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Home > England & Wales Companies > ASCOT INSURANCE SERVICES LIMITED
Company Information for

ASCOT INSURANCE SERVICES LIMITED

20 Fenchurch Street, London, EC3M 3BY,
Company Registration Number
05113369
Private Limited Company
Active

Company Overview

About Ascot Insurance Services Ltd
ASCOT INSURANCE SERVICES LIMITED was founded on 2004-04-27 and has its registered office in London. The organisation's status is listed as "Active". Ascot Insurance Services Limited is a Private Limited Company registered in 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 INSURANCE SERVICES LIMITED
 
Legal Registered Office
20 Fenchurch Street
London
EC3M 3BY
Other companies in EC3M
 
Filing Information
Company Number 05113369
Company ID Number 05113369
Date formed 2004-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-04-27
Return next due 2024-05-11
Type of accounts FULL
Last Datalog update: 2024-04-17 16:38:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASCOT INSURANCE SERVICES LIMITED
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Company Officers of ASCOT INSURANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH HELEN GUYATT
 Company Secretary 2017-03-23
ANDREW LEWIS BROOKS
 Director 2008-05-01
YVONNE MARY BERNADETTE COSTELLO
 Director 2009-04-27
MARK CHARLES SMITH
 Director 2009-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT WILLIAM EDWARD DIMSEY
 Director 2004-04-27 2018-04-30
THEODORE SIMON ACTON BUTT
 Director 2007-03-06 2017-12-08
YVONNE MARY BERNADETTE COSTELLO
 Company Secretary 2004-04-27 2017-03-23
DAVID CHARLES JAMES
 Director 2009-04-27 2011-12-31
DIEGO PAGADIGORRIA WICKE
 Director 2008-05-01 2009-12-03
MARTIN ROBERT DAVIDSON REITH
 Director 2004-08-19 2009-04-27
MICHAEL SHERMAN
 Director 2006-06-06 2008-11-21
JOHN CHARLES CRICHTON SLIPPER
 Director 2004-04-27 2008-10-06
ANDREW ROBERT STEARS
 Director 2004-11-30 2008-07-14
JONATHAN MATTHEW FOLEY
 Director 2006-03-02 2006-11-30
TORQUIL CORBETT WREN MCLUSKY
 Director 2005-09-30 2006-11-30
MARK CHARLES SMITH
 Director 2004-11-30 2006-03-02
LEE STEPHEN VANDERSON
 Director 2004-04-27 2006-03-02
MARK LAURENCE PEPPER
 Director 2004-11-30 2005-11-24
DOMINIQUE ALAIN MAURIN
 Director 2004-11-30 2005-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW LEWIS BROOKS ASCOT UNDERWRITING GROUP LIMITED Director 2017-03-30 CURRENT 2016-09-05 Active
ANDREW LEWIS BROOKS AZUR GROUP LIMITED Director 2016-05-10 CURRENT 2016-01-06 Liquidation
ANDREW LEWIS BROOKS ASCOT UNDERWRITING HOLDINGS LIMITED Director 2009-03-30 CURRENT 2001-05-04 Active
ANDREW LEWIS BROOKS ASCOT UNDERWRITING LIMITED Director 2004-02-24 CURRENT 2000-10-30 Active
YVONNE MARY BERNADETTE COSTELLO ASCOT INSURANCE HOLDINGS LIMITED Director 2017-11-23 CURRENT 2017-08-07 Active
YVONNE MARY BERNADETTE COSTELLO ASCOT UNDERWRITING HOLDINGS LIMITED Director 2013-01-14 CURRENT 2001-05-04 Active
YVONNE MARY BERNADETTE COSTELLO ASCOT UNDERWRITING LIMITED Director 2011-04-07 CURRENT 2000-10-30 Active
MARK CHARLES SMITH ASCOT UNDERWRITING HOLDINGS LIMITED Director 2018-07-23 CURRENT 2001-05-04 Active
MARK CHARLES SMITH ASCOT INSURANCE HOLDINGS LIMITED Director 2017-11-23 CURRENT 2017-08-07 Active
MARK CHARLES SMITH ASCOT UNDERWRITING LIMITED Director 2011-04-07 CURRENT 2000-10-30 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
2023-10-10APPOINTMENT TERMINATED, DIRECTOR PARTH PATEL
2023-05-03CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES
2023-04-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-17DIRECTOR APPOINTED MR JONATHAN MARTIN ZAFFINO
2023-02-17APPOINTMENT TERMINATED, DIRECTOR ANDREW LEWIS BROOKS
2022-05-03CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-04-04AP03Appointment of Mr Angus Banks as company secretary on 2022-04-01
2022-04-04TM02Termination of appointment of Elizabeth Helen Guyatt on 2022-04-01
2022-03-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-08-12CH01Director's details changed for Mr Andrew Lewis Brooks on 2021-07-30
2021-06-09AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2020-09-24CH01Director's details changed for Mrs Katy Marie Wilson on 2020-09-16
2020-07-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2019-06-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHARLES SMITH
2019-06-05AP01DIRECTOR APPOINTED MRS HELEN RACHEL JONES-BAK
2019-05-30AP01DIRECTOR APPOINTED MR PARTH PATEL
2019-05-30TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE MARY BERNADETTE COSTELLO
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2019-03-28AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM EDWARD DIMSEY
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES
2018-03-29AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-14TM01APPOINTMENT TERMINATED, DIRECTOR THEODORE BUTT
2017-12-14TM01APPOINTMENT TERMINATED, DIRECTOR THEODORE BUTT
2017-06-19AUDAUDITOR'S RESIGNATION
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
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
2017-04-05TM02Termination of appointment of Yvonne Mary Bernadette Costello on 2017-03-23
2017-01-16RES01ADOPT ARTICLES 16/01/17
2016-05-20CH03SECRETARY'S DETAILS CHNAGED FOR MRS YVONNE MARY BERNADETTE COSTELLO on 2016-05-16
2016-05-20CH01Director's details changed for Ms Yvonne Mary Bernadette Keyes on 2016-05-16
2016-05-19CH03SECRETARY'S DETAILS CHNAGED FOR MS YVONNE MARY BERNADETTE KEYES on 2016-05-19
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-19AR0127/04/16 ANNUAL RETURN FULL LIST
2016-05-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-06-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-27AR0127/04/15 ANNUAL RETURN FULL LIST
2014-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/14 FROM Plantation Place 30 Fenchurch Street London EC3M 3BD
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-02AR0127/04/14 ANNUAL RETURN FULL LIST
2014-04-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-08-14CH01Director's details changed for Mr Robert William Edward Dimsey on 2013-01-01
2013-05-24AR0127/04/13 ANNUAL RETURN FULL LIST
2013-03-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEWIS BROOKS / 17/07/2012
2012-05-09AR0127/04/12 FULL LIST
2012-03-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / THEODORE SIMON ACTON BUTT / 17/01/2012
2012-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLES SMITH / 17/01/2012
2012-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS YVONNE MARY BERNADETTE KEYES / 17/01/2012
2012-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM EDWARD DIMSEY / 17/01/2012
2012-01-17CH03SECRETARY'S CHANGE OF PARTICULARS / MS YVONNE MARY BERNADETTE KEYES / 17/01/2012
2012-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEWIS BROOKS / 17/01/2011
2012-01-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES
2011-06-01AR0127/04/11 FULL LIST
2011-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES JAMES / 04/06/2010
2011-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MS YVONNE MARY BERNADETTE KEYES / 23/04/2011
2011-06-01CH03SECRETARY'S CHANGE OF PARTICULARS / MS YVONNE MARY BERNADETTE KEYES / 23/04/2011
2011-04-27MEM/ARTSARTICLES OF ASSOCIATION
2011-04-27RES01ADOPT ARTICLES 17/01/2011
2011-04-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-11RES01ADOPT ARTICLES 17/01/2011
2010-05-10AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-05AR0127/04/10 FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES SMITH / 27/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES JAMES / 27/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEWIS BROOKS / 27/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / YVONNE MARY BERNADETTE KEYES / 27/04/2010
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / THEODORE SIMON ACTON BUTT / 27/04/2010
2009-12-03TM01APPOINTMENT TERMINATED, DIRECTOR DIEGO WICKE
2009-05-27363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-05-11AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-30288bAPPOINTMENT TERMINATED DIRECTOR MARTIN REITH
2009-04-30288aDIRECTOR APPOINTED YVONNE MARY BERNADETTE KEYES
2009-04-30288aDIRECTOR APPOINTED MARK CHARLES SMITH
2009-04-30288aDIRECTOR APPOINTED DAVID CHARLES JAMES
2009-01-16288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL SHERMAN
2008-10-15288bAPPOINTMENT TERMINATED DIRECTOR JOHN SLIPPER
2008-07-17288bAPPOINTMENT TERMINATED DIRECTOR ANDREW STEARS
2008-05-08288aDIRECTOR APPOINTED ANDREW LEWIS BROOKS
2008-05-08288aDIRECTOR APPOINTED DIEGO PAGADIGORRIA WICKE
2008-05-07363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2008-05-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-29363sRETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS
2007-03-15288aNEW DIRECTOR APPOINTED
2006-12-09288bDIRECTOR RESIGNED
2006-12-09288bDIRECTOR RESIGNED
2006-10-16AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-27288cDIRECTOR'S PARTICULARS CHANGED
2006-06-28288aNEW DIRECTOR APPOINTED
2006-06-28288cDIRECTOR'S PARTICULARS CHANGED
2006-05-26363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-26363sRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-05-10288cDIRECTOR'S PARTICULARS CHANGED
2006-03-08288bDIRECTOR RESIGNED
2006-03-08288bDIRECTOR RESIGNED
2006-03-08288aNEW DIRECTOR APPOINTED
2005-12-07288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65202 - Non-life reinsurance



Licences & Regulatory approval
We could not find any licences issued to ASCOT INSURANCE SERVICES 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 INSURANCE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASCOT INSURANCE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

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 INSURANCE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ASCOT INSURANCE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASCOT INSURANCE SERVICES LIMITED
Trademarks
We have not found any records of ASCOT INSURANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASCOT INSURANCE SERVICES 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 INSURANCE SERVICES 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
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where ASCOT INSURANCE SERVICES 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 INSURANCE SERVICES 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 INSURANCE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3M 3BY