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Nom

Ascot Underwriting Group Limited

Adresse
20 Fenchurch Street
London
EC3M 3BY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10360031 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
Noms Précédents
  • Atherton Acquisition Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Minister Of Finance, Canada Status: Active Notified: 12/09/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • Innes, David Heath Status: Ceased Notified: 05/09/2016 Ceased: 12/09/2016 Date of Birth: 10/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Guyatt, Elizabeth Helen London, England Status: Active Notified: 12/04/2017 Role: Secretary
    Jones-Bak, Helen Rachel London, England Status: Active Notified: 08/06/2020 Date of Birth: 01/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Wilson, Katy Marie London, England Status: Active Notified: 08/06/2020 Date of Birth: 06/1971 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Zaffino, Jonathan Martin London, England 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: 30/03/2017 Ceased: 06/02/2023 Occupation: Ceo Ascot Underwriting Ltd Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Parth London, England Status: Ceased Notified: 08/06/2020 Ceased: 29/09/2023 Date of Birth: 09/1978 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Ascot Corporate Name Limited Status: Active Notified: 18/11/2016 Companies House Number: 04268348 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ascot Employees Corporate Member Limited Status: Active Notified: 06/04/2016 Companies House Number: 08224462 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Ascot MGA Limited Status: Active Notified: 15/06/2022 Companies House Number: 14174527 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Ascot Underwriting Holdings LTD Status: Active Notified: 18/11/2016 Companies House Number: 04211094 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ascot Underwriting Limited Status: Active Notified: 05/06/2020 Companies House Number: 04098461 Nature of Control
  • Ownership of shares - 75% or more