This company is commonly known as Ascot Corporate Name Limited. The company was founded 22 years ago and was given the registration number 04268348. The firm's registered office is in LONDON. You can find them at 20 Fenchurch Street, , London, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | ASCOT CORPORATE NAME LIMITED |
|---|---|---|
| Company Number | : | 04268348 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 August 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Fenchurch Street, London, England, EC3M 3BY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Fenchurch Street, London, England, EC3M 3BY | Secretary | 01 April 2022 | Active |
| 20, Fenchurch Street, London, England, EC3M 3BY | Director | 18 November 2016 | Active |
| 20, Fenchurch Street, London, England, EC3M 3BY | Director | 18 November 2016 | Active |
| 20, Fenchurch Street, London, England, EC3M 3BY | Director | 08 June 2020 | Active |
| 135 Ravenscroft Road, Beckenham, BR3 4TN | Secretary | 29 August 2001 | Active |
| 58, Fenchurch Street, London, United Kingdom, EC3M 4AB | Secretary | 23 November 2010 | Active |
| 20, Fenchurch Street, London, England, EC3M 3BY | Secretary | 23 March 2017 | Active |
| 150, Cheapside, London, United Kingdom, EC2V 6ET | Secretary | 27 August 2014 | Active |
| 150, Cheapside, London, United Kingdom, EC2V 6ET | Secretary | 13 August 2015 | Active |
| 8, Wallers Hoppet, Loughton, IG10 1SP | Secretary | 14 July 2008 | Active |
| Fothersby Rye Road, Hawkhurst, Cranbrook, TN18 5DB | Secretary | 29 September 2003 | Active |
| 150, Cheapside, London, United Kingdom, EC2V 6ET | Secretary | 22 April 2013 | Active |
| 2 Lynton Close, Knutsford, WA16 8BH | Secretary | 14 September 2001 | Active |
| 280, Gray's Inn Road, London, WC1X 8EB | Corporate Nominee Secretary | 10 August 2001 | Active |
| The Aig Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB | Director | 25 January 2008 | Active |
| 9, Elm Bank Gardens, London, SW13 0NY | Director | 29 October 2008 | Active |
| Flat 7 109 Priory Road, London, NW6 3NP | Director | 29 August 2001 | Active |
| Aig Europe Uk Ltd The Aig Building, 58 Fenchurch Street, London, EC3M 4AB | Director | 14 September 2001 | Active |
| Aig Europe Limited, 150 Cheapside, London, United Kingdom, EC2V 6ET | Director | 23 November 2010 | Active |
| Summercourt Cottage, Kemsing Road, Wrotham, TN15 7BP | Director | 29 October 2008 | Active |
| 135 Ravenscroft Road, Beckenham, BR3 4TN | Director | 29 August 2001 | Active |
| Aig Europe Uk Ltd The Aig Building, 58 Fenchurch Street, London, EC3M 4AB | Director | 10 August 2002 | Active |
| Aig Europe Limited, 150 Cheapside, London, United Kingdom, EC2V 6ET | Director | 06 November 2014 | Active |
| The Aig Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB | Director | 23 November 2010 | Active |
| 150, Cheapside, London, England, EC2V 6ET | Director | 08 October 2015 | Active |
| 20, Fenchurch Street, London, England, EC3M 3BY | Director | 17 December 2018 | Active |
| Essendon House, Essendon, AL9 6AR | Director | 14 September 2001 | Active |
| The Aig Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB | Director | 27 August 2014 | Active |
| Leasam House, Leasam Lane Playden, Rye, TN31 7UE | Director | 14 September 2001 | Active |
| The Aig Building, 58 Fenchurch Street, London, EC3M 4AB | Director | 21 May 2009 | Active |
| 280 Gray's Inn Road, London, WC1X 8EB | Corporate Director | 10 August 2001 | Active |
| Ascot Underwriting Group Limited | ||
| Notified on | : | 18 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 20, Fenchurch Street, London, England, EC3M 3BY |
| Nature of control | : |
|
| Aig Pc European Insurance Investments Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Usa |
| Address | : | Corporation Service Company, 2711 Centerville Road, Wilmington, Usa, DE19808 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Officers | Termination director company with name termination date. | Download |
| 2023-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-04 | Officers | Appoint person secretary company with name date. | Download |
| 2022-04-04 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-24 | Officers | Change person director company with change date. | Download |
| 2020-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-20 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-06-19 | Resolution | Resolution. | Download |
| 2020-06-19 | Capital | Legacy. | Download |
| 2020-06-19 | Insolvency | Legacy. | Download |
| 2020-06-09 | Officers | Appoint person director company with name date. | Download |
| 2020-02-06 | Capital | Second filing capital allotment shares. | Download |
| 2020-01-23 | Capital | Second filing capital allotment shares. | Download |
| 2020-01-03 | Capital | Capital allotment shares. | Download |
| 2019-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-20 | Officers | Appoint person director company with name date. | Download |
| 2018-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-29 | Accounts | Accounts with accounts type full. | Download |
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