Ascent Underwriting LLP

ActiveOC380469 Limited liability partnership
Incorporated
23 November 2012 (13 years)
Previously known as
Ascent 2012 LLP (until 9 May 2014)
Industry
None Supplied (None Supplied)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
10th Floor
1 Minster Court
Mincing Lane
London
EC3R 7AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Leo Intermediateco Limited
Corporate LLP Designated Member · Appointed 12 March 2019
Optio Group Limited
Corporate LLP Designated Member · Appointed 24 January 2018
Officer history (10 former)
12 March 2019
Resigned Leo Midco Limited, as Corporate LLP Designated Member
12 March 2019
Appointed Leo Intermediateco Limited as Corporate LLP Designated Member
24 January 2018
Resigned Mistry, Manesh Hasmukh as LLP Designated Member
24 January 2018
Appointed Leo Midco Limited, as Corporate LLP Designated Member
24 January 2018
Resigned Cleary, Kevin Francis as LLP Designated Member
24 January 2018
Resigned Vidot, Odile as LLP Designated Member
24 January 2018
Resigned Umbers, David Michael Robert as LLP Designated Member
24 January 2018
Resigned Cotterell, Christopher George Player as LLP Designated Member
24 January 2018
Appointed Optio Group Limited as Corporate LLP Designated Member
24 January 2018
Resigned Tungatt, Gareth Andrew as LLP Designated Member
24 January 2018
Resigned Russell, Steven Peter as LLP Designated Member
5 May 2017
Appointed Cleary, Kevin Francis as LLP Designated Member
6 June 2016
Appointed Vidot, Odile as LLP Designated Member
13 October 2014
Appointed Tungatt, Gareth Andrew as LLP Designated Member
13 October 2014
Appointed Mistry, Manesh Hasmukh as LLP Designated Member
31 July 2013
Resigned Tungatt, Gareth as LLP Designated Member
18 January 2013
Resigned Kettrick, Kevin as LLP Designated Member
23 November 2012
Appointed Tungatt, Gareth as LLP Designated Member
23 November 2012
Appointed Cotterell, Christopher George Player as LLP Designated Member
23 November 2012
Appointed Russell, Steven Peter as LLP Designated Member
23 November 2012
Appointed Kettrick, Kevin as LLP Designated Member
23 November 2012
Appointed Umbers, David Michael Robert as LLP Designated Member

Ownership 1 active

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

Corporate entity · Notified 24 January 2018
Holds 75–100% of voting rights
Right to 75–100% of surplus assets
Private Company Limited By Shares
Reg. no. 11032254
Former controllers (3)
24 January 2018
Ceased David Michael Robert Umbers — Holds 25–50% of voting rights
24 January 2018
Ceased Gareth Andrew Tungatt — Holds 25–50% of voting rights
24 January 2018
Ceased Christopher George Player Cotterell — Holds 25–50% of voting rights

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Optio GBP Debtco Ltd Owns 75–100% of shares
Optio Group Limited Owns 75–100% of shares
Anchor Bidco Limited Owns 75–100% of shares (as a firm)
Ascent Underwriting LLP This company Holds 75–100% of voting rights
Badger Bidco Limited Owns 75–100% of shares (as a firm)
Brockwell Capital Limited Owns 75–100% of shares
Custodian Management Limited Owns 75–100% of shares
Gardian Marine Ltd Owns 75–100% of shares
Optio Group Services Limited Owns 75–100% of shares
Optio Risk Services Ltd Owns 75–100% of shares
Optio Underwriting Ltd Owns 75–100% of shares

Filings 69

DateDescriptionMade Up ToPagesPDF
11 October 2026Other filing
11 October 2026Other filing
11 October 2026Accounts filing
11 October 2026Audit exemption subsidiary accounts31 December 2025
3 March 2026Member's details changed
Show all 69 filings

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