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Ascot Underwriting Group Limited

Ascot Underwriting Group Limited is an active company incorporated on 5 September 2016 with the registered office located in London, City of London. Ascot Underwriting Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10360031
Private limited company
Age
9 years
Incorporated 5 September 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 4 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 (1 year remaining)
Contact
Address
20 Fenchurch Street
London
EC3M 3BY
England
Same address for the past 8 years
Telephone
02077439600
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in England • Born in Jun 1971
Director • British • Lives in England • Born in Oct 1971
Director • American • Lives in United States • Born in Sep 1972
Director • Accountant • British • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in Nov 1980
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 Insurance Services 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
Ironshore International Limited
Edel Susan Chatterton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£61K
Decreased by £53K (-46%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£416.05M
Increased by £8.53M (+2%)
Total Liabilities
-£119.85M
Increased by £2.61M (+2%)
Net Assets
£296.2M
Increased by £5.92M (+2%)
Debt Ratio (%)
29%
Increased by 0.04% (0%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 9 Apr 2025
Ms Edel Susan Chatterton Appointed
5 Months Ago on 24 Mar 2025
Helen Rachel Jones-Bak Resigned
6 Months Ago on 28 Feb 2025
Jonathan Martin Zaffino Resigned
8 Months Ago on 3 Jan 2025
Mr Ian David Thompson Appointed
8 Months Ago on 3 Jan 2025
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 16 Apr 2024
Parth Patel Resigned
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 8 Apr 2023
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Documents
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 26 September 2024 with no updates
Submitted on 26 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 16 Apr 2024
Termination of appointment of Parth Patel as a director on 29 September 2023
Submitted on 10 Oct 2023
Confirmation statement made on 26 September 2023 with no updates
Submitted on 27 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 8 Apr 2023
Repayment History
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