Company information:
Ascot Corporate Name Limited (No: 04268348)
Address: 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
Status: Active
Incorporated: 08-Oct-2001
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 24-Aug-2024
Industry Class: 65120 - Non-life insurance
Current Director: HELEN RACHEL JONES-BAK ( DOB: Jan-1972 From: Nov-2016 )
Current Director: MARK CHARLES SMITH ( DOB: Feb-1970 From: Nov-2016 )
Current Secretary: ANGUS BANKS ( From: Apr-2022 )
Resigned Director: ALEXANDER ROSS BAUGH ( DOB: Apr-1961 From: Jan-2008 To: Mar-2012 )
Resigned Director: ANDREW LEWIS BROOKS ( From: Oct-2008 To: Dec-2010 )
Resigned Director: ROSAMUND JOANNA BROWN ( DOB: Aug-1975 From: Aug-2001 To: Sep-2001 )
Resigned Director: NIGEL FITZMAURICE CHILDS ( DOB: Feb-1959 From: Sep-2001 To: May-2009 )
Resigned Director: THOMAS COLRAINE ( DOB: Jun-1958 From: Nov-2010 To: Nov-2014 )
Resigned Director: ROBERT WILLIAM EDWARD DIMSEY ( From: Oct-2008 To: Dec-2010 )
Resigned Director: ESTHER FELTON ( From: Aug-2001 To: Sep-2001 )
Resigned Director: DANIEL SCOTT GLASER ( DOB: Aug-1960 From: Aug-2002 To: Dec-2007 )
Resigned Director: JAMES ALAN LENTON ( DOB: Jul-1975 From: Nov-2014 To: Nov-2016 )
Resigned Director: LUCIENE JAMES LIMITED ( DOB: Jul-1991 From: Aug-2001 To: Aug-2001 )
Resigned Director: CHARLES MEYERS ( From: Nov-2010 To: Aug-2014 )
Resigned Director: CHRISTOPHER DAVID SEYMOUR NEWBY ( DOB: Oct-1973 From: Oct-2015 To: Nov-2016 )
Resigned Director: PARTH PATEL ( DOB: Sep-1978 From: Dec-2018 To: Sep-2023 )
Resigned Director: MARTIN ROBERT DAVIDSON REITH ( DOB: Feb-1965 From: Sep-2001 To: Oct-2008 )
Resigned Director: ALUN CHRISTOPHER THOMAS ( DOB: Dec-1968 From: Aug-2014 To: Nov-2016 )
Resigned Director: NICHOLAS CHARLES WALSH ( DOB: Sep-1950 From: Sep-2001 To: Aug-2002 )
Resigned Director: SIMON VINCENT WOOD ( DOB: May-1967 From: May-2009 To: Dec-2010 )
Resigned Secretary: ESTHER FELTON ( From: Aug-2001 To: Sep-2001 )
Resigned Secretary: HILARY MARGARET GOLDING ( From: Nov-2010 To: Apr-2013 )
Resigned Secretary: ELIZABETH HELEN GUYATT ( From: Mar-2017 To: Apr-2022 )
Resigned Secretary: KATE HILLERY ( From: Aug-2014 To: Aug-2015 )
Resigned Secretary: ANDREW GEORGE KANE ( From: Aug-2015 To: Nov-2016 )
Resigned Secretary: YVONNE MARY BERNADETTE KEYES ( From: Jul-2008 To: Dec-2010 )
Resigned Secretary: ALEXANDER JOHN RAMSAY MACKAY ( DOB: Apr-1948 From: Sep-2003 To: Jul-2008 )
Resigned Secretary: CHRISTOPHER DAVID SEYMOUR NEWBY ( From: Apr-2013 To: Aug-2014 )
Resigned Secretary: DAVID OGDEN ( DOB: Oct-1951 From: Sep-2001 To: Sep-2003 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Aug-2001 To: Aug-2001 )
Persons of Significant Control:
Ascot Underwriting Group Limited, 20 Fenchurch Street, London, EC3M 3BY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-11-18)
Aig Pc European Insurance Investments Inc., Corporation Service Company 2711 Centerville Road, Suite 400, Wilmington, DE19808, Usa: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-11-18)