ASCOT INSURANCE SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ASCOT INSURANCE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ASCOT INSURANCE SERVICES LIMITED was incorporated 20 years ago on 27/04/2004 and has the registered number: 05113369. The accounts status is FULL and accounts are next due on 30/09/2024.
ASCOT INSURANCE SERVICES LIMITED was incorporated 20 years ago on 27/04/2004 and has the registered number: 05113369. The accounts status is FULL and accounts are next due on 30/09/2024.
ASCOT INSURANCE SERVICES LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
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 |
|---|---|
| 27/04/2023 | 11/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS KATY MARIE WILSON | Jun 1971 | British | Director | 2019-05-20 | CURRENT |
| MR ANGUS BANKS | Secretary | 2022-04-01 | CURRENT | ||
| MRS HELEN RACHEL JONES-BAK | Jan 1972 | British | Director | 2019-05-16 | CURRENT |
| MR JONATHAN MARTIN ZAFFINO | Sep 1972 | American | Director | 2023-02-06 | CURRENT |
| JOHN CHARLES CRICHTON SLIPPER | Jan 1968 | British | Director | 2004-04-27 UNTIL 2008-10-06 | RESIGNED |
| DIEGO PAGADIGORRIA WICKE | Oct 1968 | Spanish | Director | 2008-05-01 UNTIL 2009-12-03 | RESIGNED |
| MS YVONNE MARY BERNADETTE COSTELLO | Nov 1974 | Irish | Secretary | 2004-04-27 UNTIL 2017-03-23 | RESIGNED |
| MISS ELIZABETH HELEN GUYATT | Secretary | 2017-03-23 UNTIL 2022-04-01 | RESIGNED | ||
| LEE STEPHEN VANDERSON | Mar 1969 | British | Director | 2004-04-27 UNTIL 2006-03-02 | RESIGNED |
| MR MARK CHARLES SMITH | Feb 1970 | British | Director | 2004-11-30 UNTIL 2006-03-02 | RESIGNED |
| MR ANDREW ROBERT STEARS | Dec 1970 | British | Director | 2004-11-30 UNTIL 2008-07-14 | RESIGNED |
| DOMINIQUE ALAIN MAURIN | Apr 1957 | French | Director | 2004-11-30 UNTIL 2005-03-01 | RESIGNED |
| MR PARTH PATEL | Sep 1978 | British | Director | 2019-05-16 UNTIL 2023-09-29 | RESIGNED |
| MICHAEL SHERMAN | Oct 1945 | Usa | Director | 2006-06-06 UNTIL 2008-11-21 | RESIGNED |
| MR MARK CHARLES SMITH | Feb 1970 | British | Director | 2009-04-27 UNTIL 2019-05-16 | RESIGNED |
| MR MARK LAURENCE PEPPER | Feb 1969 | Director | 2004-11-30 UNTIL 2005-11-24 | RESIGNED | |
| MR MARTIN ROBERT DAVIDSON REITH | Feb 1965 | British | Director | 2004-08-19 UNTIL 2009-04-27 | RESIGNED |
| TORQUIL CORBETT WREN MCLUSKY | Dec 1967 | British | Director | 2005-09-30 UNTIL 2006-11-30 | RESIGNED |
| DAVID CHARLES JAMES | Apr 1970 | British | Director | 2009-04-27 UNTIL 2011-12-31 | RESIGNED |
| JONATHAN MATTHEW FOLEY | Sep 1971 | British | Director | 2006-03-02 UNTIL 2006-11-30 | RESIGNED |
| MR ROBERT WILLIAM EDWARD DIMSEY | Jul 1969 | British | Director | 2004-04-27 UNTIL 2018-04-30 | RESIGNED |
| MS YVONNE MARY BERNADETTE KEYES | Nov 1974 | Irish | Director | 2009-04-27 UNTIL 2019-05-16 | RESIGNED |
| MR THEODORE SIMON ACTON BUTT | Sep 1972 | British | Director | 2007-03-06 UNTIL 2017-12-08 | RESIGNED |
| MR ANDREW LEWIS BROOKS | Jun 1965 | British | Director | 2008-05-01 UNTIL 2023-02-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ascot Underwriting Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |