ASCOT UNDERWRITING LIMITED

active Company number 04098461

Private Limited by Shares · Incorporated on 30th Oct 2000

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SIC codes: 65120, 65202
Registered office: London, EC3M 3BY
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ASCOT UNDERWRITING LIMITED is a private limited by shares company based in London. It was incorporated on 30th Oct 2000 and is currently showing its status as 'Active'. The company's stated activities are Non-life insurance, Non-life reinsurance .

8 Directors View directors

109 Companies at address View all 545 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Edel Chatterton	Director	17th Apr 2025		British	View profile
Katherine Chung	Director	13th Nov 2017	This company	American	—
Lynsey Cross	Director	3rd Mar 2026		British	View profile
Elizabeth Guyatt	Secretary	29th Jun 2017	This company	Not recorded	—
Samantha Hoe-Richardson	Director	21st Jul 2023		British	View profile
Pascal Keutgens	Director	21st Jul 2023	This company	Belgian	View profile
Andrew Moss	Director	21st Jul 2023		British	View profile
Mark Pepper	Director	14th Jul 2009		British	View profile
Ascot Underwriting Group Limited	Corporate PSC	5th Jun 2020	—	—	View profile
Ascot Underwriting Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

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Company snapshot

Status: active
Incorporated: 30th Oct 2000
Company type: Private Limited by Shares
SIC codes: 65120, 65202
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

30th Oct 2000 Company incorporated
30th Oct 2000 SISEC LIMITED appointed as Corporate nominee secretary
28th Mar 2001 David Edward appointed as Director
11th Sep 2001 Mark Donald appointed as Director
2nd Oct 2001 SISEC LIMITED resigned as Corporate nominee secretary
2nd Oct 2001 Alexander Mackay appointed as Director
2nd Oct 2001 Alexander Mackay appointed as Secretary
9th Oct 2001 Richard Brindle appointed as Director
9th Oct 2001 James Prior appointed as Director
9th Oct 2001 Homi Mullan appointed as Director
25th Nov 2003 Daniel Glaser appointed as Director
24th Feb 2004 Andrew Brooks appointed as Director
19th Sep 2005 Richard Brindle resigned as Director
28th Nov 2005 Martyn Hedley appointed as Director
20th Dec 2005 Ian Martin appointed as Director
21st Aug 2006 Charles Dangelo appointed as Director
5th Oct 2006 James Prior resigned as Director
28th Nov 2006 Richard Dearlove appointed as Director
12th Nov 2007 Martyn Hedley resigned as Director
7th Dec 2007 Daniel Glaser resigned as Director
14th Jul 2008 Mark Donald resigned as Director
14th Jul 2008 David Edward resigned as Director
14th Jul 2008 Alexander Mackay resigned as Director
14th Jul 2008 Alexander Mackay resigned as Secretary
14th Jul 2008 Yvonne Costello appointed as Secretary
6th Oct 2008 Robert Dimsey appointed as Director
23rd Oct 2008 Gareth Challingsworth appointed as Director
23rd Oct 2008 Alexander Baugh appointed as Director
25th Nov 2008 Charles Dangelo resigned as Director
14th Jul 2009 Mark Pepper appointed as Director
17th Jan 2011 Yvonne Keyes appointed as Director
17th Jan 2011 Yvonne Keyes resigned as Director
7th Apr 2011 Yvonne Costello appointed as Director
3rd Oct 2011 Charles Cantlay appointed as Director
29th Jun 2012 Gareth Challingsworth resigned as Director
19th Jul 2012 John Doyle appointed as Director
28th Jul 2012 Ian Martin resigned as Director
11th Mar 2013 Paul Taylor appointed as Director
6th Jul 2015 Timothy Carter appointed as Director
19th Oct 2015 Alexander Baugh resigned as Director
19th Oct 2015 Seraina Maag appointed as Director
7th Mar 2016 Timothy Carter resigned as Director
7th Mar 2016 John Doyle resigned as Director
7th Mar 2016 Seraina Maag resigned as Director
6th Apr 2016 Ascot Underwriting Holdings Limited appointed as Corporate PSC
6th Sep 2016 John Lloyd appointed as Director
7th Mar 2017 Thomas Kalvik appointed as Director
29th Jun 2017 Elizabeth Guyatt appointed as Secretary
29th Jun 2017 Yvonne Costello resigned as Secretary
13th Nov 2017 Katherine Chung appointed as Director
1st Mar 2018 Parth Patel appointed as Director
1st Mar 2018 Helen Jones-Bak appointed as Director
30th Apr 2018 Robert Dimsey resigned as Director
16th May 2019 Yvonne Costello resigned as Director
16th May 2019 Katy Wilson appointed as Director
5th Jun 2020 Ascot Underwriting Group Limited appointed as Corporate PSC
5th Jun 2020 Ascot Underwriting Holdings Limited ceased to be a Corporate PSC
29th Sep 2020 Thomas Kalvik resigned as Director
29th Sep 2020 Aman Malik appointed as Director
16th Mar 2022 Andrew Birrell appointed as Director
31st Jan 2023 Charles Cantlay resigned as Director
6th Feb 2023 Andrew Brooks resigned as Director
6th Feb 2023 Samuel Blaichman appointed as Director
6th Feb 2023 Jonathan Zaffino appointed as Director
17th Feb 2023 John Lloyd resigned as Director
20th Feb 2023 Andrew Birrell resigned as Director
20th Feb 2023 Paul Taylor resigned as Director
20th Feb 2023 Homi Mullan resigned as Director
21st Jul 2023 Samuel Blaichman resigned as Director
21st Jul 2023 Robert Sewell appointed as Director
21st Jul 2023 Pascal Keutgens appointed as Director
21st Jul 2023 Samantha Hoe-Richardson appointed as Director
21st Jul 2023 Parth Patel resigned as Director
21st Jul 2023 Aman Malik resigned as Director
21st Jul 2023 Andrew Moss appointed as Director
21st Jul 2023 Susan Sutherland appointed as Director
21st Jul 2023 Katy Wilson resigned as Director
11th Jul 2024 Richard Dearlove resigned as Director
30th Sep 2024 Jonathan Zaffino resigned as Director
30th Sep 2024 Ian Thompson appointed as Director
28th Feb 2025 Helen Jones-Bak resigned as Director
17th Apr 2025 Edel Chatterton appointed as Director
16th Sep 2025 Susan Sutherland resigned as Director
31st Oct 2025 Confirmation statement made up
3rd Mar 2026 Lynsey Cross appointed as Director
30th Sep 2027 Next accounts due

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