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Home > England & Wales Companies > ASCOT EMPLOYEES CORPORATE MEMBER LIMITED
Company Information for

ASCOT EMPLOYEES CORPORATE MEMBER LIMITED

20 FENCHURCH STREET, LONDON, EC3M 3BY,
Company Registration Number
08224462
Private Limited Company
Active

Company Overview

About Ascot Employees Corporate Member Ltd
ASCOT EMPLOYEES CORPORATE MEMBER LIMITED was founded on 2012-09-21 and has its registered office in London. The organisation's status is listed as "Active". Ascot Employees Corporate Member 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 EMPLOYEES CORPORATE MEMBER LIMITED
 
Legal Registered Office
20 FENCHURCH STREET
LONDON
EC3M 3BY
Other companies in EC3M
 
Filing Information
Company Number 08224462
Company ID Number 08224462
Date formed 2012-09-21
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 21/09/2015
Return next due 19/10/2016
Type of accounts FULL
Last Datalog update: 2021-07-06 18:05:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASCOT EMPLOYEES CORPORATE MEMBER LIMITED
The accountancy firm based at this address is GRANT THORNTON INTERNATIONAL LIMITED
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Company Officers of ASCOT EMPLOYEES CORPORATE MEMBER 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
JAMES ALAN LENTON
Director 2016-09-05 2016-11-18
CHRISTOPHER DAVID SEYMOUR NEWBY
Director 2016-09-05 2016-11-18
ALUN CHRISTOPHER THOMAS
Director 2016-09-05 2016-11-18
ROBERT WILLIAM EDWARD DIMSEY
Director 2012-09-21 2016-09-05
YVONNE MARY BERNADETTE COSTELLO
Company Secretary 2012-09-21 2016-09-02
ANDREW LEWIS BROOKS
Director 2012-09-21 2016-09-02
YVONNE MARY BERNADETTE COSTELLO
Director 2012-09-21 2016-09-02
MARK LAURENCE PEPPER
Director 2012-09-21 2016-09-02
MARK CHARLES SMITH
Director 2012-09-21 2016-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN RACHEL JONES-BAK ASCOT CORPORATE NAME LIMITED Director 2016-11-18 CURRENT 2001-08-10 Active
MARK CHARLES SMITH ASCOT CORPORATE NAME LIMITED Director 2016-11-18 CURRENT 2001-08-10 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
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-06-09AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 21/09/20, 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
2020-07-20SH19Statement of capital on 2020-07-20 GBP 100.084614
2020-06-19RES13Resolutions passed:
  • Share premium account be 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
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-05-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-15AP01DIRECTOR APPOINTED MR PARTH PATEL
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2018-04-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2017-08-18PSC05Change of details for American International Group, Inc. as a person with significant control on 2017-08-16
2017-06-19AUDAUDITOR'S RESIGNATION
2017-04-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-05AP03Appointment of Miss Elizabeth Helen Guyatt as company secretary on 2017-03-23
2017-01-16RES01ADOPT ARTICLES 16/01/17
2016-11-25TM01APPOINTMENT TERMINATED, DIRECTOR ALUN CHRISTOPHER THOMAS
2016-11-24AP01DIRECTOR APPOINTED MRS HELEN RACHEL JONES-BAK
2016-11-24AP01DIRECTOR APPOINTED MR MARK CHARLES SMITH
2016-11-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEWBY
2016-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/16 FROM The Aig Building 58 Fenchurch Street London EC3M 4AB
2016-11-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LENTON
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 100.084614
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/16 FROM 20 Fenchurch Street London EC3M 3BY
2016-10-19AP01DIRECTOR APPOINTED JAMES ALAN LENTON
2016-10-19AP01DIRECTOR APPOINTED CHRISTOPHER DAVID SEYMOUR NEWBY
2016-10-19AP01DIRECTOR APPOINTED JAMES ALAN LENTON
2016-10-19AP01DIRECTOR APPOINTED CHRISTOPHER DAVID SEYMOUR NEWBY
2016-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BROOKS
2016-10-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK SMITH
2016-10-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DIMSEY
2016-10-05TM02Termination of appointment of Yvonne Mary Bernadette Costello on 2016-09-02
2016-10-05AP01DIRECTOR APPOINTED ALUN CHRISTOPHER THOMAS
2016-10-05TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE COSTELLO
2016-10-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK PEPPER
2016-06-08SH20STATEMENT BY DIRECTORS
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 100.084614
2016-06-08SH1908/06/16 STATEMENT OF CAPITAL GBP 100.084614
2016-06-08CAP-SSSOLVENCY STATEMENT DATED 27/05/16
2016-06-08RES13SHARE PREMIUM ACCOUNT REDUCED 24/05/2016
2016-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MS YVONNE MARY BERNADETTE KEYES / 16/05/2016
2016-05-19CH03SECRETARY'S CHANGE OF PARTICULARS / MISS YVONNE MARY BERNADETTE KEYES / 16/05/2016
2016-05-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 100.084
2015-10-15AR0121/09/15 FULL LIST
2015-07-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 100.085
2014-12-09SH0125/11/14 STATEMENT OF CAPITAL GBP 100.085
2014-11-12AR0121/09/14 FULL LIST
2014-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLES SMITH / 29/08/2014
2014-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAURENCE PEPPER / 29/08/2014
2014-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MS YVONNE MARY BERNADETTE KEYES / 29/08/2014
2014-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM EDWARD DIMSEY / 29/08/2014
2014-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEWIS BROOKS / 29/08/2014
2014-11-12CH03SECRETARY'S CHANGE OF PARTICULARS / MISS YVONNE MARY BERNADETTE KEYES / 29/08/2014
2014-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2014 FROM PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3BD
2014-04-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-20SH0122/11/13 STATEMENT OF CAPITAL GBP 100.070664
2013-10-31AR0121/09/13 FULL LIST
2013-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM EDWARD DIMSEY / 01/06/2013
2013-07-22AA01CURREXT FROM 30/09/2013 TO 31/12/2013
2013-01-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2013-01-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2013-01-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-01-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-01-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2013-01-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2013-01-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2013-01-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-12-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-12-10RES01ADOPT ARTICLES 23/11/2012
2012-12-10SH0126/11/12 STATEMENT OF CAPITAL GBP 100.0371
2012-12-10SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-12-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-09-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 EMPLOYEES CORPORATE MEMBER 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 EMPLOYEES CORPORATE MEMBER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LLOYD’S PREMIUM TRUST DEED (GENERAL BUSINESS) (THE TRUST DEED) 2013-01-17 Outstanding LLOYD’S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
LLOYD’S ASIA (OFFSHORE POLICIES) INSTRUMENT 2002 (GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE OFFSHORE POLICIES INSTRUMENT) DATED 13 FEBRUARY 2002 2013-01-17 Outstanding LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)
LLOYD’S ASIA (SINGAPORE POLICIES) INSTRUMENT 2002 (GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS) (THE SINGAPORE POLICIES INSTRUMENT) DATED 13 FEBRUARY 2002 2013-01-17 Outstanding LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM MG01)
AMENDMENT AND RESTATEMENT LLOYD’S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS FOR CORPORATE MEMBERS) (THE 1995 AMERICAN INSTRUMENT (CORPORATE MEMBERS)) DATED 31 JULY 1995 AND AMENDED ON 28 DECEMBER 2001, 1 APRIL 2001, 1 AUGUST 2001, 13 FEBRUARY 2002, 27 2013-01-17 Outstanding LLOYD’S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
LLOYD’S CANADIAN TRUST DEED DATED 25 MAY 2001 (THE TRUST DEED) 2013-01-17 Outstanding RBC DEXIA INVESTOR SERVICES TRUST AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
DEPOSIT TRUST DEED (THIRD PARTY DEPOSIT) (GEN) (10) 2013-01-17 Outstanding LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
DEPOSIT TRUST DEED (GEN) (10) 2013-01-17 Outstanding LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
MEMBERSHIP AGREEMENT BETWEEN THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S (THE SOCIETY) AND THE COMPANY (THE AGREEMENT) 2013-01-10 Outstanding THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

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 EMPLOYEES CORPORATE MEMBER LIMITED

Intangible Assets
Patents
We have not found any records of ASCOT EMPLOYEES CORPORATE MEMBER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASCOT EMPLOYEES CORPORATE MEMBER LIMITED
Trademarks
We have not found any records of ASCOT EMPLOYEES CORPORATE MEMBER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASCOT EMPLOYEES CORPORATE MEMBER 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 (65202 - Non-life reinsurance) as ASCOT EMPLOYEES CORPORATE MEMBER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASCOT EMPLOYEES CORPORATE MEMBER 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 EMPLOYEES CORPORATE MEMBER 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 EMPLOYEES CORPORATE MEMBER 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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