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Companies/04268348

Ascot Corporate Name Limited

Non-life insurance · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Ascot Underwriting Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-11-18 · No cessation recorded

Source record 12698348
Show 1 ceased record
Aig Pc European Insurance Investments Inc.Corporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-11-18

Source record 5399161

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 26 historical
EC
Edel ChattertonCurrent director
Appointed 2025-03-24 · 1 yr · Director
+8 others
AB
Angus BanksCurrent secretary
Appointed 2022-04-01 · 4 yrs
+3 others
KW
Katy WilsonCurrent director
Appointed 2020-06-08 · 6 yrs · Lawyer
+9 others
MS
Mark SmithCurrent director
Appointed 2016-11-18 · 9 yrs · Director
+1 other
Show 26 historical appointments
PP
Parth PatelResigned director
Resigned 2018-12-17 · 4 yrs · Actuary
EG
Elizabeth GuyattResigned secretary
Resigned 2017-03-23 · 5 yrs
HJ
Helen Jones BakResigned director
Resigned 2016-11-18 · 8 yrs · Director
CN
Christopher NewbyResigned director
Resigned 2015-10-08 · 1 yr · General Counsel
AK
Andrew KaneResigned secretary
Resigned 2015-08-13 · 1 yr
JL
James LentonResigned director
Resigned 2014-11-06 · 2 yrs · Chief Financial Officer
KH
Kate HilleryResigned secretary
Resigned 2014-08-27
AT
Alun ThomasResigned director
Resigned 2014-08-27 · 2 yrs · Head Of Strategic Finance, Emea
CN
Christopher NewbyResigned secretary
Resigned 2013-04-22 · 1 yr
CM
Charles MeyersResigned director
Resigned 2010-11-23 · 3 yrs · Projects Director
HG
Hilary GoldingResigned secretary
Resigned 2010-11-23 · 2 yrs
TC
Thomas ColraineResigned director
Resigned 2010-11-23 · 3 yrs · Director
SW
Simon WoodResigned director
Resigned 2009-05-21 · 1 yr · Company Director
RD
Robert DimseyResigned director
Resigned 2008-10-29 · 2 yrs · Company Director
AB
Andrew BrooksResigned director
Resigned 2008-10-29 · 2 yrs · Company Director
YC
Yvonne CostelloResigned secretary
Resigned 2008-07-14 · 2 yrs · Compliance Officer
AB
Alexander BaughResigned director
Resigned 2008-01-25 · 4 yrs · Company Director
AM
Alexander MackayResigned secretary
Resigned 2003-09-29 · 4 yrs
DG
Daniel GlaserResigned director
Resigned 2002-08-10 · 5 yrs · Company Director
MR
Martin ReithResigned director
Resigned 2001-09-14 · 7 yrs · Lloyds Underwriter
NW
Nicholas WalshResigned director
Resigned 2001-09-14 · Company Director
NC
Nigel ChildsResigned director
Resigned 2001-09-14 · 7 yrs · Reg Claims Insurance Manager
DO
David OgdenResigned secretary
Resigned 2001-09-14 · 2 yrs
RB
Rosamund BrownResigned director
Resigned 2001-08-29 · Solicitor
EF
Esther FeltonResigned directorResigned secretary
Resigned 2001-08-29 · Trainee Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active