• UK
  • ASCOT UNDERWRITING LIMITED - 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

Company Information

Company registration number
04098461
Company Status
LIVE
Country
United Kingdom
Registered Address
20 Fenchurch Street
London
EC3M 3BY
20 Fenchurch Street, London, EC3M 3BY UK

Management

Managing Directors
DEARLOVE, Richard Billing, Sir
JONES-BAK, Helen Rachel
PEPPER, Mark Laurence
ZAFFINO, Jonathan Martin
HOE-RICHARDSON, Samantha Jane
KEUTGENS, Pascal
MOSS, Andrew
SEWELL, Robert Peter
SUTHERLAND, Susan Jane
Company secretaries
GUYATT, Elizabeth Helen

Company Details

Type of Business
ltd
Incorporated
2000-10-30
Age Of Company
2000-10-30 23 years
SIC/NACE
65120

Ownership

Beneficial Owners
Ascot Underwriting Group Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
3209TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-10-31
Annual Return
Due Date: 2024-11-14
Last Date: 2023-10-31

ASCOT UNDERWRITING LIMITED Company Description

ASCOT UNDERWRITING LIMITED is a ltd registered in United Kingdom with the Company reg no 04098461. Its current trading status is "live". It was registered 2000-10-30. It was previously called 3209TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED. It has declared SIC or NACE codes as "65120". It has 9 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-10-31.It can be contacted at 20 Fenchurch Street .
More information

Get ASCOT UNDERWRITING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ascot Underwriting Limited - 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

2000-10-30 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-04-16) - AA

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  • termination-director-company-with-name-termination-date (2023-02-01) - TM01

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  • appoint-person-director-company-with-name-date (2023-02-17) - AP01

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  • termination-director-company-with-name-termination-date (2023-02-17) - TM01

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  • termination-director-company-with-name-termination-date (2023-02-27) - TM01

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  • accounts-with-accounts-type-full (2023-04-08) - AA

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  • change-person-director-company-with-change-date (2023-04-20) - CH01

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  • termination-director-company-with-name-termination-date (2023-08-03) - TM01

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  • confirmation-statement-with-no-updates (2023-11-02) - CS01

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  • appoint-person-director-company-with-name-date (2023-08-03) - AP01

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  • confirmation-statement-with-no-updates (2022-11-02) - CS01

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  • change-person-director-company-with-change-date (2022-05-27) - CH01

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  • appoint-person-director-company-with-name-date (2022-03-17) - AP01

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  • accounts-with-accounts-type-full (2022-03-21) - AA

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  • change-person-director-company-with-change-date (2021-08-12) - CH01

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  • accounts-with-accounts-type-full (2021-06-09) - AA

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  • confirmation-statement-with-no-updates (2021-11-02) - CS01

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  • confirmation-statement-with-updates (2020-11-09) - CS01

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  • appoint-person-director-company-with-name-date (2020-10-09) - AP01

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  • termination-director-company-with-name-termination-date (2020-10-09) - TM01

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  • change-person-director-company-with-change-date (2020-09-24) - CH01

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  • accounts-with-accounts-type-full (2020-07-15) - AA

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  • notification-of-a-person-with-significant-control (2020-06-10) - PSC02

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  • cessation-of-a-person-with-significant-control (2020-06-10) - PSC07

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  • accounts-with-accounts-type-full (2019-03-28) - AA

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  • termination-director-company-with-name-termination-date (2019-05-30) - TM01

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  • appoint-person-director-company-with-name-date (2019-05-30) - AP01

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  • termination-director-company-with-name-termination-date (2019-06-17) - TM01

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  • change-person-director-company-with-change-date (2019-09-12) - CH01

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  • confirmation-statement-with-no-updates (2019-11-04) - CS01

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  • confirmation-statement-with-no-updates (2018-11-08) - CS01

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  • termination-director-company-with-name-termination-date (2018-05-04) - TM01

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  • accounts-with-accounts-type-full (2018-04-03) - AA

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  • appoint-person-director-company-with-name-date (2018-03-02) - AP01

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  • change-person-director-company-with-change-date (2017-05-18) - CH01

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  • accounts-with-accounts-type-full (2017-04-18) - AA

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  • appoint-person-director-company-with-name-date (2017-03-09) - AP01

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  • appoint-person-secretary-company-with-name-date (2017-07-10) - AP03

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  • resolution (2017-01-16) - RESOLUTIONS

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  • auditors-resignation-company (2017-06-19) - AUD

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  • termination-secretary-company-with-name-termination-date (2017-07-10) - TM02

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  • appoint-person-director-company-with-name-date (2017-11-17) - AP01

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  • termination-director-company-with-name-termination-date (2017-10-30) - TM01

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  • change-person-director-company-with-change-date (2017-10-31) - CH01

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  • confirmation-statement-with-updates (2017-10-31) - CS01

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  • change-person-director-company-with-change-date (2017-11-17) - CH01

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  • termination-director-company-with-name-termination-date (2017-12-05) - TM01

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  • change-person-secretary-company-with-change-date (2016-05-19) - CH03

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  • termination-director-company-with-name-termination-date (2016-03-09) - TM01

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  • appoint-person-director-company-with-name-date (2016-03-10) - AP01

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  • accounts-with-accounts-type-full (2016-05-06) - AA

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  • change-person-director-company-with-change-date (2016-01-07) - CH01

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  • change-person-secretary-company-with-change-date (2016-05-20) - CH03

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  • appoint-person-director-company-with-name-date (2016-09-07) - AP01

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  • confirmation-statement-with-updates (2016-11-11) - CS01

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  • termination-director-company-with-name-termination-date (2016-11-21) - TM01

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  • change-person-director-company-with-change-date (2016-05-20) - CH01

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  • accounts-with-accounts-type-full (2015-06-02) - AA

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  • termination-director-company-with-name-termination-date (2015-08-24) - TM01

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  • appoint-person-director-company-with-name-date (2015-08-24) - AP01

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  • termination-director-company-with-name-termination-date (2015-11-23) - TM01

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  • appoint-person-director-company-with-name-date (2015-11-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01

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  • change-person-director-company-with-change-date (2014-11-13) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-08-20) - AD01

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  • accounts-with-accounts-type-full (2014-03-17) - AA

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  • accounts-with-accounts-type-full (2013-03-15) - AA

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  • change-person-director-company-with-change-date (2013-08-14) - CH01

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  • appoint-person-director-company-with-name (2013-03-11) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01

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  • change-person-secretary-company-with-change-date (2012-01-17) - CH03

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  • change-person-director-company-with-change-date (2012-01-17) - CH01

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  • change-person-director-company-with-change-date (2012-01-18) - CH01

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  • change-person-director-company-with-change-date (2012-07-17) - CH01

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  • accounts-with-accounts-type-full (2012-03-20) - AA

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  • termination-director-company-with-name (2012-07-25) - TM01

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  • appoint-person-director-company-with-name (2012-07-25) - AP01

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  • termination-director-company-with-name (2012-07-31) - TM01

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  • termination-director-company-with-name (2012-10-23) - TM01

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  • appoint-person-director-company-with-name (2012-10-24) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01

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  • memorandum-articles (2011-02-17) - MEM/ARTS

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  • termination-director-company-with-name (2011-04-26) - TM01

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  • memorandum-articles (2011-03-09) - MEM/ARTS

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  • accounts-with-accounts-type-full (2011-04-21) - AA

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  • change-person-secretary-company-with-change-date (2011-04-26) - CH03

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  • appoint-person-director-company-with-name (2011-04-26) - AP01

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  • termination-director-company-with-name (2011-01-11) - TM01

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  • resolution (2011-04-28) - RESOLUTIONS

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  • memorandum-articles (2011-04-28) - MEM/ARTS

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  • appoint-person-director-company-with-name (2011-05-03) - AP01

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  • appoint-person-director-company-with-name (2011-10-10) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01

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  • appoint-person-director-company-with-name (2011-01-25) - AP01

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  • accounts-with-accounts-type-full (2010-05-10) - AA

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  • change-person-director-company-with-change-date (2010-11-29) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01

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  • statement-of-companys-objects (2010-12-13) - CC04

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  • resolution (2010-12-13) - RESOLUTIONS

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  • legacy (2009-06-11) - 288c

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01

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  • accounts-with-accounts-type-full (2009-05-11) - AA

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  • appoint-person-director-company-with-name (2009-11-20) - AP01

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  • change-person-director-company-with-change-date (2009-12-21) - CH01

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  • legacy (2009-07-17) - 288a

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  • legacy (2008-10-15) - 288a

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  • legacy (2008-07-17) - 288a

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  • legacy (2008-07-17) - 288b

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  • legacy (2008-10-15) - 288b

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  • accounts-with-accounts-type-full (2008-05-21) - AA

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  • legacy (2008-10-30) - 288a

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  • legacy (2008-11-03) - 288a

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  • legacy (2008-12-01) - 288b

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  • legacy (2008-12-01) - 288c

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  • legacy (2008-12-02) - 363a

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  • legacy (2008-10-29) - 288c

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  • legacy (2007-11-01) - 288c

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  • legacy (2007-11-01) - 363a

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  • legacy (2007-11-13) - 288b

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  • accounts-with-accounts-type-full (2007-11-29) - AA

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  • legacy (2007-12-11) - 288b

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  • legacy (2006-01-20) - 288a

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  • legacy (2006-05-10) - 288c

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  • legacy (2006-01-16) - 288c

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  • legacy (2006-06-13) - 288b

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  • legacy (2006-09-01) - 288a

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  • legacy (2006-09-27) - 288c

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  • legacy (2006-11-06) - 363a

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  • accounts-with-accounts-type-full (2006-10-16) - AA

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  • legacy (2006-12-19) - 288a

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  • legacy (2006-10-10) - 288b

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  • legacy (2005-08-30) - 287

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  • legacy (2005-01-07) - 288c

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  • legacy (2005-03-29) - 288b

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  • legacy (2005-06-01) - 288b

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  • legacy (2005-06-02) - 288c

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  • legacy (2005-08-02) - 288c

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  • legacy (2005-08-08) - 288c

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  • legacy (2005-08-30) - 353

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  • legacy (2005-08-30) - 190

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  • legacy (2005-08-30) - 318

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  • legacy (2005-08-30) - 325

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  • accounts-with-accounts-type-full (2005-10-06) - AA

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  • legacy (2005-11-10) - 288b

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  • legacy (2005-11-10) - 363a

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  • legacy (2005-12-23) - 288a

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  • legacy (2004-03-01) - 288a

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  • legacy (2004-11-18) - 363s

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  • accounts-with-accounts-type-full (2004-04-17) - AA

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  • legacy (2003-12-03) - 288a

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  • legacy (2003-11-20) - 363s

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  • accounts-with-accounts-type-full (2003-04-03) - AA

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  • accounts-with-accounts-type-full (2002-03-25) - AA

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  • resolution (2002-04-30) - RESOLUTIONS

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  • legacy (2002-11-26) - 288a

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  • legacy (2002-11-26) - 363s

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  • legacy (2001-04-10) - 288b

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  • resolution (2001-04-10) - RESOLUTIONS

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  • certificate-change-of-name-company (2001-04-17) - CERTNM

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  • legacy (2001-04-18) - 225

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  • legacy (2001-09-24) - 288a

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  • legacy (2001-10-29) - 288a

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  • legacy (2001-10-29) - 287

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  • legacy (2001-10-29) - 353

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  • legacy (2001-10-29) - 325

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  • legacy (2001-10-29) - 318

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  • legacy (2001-11-19) - 288a

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  • legacy (2001-10-29) - 190

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  • legacy (2001-11-05) - 288a

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  • legacy (2001-11-05) - 123

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  • resolution (2001-11-05) - RESOLUTIONS

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  • legacy (2001-11-05) - 88(2)R

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  • legacy (2001-11-07) - 288a

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  • legacy (2001-04-10) - 288a

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  • legacy (2001-11-23) - 363a

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  • legacy (2001-11-30) - 288a

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  • legacy (2001-10-29) - 288b

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  • incorporation-company (2000-10-30) - NEWINC

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