Resolutions
dot icon30/04/2002
Resolutions
dot icon25/03/2002
Full accounts made up to 2001-12-31
dot icon30/11/2001
New director appointed
dot icon23/11/2001
Return made up to 31/10/01; full list of members
dot icon19/11/2001
New director appointed
dot icon07/11/2001
New director appointed
dot icon05/11/2001
Ad 26/10/01--------- £ si 399999@1=399999 £ ic 1/400000
dot icon05/11/2001
Resolutions
dot icon05/11/2001
Resolutions
dot icon05/11/2001
£ nc 100/400000 26/10/01
dot icon05/11/2001
New director appointed
dot icon29/10/2001
Location of debenture register
dot icon29/10/2001
Secretary resigned
dot icon29/10/2001
Location - directors service contracts and memoranda
dot icon29/10/2001
Location of register of directors' interests
dot icon29/10/2001
Location of register of members
dot icon29/10/2001
Registered office changed on 29/10/01 from: 21 holborn viaduct london EC1A 2DY
dot icon29/10/2001
New secretary appointed;new director appointed
dot icon29/10/2001
New director appointed
dot icon29/10/2001
New director appointed
dot icon29/10/2001
New director appointed
dot icon24/09/2001
New director appointed
dot icon18/04/2001
Accounting reference date extended from 31/10/01 to 31/12/01
dot icon17/04/2001
Certificate of change of name
dot icon10/04/2001
Resolutions
dot icon10/04/2001
Director resigned
dot icon10/04/2001
Director resigned
dot icon10/04/2001
New director appointed
dot icon10/04/2001
Resolutions
dot icon30/10/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
31/10/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
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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

62
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stears, Andrew Robert
Director
01/10/2001 - 13/07/2008
7
Hedley, Martyn Anthony
Director
27/11/2005 - 11/11/2007
4
Martin, Ian Paul
Director
19/12/2005 - 27/07/2012
37
Reith, Martin Robert Davidson
Director
01/10/2001 - 30/12/2010
46
Pepper, Mark Laurence
Director
14/07/2009 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About ASCOT UNDERWRITING LIMITED

ASCOT UNDERWRITING LIMITED is an(a) Active company incorporated on 30/10/2000 with the registered office located at 20 Fenchurch Street, London EC3M 3BY. There are currently 11 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 LIMITED?

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ASCOT UNDERWRITING LIMITED is currently Active. It was registered on 30/10/2000 .

Where is ASCOT UNDERWRITING LIMITED located?

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

What does ASCOT UNDERWRITING LIMITED do?

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

What is the latest filing for ASCOT UNDERWRITING LIMITED?

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The latest filing was on 16/03/2026: Appointment of Mrs Lynsey Jane Cross as a director on 2026-03-03.