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Ascot Underwriting Limited

Ascot Underwriting Limited is an active company incorporated on 30 October 2000 with the registered office located in London, City of London. Ascot Underwriting Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04098461
Private limited company
Age
25 years
Incorporated 30 October 2000
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 31 October 2025 (1 month ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
20 Fenchurch Street
London
EC3M 3BY
Same address for the past 11 years
Telephone
02077439600
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Private Equity Investor • Belgian • Lives in England • Born in Sep 1974
Director • Accountant • Irish • Lives in England • Born in Aug 1964
Director • Accountant • British • Lives in England • Born in Jan 1971
Director • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Ascot Underwriting Holdings Limited
Edel Susan Chatterton and Ian David Thompson are mutual people.
Active
Ascot Insurance Services Limited
Edel Susan Chatterton and Ian David Thompson are mutual people.
Active
Ascot Underwriting Group Limited
Edel Susan Chatterton and Ian David Thompson are mutual people.
Active
Assured Guaranty UK Limited
Samantha Jane Hoe-Richardson is a mutual person.
Active
Ascot Corporate Name Limited
Edel Susan Chatterton is a mutual person.
Active
Crayfen Limited
Samantha Jane Hoe-Richardson is a mutual person.
Active
Pension Insurance Corporation Plc
Andrew Moss is a mutual person.
Active
Midlands Air Ambulance Charity
Andrew Moss is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£128K
Decreased by £1.84M (-93%)
Turnover
£23.1M
Increased by £2.04M (+10%)
Employees
Unreported
Same as previous period
Total Assets
£16.61M
Increased by £4.85M (+41%)
Total Liabilities
-£7.9M
Increased by £2.61M (+49%)
Net Assets
£8.71M
Increased by £2.24M (+35%)
Debt Ratio (%)
48%
Increased by 2.54% (+6%)
Latest Activity
Confirmation Submitted
29 Days Ago on 7 Nov 2025
Susan Jane Sutherland Resigned
2 Months Ago on 16 Sep 2025
Ms Edel Susan Chatterton Appointed
7 Months Ago on 17 Apr 2025
Full Accounts Submitted
8 Months Ago on 14 Mar 2025
Helen Rachel Jones-Bak Resigned
9 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 31 Oct 2024
Jonathan Martin Zaffino Resigned
1 Year 2 Months Ago on 30 Sep 2024
Mr Ian David Thompson Appointed
1 Year 2 Months Ago on 30 Sep 2024
Richard Billing Dearlove Resigned
1 Year 4 Months Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 16 Apr 2024
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Documents
Confirmation statement made on 31 October 2025 with no updates
Submitted on 7 Nov 2025
Termination of appointment of Susan Jane Sutherland as a director on 16 September 2025
Submitted on 18 Sep 2025
Appointment of Ms Edel Susan Chatterton as a director on 17 April 2025
Submitted on 23 Apr 2025
Full accounts made up to 31 December 2024
Submitted on 14 Mar 2025
Termination of appointment of Helen Rachel Jones-Bak as a director on 28 February 2025
Submitted on 5 Mar 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 31 Oct 2024
Termination of appointment of Jonathan Martin Zaffino as a director on 30 September 2024
Submitted on 1 Oct 2024
Appointment of Mr Ian David Thompson as a director on 30 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Richard Billing Dearlove as a director on 11 July 2024
Submitted on 11 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 16 Apr 2024
Repayment History
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