ASCOT UNDERWRITING GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ascot Underwriting Group Limited. The company was founded 7 years ago and was given the registration number 10360031. 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.

Company Information

Name	:	ASCOT UNDERWRITING GROUP LIMITED
Company Number	:	10360031
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 September 2016
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	65120 - Non-life insurance

Office Address & Contact

Registered Address	:	20 Fenchurch Street, London, England, EC3M 3BY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
20, Fenchurch Street, London, England, EC3M 3BY	Secretary	12 April 2017	Active
20, Fenchurch Street, London, England, EC3M 3BY	Director	08 June 2020	Active
20, Fenchurch Street, London, England, EC3M 3BY	Director	08 June 2020	Active
20, Fenchurch Street, London, England, EC3M 3BY	Director	06 February 2023	Active
20, Fenchurch Street, London, England, EC3M 3BY	Director	30 March 2017	Active
20, Fenchurch Street, London, England, EC3M 3BY	Director	30 January 2018	Active
8th Floor, 65 Gresham Street, London, EC2V 7NQ	Director	05 September 2016	Active
8th Floor, 65 Gresham Street, London, EC2V 7NQ	Director	05 September 2016	Active
20, Fenchurch Street, London, England, EC3M 3BY	Director	15 November 2016	Active
20, Fenchurch Street, London, England, EC3M 3BY	Director	08 June 2020	Active
One, Queen St. East, Suite 2500, Toronto, Canada,	Director	12 September 2016	Active
20, Fenchurch Street, London, England, EC3M 3BY	Director	15 November 2016	Active

People with Significant Control

Minister Of Finance, Canada
Notified on	:	12 September 2016
Status	:	Active
Country of residence	:	Canada
Address	:	Department Of Finance Canada, 90 Elgin Street, Ottawa, Canada,
Nature of control	:	Ownership of shares 75 to 100 percent Right to appoint and remove directors

David Heath Innes
Notified on	:	05 September 2016
Status	:	Active
Date of birth	:	October 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	8th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-04-16	Accounts	Accounts with accounts type full.	Download
2023-10-10	Officers	Termination director company with name termination date.	Download
2023-09-27	Confirmation statement	Confirmation statement with no updates.	Download
2023-04-08	Accounts	Accounts with accounts type full.	Download
2023-02-17	Officers	Termination director company with name termination date.	Download
2023-02-17	Officers	Appoint person director company with name date.	Download
2022-09-28	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-07	Accounts	Accounts with accounts type full.	Download
2021-09-27	Confirmation statement	Confirmation statement with no updates.	Download
2021-08-12	Officers	Change person director company with change date.	Download
2021-06-09	Accounts	Accounts with accounts type full.	Download
2020-09-30	Confirmation statement	Confirmation statement with updates.	Download
2020-09-24	Officers	Change person director company with change date.	Download
2020-07-23	Accounts	Accounts with accounts type full.	Download
2020-06-11	Officers	Termination director company with name termination date.	Download
2020-06-10	Officers	Appoint person director company with name date.	Download
2020-06-10	Officers	Appoint person director company with name date.	Download
2020-06-10	Officers	Appoint person director company with name date.	Download
2020-06-10	Officers	Termination director company with name termination date.	Download
2020-01-09	Capital	Capital allotment shares.	Download
2019-10-10	Confirmation statement	Confirmation statement with updates.	Download
2019-10-10	Capital	Capital allotment shares.	Download
2019-03-28	Accounts	Accounts with accounts type full.	Download
2018-09-27	Confirmation statement	Confirmation statement with updates.	Download
2018-04-24	Accounts	Accounts with accounts type group.	Download