Ascot Underwriting Limited

Active04098461 Private limited company
Incorporated
30 October 2000 (26 years)
Previously known as
3209th Single Member Shelf Trading Company Limited (until 13 April 2001)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
20 Fenchurch Street
London
EC3M 3BY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2026
British
Born July 1974 (52)
Director · Appointed 17 April 2025
Also at Ascot Corporate Name Limited, Ascot Insurance Holdings Limited, Ascot Underwriting Holdings Limited · more companies
British
Born November 1980
Director · Appointed 30 September 2024
Also at Ascot Underwriting Holdings Limited, Ascot Insurance Services Limited, Ascot Underwriting Group Limited
British
Born October 1971 (55)
Director · Appointed 21 July 2023
Also at Cornish Metals PLC, Assured Guaranty UK Limited, We Soda Ltd · more companies
British
Born January 1971 (55)
Director · Appointed 21 July 2023
Belgian
Born September 1974 (52)
Director · Appointed 21 July 2023
Also at Pension Insurance Corporation Group Limited, Midlands Air Ambulance Charity, Pension Insurance Corporation PLC
British
Born May 1964 (62)
Director · Appointed 21 July 2023
Irish
Born August 1964 (62)
Guyatt, Elizabeth Helen
Secretary · Appointed 29 June 2017
Director · Appointed 14 July 2009
British
Born February 1969 (57)
Officer history (53 former)
3 March 2026
Appointed Cross, Lynsey Jane as Director
16 September 2025
Resigned Sutherland, Susan Jane as Director
17 April 2025
Appointed Chatterton, Edel Susan as Director
28 February 2025
Resigned Jones-Bak, Helen Rachel as Director
30 September 2024
Appointed Thompson, Ian David as Director
30 September 2024
Resigned Zaffino, Jonathan Martin as Director
11 July 2024
Resigned Dearlove, Richard Billing, Sir as Director
21 July 2023
Resigned Malik, Aman, Mr. as Director
21 July 2023
Resigned Wilson, Katy Marie as Director
21 July 2023
Appointed Sutherland, Susan Jane as Director
21 July 2023
Appointed Moss, Andrew as Director
21 July 2023
Appointed Keutgens, Pascal as Director
21 July 2023
Resigned Blaichman, Samuel as Director
21 July 2023
Resigned Patel, Parth as Director
21 July 2023
Appointed Sewell, Robert Peter as Director
21 July 2023
Resigned Chung, Katherine as Director
21 July 2023
Appointed Hoe-Richardson, Samantha Jane as Director
20 February 2023
Resigned Taylor, Paul Travis as Director
20 February 2023
Resigned Birrell, Andrew Seaton as Director
20 February 2023
Resigned Mullan, Homi Phiroz Rustom as Director
17 February 2023
Resigned Lloyd, John Edward as Director
6 February 2023
Resigned Brooks, Andrew Lewis as Director
6 February 2023
Appointed Zaffino, Jonathan Martin as Director
6 February 2023
Appointed Blaichman, Samuel as Director
31 January 2023
Resigned Cantlay, Charles Peter Thrale as Director
16 March 2022
Appointed Birrell, Andrew Seaton as Director
29 September 2020
Resigned Kalvik, Thomas as Director
29 September 2020
Appointed Malik, Aman, Mr. as Director
16 May 2019
Appointed Wilson, Katy Marie as Director
16 May 2019
Resigned Smith, Mark Charles as Director
16 May 2019
30 April 2018
Resigned Dimsey, Robert William Edward as Director
1 March 2018
Appointed Jones-Bak, Helen Rachel as Director
1 March 2018
Appointed Patel, Parth as Director
1 December 2017
Resigned Shin, Richard as Director
13 November 2017
Appointed Chung, Katherine as Director
17 October 2017
Resigned Selwood, Ryan Terrance as Director
29 June 2017
Resigned Costello, Yvonne Mary Bernadette as Secretary
29 June 2017
Appointed Guyatt, Elizabeth Helen as Secretary
7 March 2017
Appointed Shin, Richard as Director
7 March 2017
Appointed Selwood, Ryan Terrance as Director
7 March 2017
Appointed Kalvik, Thomas as Director
18 November 2016
Resigned Schimek, Robert Scott Higgins as Director
2 November 2016
Resigned Wolyniec, Gregory as Director
6 September 2016
Appointed Lloyd, John Edward as Director
7 March 2016
Appointed Wolyniec, Gregory as Director
7 March 2016
Appointed Schimek, Robert Scott Higgins as Director
7 March 2016
Resigned Carter, Timothy as Director
7 March 2016
Resigned Doyle, John Quinlan as Director
7 March 2016
Resigned Maag, Seraina as Director
19 October 2015
Appointed Maag, Seraina as Director
19 October 2015
Resigned Baugh, Alexander Ross as Director
6 July 2015
Resigned Schimek, Robert Scott Higgins as Director
6 July 2015
Appointed Carter, Timothy as Director
11 March 2013
Appointed Taylor, Paul Travis as Director
23 October 2012
Appointed Schimek, Robert Scott Higgins as Director
23 October 2012
Resigned Walsh, Nicholas Charles as Director
28 July 2012
Resigned Martin, Ian Paul as Director
23 July 2012
Resigned Shea, James Andrew as Director
19 July 2012
Appointed Doyle, John Quinlan as Director
29 June 2012
Resigned Challingsworth, Gareth Ashley as Director
3 October 2011
Appointed Cantlay, Charles Peter Thrale as Director
7 April 2011
Appointed Smith, Mark Charles as Director
7 April 2011
Appointed Costello, Yvonne Mary Bernadette as Director
7 April 2011
Appointed Shea, James Andrew as Director
17 January 2011
Appointed Smith, Mark Charles as Director
17 January 2011
Appointed Keyes, Yvonne Mary Bernadette as Director
17 January 2011
Resigned Smith, Mark Charles as Director
17 January 2011
Resigned Keyes, Yvonne Mary Bernadette as Director
31 December 2010
Resigned Reith, Martin Robert Davidson as Director
14 July 2009
Appointed Pepper, Mark Laurence as Director
25 November 2008
Resigned Dangelo, Charles Henry as Director
23 October 2008
Appointed Baugh, Alexander Ross as Director
23 October 2008
Appointed Challingsworth, Gareth Ashley as Director
6 October 2008
Appointed Dimsey, Robert William Edward as Director
6 October 2008
Resigned Slipper, John Charles Crichton as Director
14 July 2008
Resigned Mackay, Alexander John Ramsay as Director
14 July 2008
Resigned Edward, David Allen as Director
14 July 2008
Appointed Costello, Yvonne Mary Bernadette as Secretary
14 July 2008
Resigned Donald, Mark James as Director
14 July 2008
Resigned Mackay, Alexander John Ramsay as Secretary
14 July 2008
Resigned Stears, Andrew Robert as Director
7 December 2007
Resigned Glaser, Daniel Scott as Director
12 November 2007
Resigned Hedley, Martyn Anthony as Director
28 November 2006
Appointed Dearlove, Richard Billing, Sir as Director
5 October 2006
21 August 2006
Appointed Dangelo, Charles Henry as Director
23 May 2006
Resigned Tizzio, Thomas Ralph as Director
20 December 2005
Appointed Martin, Ian Paul as Director
28 November 2005
Appointed Hedley, Martyn Anthony as Director
19 September 2005
Resigned Brindle, Richard David Henry as Director
31 May 2005
Resigned Trezies, David Peter as Director
27 May 2005
Appointed Walsh, Nicholas Charles as Director
21 March 2005
Resigned Sullivan, Martin John as Director
24 February 2004
Appointed Brooks, Andrew Lewis as Director
25 November 2003
Appointed Trezies, David Peter as Director
25 November 2003
Appointed Glaser, Daniel Scott as Director
7 November 2001
Appointed Sullivan, Martin John as Director
5 November 2001
Appointed Tizzio, Thomas Ralph as Director
9 October 2001
Appointed Brindle, Richard David Henry as Director
9 October 2001
Appointed Mullan, Homi Phiroz Rustom as Director
9 October 2001
2 October 2001
Appointed Reith, Martin Robert Davidson as Director
2 October 2001
Appointed Slipper, John Charles Crichton as Director
2 October 2001
Appointed Stears, Andrew Robert as Director
2 October 2001
Appointed Mackay, Alexander John Ramsay as Director
2 October 2001
Appointed Mackay, Alexander John Ramsay as Secretary
2 October 2001
Resigned Sisec Limited as Corporate Nominee Secretary
11 September 2001
Appointed Donald, Mark James as Director
28 March 2001
Appointed Edward, David Allen as Director
28 March 2001
Resigned Loviting Limited as Corporate Nominee Director
28 March 2001
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
30 October 2000
Appointed Loviting Limited as Corporate Nominee Director
30 October 2000
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director
30 October 2000
Appointed Sisec Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 June 2020
Owns 75–100% of shares
Private Limited Company
Reg. no. 10360031
Former controllers (1)
5 June 2020
Ceased Ascot Underwriting Holdings Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Ascot Underwriting Group Limited
Ascot Corporate Name Limited Owns 75–100% of shares
Ascot Employees Corporate Member Limited Owns 75–100% of shares
Ascot Underwriting Holdings Limited Owns 75–100% of shares (as a firm)
Ascot Underwriting Limited This company Owns 75–100% of shares
Ascot Insurance Services Limited Owns 75–100% of shares

Filings 244

DateDescriptionMade Up ToPagesPDF
16 March 2026Appointment of a director
3 March 2026Full accounts31 December 2025
7 November 2025Confirmation statement with no updates31 October 2025
18 September 2025Termination of appointment of a director
23 April 2025Appointment of a director
Show all 244 filings

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