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Ascot Underwriting Holdings Limited

Ascot Underwriting Holdings Limited is an active company incorporated on 4 May 2001 with the registered office located in London, City of London. Ascot Underwriting Holdings Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04211094
Private limited company
Age
24 years
Incorporated 4 May 2001
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 4 May 2025 (5 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
20 Fenchurch Street
London
EC3M 3BY
Same address for the past 11 years
Telephone
02077439600
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Jonathan Martin Zaffino
Director • American • Lives in United States • Born in Sep 1972
Mrs Katy Marie Wilson
Director • Lawyer • British • Lives in England • Born in Jun 1971
Edel Susan Chatterton
Director • British • Lives in England • Born in Nov 1980
Helen Rachel Jones-Bak
Director • Accountant • British • Lives in England • Born in Jan 1972
Ian David Thompson
Director • British • Lives in England • Born in Oct 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ascot Insurance Services Limited
Helen Rachel Jones-Bak, Mrs Katy Marie Wilson, and 2 more are mutual people.
Active
Ascot Underwriting Group Limited
Helen Rachel Jones-Bak, Mrs Katy Marie Wilson, and 2 more are mutual people.
Active
Ascot Underwriting Limited
Helen Rachel Jones-Bak, Ian David Thompson, and 1 more are mutual people.
Active
Ascot Insurance Holdings Limited
Helen Rachel Jones-Bak, Mrs Katy Marie Wilson, and 1 more are mutual people.
Active
Ascot Corporate Name Limited
Mrs Katy Marie Wilson and Edel Susan Chatterton are mutual people.
Active
Natural Designs Limited
Mrs Katy Marie Wilson is a mutual person.
Active
Ascot Employees Corporate Member Limited
Mrs Katy Marie Wilson and Edel Susan Chatterton are mutual people.
Active
Lochain Patrick Insurance Brokers Ltd
Helen Rachel Jones-Bak is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£666K
Increased by £225K (+51%)
Turnover
£85.22M
Increased by £7.48M (+10%)
Employees
350
Increased by 22 (+7%)
Total Assets
£22.17M
Increased by £4.31M (+24%)
Total Liabilities
-£12.46M
Increased by £2.84M (+30%)
Net Assets
£9.71M
Increased by £1.47M (+18%)
Debt Ratio (%)
56%
Increased by 2.35% (+4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 8 May 2025
Full Accounts Submitted
6 Months Ago on 9 Apr 2025
Ms Edel Susan Chatterton Appointed
7 Months Ago on 24 Mar 2025
Helen Rachel Jones-Bak Resigned
7 Months Ago on 28 Feb 2025
Jonathan Martin Zaffino Resigned
9 Months Ago on 3 Jan 2025
Mr Ian David Thompson Appointed
9 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 15 Apr 2024
Parth Patel Resigned
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 May 2023
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Documents
Confirmation statement made on 4 May 2025 with no updates
Submitted on 8 May 2025
Full accounts made up to 31 December 2024
Submitted on 9 Apr 2025
Appointment of Ms Edel Susan Chatterton as a director on 24 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Helen Rachel Jones-Bak as a director on 28 February 2025
Submitted on 5 Mar 2025
Termination of appointment of Jonathan Martin Zaffino as a director on 3 January 2025
Submitted on 8 Jan 2025
Appointment of Mr Ian David Thompson as a director on 3 January 2025
Submitted on 8 Jan 2025
Confirmation statement made on 4 May 2024 with no updates
Submitted on 8 May 2024
Full accounts made up to 31 December 2023
Submitted on 15 Apr 2024
Termination of appointment of Parth Patel as a director on 29 September 2023
Submitted on 10 Oct 2023
Confirmation statement made on 4 May 2023 with no updates
Submitted on 5 May 2023
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Repayment History
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