Ascot Underwriting Holdings Limited. Head office in London. Check Director.

Ascot Underwriting Holdings Limited, London

Ascot Underwriting Holdings Limited is a private limited company. Formerly, it was called 2150Th Single Member Shelf Investment Company Limited (changed on 2001-07-19). Located at 20 Fenchurch Street, London EC3M 3BY, the aforementioned 22 years old business was incorporated on 2001-05-04 and is officially categorised as "non-life reinsurance" (Standard Industrial Classification code: 65202).
3 directors can be found in this enterprise: Jonathan Z. (appointed on 06 February 2023), Katy W. (appointed on 08 June 2020), Helen J. (appointed on 15 October 2018). As for the secretaries (1 in total), we can name: Elizabeth G. (appointed on 29 June 2017).

About
Name: Ascot Underwriting Holdings Limited
Number: 04211094
Incorporation date: 2001-05-04
End of financial year: 31 December


Address:	20 Fenchurch Street London EC3M 3BY
SIC code:	65202 - Non-life reinsurance

Company staff

People with significant control

Ascot Underwriting Group Limited

18 November 2016

Address	20 Fenchurch Street, London, EC3M 3BY, England
Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	10360031
Nature of control:	75,01-100% voting rights 75,01-100% shares

The target date for Ascot Underwriting Holdings Limited confirmation statement filing is 2024-05-18. The most current confirmation statement was sent on 2023-05-04. The date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only firm Ascot Underwriting Group Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Fenchurch Street, EC3M 3BY London.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 8th, April 2023 \| accounts	Free Download (28 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 8th, April 2023 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 21st, March 2022 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 9th, June 2021 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 15th, July 2020 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 28th, March 2019 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 29th, March 2018 \| accounts	Free Download
SH19	Capital declared on Mon, 31st Jul 2017: 9604.38 GBP filed on: 31st, July 2017 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 31st, July 2017 \| capital	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 13th, April 2017 \| accounts	Free Download (47 pages)
SH01	Capital declared on Fri, 18th Nov 2016: 43203.93 GBP filed on: 13th, January 2017 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th May 2016 filed on: 25th, May 2016 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 6th, May 2016 \| accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 14th, July 2015 \| accounts	Free Download (43 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th May 2015 filed on: 27th, May 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 27th May 2015: 9604.38 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 22nd, July 2014 \| accounts	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 4th May 2014 filed on: 2nd, June 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 2nd Jun 2014: 9604.38 GBP capital
AR01	Annual return with complete list of members, drawn up to Sat, 4th May 2013 filed on: 29th, May 2013 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 15th, March 2013 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th May 2012 filed on: 13th, June 2012 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 20th, March 2012 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th May 2011 filed on: 7th, June 2011 \| annual return	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, April 2011 \| incorporation	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 21st, April 2011 \| accounts	Free Download (23 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, February 2011 \| incorporation	Free Download (28 pages)
SH08	Change of share class name or designation filed on: 13th, December 2010 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on Wed, 24th Nov 2010 filed on: 13th, December 2010 \| capital	Free Download (11 pages)
SH02	Sub-division of shares on Wed, 24th Nov 2010 filed on: 13th, December 2010 \| capital	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, December 2010 \| incorporation	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 10th, May 2010 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 4th May 2010 filed on: 7th, May 2010 \| annual return	Free Download (10 pages)
363a	Annual return drawn up to Fri, 3rd Jul 2009 with complete member list filed on: 3rd, July 2009 \| annual return	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 11th, May 2009 \| accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 21st, May 2008 \| accounts	Free Download (18 pages)
363a	Annual return drawn up to Mon, 19th May 2008 with complete member list filed on: 19th, May 2008 \| annual return	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 29th, November 2007 \| accounts	Free Download (18 pages)
169	Purchased 1275 own shares on Tue, 16th Oct 2007. Value of each share 0.01 £, total number of shares: 9537. filed on: 16th, November 2007 \| capital	Free Download (1 page)
363a	Annual return drawn up to Mon, 18th Jun 2007 with complete member list filed on: 18th, June 2007 \| annual return	Free Download (38 pages)
88(2)R	Alloted 1500 shares on Thu, 24th May 2007. Value of each share 0.01 £, total number of shares: 9549. filed on: 5th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 2750 shares on Tue, 6th Feb 2007. Value of each share 0.01 £, total number of shares: 9534. filed on: 18th, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1250 shares from Thu, 21st Dec 2006 to Fri, 29th Dec 2006. Value of each share 0.008 £, total number of shares: 9507. filed on: 11th, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1250 shares on Tue, 5th Dec 2006. Value of each share 0.008 £, total number of shares: 9497. filed on: 12th, December 2006 \| capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 16th, October 2006 \| accounts	Free Download (15 pages)
88(2)R	Alloted 625 shares on Tue, 25th Jul 2006. Value of each share 0.008 £, total number of shares: 9487. filed on: 8th, August 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 312 shares on Mon, 24th Jul 2006. Value of each share 0.008 £, total number of shares: 9482. filed on: 28th, July 2006 \| capital	Free Download (2 pages)
363a	Annual return drawn up to Tue, 13th Jun 2006 with complete member list filed on: 13th, June 2006 \| annual return	Free Download (35 pages)
88(2)R	Alloted 114117 shares on Thu, 27th Apr 2006. Value of each share 0.01 £, total number of shares: 9480. filed on: 10th, May 2006 \| capital	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 6th, October 2005 \| accounts	Free Download (15 pages)
123	Nc inc already adjusted 30/06/05 filed on: 4th, August 2005 \| capital	Free Download (1 page)
122	Conve 25/07/05 filed on: 4th, August 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 43925 shares on Tue, 5th Jul 2005. Value of each share 0.01 £, total number of shares: 8339. filed on: 14th, July 2005 \| capital	Free Download (6 pages)
363a	Annual return drawn up to Tue, 14th Jun 2005 with complete member list filed on: 14th, June 2005 \| annual return	Free Download (16 pages)
363s	Annual return drawn up to Wed, 12th May 2004 with complete member list filed on: 12th, May 2004 \| annual return	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 17th, April 2004 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to Sat, 17th May 2003 with complete member list filed on: 17th, May 2003 \| annual return	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 3rd, April 2003 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to Fri, 14th Jun 2002 with complete member list filed on: 14th, June 2002 \| annual return	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 25th, March 2002 \| accounts	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 7th, January 2002 \| incorporation	Free Download (21 pages)
88(2)R	Alloted 165000 shares on Wed, 5th Dec 2001. Value of each share 0.01 £, total number of shares: 5550. filed on: 7th, December 2001 \| capital	Free Download (2 pages)
88(2)R	Alloted 35000 shares on Wed, 5th Dec 2001. Value of each share 0.01 £, total number of shares: 7900. filed on: 7th, December 2001 \| capital	Free Download (2 pages)
88(2)R	Alloted 200000 shares on Wed, 5th Dec 2001. Value of each share 0.01 £, total number of shares: 7550. filed on: 7th, December 2001 \| capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, November 2001 \| incorporation	Free Download (23 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, October 2001 \| incorporation	Free Download (14 pages)
123	Nc inc already adjusted 11/09/01 filed on: 21st, September 2001 \| capital	Free Download (1 page)
88(2)R	Alloted 386100 shares on Tue, 11th Sep 2001. Value of each share 0.01 £, total number of shares: 3900. filed on: 21st, September 2001 \| capital	Free Download (4 pages)
122	S-div 21/08/01 filed on: 23rd, August 2001 \| capital	Free Download (1 page)
88(2)R	Alloted 3800 shares on Fri, 17th Aug 2001. Value of each share 0.01 £, total number of shares: 39. filed on: 23rd, August 2001 \| capital	Free Download (4 pages)
225	Accounting reference date shortened from 31/05/02 to 31/12/01 filed on: 30th, July 2001 \| accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, July 2001 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 4th, May 2001 \| incorporation	Free Download (19 pages)

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