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Ascot Insurance Services Limited
- Incorporated
- 27 April 2004 (22 years)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- 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
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 March 2025
British
Born November 1980
Director · Appointed 3 January 2025
British
Born October 1971 (55)
Banks, Angus
Secretary · Appointed 1 April 2022
Officer history (23 former)
6 October 2026
24 March 2025
28 February 2025
3 January 2025
3 January 2025
Resigned Zaffino, Jonathan Martin as Director
29 September 2023
6 February 2023
Appointed Zaffino, Jonathan Martin as Director
6 February 2023
1 April 2022
Resigned Guyatt, Elizabeth Helen as Secretary
1 April 2022
Appointed Banks, Angus as Secretary
20 May 2019
16 May 2019
16 May 2019
16 May 2019
16 May 2019
30 April 2018
8 December 2017
23 March 2017
23 March 2017
Appointed Guyatt, Elizabeth Helen as Secretary
31 December 2011
3 December 2009
Resigned Wicke, Diego Pagadigorria as Director
27 April 2009
27 April 2009
27 April 2009
27 April 2009
21 November 2008
Resigned Sherman, Michael as Director
6 October 2008
14 July 2008
1 May 2008
1 May 2008
Appointed Wicke, Diego Pagadigorria as Director
6 March 2007
30 November 2006
Resigned Foley, Jonathan Matthew as Director
30 November 2006
6 June 2006
Appointed Sherman, Michael as Director
2 March 2006
Appointed Foley, Jonathan Matthew as Director
2 March 2006
2 March 2006
Resigned Vanderson, Lee Stephen as Director
24 November 2005
30 September 2005
1 March 2005
Resigned Maurin, Dominique Alain as Director
30 November 2004
30 November 2004
30 November 2004
30 November 2004
Appointed Maurin, Dominique Alain as Director
19 August 2004
27 April 2004
Appointed Vanderson, Lee Stephen as Director
27 April 2004
27 April 2004
27 April 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 04098461
Group structure 6 companies
Ownership group derived from the Companies House PSC register
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 Owns 75–100% of shares
Ascot Insurance Services Limited This company Owns 75–100% of shares
Filings 128
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Termination of appointment of a director | |||
| 27 April 2026 | Confirmation statement with no updates | 27 April 2026 | ||
| 18 April 2026 | Full accounts | 31 December 2025 | ||
| 29 April 2025 | Confirmation statement with no updates | 27 April 2025 | ||
| 14 April 2025 | Full accounts | 31 December 2024 |
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