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 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
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)
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 |