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 19 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
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
MR PARTH PATEL Sep 1978 British Director 2019-05-16 CURRENT
MRS KATY MARIE WILSON Jun 1971 British Director 2019-05-20 CURRENT
MR JONATHAN MARTIN ZAFFINO Sep 1972 American Director 2023-02-06 CURRENT
MR ANGUS BANKS Secretary 2022-04-01 CURRENT
MRS HELEN RACHEL JONES-BAK Jan 1972 British Director 2019-05-16 CURRENT
MR MARK LAURENCE PEPPER Feb 1969 Director 2004-11-30 UNTIL 2005-11-24 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
TORQUIL CORBETT WREN MCLUSKY Dec 1967 British Director 2005-09-30 UNTIL 2006-11-30 RESIGNED
MR ANDREW ROBERT STEARS Dec 1970 British Director 2004-11-30 UNTIL 2008-07-14 RESIGNED
LEE STEPHEN VANDERSON Mar 1969 British Director 2004-04-27 UNTIL 2006-03-02 RESIGNED
JOHN CHARLES CRICHTON SLIPPER Jan 1968 British Director 2004-04-27 UNTIL 2008-10-06 RESIGNED
MICHAEL SHERMAN Oct 1945 Usa Director 2006-06-06 UNTIL 2008-11-21 RESIGNED
DAVID CHARLES JAMES Apr 1970 British Director 2009-04-27 UNTIL 2011-12-31 RESIGNED
MR MARK CHARLES SMITH Feb 1970 British Director 2009-04-27 UNTIL 2019-05-16 RESIGNED
MR MARK CHARLES SMITH Feb 1970 British Director 2004-11-30 UNTIL 2006-03-02 RESIGNED
MR MARTIN ROBERT DAVIDSON REITH Feb 1965 British Director 2004-08-19 UNTIL 2009-04-27 RESIGNED
DOMINIQUE ALAIN MAURIN Apr 1957 French Director 2004-11-30 UNTIL 2005-03-01 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
DIEGO PAGADIGORRIA WICKE Oct 1968 Spanish Director 2008-05-01 UNTIL 2009-12-03 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

Related Companies

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NEON UNDERWRITING LIMITED BRIGHTON UNITED KINGDOM Active 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
ASCOT CORPORATE NAME LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
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ASCOT EMPLOYEES CORPORATE MEMBER LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
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AZUR GROUP LIMITED LONDON ... GROUP 64205 - Activities of financial services holding companies
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
CONVEX INSURANCE UK LIMITED LONDON 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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