Ascot Underwriting Holdings Limited

Active04211094 Private limited company
Incorporated
4 May 2001 (25 years)
Industry
Non-life reinsurance (65202)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
20 Fenchurch Street
London
EC3M 3BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2025
Also at Ascot Corporate Name Limited, Ascot Insurance Holdings Limited, Ascot Insurance Services Limited · more companies
British
Born November 1980
Director · Appointed 3 January 2025
Also at Ascot Insurance Services Limited, Ascot Underwriting Group Limited, Ascot Underwriting Limited
British
Born October 1971 (55)
Guyatt, Elizabeth Helen
Secretary · Appointed 29 June 2017
Officer history (40 former)
6 October 2026
Resigned Wilson, Katy Marie as Director
24 March 2025
Appointed Chatterton, Edel Susan as Director
28 February 2025
Resigned Jones-Bak, Helen Rachel as Director
3 January 2025
Resigned Zaffino, Jonathan Martin as Director
3 January 2025
Appointed Thompson, Ian David as Director
29 September 2023
Resigned Patel, Parth as Director
6 February 2023
Appointed Zaffino, Jonathan Martin as Director
6 February 2023
Resigned Brooks, Andrew Lewis as Director
8 June 2020
Appointed Wilson, Katy Marie as Director
8 June 2020
Resigned Kalvik, Thomas as Director
8 June 2020
Resigned Dearlove, Richard Billing, Sir as Director
8 June 2020
Resigned Smith, Mark Charles as Director
8 June 2020
Resigned Mullan, Homi Phiroz Rustom as Director
8 June 2020
Resigned Chung, Katherine as Director
8 June 2020
Appointed Patel, Parth as Director
8 June 2020
Resigned Lloyd, Edward John as Director
8 June 2020
8 June 2020
Resigned Taylor, Paul Travis as Director
15 October 2018
Appointed Jones-Bak, Helen Rachel as Director
23 July 2018
Appointed Smith, Mark Charles as Director
30 April 2018
Resigned Dimsey, Robert William Edward 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
24 August 2017
Appointed Lloyd, Edward John as Director
29 June 2017
Appointed Guyatt, Elizabeth Helen as Secretary
29 June 2017
Resigned Costello, Yvonne Mary Bernadette as Secretary
7 March 2017
Appointed Kalvik, Thomas as Director
7 March 2017
Appointed Shin, Richard as Director
7 March 2017
Appointed Selwood, Ryan Terrance as Director
18 November 2016
Resigned Schimek, Robert Scott Higgins as Director
2 November 2016
Resigned Wolyniec, Gregory as Director
7 March 2016
Resigned Maag, Seraina as Director
7 March 2016
Resigned Carter, Timothy as Director
7 March 2016
Appointed Wolyniec, Gregory as Director
7 March 2016
Appointed Schimek, Robert Scott Higgins as Director
19 October 2015
Resigned Baugh, Alexander Ross as Director
19 October 2015
Appointed Maag, Seraina as Director
6 July 2015
Appointed Carter, Timothy as Director
6 July 2015
Resigned Schimek, Robert Scott Higgins as Director
19 April 2013
Appointed Taylor, Paul Travis as Director
14 January 2013
Appointed Costello, Yvonne Mary Bernadette as Director
23 October 2012
Resigned Walsh, Nicholas Charles as Director
23 October 2012
Appointed Schimek, Robert Scott Higgins as Director
28 July 2012
Resigned Martin, Ian Paul as Director
29 June 2012
Resigned Challingsworth, Gareth Ashley as Director
17 January 2011
Appointed Mullan, Homi Phiroz Rustom as Director
17 January 2011
Appointed Martin, Ian Paul as Director
31 December 2010
Resigned Reith, Martin Robert Davidson as Director
30 March 2009
Appointed Dimsey, Robert William Edward as Director
30 March 2009
Appointed Brooks, Andrew Lewis as Director
30 March 2009
Appointed Baugh, Alexander Ross as Director
30 March 2009
Appointed Challingsworth, Gareth Ashley as Director
30 March 2009
Resigned Dangelo, Charles Henry as Director
6 October 2008
Resigned Slipper, John Charles Crichton as Director
14 July 2008
Resigned Donald, Mark James as Director
14 July 2008
Appointed Costello, Yvonne Mary Bernadette as Secretary
14 July 2008
Resigned Edward, David Allen as Director
14 July 2008
Resigned Stears, Andrew Robert as Director
14 July 2008
Resigned Mackay, Alexander John Ramsay as Director
14 July 2008
Resigned Mackay, Alexander John Ramsay as Secretary
28 November 2006
Appointed Dearlove, Richard Billing, Sir as Director
5 October 2006
23 May 2006
Resigned Tizzio, Thomas Ralph as Director
23 May 2006
Appointed Dangelo, Charles Henry as Director
22 March 2005
Appointed Walsh, Nicholas Charles as Director
21 March 2005
Resigned Sullivan, Martin John as Director
19 October 2001
Appointed Sullivan, Martin John as Director
19 October 2001
Appointed Tizzio, Thomas Ralph as Director
2 October 2001
Appointed Mackay, Alexander John Ramsay as Secretary
2 October 2001
2 October 2001
Appointed Reith, Martin Robert Davidson as Director
2 October 2001
Appointed Mackay, Alexander John Ramsay as Director
2 October 2001
Appointed Slipper, John Charles Crichton as Director
2 October 2001
Appointed Stears, Andrew Robert as Director
2 October 2001
Resigned Sisec Limited as Corporate Nominee Secretary
11 September 2001
Appointed Donald, Mark James as Director
10 July 2001
Resigned Loviting Limited as Corporate Nominee Director
10 July 2001
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
10 July 2001
Appointed Edward, David Allen as Director
4 May 2001
Appointed Loviting Limited as Corporate Nominee Director
4 May 2001
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director
4 May 2001
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 18 November 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 10360031

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 This company Owns 75–100% of shares (as a firm)
Ascot Underwriting Limited Owns 75–100% of shares
Ascot Insurance Services Limited Owns 75–100% of shares

What Ascot Underwriting Holdings say about themselves

“Ascot Group is a preeminent global specialty risk-assumption organization. Join us on our exciting journey over the next 20 years.”

— from ascotgroup.com

Filings 239

DateDescriptionMade Up ToPagesPDF
6 October 2026Termination of appointment of a director
5 May 2026Confirmation statement with no updates4 May 2026
13 April 2026Full accounts31 December 2025
8 May 2025Confirmation statement with no updates4 May 2025
9 April 2025Full accounts31 December 2024
Show all 239 filings

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