ASCOT UNDERWRITING LIMITED
04098461 · Active · Ltd · 25 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 14 Nov 2026 (last filed 31 Oct 2025).
Next accounts
30 Sept 2027
Next confirmation
14 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ASCOT UNDERWRITING LIMITED
04098461Active· Ltd· England Wales· 2000-10-30Incorporated 2000-10-30Health 100/100 · Strong
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People intelligence
Active directors
8
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- CROSS, Lynsey Jane· DirectorAppointed 2026-03-03
- SUTHERLAND, Susan Jane· DirectorResigned 2025-09-16
- CHATTERTON, Edel Susan· DirectorAppointed 2025-04-17
- JONES-BAK, Helen Rachel· DirectorResigned 2025-02-28
GUYATT, Elizabeth Helen
Secretary
- Appointed
- 2017-06-29
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CHATTERTON, Edel Susan
Director
- Appointed
- 2025-04-17
- Nationality
- British
- Residence
- England
- Born
- 11/1980
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CROSS, Lynsey Jane
Director
- Appointed
- 2026-03-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1974
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HOE-RICHARDSON, Samantha Jane
Director
- Appointed
- 2023-07-21
- Nationality
- British
- Residence
- England
- Born
- 01/1971
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KEUTGENS, Pascal
Director
- Appointed
- 2023-07-21
- Nationality
- Belgian
- Residence
- England
- Born
- 09/1974
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MOSS, Andrew
Director
- Appointed
- 2023-07-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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PEPPER, Mark Laurence
Director
- Appointed
- 2009-07-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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SEWELL, Robert Peter
Director
- Appointed
- 2023-07-21
- Nationality
- Irish
- Residence
- England
- Born
- 08/1964
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THOMPSON, Ian David
Director
- Appointed
- 2024-09-30
- Nationality
- British
- Residence
- England
- Born
- 10/1971
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COSTELLO, Yvonne Mary Bernadette
Secretary
- Appointed
- 2008-07-14
- Resigned
- 2017-06-29
- Nationality
- Irish
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MACKAY, Alexander John Ramsay
Secretary
- Appointed
- 2001-10-02
- Resigned
- 2008-07-14
- Nationality
- British
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SISEC LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-10-30
- Resigned
- 2001-10-02
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BAUGH, Alexander Ross
Director
- Appointed
- 2008-10-23
- Resigned
- 2015-10-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1961
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BIRRELL, Andrew Seaton
Director
- Appointed
- 2022-03-16
- Resigned
- 2023-02-20
- Nationality
- British,South African
- Residence
- United Kingdom
- Born
- 06/1969
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BLAICHMAN, Samuel
Director
- Appointed
- 2023-02-06
- Resigned
- 2023-07-21
- Nationality
- Canadian
- Residence
- Canada
- Born
- 04/1976
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BRINDLE, Richard David Henry
Director
- Appointed
- 2001-10-09
- Resigned
- 2005-09-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1962
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BROOKS, Andrew Lewis
Director
- Appointed
- 2004-02-24
- Resigned
- 2023-02-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1965
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CANTLAY, Charles Peter Thrale
Director
- Appointed
- 2011-10-03
- Resigned
- 2023-01-31
- Nationality
- British
- Residence
- England
- Born
- 02/1954
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CARTER, Timothy
Director
- Appointed
- 2015-07-06
- Resigned
- 2016-03-07
- Nationality
- British
- Residence
- Usa
- Born
- 06/1966
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CHALLINGSWORTH, Gareth Ashley
Director
- Appointed
- 2008-10-23
- Resigned
- 2012-06-29
- Nationality
- British
- Residence
- England
- Born
- 02/1967
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CHUNG, Katherine Hae-Eun
Director
- Appointed
- 2017-11-13
- Resigned
- 2023-07-21
- Nationality
- American
- Residence
- United Kingdom
- Born
- 09/1976
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COSTELLO, Yvonne Mary Bernadette
Director
- Appointed
- 2011-04-07
- Resigned
- 2019-05-16
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 11/1974
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DANGELO, Charles Henry
Director
- Appointed
- 2006-08-21
- Resigned
- 2008-11-25
- Nationality
- American
- Residence
- United States
- Born
- 02/1950
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DEARLOVE, Richard Billing, Sir
Director
- Appointed
- 2006-11-28
- Resigned
- 2024-07-11
- Nationality
- British
- Residence
- England
- Born
- 01/1945
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DIMSEY, Robert William Edward
Director
- Appointed
- 2008-10-06
- Resigned
- 2018-04-30
- Nationality
- British
- Residence
- England
- Born
- 07/1969
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DONALD, Mark James
Director
- Appointed
- 2001-09-11
- Resigned
- 2008-07-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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DOYLE, John Quinlan
Director
- Appointed
- 2012-07-19
- Resigned
- 2016-03-07
- Nationality
- American
- Residence
- United States
- Born
- 01/1964
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EDWARD, David Allen
Director
- Appointed
- 2001-03-28
- Resigned
- 2008-07-14
- Nationality
- British
- Residence
- England
- Born
- 03/1965
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GLASER, Daniel Scott
Director
- Appointed
- 2003-11-25
- Resigned
- 2007-12-07
- Nationality
- American
- Born
- 08/1960
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HEDLEY, Martyn Anthony
Director
- Appointed
- 2005-11-28
- Resigned
- 2007-11-12
- Nationality
- British
- Residence
- England
- Born
- 03/1944
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JONES-BAK, Helen Rachel
Director
- Appointed
- 2018-03-01
- Resigned
- 2025-02-28
- Nationality
- British
- Residence
- England
- Born
- 01/1972
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KALVIK, Thomas
Director
- Appointed
- 2017-03-07
- Resigned
- 2020-09-29
- Nationality
- Canadian
- Residence
- Canada
- Born
- 09/1981
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KEYES, Yvonne Mary Bernadette
Director
- Appointed
- 2011-01-17
- Resigned
- 2011-01-17
- Nationality
- Irish
- Residence
- England
- Born
- 11/1974
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LLOYD, John Edward
Director
- Appointed
- 2016-09-06
- Resigned
- 2023-02-17
- Nationality
- British
- Residence
- England
- Born
- 09/1955
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MAAG, Seraina
Director
- Appointed
- 2015-10-19
- Resigned
- 2016-03-07
- Nationality
- Swiss
- Residence
- Usa
- Born
- 07/1968
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MACKAY, Alexander John Ramsay
Director
- Appointed
- 2001-10-02
- Resigned
- 2008-07-14
- Nationality
- British
- Residence
- England
- Born
- 04/1948
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MALIK, Aman, Mr.
Director
- Appointed
- 2020-09-29
- Resigned
- 2023-07-21
- Nationality
- Canadian
- Residence
- England
- Born
- 03/1986
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MARTIN, Ian Paul
Director
- Appointed
- 2005-12-20
- Resigned
- 2012-07-28
- Nationality
- British
- Residence
- England
- Born
- 10/1960
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MULLAN, Homi Phiroz Rustom
Director
- Appointed
- 2001-10-09
- Resigned
- 2023-02-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1948
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PATEL, Parth
Director
- Appointed
- 2018-03-01
- Resigned
- 2023-07-21
- Nationality
- British
- Residence
- England
- Born
- 09/1978
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PRIOR, James Michael Leathes, The Rt Hon The Lord
Director
- Appointed
- 2001-10-09
- Resigned
- 2006-10-05
- Nationality
- British
- Born
- 10/1927
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REITH, Martin Robert Davidson
Director
- Appointed
- 2001-10-02
- Resigned
- 2010-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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SCHIMEK, Robert Scott Higgins
Director
- Appointed
- 2016-03-07
- Resigned
- 2016-11-18
- Nationality
- American
- Residence
- United States
- Born
- 01/1965
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SCHIMEK, Robert Scott Higgins
Director
- Appointed
- 2012-10-23
- Resigned
- 2015-07-06
- Nationality
- American
- Residence
- United Kingdom
- Born
- 01/1965
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SELWOOD, Ryan Terrance
Director
- Appointed
- 2017-03-07
- Resigned
- 2017-10-17
- Nationality
- Canadian
- Residence
- Canada
- Born
- 03/1973
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SHEA, James Andrew
Director
- Appointed
- 2011-04-07
- Resigned
- 2012-07-23
- Nationality
- Canadian
- Residence
- England
- Born
- 11/1965
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SHIN, Richard
Director
- Appointed
- 2017-03-07
- Resigned
- 2017-12-01
- Nationality
- American
- Residence
- Canada
- Born
- 07/1972
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SLIPPER, John Charles Crichton
Director
- Appointed
- 2001-10-02
- Resigned
- 2008-10-06
- Nationality
- British
- Born
- 01/1968
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SMITH, Mark Charles
Director
- Appointed
- 2011-04-07
- Resigned
- 2019-05-16
- Nationality
- British
- Residence
- England
- Born
- 02/1970
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SMITH, Mark Charles
Director
- Appointed
- 2011-01-17
- Resigned
- 2011-01-17
- Nationality
- British
- Residence
- England
- Born
- 02/1970
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STEARS, Andrew Robert
Director
- Appointed
- 2001-10-02
- Resigned
- 2008-07-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1970
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SULLIVAN, Martin John
Director
- Appointed
- 2001-11-07
- Resigned
- 2005-03-21
- Nationality
- British
- Residence
- United States
- Born
- 07/1954
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SUTHERLAND, Susan Jane
Director
- Appointed
- 2023-07-21
- Resigned
- 2025-09-16
- Nationality
- American
- Residence
- United States
- Born
- 10/1957
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TAYLOR, Paul Travis
Director
- Appointed
- 2013-03-11
- Resigned
- 2023-02-20
- Nationality
- British
- Residence
- England
- Born
- 03/1949
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TIZZIO, Thomas Ralph
Director
- Appointed
- 2001-11-05
- Resigned
- 2006-05-23
- Nationality
- American
- Born
- 01/1938
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TREZIES, David Peter
Director
- Appointed
- 2003-11-25
- Resigned
- 2005-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1942
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WALSH, Nicholas Charles
Director
- Appointed
- 2005-05-27
- Resigned
- 2012-10-23
- Nationality
- American
- Residence
- United States
- Born
- 09/1950
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WILSON, Katy Marie
Director
- Appointed
- 2019-05-16
- Resigned
- 2023-07-21
- Nationality
- British
- Residence
- England
- Born
- 06/1971
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WOLYNIEC, Gregory
Director
- Appointed
- 2016-03-07
- Resigned
- 2016-11-02
- Nationality
- American
- Residence
- Usa
- Born
- 03/1978
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ZAFFINO, Jonathan Martin
Director
- Appointed
- 2023-02-06
- Resigned
- 2024-09-30
- Nationality
- American
- Residence
- United States
- Born
- 09/1972
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LOVITING LIMITED
Corporate Nominee Director
- Appointed
- 2000-10-30
- Resigned
- 2001-03-28
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SERJEANTS' INN NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2000-10-30
- Resigned
- 2001-03-28
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