Ascot Underwriting Group Limited

Company Name	Ascot Underwriting Group Limited
Company Status	Active
Company Number	10360031
Category	Private Limited Company
Incorporation Date	5 September 2016(7 years, 7 months ago)
Previous Name	Atherton Acquisition Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Secretary Name	Miss Elizabeth Helen Guyatt
Status	Current
Appointed	12 April 2017(7 months, 1 week after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mrs Helen Rachel Jones-Bak
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 June 2020(3 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mrs Katy Marie Wilson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 June 2020(3 years, 9 months after company formation)
Appointment Duration	3 years, 10 months
Role	Lawyer
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Jonathan Martin Zaffino
Date of Birth	September 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	06 February 2023(6 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Alan John Davies
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2016(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8th Floor 65 Gresham Street London EC2V 7NQ

Director Name	David Heath Innes
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2016(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8th Floor 65 Gresham Street London EC2V 7NQ

Director Name	Mr Ryan Terrance Selwood
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 September 2016(1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 30 January 2018)
Role	Company Director
Country of Residence	Canada
Correspondence Address	One Queen St. East Suite 2500 Toronto Ontario Canada

Director Name	Mr Richard Shin
Date of Birth	July 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 2016(2 months, 1 week after company formation)
Appointment Duration	1 year (resigned 01 December 2017)
Role	Company Director
Country of Residence	Canada
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Thomas Kalvik
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 November 2016(2 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 08 June 2020)
Role	Company Director
Country of Residence	Canada
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Andrew Lewis Brooks
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2017(6 months, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 06 February 2023)
Role	Ceo Ascot Underwriting Ltd
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Miss Katherine Hae-Eun Chung
Date of Birth	September 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2018(1 year, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 June 2020)
Role	Private Equity Investor
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Parth Patel
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2020(3 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 September 2023)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Location

Registered Address	20 Fenchurch Street London EC3M 3BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Filing History

10 October 2023	Termination of appointment of Parth Patel as a director on 29 September 2023 (1 page)
27 September 2023	Confirmation statement made on 26 September 2023 with no updates (3 pages)
8 April 2023	Full accounts made up to 31 December 2022 (73 pages)
17 February 2023	Appointment of Mr Jonathan Martin Zaffino as a director on 6 February 2023 (2 pages)
17 February 2023	Termination of appointment of Andrew Lewis Brooks as a director on 6 February 2023 (1 page)
28 September 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
7 April 2022	Full accounts made up to 31 December 2021 (78 pages)
27 September 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
12 August 2021	Director's details changed for Mr Andrew Lewis Brooks on 30 July 2021 (2 pages)
9 June 2021	Full accounts made up to 31 December 2020 (27 pages)
30 September 2020	Confirmation statement made on 26 September 2020 with updates (4 pages)
24 September 2020	Director's details changed for Mrs Katy Marie Wilson on 16 September 2020 (2 pages)
23 July 2020	Full accounts made up to 31 December 2019 (66 pages)
11 June 2020	Termination of appointment of Thomas Kalvik as a director on 8 June 2020 (1 page)
10 June 2020	Appointment of Mrs Helen Rachel Jones-Bak as a director on 8 June 2020 (2 pages)
10 June 2020	Termination of appointment of Katherine Hae-Eun Chung as a director on 8 June 2020 (1 page)
10 June 2020	Appointment of Mr Parth Patel as a director on 8 June 2020 (2 pages)
10 June 2020	Appointment of Mrs Katy Marie Wilson as a director on 8 June 2020 (2 pages)
9 January 2020	Statement of capital following an allotment of shares on 19 December 2019 USD 305,992.274 (3 pages)
10 October 2019	Statement of capital following an allotment of shares on 2 October 2019 USD 305,992.224 (3 pages)
10 October 2019	Confirmation statement made on 26 September 2019 with updates (4 pages)
28 March 2019	Full accounts made up to 31 December 2018 (21 pages)
27 September 2018	Confirmation statement made on 26 September 2018 with updates (4 pages)
24 April 2018	Group of companies' accounts made up to 31 December 2017 (50 pages)
6 February 2018	Termination of appointment of Ryan Terrance Selwood as a director on 30 January 2018 (1 page)
6 February 2018	Appointment of Ms Katherine Hae-Eun Chung as a director on 30 January 2018 (2 pages)
5 December 2017	Termination of appointment of Richard Shin as a director on 1 December 2017 (1 page)
17 November 2017	Director's details changed for Richard Shin on 15 November 2017 (2 pages)
17 November 2017	Director's details changed for Richard Shin on 15 November 2017 (2 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with updates (4 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with updates (4 pages)
16 August 2017	Company name changed atherton acquisition LIMITED\certificate issued on 16/08/17 NM06 ‐ Change of name with request to seek comments from relevant body (3 pages)
16 August 2017	Company name changed atherton acquisition LIMITED\certificate issued on 16/08/17 NM06 ‐ Change of name with request to seek comments from relevant body (3 pages)
16 August 2017	Change of name notice (2 pages)
16 August 2017	Change of name notice (2 pages)
18 May 2017	Director's details changed for Thomas Kalvik on 18 May 2017 (2 pages)
18 May 2017	Director's details changed for Thomas Kalvik on 18 May 2017 (2 pages)
28 April 2017	Appointment of Mr Andrew Lewis Brooks as a director on 30 March 2017 (3 pages)
28 April 2017	Appointment of Mr Andrew Lewis Brooks as a director on 30 March 2017 (3 pages)
18 April 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
18 April 2017	Registered office address changed from 40 Portman Square 2nd Floor London W1H 6LT England to 20 Fenchurch Street London EC3M 3BY on 18 April 2017 (1 page)
18 April 2017	Appointment of Miss Elizabeth Helen Guyatt as a secretary on 12 April 2017 (2 pages)
18 April 2017	Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page)
18 April 2017	Registered office address changed from 40 Portman Square 2nd Floor London W1H 6LT England to 20 Fenchurch Street London EC3M 3BY on 18 April 2017 (1 page)
18 April 2017	Appointment of Miss Elizabeth Helen Guyatt as a secretary on 12 April 2017 (2 pages)
7 April 2017	Sub-division of shares on 30 March 2017 (6 pages)
7 April 2017	Statement of capital following an allotment of shares on 30 March 2017 USD 251,975.080 (8 pages)
7 April 2017	Redenomination of shares. Statement of capital 30 March 2017 USD 1.25 (6 pages)
7 April 2017	Sub-division of shares on 30 March 2017 (6 pages)
7 April 2017	Redenomination of shares. Statement of capital 30 March 2017 USD 1.25 (6 pages)
7 April 2017	Statement of capital following an allotment of shares on 30 March 2017 USD 251,975.080 (8 pages)
15 December 2016	Resolutions RES13 ‐ Purchase agreement 15/09/2016 RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
23 November 2016	Appointment of Richard Shin as a director on 15 November 2016 (2 pages)
23 November 2016	Appointment of Thomas Kalvik as a director on 15 November 2016 (2 pages)
23 November 2016	Appointment of Richard Shin as a director on 15 November 2016 (2 pages)
23 November 2016	Appointment of Thomas Kalvik as a director on 15 November 2016 (2 pages)
27 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
27 September 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
27 September 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
15 September 2016	Appointment of Ryan Terrance Selwood as a director on 12 September 2016 (2 pages)
15 September 2016	Registered office address changed from 8th Floor 65 Gresham Street London EC2V 7NQ to 40 Portman Square 2nd Floor London W1H 6LT on 15 September 2016 (1 page)
15 September 2016	Appointment of Ryan Terrance Selwood as a director on 12 September 2016 (2 pages)
15 September 2016	Termination of appointment of David Heath Innes as a director on 12 September 2016 (1 page)
15 September 2016	Registered office address changed from 8th Floor 65 Gresham Street London EC2V 7NQ to 40 Portman Square 2nd Floor London W1H 6LT on 15 September 2016 (1 page)
15 September 2016	Termination of appointment of Alan John Davies as a director on 12 September 2016 (1 page)
15 September 2016	Termination of appointment of Alan John Davies as a director on 12 September 2016 (1 page)
15 September 2016	Termination of appointment of David Heath Innes as a director on 12 September 2016 (1 page)
5 September 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-09-05 GBP 1 (56 pages)
5 September 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-09-05 GBP 1 (56 pages)

Ascot Underwriting Group Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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