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Ascot Insurance Services Limited

Ascot Insurance Services Limited is an active company incorporated on 27 April 2004 with the registered office located in London, City of London. Ascot Insurance Services Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05113369
Private limited company
Age
21 years
Incorporated 27 April 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (5 months ago)
Next confirmation dated 27 April 2026
Due by 11 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
Mrs Katy Marie Wilson
Director • Lawyer • British • Lives in England • Born in Jun 1971
Jonathan Martin Zaffino
Director • American • Lives in United States • Born in Sep 1972
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 Underwriting Holdings Limited
Mrs Katy Marie Wilson, Helen Rachel Jones-Bak, and 2 more are mutual people.
Active
Ascot Underwriting Group Limited
Mrs Katy Marie Wilson, Helen Rachel Jones-Bak, 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
Mrs Katy Marie Wilson, Helen Rachel Jones-Bak, 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
£13.81M
Increased by £3.89M (+39%)
Turnover
£15K
Increased by £635 (+4%)
Employees
Unreported
Same as previous period
Total Assets
£13.84M
Increased by £3.89M (+39%)
Total Liabilities
-£13.01M
Increased by £3.55M (+38%)
Net Assets
£831K
Increased by £343.57K (+70%)
Debt Ratio (%)
94%
Decreased by 1.1% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 29 Apr 2025
Full Accounts Submitted
6 Months Ago on 14 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 29 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 17 Apr 2024
Parth Patel Resigned
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 May 2023
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Documents
Confirmation statement made on 27 April 2025 with no updates
Submitted on 29 Apr 2025
Full accounts made up to 31 December 2024
Submitted on 14 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 27 April 2024 with no updates
Submitted on 29 Apr 2024
Full accounts made up to 31 December 2023
Submitted on 17 Apr 2024
Termination of appointment of Parth Patel as a director on 29 September 2023
Submitted on 10 Oct 2023
Confirmation statement made on 27 April 2023 with no updates
Submitted on 3 May 2023
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Repayment History
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