ASCOT UNDERWRITING LIMITED
LONDON 3209TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

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

Company number 04098461
Status Active
Incorporation Date 30 October 2000
Company Type Private Limited Company
Address 20 FENCHURCH STREET, LONDON, EC3M 3BY
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Mr Richard Shin as a director on 7 March 2017; Appointment of Mr Thomas Kalvik as a director on 7 March 2017. The most likely internet sites of ASCOT UNDERWRITING LIMITED are www.ascotunderwriting.co.uk, and www.ascot-underwriting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one 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 Limited is a Private Limited Company. The company registration number is 04098461. Ascot Underwriting Limited has been working since 30 October 2000. The present status of the company is Active. The registered address of Ascot Underwriting 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. CANTLAY, Charles Peter Thrale 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. LLOYD, John Edward is a Director of the company. MULLAN, Homi Phiroz Rustom is a Director of the company. PEPPER, Mark Laurence is a Director of the company. SELWOOD, Ryan Terrance is a Director of the company. SHIN, Richard is a Director of the company. SMITH, Mark Charles 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 BRINDLE, Richard David Henry 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 DOYLE, John Quinlan has been resigned. Director EDWARD, David Allen has been resigned. Director GLASER, Daniel Scott has been resigned. Director HEDLEY, Martyn Anthony has been resigned. Director KEYES, Yvonne Mary Bernadette 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 SHEA, James Andrew has been resigned. Director SLIPPER, John Charles Crichton has been resigned. Director SMITH, Mark Charles 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 TREZIES, David Peter 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 insurance".


Current Directors

Secretary
COSTELLO, Yvonne Mary Bernadette
Appointed Date: 14 July 2008
Director
BROOKS, Andrew Lewis
Appointed Date: 24 February 2004
60 years old
Director
CANTLAY, Charles Peter Thrale
Appointed Date: 03 October 2011
71 years old
Director
COSTELLO, Yvonne Mary Bernadette
Appointed Date: 07 April 2011
51 years old
Director
DEARLOVE, Richard Billing, Sir
Appointed Date: 28 November 2006
80 years old
Director
DIMSEY, Robert William Edward
Appointed Date: 06 October 2008
56 years old
Director
KALVIK, Thomas
Appointed Date: 07 March 2017
44 years old
Director
LLOYD, John Edward
Appointed Date: 06 September 2016
70 years old
Director
MULLAN, Homi Phiroz Rustom
Appointed Date: 09 October 2001
77 years old
Director
PEPPER, Mark Laurence
Appointed Date: 14 July 2009
56 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
SMITH, Mark Charles
Appointed Date: 07 April 2011
55 years old
Director
TAYLOR, Paul Travis
Appointed Date: 11 March 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: 30 October 2000
Director
BAUGH, Alexander Ross
Resigned: 19 October 2015
Appointed Date: 23 October 2008
64 years old
Director
BRINDLE, Richard David Henry
Resigned: 19 September 2005
Appointed Date: 09 October 2001
63 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: 23 October 2008
58 years old
Director
DANGELO, Charles Henry
Resigned: 25 November 2008
Appointed Date: 21 August 2006
75 years old
Director
DONALD, Mark James
Resigned: 14 July 2008
Appointed Date: 11 September 2001
64 years old
Director
DOYLE, John Quinlan
Resigned: 07 March 2016
Appointed Date: 19 July 2012
61 years old
Director
EDWARD, David Allen
Resigned: 14 July 2008
Appointed Date: 28 March 2001
60 years old
Director
GLASER, Daniel Scott
Resigned: 07 December 2007
Appointed Date: 25 November 2003
65 years old
Director
HEDLEY, Martyn Anthony
Resigned: 12 November 2007
Appointed Date: 28 November 2005
81 years old
Director
KEYES, Yvonne Mary Bernadette
Resigned: 17 January 2011
Appointed Date: 17 January 2011
51 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: 20 December 2005
65 years old
Director
PRIOR, James Michael Leathes, The Rt Hon The Lord
Resigned: 05 October 2006
Appointed Date: 09 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
SHEA, James Andrew
Resigned: 23 July 2012
Appointed Date: 07 April 2011
60 years old
Director
SLIPPER, John Charles Crichton
Resigned: 06 October 2008
Appointed Date: 02 October 2001
57 years old
Director
SMITH, Mark Charles
Resigned: 17 January 2011
Appointed Date: 17 January 2011
55 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: 07 November 2001
71 years old
Director
TIZZIO, Thomas Ralph
Resigned: 23 May 2006
Appointed Date: 05 November 2001
87 years old
Director
TREZIES, David Peter
Resigned: 31 May 2005
Appointed Date: 25 November 2003
83 years old
Director
WALSH, Nicholas Charles
Resigned: 23 October 2012
Appointed Date: 27 May 2005
75 years old
Director
WOLYNIEC, Gregory
Resigned: 02 November 2016
Appointed Date: 07 March 2016
47 years old
Nominee Director
LOVITING LIMITED
Resigned: 28 March 2001
Appointed Date: 30 October 2000
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 28 March 2001
Appointed Date: 30 October 2000

Persons With Significant Control

Ascot Underwriting Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASCOT UNDERWRITING LIMITED Events

18 Apr 2017
Full 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
16 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 165 more events
10 Apr 2001
Director resigned
10 Apr 2001
Director resigned
10 Apr 2001
New director appointed
10 Apr 2001
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Oct 2000
Incorporation

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