ASCOT CORPORATE NAME LIMITED - LONDON


Company Profile Company Filings

Overview

ASCOT CORPORATE NAME LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASCOT CORPORATE NAME LIMITED was incorporated 22 years ago on 10/08/2001 and has the registered number: 04268348. The accounts status is FULL and accounts are next due on 30/09/2024.

ASCOT CORPORATE NAME LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

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
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANGUS BANKS Secretary 2022-04-01 CURRENT
MR MARK CHARLES SMITH Feb 1970 British Director 2016-11-18 CURRENT
MRS KATY MARIE WILSON Jun 1971 British Director 2020-06-08 CURRENT
MRS HELEN RACHEL JONES-BAK Jan 1972 British Director 2016-11-18 CURRENT
MR. ALUN CHRISTOPHER THOMAS Dec 1968 British Director 2014-08-27 UNTIL 2016-11-18 RESIGNED
MR CHRISTOPHER DAVID SEYMOUR NEWBY Oct 1973 British Director 2015-10-08 UNTIL 2016-11-18 RESIGNED
SIMON VINCENT WOOD May 1967 British Director 2009-05-21 UNTIL 2010-12-01 RESIGNED
NICHOLAS CHARLES WALSH Sep 1950 British Director 2001-09-14 UNTIL 2002-08-09 RESIGNED
DANIEL SCOTT GLASER Aug 1960 American Director 2002-08-10 UNTIL 2007-12-07 RESIGNED
ELIZABETH HELEN GUYATT Secretary 2017-03-23 UNTIL 2022-04-01 RESIGNED
MS HILARY MARGARET GOLDING Secretary 2010-11-23 UNTIL 2013-04-22 RESIGNED
ESTHER FELTON British Secretary 2001-08-29 UNTIL 2001-09-14 RESIGNED
MS YVONNE MARY BERNADETTE COSTELLO Nov 1974 Irish Secretary 2008-07-14 UNTIL 2010-12-01 RESIGNED
ALEXANDER JOHN RAMSAY MACKAY Apr 1948 British Secretary 2003-09-29 UNTIL 2008-07-14 RESIGNED
MR. ANDREW GEORGE KANE Secretary 2015-08-13 UNTIL 2016-11-18 RESIGNED
DAVID OGDEN Oct 1951 Secretary 2001-09-14 UNTIL 2003-09-29 RESIGNED
KATE HILLERY Secretary 2014-08-27 UNTIL 2015-08-13 RESIGNED
MR MARTIN ROBERT DAVIDSON REITH Feb 1965 British Director 2001-09-14 UNTIL 2008-10-29 RESIGNED
MR PARTH PATEL Sep 1978 British Director 2018-12-17 UNTIL 2023-09-29 RESIGNED
LUCIENE JAMES LIMITED Corporate Director 2001-08-10 UNTIL 2001-08-29 RESIGNED
MR CHARLES MEYERS Apr 1949 United States Director 2010-11-23 UNTIL 2014-08-27 RESIGNED
JAMES ALAN LENTON Jul 1975 British Director 2014-11-06 UNTIL 2016-11-18 RESIGNED
MR ANDREW LEWIS BROOKS Jun 1965 British Director 2008-10-29 UNTIL 2010-12-01 RESIGNED
ESTHER FELTON British Director 2001-08-29 UNTIL 2001-09-14 RESIGNED
MR ROBERT WILLIAM EDWARD DIMSEY Jul 1969 British Director 2008-10-29 UNTIL 2010-12-01 RESIGNED
MR THOMAS COLRAINE Jun 1958 British Director 2010-11-23 UNTIL 2014-11-06 RESIGNED
NIGEL FITZMAURICE CHILDS Feb 1959 British Director 2001-09-14 UNTIL 2009-05-21 RESIGNED
MISS ROSAMUND JOANNA BROWN Aug 1975 British Director 2001-08-29 UNTIL 2001-09-14 RESIGNED
ALEXANDER ROSS BAUGH Apr 1961 British Director 2008-01-25 UNTIL 2012-03-01 RESIGNED
CHRISTOPHER DAVID SEYMOUR NEWBY Secretary 2013-04-22 UNTIL 2014-08-27 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2001-08-10 UNTIL 2001-08-29 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
Voting rights 75 to 100 percent
Aig Pc European Insurance Investments Inc. 2016-04-06 - 2016-11-18 Wilmington   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIG EUROPE (SERVICES) LIMITED LONDON Active GROUP 65120 - Non-life insurance
109 PRIORY ROAD RESIDENTS' ASSOCIATION LIMITED LONDON ENGLAND Active MICRO ENTITY 55900 - Other accommodation
INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON LIMITED LONDON ENGLAND Active SMALL 65120 - Non-life insurance
AIG EUROPE LIMITED LONDON Dissolved... FULL 65120 - Non-life insurance
ASCOT UNDERWRITING LIMITED LONDON Active FULL 65120 - Non-life insurance
ASCOT UNDERWRITING HOLDINGS LIMITED LONDON Active FULL 65202 - Non-life reinsurance
NATURAL DESIGNS LIMITED READING ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
PROVECTUS REMEDIATION LTD WOLVERHAMPTON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
AIG BUILDING (UK) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ASCOT INSURANCE SERVICES LIMITED LONDON Active FULL 65120 - Non-life insurance
ASH GROVE MANAGEMENT (MUSWELL HILL) LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
AIG EUROPE HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AIG INVESTMENTS UK LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
AIG EUROPE SUB HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
ASCOT EMPLOYEES CORPORATE MEMBER LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ASCOT UNDERWRITING GROUP LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ASCOT INSURANCE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
LAB SWIM LTD READING ENGLAND Active MICRO ENTITY 32300 - Manufacture of sports goods
ASCOT MGA LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company

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