ASCOT UNDERWRITING GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

ASCOT UNDERWRITING GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASCOT UNDERWRITING GROUP LIMITED was incorporated 7 years ago on 05/09/2016 and has the registered number: 10360031. The accounts status is FULL and accounts are next due on 30/09/2024.

ASCOT UNDERWRITING GROUP 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
Previous trading names include:
ATHERTON ACQUISITION LIMITED (until 16/08/2017)

Confirmation Statements

Last Statement Next Statement Due
26/09/2023 10/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN MARTIN ZAFFINO Sep 1972 American Director 2023-02-06 CURRENT
MRS KATY MARIE WILSON Jun 1971 British Director 2020-06-08 CURRENT
MRS HELEN RACHEL JONES-BAK Jan 1972 British Director 2020-06-08 CURRENT
MISS ELIZABETH HELEN GUYATT Secretary 2017-04-12 CURRENT
MR RICHARD SHIN Jul 1972 American Director 2016-11-15 UNTIL 2017-12-01 RESIGNED
RYAN TERRANCE SELWOOD Mar 1973 Canadian Director 2016-09-12 UNTIL 2018-01-30 RESIGNED
MR PARTH PATEL Sep 1978 British Director 2020-06-08 UNTIL 2023-09-29 RESIGNED
MR THOMAS KALVIK Sep 1981 Canadian Director 2016-11-15 UNTIL 2020-06-08 RESIGNED
DAVID HEATH INNES Oct 1963 British Director 2016-09-05 UNTIL 2016-09-12 RESIGNED
ALAN JOHN DAVIES Jun 1971 British Director 2016-09-05 UNTIL 2016-09-12 RESIGNED
MS KATHERINE HAE-EUN CHUNG Sep 1976 American Director 2018-01-30 UNTIL 2020-06-08 RESIGNED
MR ANDREW LEWIS BROOKS Jun 1965 British Director 2017-03-30 UNTIL 2023-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Minister Of Finance, Canada 2016-09-12 Ottawa   Ontario K1a 0g5 Ownership of shares 75 to 100 percent
Right to appoint and remove directors
David Heath Innes 2016-09-05 - 2016-09-12 10/1963 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control

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