ASCOT UNDERWRITING HOLDINGS LIMITED
LONDON 2150TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

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

Company number 04211094
Status Active
Incorporation Date 4 May 2001
Company Type Private Limited Company
Address 20 FENCHURCH STREET, LONDON, EC3M 3BY
Home Country United Kingdom
Nature of Business 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration one hundred and eighty-one events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Group of companies' accounts made up to 31 December 2016; Appointment of Mr Richard Shin as a director on 7 March 2017. The most likely internet sites of ASCOT UNDERWRITING HOLDINGS LIMITED are www.ascotunderwritingholdings.co.uk, and www.ascot-underwriting-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven 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 Underwriting Holdings Limited is a Private Limited Company. The company registration number is 04211094. Ascot Underwriting Holdings Limited has been working since 04 May 2001. The present status of the company is Active. The registered address of Ascot Underwriting Holdings Limited is 20 Fenchurch Street London Ec3m 3by. . COSTELLO, Yvonne Mary Bernadette is a Secretary of the company. BROOKS, Andrew Lewis is a Director of the company. COSTELLO, Yvonne Mary Bernadette is a Director of the company. DEARLOVE, Richard Billing, Sir is a Director of the company. DIMSEY, Robert William Edward is a Director of the company. KALVIK, Thomas is a Director of the company. MULLAN, Homi Phiroz Rustom is a Director of the company. SELWOOD, Ryan Terrance is a Director of the company. SHIN, Richard is a Director of the company. TAYLOR, Paul Travis is a Director of the company. Secretary MACKAY, Alexander John Ramsay has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director BAUGH, Alexander Ross has been resigned. Director CARTER, Timothy has been resigned. Director CHALLINGSWORTH, Gareth Ashley has been resigned. Director DANGELO, Charles Henry has been resigned. Director DONALD, Mark James has been resigned. Director EDWARD, David Allen has been resigned. Director MAAG, Seraina has been resigned. Director MACKAY, Alexander John Ramsay has been resigned. Director MARTIN, Ian Paul has been resigned. Director PRIOR, James Michael Leathes, The Rt Hon The Lord has been resigned. Director REITH, Martin Robert Davidson has been resigned. Director SCHIMEK, Robert Scott Higgins has been resigned. Director SCHIMEK, Robert Scott Higgins has been resigned. Director SLIPPER, John Charles Crichton has been resigned. Director STEARS, Andrew Robert has been resigned. Director SULLIVAN, Martin John has been resigned. Director TIZZIO, Thomas Ralph has been resigned. Director WALSH, Nicholas Charles has been resigned. Director WOLYNIEC, Gregory has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Non-life reinsurance".


Current Directors

Secretary
COSTELLO, Yvonne Mary Bernadette
Appointed Date: 14 July 2008

Director
BROOKS, Andrew Lewis
Appointed Date: 30 March 2009
60 years old

Director
COSTELLO, Yvonne Mary Bernadette
Appointed Date: 14 January 2013
51 years old

Director
DEARLOVE, Richard Billing, Sir
Appointed Date: 28 November 2006
80 years old

Director
DIMSEY, Robert William Edward
Appointed Date: 30 March 2009
56 years old

Director
KALVIK, Thomas
Appointed Date: 07 March 2017
44 years old

Director
MULLAN, Homi Phiroz Rustom
Appointed Date: 17 January 2011
77 years old

Director
SELWOOD, Ryan Terrance
Appointed Date: 07 March 2017
52 years old

Director
SHIN, Richard
Appointed Date: 07 March 2017
53 years old

Director
TAYLOR, Paul Travis
Appointed Date: 19 April 2013
76 years old

Resigned Directors

Secretary
MACKAY, Alexander John Ramsay
Resigned: 14 July 2008
Appointed Date: 02 October 2001

Nominee Secretary
SISEC LIMITED
Resigned: 02 October 2001
Appointed Date: 04 May 2001

Director
BAUGH, Alexander Ross
Resigned: 19 October 2015
Appointed Date: 30 March 2009
64 years old

Director
CARTER, Timothy
Resigned: 07 March 2016
Appointed Date: 06 July 2015
59 years old

Director
CHALLINGSWORTH, Gareth Ashley
Resigned: 29 June 2012
Appointed Date: 30 March 2009
58 years old

Director
DANGELO, Charles Henry
Resigned: 30 March 2009
Appointed Date: 23 May 2006
75 years old

Director
DONALD, Mark James
Resigned: 14 July 2008
Appointed Date: 11 September 2001
64 years old

Director
EDWARD, David Allen
Resigned: 14 July 2008
Appointed Date: 10 July 2001
60 years old

Director
MAAG, Seraina
Resigned: 07 March 2016
Appointed Date: 19 October 2015
57 years old

Director
MACKAY, Alexander John Ramsay
Resigned: 14 July 2008
Appointed Date: 02 October 2001
77 years old

Director
MARTIN, Ian Paul
Resigned: 28 July 2012
Appointed Date: 17 January 2011
65 years old

Director
PRIOR, James Michael Leathes, The Rt Hon The Lord
Resigned: 05 October 2006
Appointed Date: 02 October 2001
98 years old

Director
REITH, Martin Robert Davidson
Resigned: 31 December 2010
Appointed Date: 02 October 2001
60 years old

Director
SCHIMEK, Robert Scott Higgins
Resigned: 18 November 2016
Appointed Date: 07 March 2016
60 years old

Director
SCHIMEK, Robert Scott Higgins
Resigned: 06 July 2015
Appointed Date: 23 October 2012
60 years old

Director
SLIPPER, John Charles Crichton
Resigned: 06 October 2008
Appointed Date: 02 October 2001
57 years old

Director
STEARS, Andrew Robert
Resigned: 14 July 2008
Appointed Date: 02 October 2001
54 years old

Director
SULLIVAN, Martin John
Resigned: 21 March 2005
Appointed Date: 19 October 2001
71 years old

Director
TIZZIO, Thomas Ralph
Resigned: 23 May 2006
Appointed Date: 19 October 2001
87 years old

Director
WALSH, Nicholas Charles
Resigned: 23 October 2012
Appointed Date: 22 March 2005
75 years old

Director
WOLYNIEC, Gregory
Resigned: 02 November 2016
Appointed Date: 07 March 2016
47 years old

Nominee Director
LOVITING LIMITED
Resigned: 10 July 2001
Appointed Date: 04 May 2001

Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 10 July 2001
Appointed Date: 04 May 2001

Persons With Significant Control

Atherton Acquisition Limited
Notified on: 18 November 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ASCOT UNDERWRITING HOLDINGS LIMITED Events

08 May 2017
Confirmation statement made on 4 May 2017 with updates
13 Apr 2017
Group of companies' accounts made up to 31 December 2016
09 Mar 2017
Appointment of Mr Richard Shin as a director on 7 March 2017
09 Mar 2017
Appointment of Mr Thomas Kalvik as a director on 7 March 2017
09 Mar 2017
Appointment of Mr Ryan Selwood as a director on 7 March 2017
...
... and 171 more events
20 Jul 2001
Director resigned
19 Jul 2001
Company name changed 2150TH single member shelf inves tment company LIMITED\certificate issued on 19/07/01
16 Jul 2001
Memorandum and Articles of Association
16 Jul 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities

04 May 2001
Incorporation