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Company Information for

ASCOT CORPORATE NAME LIMITED

20 FENCHURCH STREET, LONDON, EC3M 3BY,
Company Registration Number
04268348
Private Limited Company
Active

Company Overview

About Ascot Corporate Name Ltd
ASCOT CORPORATE NAME LIMITED was founded on 2001-08-10 and has its registered office in London. The organisation's status is listed as "Active". Ascot Corporate Name Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ASCOT CORPORATE NAME LIMITED
 
Legal Registered Office
20 FENCHURCH STREET
LONDON
EC3M 3BY
Other companies in EC3M
 
Previous Names
ACTIVEQUOTE LIMITED11/09/2001
Filing Information
Company Number 04268348
Company ID Number 04268348
Date formed 2001-08-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts FULL
Last Datalog update: 2021-07-06 18:05:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASCOT CORPORATE NAME LIMITED
The accountancy firm based at this address is GRANT THORNTON INTERNATIONAL LIMITED
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Company Officers of ASCOT CORPORATE NAME LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH HELEN GUYATT
Company Secretary 2017-03-23
HELEN RACHEL JONES-BAK
Director 2016-11-18
MARK CHARLES SMITH
Director 2016-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW GEORGE KANE
Company Secretary 2015-08-13 2016-11-18
JAMES ALAN LENTON
Director 2014-11-06 2016-11-18
CHRISTOPHER DAVID SEYMOUR NEWBY
Director 2015-10-08 2016-11-18
ALUN CHRISTOPHER THOMAS
Director 2014-08-27 2016-11-18
KATE HILLERY
Company Secretary 2014-08-27 2015-08-13
THOMAS COLRAINE
Director 2010-11-23 2014-11-06
CHRISTOPHER DAVID SEYMOUR NEWBY
Company Secretary 2013-04-22 2014-08-27
CHARLES MEYERS
Director 2010-11-23 2014-08-27
HILARY MARGARET GOLDING
Company Secretary 2010-11-23 2013-04-22
ALEXANDER ROSS BAUGH
Director 2008-01-25 2012-03-01
YVONNE MARY BERNADETTE KEYES
Company Secretary 2008-07-14 2010-12-01
ANDREW LEWIS BROOKS
Director 2008-10-29 2010-12-01
ROBERT WILLIAM EDWARD DIMSEY
Director 2008-10-29 2010-12-01
SIMON VINCENT WOOD
Director 2009-05-21 2010-12-01
NIGEL FITZMAURICE CHILDS
Director 2001-09-14 2009-05-21
MARTIN ROBERT DAVIDSON REITH
Director 2001-09-14 2008-10-29
ALEXANDER JOHN RAMSAY MACKAY
Company Secretary 2003-09-29 2008-07-14
DANIEL SCOTT GLASER
Director 2002-08-10 2007-12-07
DAVID OGDEN
Company Secretary 2001-09-14 2003-09-29
NICHOLAS CHARLES WALSH
Director 2001-09-14 2002-08-09
ESTHER FELTON
Company Secretary 2001-08-29 2001-09-14
ROSAMUND JOANNA BROWN
Director 2001-08-29 2001-09-14
ESTHER FELTON
Director 2001-08-29 2001-09-14
THE COMPANY REGISTRATION AGENTS LIMITED
Nominated Secretary 2001-08-10 2001-08-29
LUCIENE JAMES LIMITED
Director 2001-08-10 2001-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN RACHEL JONES-BAK ASCOT EMPLOYEES CORPORATE MEMBER LIMITED Director 2016-11-18 CURRENT 2012-09-21 Active
MARK CHARLES SMITH ASCOT EMPLOYEES CORPORATE MEMBER LIMITED Director 2016-11-18 CURRENT 2012-09-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-06-09AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-09-24CH01Director's details changed for Mrs Katy Marie Wilson on 2020-09-16
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES
2020-07-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-20SH19Statement of capital on 2020-07-20 GBP 133.45
2020-07-20SH19Statement of capital on 2020-07-20 GBP 133.45
2020-06-19RES13Resolutions passed:
  • Share premium account reduced 04/06/2020
2020-06-19SH20Statement by Directors
2020-06-19CAP-SSSolvency Statement dated 04/06/20
2020-06-09AP01DIRECTOR APPOINTED MRS KATY MARIE WILSON
2020-02-06RP04SH01Second filing of capital allotment of shares GBP133.45
2020-01-23RP04SH01Second filing of capital allotment of shares GBP133.45
2020-01-03SH0103/01/20 STATEMENT OF CAPITAL GBP 133.45
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2019-06-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-20AP01DIRECTOR APPOINTED MR PARTH PATEL
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES
2018-03-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-08-18PSC05Change of details for Atherton Acquisition Limited as a person with significant control on 2017-08-16
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2017-08-10AD04Register(s) moved to registered office address 20 Fenchurch Street London EC3M 3BY
2017-08-10PSC02Notification of Atherton Acquisition Limited as a person with significant control on 2016-11-18
2017-08-10PSC07CESSATION OF AIG PC EUROPEAN INSURANCE INVESTMENTS INC. AS A PERSON OF SIGNIFICANT CONTROL
2017-06-19AUDAUDITOR'S RESIGNATION
2017-04-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-05AP03Appointment of Miss Elizabeth Helen Guyatt as company secretary on 2017-03-23
2017-01-16RES13Resolutions passed:
  • Agreement 08/11/2016
  • ADOPT ARTICLES
2017-01-16RES01ADOPT ARTICLES 08/11/2016
2016-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/16 FROM The Aig Building 58 Fenchurch Street London EC3M 4AB
2016-11-24AP01DIRECTOR APPOINTED MRS HELEN RACHEL JONES-BAK
2016-11-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEWBY
2016-11-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LENTON
2016-11-24AP01DIRECTOR APPOINTED MR MARK CHARLES SMITH
2016-11-24TM02Termination of appointment of Andrew George Kane on 2016-11-18
2016-11-24TM01APPOINTMENT TERMINATED, DIRECTOR ALUN THOMAS
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 123.45
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2016-06-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-18CH01Director's details changed for James Alan Lenton on 2014-12-31
2015-12-10AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID SEYMOUR NEWBY
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 123.45
2015-09-07AR0110/08/15 ANNUAL RETURN FULL LIST
2015-08-24AP03SECRETARY APPOINTED MR. ANDREW GEORGE KANE
2015-08-24TM02APPOINTMENT TERMINATED, SECRETARY KATE HILLERY
2015-05-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-06AP01DIRECTOR APPOINTED JAMES ALAN LENTON
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS COLRAINE
2014-09-29AP03SECRETARY APPOINTED KATE HILLERY
2014-09-17TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER NEWBY
2014-09-17TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MEYERS
2014-09-02AP01DIRECTOR APPOINTED MR. ALUN CHRISTOPHER THOMAS
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 123.45
2014-08-29AR0110/08/14 FULL LIST
2014-07-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS COLRAINE / 30/08/2013
2013-09-03AR0110/08/13 FULL LIST
2013-05-31AP03SECRETARY APPOINTED CHRISTOPHER DAVID SEYMOUR NEWBY
2013-05-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2013 FROM C/O THE CHARTIS BUILDING 58 FENCHURCH STREET LONDON EC3M 4AB UNITED KINGDOM
2013-04-26AD02SAIL ADDRESS CHANGED FROM: C/O HILARY GOLDING 58 FENCHURCH STREET LONDON EC3M 4AB ENGLAND
2013-04-26TM02APPOINTMENT TERMINATED, SECRETARY HILARY GOLDING
2012-09-04AR0110/08/12 FULL LIST
2012-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2012 FROM PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3BD
2012-05-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-10TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BAUGH
2011-08-31AR0110/08/11 FULL LIST
2011-06-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-22AP01DIRECTOR APPOINTED MR THOMAS COLRAINE
2010-12-21AP01DIRECTOR APPOINTED MR CHARLES MEYERS
2010-12-21TM02APPOINTMENT TERMINATED, SECRETARY YVONNE KEYES
2010-12-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-12-21AD02SAIL ADDRESS CREATED
2010-12-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WOOD
2010-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DIMSEY
2010-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BROOKS
2010-12-21AP03SECRETARY APPOINTED MS HILARY MARGARET GOLDING
2010-08-31AR0110/08/10 FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON VINCENT WOOD / 10/08/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEWIS BRROKS / 10/08/2010
2010-08-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
2010-05-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
2009-11-09AR0110/08/09 FULL LIST
2009-06-24288aDIRECTOR APPOINTED SIMON VINCENT WOOD
2009-06-11288cDIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BAUGH / 25/11/2008
2009-06-11288bAPPOINTMENT TERMINATED DIRECTOR NIGEL CHILDS
2009-06-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
2009-04-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
2009-01-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-12-01288cDIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BAUGH / 25/11/2008
2008-11-17288bAPPOINTMENT TERMINATED DIRECTOR MARTIN REITH
2008-11-12288aDIRECTOR APPOINTED ROBERT WILLIAM EDWARD DIMSEY
2008-11-12288aDIRECTOR APPOINTED ANDREW LEWIS BRROKS
2008-10-03363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-07-17288bAPPOINTMENT TERMINATED SECRETARY ALEXANDER MACKAY
2008-07-17288aSECRETARY APPOINTED YVONNE KEYES
2008-07-02MISC88(2)AMENDINMENT FOR PREVIOUSLY FILED FORM FOR £ 10/03/05
2008-04-18288aDIRECTOR APPOINTED ALEXANDER ROSS BAUGH LOGGED FORM
2008-02-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-3088(2)RAD 28/01/08--------- £ SI 1625@.01=16 £ IC 1758/1774
2007-12-18288bDIRECTOR RESIGNED
2007-11-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-13363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2006-10-16AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-18363aRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-06-29395PARTICULARS OF MORTGAGE/CHARGE
2005-10-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-30287REGISTERED OFFICE CHANGED ON 30/08/05 FROM: 1 WHITTINGTON AVENUE LONDON EC3V 1LE
2005-08-30190LOCATION OF DEBENTURE REGISTER
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to ASCOT CORPORATE NAME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASCOT CORPORATE NAME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 33
Mortgages/Charges outstanding 33
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LLOYD'S AMERICAN TRUST DEED (THE " TRUST DEED") 2009-04-07 Outstanding THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS DEFINED ON THE FORM M395)
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (LONG TERM BUSINESS)(THE "TRUST DEED") 2006-06-29 Outstanding THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIARIES AND THE OTHER PERSONS OR BODIES
DEPOSIT TRUST DEED 2005-07-21 Outstanding LLOYD'S
CHARGE DATED 1ST JANUARY 2004 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS EXCESS OR SURPLUS LINES TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2004 2004-01-20 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE IN THE TERMS OF THE LLOYD'S ILLINOIS LICENSED AND 1104 MULTIPLE TRUST DEED (THE "TRUST DEED"), ITSELF CONSTITUTED BY AN INSTRUMENT OF THE SAME DATE AND 2003-11-11 Outstanding MELLON TRUST COMPANY OF ILLINOIS AS TRUSTEE (SEE FORM 395 FOR FULL DETAILS)
AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN SURPLUS OR EXCESS LINES INSURANCE JOINT ASSET TRUST DEED DATED SEPTEMBER 7,1995 (AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME BY A DEED OF ACCESSION MADE ON 1 JANUARY 2003) 2003-01-21 Outstanding THE TRUSTEE (BEING CITIBANK N.A.), LLOYD'S, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS
AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN CREDIT FOR REINSURANCE JOINT ASSET TRUST DEED DATED SEPTEMBER 7,1995 (AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME BY A DEED OF ACCESSION MADE ON 1 JANUARY 2003) 2003-01-21 Outstanding THE TRUSTEE (BEING CITIBANK N.A.), LLOYD'S LONDON AND ALL CEDING INSURERS
LLOYD'S KENTUCKY JOINT ASSET TRUST DEED DATED 23 FEBRUARY 1996 (AS SUPPLEMENTED AND AS AMENDED FROM TIME TO TIME BY A DEED OF ACCESSION DATED 1 JANUARY 2003) 2003-01-21 Outstanding THE TRUSTEE (BEING NATIONAL CITY BANK), LLOYD'S, THE KENTUCKY ATTORNEY-IN-FACT FOR UNDERWRITERS AT LLOYD'S LONDON AND ALL POLICYHOLDERS
CHARGE DATED 2ND JANUARY 2003 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2003 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 1ST JANUARY 2002 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPPLEM 2003-01-21 Outstanding THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 2ND JANUARY 2003 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS EXCESS OR SURPLUS LINES TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2003 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 1ST JANUARY 2002 (AS AMENDED AND AS SUPPLEM 2003-01-21 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
LLOYD'S KENTUCKY JOINT ASSET TRUST DEED (THE "TRUST DEED") DATED 23RD FEBRUARY 1996 (AS SUPPLEMENTED AND AS AMENDED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION DATED 3 JANUARY 2002 AND 2002-01-21 Outstanding THE TRUSTEE (BEING AS AT THE DATE HEREOF, NATIONAL CITY BANK), LLOYD'S,THE KENTUCKY ATTORNEY-IN-FACT FOR UNDERWRITERS AT LLOYD'S AND ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN SURPLUS OR EXCESS LINES INSURANCE JOINT ASSET TRUST DEED ("THE TRUST DEED") DATED SEPTEMBER 7, 1995 (AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION MADE 3 JANUARY 200 2002-01-21 Outstanding THE TRUSTEE (BEING, AS AT THE DATE HEREOF, CITIBANK N.A.) LLOYD'S, ALL POLICYHOLDERSAND THIRD-PARTY CLAIMANTS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN SURPLUS OR EXCESS LINES INSURANCE JOINT ASSET TRUST DEED ("THE TRUST DEED") DATED SEPTEMBER 7, 1995 (AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION MADE 3 JANUARY 200 2002-01-21 Outstanding THE TRUSTEE (BEING, AS AT THE DATE HEREOF, CITIBANK N.A.) LLOYD'S, ALL POLICYHOLDERSAND THIRD-PARTY CLAIMANTS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN CREDIT FOR REINSURANCE JOINT ASSET TRUST DEED ("THE TRUST DEED") DATED SEPTEMBER 7, 1995 (AS SUPPLEMENTED AND AS AMENDED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION DATED 3 JANUARY 2002) AND 2002-01-21 Outstanding THE TRUSTEE (BEING, AS AT THE DATE HEREOF, CITIBANK N.A.), LLOYD'S, ALL CEDING INSURERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
A CHARGE DATED 1ST JANUARY 2002 IN THE TERMS OF THE LLOYD'S KENTUCKY JOINT ASSET TRUST DEED (THE "TRUST DEED") DATED 23RD FEBRUARY 1996 (AS SUPPLEMENTED AND AS AMENDED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION DATED 3RD JANUARY 2002) 2002-01-21 Outstanding THE TRUSTEE, (BEING, AS THE DATE HEREOF, NATIONAL CITY BANK), LLOYD'S, THE KENTUCKY ATTORNEY-IN-FACT FOR UNDERWRITERS AT LLOYD'S AND ALL POLICYHOLDERS
LLOYD'S KENTUCKY TRUST DEED ("THE TRUST DEED") DATED 3RD JANUARY 2002 IN RESPECT OF SYNDICATE NO.1414 ("THE SYNDICATE") (BUT EFFECTIVE FROM 1ST JANUARY 2002 AND THE FIRST DAY OF THE RELEVANT CALENDAR YEAR WITH RESPECT TO EACH TRUST WHICH RELATES TO ANY O 2002-01-21 Outstanding THE TRUSTEE (BEING, AS AT THE DATE HEREOF, NATIONAL CITY BANK), LLOYD'S, THE AGENT,ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS ORBODIES (AS FURTHER DEFINED ON FORM M395)
LLOYD'S UNITED STATES SITUS EXCESS OR SURPLUS LINES TRUST DEED ("THE TRUST DEED") DATED 3 JANUARY 2002 (IN RESPECT OF SYNDICATE NO.1414 (INCLUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) (BUT EFFECTIVE FROM 1 JANUARY 2002 AND THE FIRST DAY OF THE RE 2002-01-21 Outstanding THE TRUSTEE (BEING, AS AT THE DATE HEREOF, CITIBANK N.A.), LLOYD'S, THE AGENT,ALL POLICY HOLDERS AND THIRD-PARTY CLAIMANTS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN CREDIT FOR REINSURANCE JOINT ASSET TRUST DEED ("THE TRUST DEED") DATED SEPTEMBER 7, 1995 (AS SUPPLEMENTED AND AS AMENDED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION DATED 3 JANUARY 2002) AND 2002-01-21 Outstanding THE TRUSTEE (BEING, AS AT THE DATE HEREOF, CITIBANK N.A.), LLOYD'S, ALL CEDING INSURERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) 2001-11-21 Outstanding THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S,THE TRUSTEES (AS DEFINED),THE BENEFICIARIES (AS DEFINED) AND THE PREMIUMSTRUSTEES (AS DEFINED)
CHARGE (IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS OF CORPORATE MEMBERS) ("THE 1995 AMERICAN INSTRUMENT (CORPORATE MEMBERS")) DATED 31 JULY 1995 & AMENDED ON 21 DECEMBER 1995, 25 APRIL 1996, 3 SEPTEMB 2001-11-17 Outstanding THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
LLOYD'S PREMIUM TRUST DEED (GENERAL BUSINESS) 2001-11-17 Outstanding THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
A CHARGE DATED 1ST NOVEMBER 2001 IN THE TERMS OF THE LLOYD'S SOUTH AFRICAN TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT 2001-11-17 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
A CHARGE DATED 1ST NOVEMBER 2001 IN THE TERMS OF THE LLOYD'S SOUTH AFRICAN TRANSITIONAL TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT 2001-11-17 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395)
CHARGE (IN THE TERMS OF THE LLOYD'S CANADIAN TRUST DEED "THE TRUST DEED" DATED 26 SEPTEMBER 1995. THE INSTRUMENT AMENDS AND RESTATES THE INSTRUMENT DATED 9 NOVEMBER 1977, AS FURTHER AMENDED BY DEEDS DATED 8 MARCH 1978, 11 JUNE 1989 AND 28 DECEMBER 2000) 2001-11-17 Outstanding THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 6 JUNE 2000 IN THE TERMS OF THE LLOYD'S AUSTRALIAN TRUST DEED ("THE TRUST DEED") 2001-11-17 Outstanding LLOYD'S THE TRUSTEE
A CHARGE DATED 25 MAY 2001 IN THE TERMS OF THE LLOYD'S CANADIAN MARGIN FUND TRUST DEED ("THE TRUST DEED") 2001-11-17 Outstanding ROYAL TRUST CORPORATION OF CANADA (THE TRUSTEE)
CHARGE DATED 6TH JUNE 2000 IN THE TERMS OF THE LLOYD'S AUSTRALIAN JOINT ASSET TRUST DEED (NO.2) ("THE TRUST DEED") 2001-11-17 Outstanding LLOYD'S THE TRUSTEE
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 DECEMBER 1999 AMENDING AND RESTATING THE LLOYD'S AMERICAN TRUST DEED ORIGINALLY ADOPTED ON 26 AUGUST 1939) 2001-11-17 Outstanding THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
A CHARGE DATED 15TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S SOUTH AFRICAN TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT 2001-11-06 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHERPERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
CHARGE DATED 1ST NOVEMBER 2001 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 1ST NOVEMBER 2001 2001-11-06 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS AND CERTAIN OTHERPERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASCOT CORPORATE NAME LIMITED

Intangible Assets
Patents
We have not found any records of ASCOT CORPORATE NAME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASCOT CORPORATE NAME LIMITED
Trademarks
We have not found any records of ASCOT CORPORATE NAME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASCOT CORPORATE NAME LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as ASCOT CORPORATE NAME LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
Outgoings
Business Rates/Property Tax
No properties were found where ASCOT CORPORATE NAME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASCOT CORPORATE NAME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASCOT CORPORATE NAME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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