Ascot Corporate Name Limited in LONDON

Ascot Corporate Name Limited LONDON

Founded in 2001, Ascot Corporate Name, classified under reg no. 04268348 is an active company. Currently registered at 20 Fenchurch Street EC3M 3BY, London the company has been in the business for 23 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 11th Sep 2001 Ascot Corporate Name Limited is no longer carrying the name Activequote.

At present there are 3 directors in the the firm, namely Katy W., Helen J. and Mark S.. In addition one secretary - Angus B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ascot Corporate Name Limited Address / Contact

Office Address	20 Fenchurch Street
Town	London
Post code	EC3M 3BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04268348
Date of Incorporation	Fri, 10th Aug 2001
Industry	Non-life insurance
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (145 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated	Thu, 10th Aug 2023

Company staff

Angus B.

Position: Secretary

Appointed: 01 April 2022

Katy W.

Position: Director

Appointed: 08 June 2020

Helen J.

Position: Director

Appointed: 18 November 2016

Mark S.

Position: Director

Appointed: 18 November 2016

Parth P.

Position: Director

Appointed: 17 December 2018

Resigned: 29 September 2023

Elizabeth G.

Position: Secretary

Appointed: 23 March 2017

Resigned: 01 April 2022

Christopher N.

Position: Director

Appointed: 08 October 2015

Resigned: 18 November 2016

Andrew K.

Position: Secretary

Appointed: 13 August 2015

Resigned: 18 November 2016

James L.

Position: Director

Appointed: 06 November 2014

Resigned: 18 November 2016

Alun T.

Position: Director

Appointed: 27 August 2014

Resigned: 18 November 2016

Kate H.

Position: Secretary

Appointed: 27 August 2014

Resigned: 13 August 2015

Christopher N.

Position: Secretary

Appointed: 22 April 2013

Resigned: 27 August 2014

Thomas C.

Position: Director

Appointed: 23 November 2010

Resigned: 06 November 2014

Hilary G.

Position: Secretary

Appointed: 23 November 2010

Resigned: 22 April 2013

Charles M.

Position: Director

Appointed: 23 November 2010

Resigned: 27 August 2014

Simon W.

Position: Director

Appointed: 21 May 2009

Resigned: 01 December 2010

Robert D.

Position: Director

Appointed: 29 October 2008

Resigned: 01 December 2010

Andrew B.

Position: Director

Appointed: 29 October 2008

Resigned: 01 December 2010

Yvonne C.

Position: Secretary

Appointed: 14 July 2008

Resigned: 01 December 2010

Alexander B.

Position: Director

Appointed: 25 January 2008

Resigned: 01 March 2012

Alexander M.

Position: Secretary

Appointed: 29 September 2003

Resigned: 14 July 2008

Daniel G.

Position: Director

Appointed: 10 August 2002

Resigned: 07 December 2007

Martin R.

Position: Director

Appointed: 14 September 2001

Resigned: 29 October 2008

David O.

Position: Secretary

Appointed: 14 September 2001

Resigned: 29 September 2003

Nicholas W.

Position: Director

Appointed: 14 September 2001

Resigned: 09 August 2002

Nigel C.

Position: Director

Appointed: 14 September 2001

Resigned: 21 May 2009

Rosamund B.

Position: Director

Appointed: 29 August 2001

Resigned: 14 September 2001

Esther F.

Position: Secretary

Appointed: 29 August 2001

Resigned: 14 September 2001

Esther F.

Position: Director

Appointed: 29 August 2001

Resigned: 14 September 2001

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 10 August 2001

Resigned: 29 August 2001

Luciene James Limited

Position: Corporate Director

Appointed: 10 August 2001

Resigned: 29 August 2001

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Ascot Underwriting Group Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Aig Pc European Insurance Investments Inc. that put Wilmington, Usa as the address. This PSC has a legal form of "a corporation", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Ascot Underwriting Group Limited

20 Fenchurch Street, London, EC3M 3BY, England

Legal authority	England
Legal form	Limited By Shares
Country registered	England
Place registered	England & Wales
Registration number	10360031
Notified on	18 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Aig Pc European Insurance Investments Inc.

Corporation Service Company 2711 Centerville Road, Suite 400, Wilmington, DE19808, Usa

Legal authority	United States
Legal form	Corporation
Country registered	United States
Place registered	United States
Registration number	N/A
Notified on	6 April 2016
Ceased on	18 November 2016
Nature of control:	75,01-100% shares

Company previous names

Activequote	September 11, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 8th, April 2023	accounts	Free Download (43 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 8th, April 2023	accounts	Free Download (43 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 21st, March 2022	accounts	Free Download (42 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 9th, June 2021	accounts	Free Download (45 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 24th, July 2020	accounts	Free Download (41 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 4th, June 2019	accounts	Free Download (40 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 29th, March 2018	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 12th, April 2017	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 29th, June 2016	accounts	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 10th Aug 2015 filed on: 7th, September 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 19th, May 2015	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 10th Aug 2014 filed on: 29th, August 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Fri, 29th Aug 2014: 123.45 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 29th, July 2014	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 10th Aug 2013 filed on: 3rd, September 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 10th, May 2013	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 10th Aug 2012 filed on: 4th, September 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 25th, May 2012	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 10th Aug 2011 filed on: 31st, August 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 21st, June 2011	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 10th Aug 2010 filed on: 31st, August 2010	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 4th, August 2010	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 10th Aug 2009 filed on: 9th, November 2009	annual return	Free Download (26 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 9th, June 2009	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 2nd, January 2009	accounts	Free Download (21 pages)
363a	Annual return drawn up to Fri, 3rd Oct 2008 with complete member list filed on: 3rd, October 2008	annual return	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 4th, November 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 4th, November 2007	accounts	Free Download (19 pages)
363a	Annual return drawn up to Thu, 13th Sep 2007 with complete member list filed on: 13th, September 2007	annual return	Free Download (20 pages)
363a	Annual return drawn up to Thu, 13th Sep 2007 with complete member list filed on: 13th, September 2007	annual return	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 16th, October 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 16th, October 2006	accounts	Free Download (20 pages)
363a	Annual return drawn up to Mon, 18th Sep 2006 with complete member list filed on: 18th, September 2006	annual return	Free Download (22 pages)
363a	Annual return drawn up to Mon, 18th Sep 2006 with complete member list filed on: 18th, September 2006	annual return	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 6th, October 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 6th, October 2005	accounts	Free Download (20 pages)
363s	Annual return drawn up to Tue, 30th Aug 2005 with complete member list filed on: 30th, August 2005	annual return	Free Download (13 pages)
363s	Annual return drawn up to Tue, 30th Aug 2005 with complete member list filed on: 30th, August 2005	annual return	Free Download (13 pages)
363s	Annual return drawn up to Tue, 31st Aug 2004 with complete member list filed on: 31st, August 2004	annual return	Free Download (13 pages)
363s	Annual return drawn up to Tue, 31st Aug 2004 with complete member list filed on: 31st, August 2004	annual return	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 8th, July 2004	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 8th, July 2004	accounts	Free Download (23 pages)
363a	Annual return drawn up to Mon, 1st Sep 2003 with complete member list filed on: 1st, September 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 1st Sep 2003 with complete member list filed on: 1st, September 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, July 2003	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 3rd, July 2003	accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 13th, June 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 13th, June 2003	accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 20th Sep 2002 with complete member list filed on: 20th, September 2002	annual return	Free Download (8 pages)
363a	Annual return drawn up to Fri, 20th Sep 2002 with complete member list filed on: 20th, September 2002	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 28th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 28th, September 2001	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, August 2001	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 10th, August 2001	incorporation	Free Download (11 pages)

Ascot Corporate Name Limited LONDON

Ascot Corporate Name Limited Address / Contact

Company Information / Profile

Company staff

Angus B.

Katy W.

Helen J.

Mark S.

Parth P.

Elizabeth G.

Christopher N.

Andrew K.

James L.

Alun T.

Kate H.

Christopher N.

Thomas C.

Hilary G.

Charles M.

Simon W.

Robert D.

Andrew B.

Yvonne C.

Alexander B.

Alexander M.

Daniel G.

Martin R.

David O.

Nicholas W.

Nigel C.

Rosamund B.

Esther F.

Esther F.

The Company Registration Agents Limited

Luciene James Limited

People with significant control

Company previous names

Company filings

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