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Nom	Ascot Insurance Services Limited
Adresse	20 Fenchurch Street London EC3M 3BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05113369 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	65120 - Autres assurances 65202 - Réassurance
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Ascot Underwriting Limited Status: Active Notified: 06/04/2016 Companies House Number: 04098461 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Banks, Angus London Status: Active Notified: 01/04/2022 Role: Secretary

Jones-Bak, Helen Rachel London Status: Active Notified: 16/05/2019 Date of Birth: 01/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Wilson, Katy Marie London Status: Active Notified: 20/05/2019 Date of Birth: 06/1971 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Zaffino, Jonathan Martin London Status: Active Notified: 06/02/2023 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Brooks, Andrew Lewis London, England Status: Ceased Notified: 01/05/2008 Ceased: 06/02/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Dimsey, Robert William Edward London, England Status: Ceased Notified: 27/04/2004 Ceased: 30/04/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Patel, Parth London Status: Ceased Notified: 16/05/2019 Ceased: 29/09/2023 Date of Birth: 09/1978 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British

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Ascot Insurance Services Limited

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Persons with Significant Control (1)

Officers (7)