ASCOT UNDERWRITING HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ASCOT UNDERWRITING HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ASCOT UNDERWRITING HOLDINGS LIMITED was incorporated 23 years ago on 04/05/2001 and has the registered number: 04211094. The accounts status is FULL and accounts are next due on 30/09/2024.
ASCOT UNDERWRITING HOLDINGS LIMITED was incorporated 23 years ago on 04/05/2001 and has the registered number: 04211094. The accounts status is FULL and accounts are next due on 30/09/2024.
ASCOT UNDERWRITING HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
65202 - Non-life reinsurance
65202 - Non-life reinsurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
20 FENCHURCH STREET
LONDON
EC3M 3BY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/05/2023 | 18/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS ELIZABETH HELEN GUYATT | Secretary | 2017-06-29 | CURRENT | ||
MRS HELEN RACHEL JONES-BAK | Jan 1972 | British | Director | 2018-10-15 | CURRENT |
MRS KATY MARIE WILSON | Jun 1971 | British | Director | 2020-06-08 | CURRENT |
MR JONATHAN MARTIN ZAFFINO | Sep 1972 | American | Director | 2023-02-06 | CURRENT |
MR MARK CHARLES SMITH | Feb 1970 | British | Director | 2018-07-23 UNTIL 2020-06-08 | RESIGNED |
THOMAS RALPH TIZZIO | Jan 1938 | American | Director | 2001-10-19 UNTIL 2006-05-23 | RESIGNED |
MR NICHOLAS CHARLES WALSH | Sep 1950 | American | Director | 2005-03-22 UNTIL 2012-10-23 | RESIGNED |
MR PAUL TRAVIS TAYLOR | Mar 1949 | British | Director | 2013-04-19 UNTIL 2020-06-08 | RESIGNED |
MR MARTIN JOHN SULLIVAN | Jul 1954 | British | Director | 2001-10-19 UNTIL 2005-03-21 | RESIGNED |
MR ANDREW ROBERT STEARS | Dec 1970 | British | Director | 2001-10-02 UNTIL 2008-07-14 | RESIGNED |
MR IAN PAUL MARTIN | Oct 1960 | British | Director | 2011-01-17 UNTIL 2012-07-28 | RESIGNED |
JOHN CHARLES CRICHTON SLIPPER | Jan 1968 | British | Director | 2001-10-02 UNTIL 2008-10-06 | RESIGNED |
MS SERAINA MAAG | Jul 1968 | Swiss | Director | 2015-10-19 UNTIL 2016-03-07 | RESIGNED |
MR ROBERT SCOTT HIGGINS SCHIMEK | Jan 1965 | American | Director | 2012-10-23 UNTIL 2015-07-06 | RESIGNED |
RYAN TERRANCE SELWOOD | Mar 1973 | Canadian | Director | 2017-03-07 UNTIL 2017-10-17 | RESIGNED |
MR RICHARD SHIN | Jul 1972 | American | Director | 2017-03-07 UNTIL 2017-12-01 | RESIGNED |
ROBERT SCOTT HIGGINS SCHIMEK | Jan 1965 | American | Director | 2016-03-07 UNTIL 2016-11-18 | RESIGNED |
MR MARTIN ROBERT DAVIDSON REITH | Feb 1965 | British | Director | 2001-10-02 UNTIL 2010-12-31 | RESIGNED |
THE RT HON THE LORD JAMES MICHAEL LEATHES PRIOR | Oct 1927 | British | Director | 2001-10-02 UNTIL 2006-10-05 | RESIGNED |
MR PARTH PATEL | Sep 1978 | British | Director | 2020-06-08 UNTIL 2023-09-29 | RESIGNED |
ALEXANDER JOHN RAMSAY MACKAY | Apr 1948 | British | Secretary | 2001-10-02 UNTIL 2008-07-14 | RESIGNED |
SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 2001-05-04 UNTIL 2001-07-10 | RESIGNED | ||
MS YVONNE MARY BERNADETTE KEYES | Nov 1974 | Irish | Director | 2013-01-14 UNTIL 2020-06-08 | RESIGNED |
SISEC LIMITED | Corporate Nominee Secretary | 2001-05-04 UNTIL 2001-10-02 | RESIGNED | ||
LOVITING LIMITED | Corporate Nominee Director | 2001-05-04 UNTIL 2001-07-10 | RESIGNED | ||
MR THOMAS KALVIK | Sep 1981 | Canadian | Director | 2017-03-07 UNTIL 2020-06-08 | RESIGNED |
MR EDWARD JOHN LLOYD | Sep 1955 | British,Irish | Director | 2017-08-24 UNTIL 2020-06-08 | RESIGNED |
MR DAVID ALLEN EDWARD | Mar 1965 | British | Director | 2001-07-10 UNTIL 2008-07-14 | RESIGNED |
MARK JAMES DONALD | Aug 1961 | British | Director | 2001-09-11 UNTIL 2008-07-14 | RESIGNED |
MR ROBERT WILLIAM EDWARD DIMSEY | Jul 1969 | British | Director | 2009-03-30 UNTIL 2018-04-30 | RESIGNED |
SIR RICHARD BILLING DEARLOVE | Jan 1945 | British | Director | 2006-11-28 UNTIL 2020-06-08 | RESIGNED |
CHARLES HENRY DANGELO | Feb 1950 | American | Director | 2006-05-23 UNTIL 2009-03-30 | RESIGNED |
MR GREGORY WOLYNIEC | Mar 1978 | American | Director | 2016-03-07 UNTIL 2016-11-02 | RESIGNED |
MS KATHERINE HAE-EUN CHUNG | Sep 1976 | American | Director | 2017-11-13 UNTIL 2020-06-08 | RESIGNED |
MR GARETH ASHLEY CHALLINGSWORTH | Feb 1967 | British | Director | 2009-03-30 UNTIL 2012-06-29 | RESIGNED |
MR TIMOTHY CARTER | Jun 1966 | British | Director | 2015-07-06 UNTIL 2016-03-07 | RESIGNED |
MR ANDREW LEWIS BROOKS | Jun 1965 | British | Director | 2009-03-30 UNTIL 2023-02-06 | RESIGNED |
ALEXANDER ROSS BAUGH | Apr 1961 | British | Director | 2009-03-30 UNTIL 2015-10-19 | RESIGNED |
ALEXANDER JOHN RAMSAY MACKAY | Apr 1948 | British | Director | 2001-10-02 UNTIL 2008-07-14 | RESIGNED |
MS YVONNE MARY BERNADETTE COSTELLO | Nov 1974 | Irish | Secretary | 2008-07-14 UNTIL 2017-06-29 | RESIGNED |
MR HOMI PHIROZ RUSTOM MULLAN | Feb 1948 | British | Director | 2011-01-17 UNTIL 2020-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ascot Underwriting Group Limited | 2016-11-18 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent |