Website & contact details
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Ascot Corporate Name Limited
- Incorporated
- 10 August 2001 (25 years)
- Industry
- Non-life insurance (65120)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 20 Fenchurch StreetLondonEC3M 3BY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Charges
- Total
- 33
- Outstanding
- 33
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 March 2025
British
Born November 1980
Banks, Angus
Secretary · Appointed 1 April 2022
Director · Appointed 18 November 2016
British
Born February 1970 (56)
Officer history (29 former)
6 October 2026
24 March 2025
28 February 2025
29 September 2023
1 April 2022
Appointed Banks, Angus as Secretary
1 April 2022
Resigned Guyatt, Elizabeth Helen as Secretary
8 June 2020
17 December 2018
23 March 2017
Appointed Guyatt, Elizabeth Helen as Secretary
18 November 2016
18 November 2016
18 November 2016
18 November 2016
Resigned Kane, Andrew George, Mr. as Secretary
18 November 2016
18 November 2016
8 October 2015
13 August 2015
Appointed Kane, Andrew George, Mr. as Secretary
13 August 2015
Resigned Hillery, Kate as Secretary
6 November 2014
6 November 2014
27 August 2014
Resigned Newby, Christopher David Seymour as Secretary
27 August 2014
Appointed Hillery, Kate as Secretary
27 August 2014
27 August 2014
Resigned Meyers, Charles as Director
22 April 2013
Resigned Golding, Hilary Margaret as Secretary
22 April 2013
Appointed Newby, Christopher David Seymour as Secretary
1 March 2012
1 December 2010
1 December 2010
Resigned Dimsey, Robert William Edward as Director
1 December 2010
1 December 2010
23 November 2010
23 November 2010
Appointed Meyers, Charles as Director
23 November 2010
Appointed Golding, Hilary Margaret as Secretary
21 May 2009
21 May 2009
29 October 2008
Appointed Dimsey, Robert William Edward as Director
29 October 2008
29 October 2008
14 July 2008
14 July 2008
25 January 2008
7 December 2007
29 September 2003
29 September 2003
10 August 2002
9 August 2002
14 September 2001
14 September 2001
14 September 2001
14 September 2001
14 September 2001
14 September 2001
Resigned Felton, Esther as Secretary
14 September 2001
Resigned Felton, Esther as Director
29 August 2001
Appointed Felton, Esther as Secretary
29 August 2001
Appointed Felton, Esther as Director
29 August 2001
29 August 2001
29 August 2001
10 August 2001
10 August 2001
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
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 10360031
Former controllers (1)
18 November 2016
Ceased Aig PC European Insurance Investments Inc. — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Ascot Corporate Name Limited This company 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 Owns 75–100% of shares
Ascot Insurance Services Limited Owns 75–100% of shares
Filings 208
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Termination of appointment of a director | |||
| 10 August 2026 | Confirmation statement with no updates | 10 August 2026 | ||
| 13 April 2026 | Full accounts | 31 December 2025 | ||
| 11 August 2025 | Confirmation statement with no updates | 10 August 2025 | ||
| 9 April 2025 | Full accounts | 31 December 2024 |
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