ASCOT EMPLOYEES CORPORATE MEMBER LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 3BY

Company number 08224462
Status Active
Incorporation Date 21 September 2012
Company Type Private Limited Company
Address 20 FENCHURCH STREET, LONDON, ENGLAND, EC3M 3BY
Home Country United Kingdom
Nature of Business 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Miss Elizabeth Helen Guyatt as a secretary on 23 March 2017; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of ASCOT EMPLOYEES CORPORATE MEMBER LIMITED are www.ascotemployeescorporatemember.co.uk, and www.ascot-employees-corporate-member.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ascot Employees Corporate Member Limited is a Private Limited Company. The company registration number is 08224462. Ascot Employees Corporate Member Limited has been working since 21 September 2012. The present status of the company is Active. The registered address of Ascot Employees Corporate Member Limited is 20 Fenchurch Street London England Ec3m 3by. . GUYATT, Elizabeth Helen is a Secretary of the company. JONES-BAK, Helen Rachel is a Director of the company. SMITH, Mark Charles is a Director of the company. Secretary COSTELLO, Yvonne Mary Bernadette has been resigned. Director BROOKS, Andrew Lewis has been resigned. Director COSTELLO, Yvonne Mary Bernadette has been resigned. Director DIMSEY, Robert William Edward has been resigned. Director LENTON, James Alan has been resigned. Director NEWBY, Christopher David Seymour has been resigned. Director PEPPER, Mark Laurence has been resigned. Director SMITH, Mark Charles has been resigned. Director THOMAS, Alun Christopher has been resigned. The company operates in "Non-life reinsurance".


Current Directors

Secretary
GUYATT, Elizabeth Helen
Appointed Date: 23 March 2017
Director
JONES-BAK, Helen Rachel
Appointed Date: 18 November 2016
53 years old
Director
SMITH, Mark Charles
Appointed Date: 18 November 2016
55 years old

Resigned Directors

Secretary
COSTELLO, Yvonne Mary Bernadette
Resigned: 02 September 2016
Appointed Date: 21 September 2012
Director
BROOKS, Andrew Lewis
Resigned: 02 September 2016
Appointed Date: 21 September 2012
60 years old
Director
COSTELLO, Yvonne Mary Bernadette
Resigned: 02 September 2016
Appointed Date: 21 September 2012
51 years old
Director
DIMSEY, Robert William Edward
Resigned: 05 September 2016
Appointed Date: 21 September 2012
56 years old
Director
LENTON, James Alan
Resigned: 18 November 2016
Appointed Date: 05 September 2016
50 years old
Director
NEWBY, Christopher David Seymour
Resigned: 18 November 2016
Appointed Date: 05 September 2016
52 years old
Director
PEPPER, Mark Laurence
Resigned: 02 September 2016
Appointed Date: 21 September 2012
56 years old
Director
SMITH, Mark Charles
Resigned: 02 September 2016
Appointed Date: 21 September 2012
55 years old
Director
THOMAS, Alun Christopher
Resigned: 18 November 2016
Appointed Date: 05 September 2016
56 years old

Persons With Significant Control

American International Group, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASCOT EMPLOYEES CORPORATE MEMBER LIMITED Events

18 Apr 2017
Full accounts made up to 31 December 2016
05 Apr 2017
Appointment of Miss Elizabeth Helen Guyatt as a secretary on 23 March 2017
16 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Nov 2016
Termination of appointment of Alun Christopher Thomas as a director on 18 November 2016
24 Nov 2016
Appointment of Mrs Helen Rachel Jones-Bak as a director on 18 November 2016
...
... and 46 more events
10 Dec 2012
Statement of capital following an allotment of shares on 26 November 2012
  • GBP 100.0371
10 Dec 2012
Particulars of variation of rights attached to shares
10 Dec 2012
Change of share class name or designation
10 Dec 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
21 Sep 2012
Incorporation

ASCOT EMPLOYEES CORPORATE MEMBER LIMITED Charges

1 January 2013
Deposit trust deed (gen) (10)
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All moneys or other property at any time paid or…
1 January 2013
Deposit trust deed (third party deposit) (gen) (10)
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the future profits of the underwriting business of the…
1 January 2013
Lloyd’s canadian trust deed dated 25 may 2001 (the trust deed)
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Rbc Dexia Investor Services Trust and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the present and future assets of the company comprised…
1 January 2013
Amendment and restatement lloyd’s american instrument 1995 (general business for corporate members) (the 1995 american instrument (corporate members)) dated 31 july 1995 and amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 and 24 march 2009
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Lloyd’S, and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All the present and future assets of the company comprised…
1 January 2013
Lloyd’s asia (singapore policies) instrument 2002 (general business of all underwriting members) (the singapore policies instrument) dated 13 february 2002
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2013
Lloyd’s asia (offshore policies) instrument 2002 (general business of all underwriting members) (the offshore policies instrument) dated 13 february 2002
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Lloyd’S and Certain Other Persons or Bodies (As Further Defined on the Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2013
Lloyd’s premium trust deed (general business) (the trust deed)
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Lloyd’S, the Regulating Trustee and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: All present and future assets of the company comprised in…
1 January 2013
Membership agreement between the society incorporated by lloyd's act 1871 by the name of lloyd's (the society) and the company (the agreement)
Delivered: 10 January 2013
Status: Outstanding
Persons entitled: The Society, the Beneficiaries and Certain Other Persons or Bodies (As Further Defined on Form MG01)
Description: Subject to any charge over, and assignment by the company…

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