Website & contact details
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- The site of this company’s group or brand.
Ascot Underwriting Group Limited
- Incorporated
- 5 September 2016 (10 years)
- Previously known as
- Atherton Acquisition Limited (until 16 August 2017)
- Industry
- Non-life insurance (65120)
- Owned by
- Minister of Finance, Canada
- 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
- 10 October 2027
- Last conf. stmt
- 26 September 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)
Guyatt, Elizabeth Helen
Secretary · Appointed 12 April 2017
Officer history (11 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
6 February 2023
Appointed Zaffino, Jonathan Martin as Director
8 June 2020
8 June 2020
8 June 2020
8 June 2020
8 June 2020
30 January 2018
30 January 2018
1 December 2017
12 April 2017
Appointed Guyatt, Elizabeth Helen as Secretary
30 March 2017
15 November 2016
15 November 2016
12 September 2016
12 September 2016
Resigned Davies, Alan John as Director
12 September 2016
Resigned Innes, David Heath as Director
5 September 2016
Appointed Davies, Alan John as Director
5 September 2016
Appointed Innes, David Heath as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Minister of Finance, Canada
Legal person · Notified 12 September 2016
Owns 75–100% of shares
Right to appoint and remove directors
Government Office
Former controllers (1)
12 September 2016
Ceased David Heath Innes — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Ascot Underwriting Group Limited This company
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 Owns 75–100% of shares
Filings 60
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Termination of appointment of a director | |||
| 2 October 2026 | Confirmation statement with no updates | 26 September 2026 | ||
| 13 April 2026 | Full accounts | 31 December 2025 | ||
| 29 September 2025 | Confirmation statement with no updates | 26 September 2025 | ||
| 9 April 2025 | Full accounts | 31 December 2024 |
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