ASCOT UNDERWRITING HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ASCOT UNDERWRITING HOLDINGS LIMITED
COMPANY NUMBER
04211094
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65202 -
Non-life reinsurance
INCORPORATION DATE
04/05/2001
(23 years and 6 months old)
WEBSITE
https://ascotgroup.com/lloyds/
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
04/05/2001
19/07/2001
2150TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
LONDON
EC3M 3BY
Telephone: 02077439600
TPS: No
20 Fenchurch Street
London
EC3M 3BY
Telephone: 77439600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASCOT UNDERWRITING GROUP LIMITED | Active - Accounts Filed | View Report |
| ASCOT UNDERWRITING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 12/10/2023 | Parth Patel (924371986) has left the board |
Credit Risk Overview
Want to learn more about ASCOT UNDERWRITING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASCOT UNDERWRITING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASCOT UNDERWRITING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/03/2009 - 19/10/2015 (6 years and 6 months) Secretary: 30/03/2009 - Present (15 years and 7 months) Born in Apr 1961 (age: 63) |
Active | Director&Secretary |
Current: 2 Past: 11 |
View Report |
|
30/03/2009 - Present (15 years and 7 months) Born in Jul 1969 (age: 55) |
Active | Secretary |
Current: 1 Past: 1 |
View Report |
|
29/06/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/10/2018 - Present (6 years and 1 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
08/06/2020 - Present (4 years and 5 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 9 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANADA PENSION PLAN INVESTMENT BOARD | N/A | N/A |
| ASCOT REINSURANCE CO LTD | N/A | N/A |
| ASCOT UNDERWRITING GROUP LIMITED | Active - Accounts Filed | View Report |
| ASCOT CORPORATE NAME LIMITED | Active - Accounts Filed | View Report |
| ASCOT EMPLOYEES CORPORATE MEMBER LIMITED | Non-Trading | View Report |
| ASCOT UNDERWRITING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASCOT UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
| CPPIB EUROPEAN REAL ASSETS CREDIT II INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 12/10/2023 | Parth Patel (924371986) has left the board |
| 10/05/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 13/04/2023 | New Confirmation Statement filed |
| 21/02/2023 | Andrew Lewis Brooks (909607029) has left the board |
| 21/02/2023 | New Board Member Jonathan Martin Zaffino (930569697) Appointed |
| 26/03/2022 | New Accounts filed |
| 14/06/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 19/06/2020 | Richard Billing Dearlove (910625907) has left the board |
| 18/06/2020 | Edward John Lloyd (923724555) has left the board |
| 16/06/2020 | New Board Member Parth Patel (924371986) Appointed |
| 16/06/2020 | New Board Member Katy Marie Wilson (908085784) Appointed |
| 15/06/2020 | Thomas Kalvik (921914090) has left the board |
| 15/06/2020 | Mark Charles Smith (907606464) has left the board |
| 11/06/2020 | Homi Phiroz Rustom Mullan (907874658) has left the board |
| 11/06/2020 | Paul Travis Taylor (917651608) has left the board |
| 11/06/2020 | Katherine Hae-Eun Chung (924028654) has left the board |
| 11/06/2020 | Yvonne Mary Bernadette Costello (915960913) has left the board |
| 08/05/2020 | New Confirmation Statement filed |
| 11/05/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 23/10/2018 | New Board Member Helen Rachel Jones-Bak (924372024) Appointed |
| 30/07/2018 | New Board Member Mark Charles Smith (907606464) Appointed |
| 09/05/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 07/12/2017 | Richard Shin (921917188) has left the board |
| 28/11/2017 | Richard Shin (922648607) has left the board |
| 28/11/2017 | New Board Member Richard Shin (921917188) Appointed |
| 21/11/2017 | New Board Member Katherine Hae-Eun Chung (924028654) Appointed |
| 01/11/2017 | Ryan Terrance Selwood (921427233) has left the board |
| 30/08/2017 | New Board Member Edward John Lloyd (923724555) Appointed |
| 12/07/2017 | New Company Secretary Elizabeth Helen Guyatt (923515092) Appointed |
| 12/07/2017 | Yvonne Mary Bernadette Costello (913801357) has left the board |
| 29/05/2017 | Thomas Kalvik (922646284) has left the board |
| 29/05/2017 | New Board Member Thomas Kalvik (921914090) Appointed |
| 11/05/2017 | New Annual Return filed |
| 21/04/2017 | New Accounts filed |
| 20/03/2017 | Richard Shin (922648625) has left the board |
| 20/03/2017 | Ryan Selwood (922645869) has left the board |
| 20/03/2017 | New Board Member Richard Shin (922648607) Appointed |
| 20/03/2017 | New Board Member Ryan Terrance Selwood (921427233) Appointed |
| 13/03/2017 | New Board Member Richard Shin (922648625) Appointed |
| 13/03/2017 | New Board Member Thomas Kalvik (922646284) Appointed |
| 13/03/2017 | New Board Member Ryan Selwood (922645869) Appointed |
| 23/11/2016 | Gregory Wolyniec (920599663) has left the board |
| 23/11/2016 | Robert Scott Higgins Schimek (920596841) has left the board |
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