The Governance RegisterEdition 2026 · Compiled 12th July 2026

Ascot Underwriting Limited

Company 04098461 Active

Company details

Number04098461
StatusActive
TypePrivate Limited Company
Incorporated30/10/2000
Address20 FENCHURCH STREET, LONDON, EC3M 3BY
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

65120 - Non-life insurance65202 - Non-life reinsurance

Ownership - persons with significant control (2)

  • Ascot Underwriting Group Limited
    ownership of shares 75-100%
  • Ascot Underwriting Holdings Limited ceased
    ownership of shares 75-100%

Officers (54)

  • Cross, Lynsey Jane Director · appointed 2026
  • Chatterton, Edel Susan Director · appointed 2025
  • Thompson, Ian David Director · appointed 2024
  • Moss, Andrew Director · appointed 2023
  • HOE Richardson, Samantha Jane Director · appointed 2023
  • Keutgens, Pascal Director · appointed 2023
  • Sewell, Robert Peter Director · appointed 2023
  • Guyatt, Elizabeth Helen Secretary · appointed 2017
  • Pepper, Mark Laurence Director · appointed 2009
  • Sutherland, Susan Jane Former Director · appointed 2023 · resigned 2025
  • Blaichman, Samuel Former Director · appointed 2023 · resigned 2023
  • Zaffino, Jonathan Martin Former Director · appointed 2023 · resigned 2024
  • Birrell, Andrew Seaton Former Director · appointed 2022 · resigned 2023
  • Malik, Aman, Mr. Former Director · appointed 2020 · resigned 2023
  • Wilson, Katy Marie Former Director · appointed 2019 · resigned 2023
  • Patel, Parth Former Director · appointed 2018 · resigned 2023
  • Jones-BAK, Helen Rachel Former Director · appointed 2018 · resigned 2025
  • Chung, Katherine Hae-Eun Former Director · appointed 2017 · resigned 2023
  • Selwood, Ryan Terrance Former Director · appointed 2017 · resigned 2017
  • Kalvik, Thomas Former Director · appointed 2017 · resigned 2020
  • Shin, Richard Former Director · appointed 2017 · resigned 2017
  • Lloyd, John Edward Former Director · appointed 2016 · resigned 2023
  • Wolyniec, Gregory Former Director · appointed 2016 · resigned 2016
  • Maag, Seraina Former Director · appointed 2015 · resigned 2016
  • Carter, Timothy Former Director · appointed 2015 · resigned 2016
  • Taylor, Paul Travis Former Director · appointed 2013 · resigned 2023
  • Schimek, Robert Scott Higgins Former Director · appointed 2012 · resigned 2016
  • Doyle, John Quinlan Former Director · appointed 2012 · resigned 2016
  • Cantlay, Charles Peter Thrale Former Director · appointed 2011 · resigned 2023
  • Smith, Mark Charles Former Director · appointed 2011 · resigned 2019
  • Shea, James Andrew Former Director · appointed 2011 · resigned 2012
  • Challingsworth, Gareth Ashley Former Director · appointed 2008 · resigned 2012
  • Baugh, Alexander Ross Former Director · appointed 2008 · resigned 2015
  • Dimsey, Robert William Edward Former Director · appointed 2008 · resigned 2018
  • Costello, Yvonne Mary Bernadette Former Director · appointed 2008 · resigned 2019
  • Dearlove, Richard Billing, Sir Former Director · appointed 2006 · resigned 2024
  • Dangelo, Charles Henry Former Director · appointed 2006 · resigned 2008
  • Martin, Ian Paul Former Director · appointed 2005 · resigned 2012
  • Hedley, Martyn Anthony Former Director · appointed 2005 · resigned 2007
  • Walsh, Nicholas Charles Former Director · appointed 2005 · resigned 2012
  • Brooks, Andrew Lewis Former Director · appointed 2004 · resigned 2023
  • Trezies, David Peter Former Director · appointed 2003 · resigned 2005
  • Glaser, Daniel Scott Former Director · appointed 2003 · resigned 2007
  • Sullivan, Martin John Former Director · appointed 2001 · resigned 2005
  • Tizzio, Thomas Ralph Former Director · appointed 2001 · resigned 2006
  • Mullan, Homi Phiroz Rustom Former Director · appointed 2001 · resigned 2023
  • Prior, James Michael Leathes, the Rt Hon Lord Former Director · appointed 2001 · resigned 2006
  • Brindle, Richard David Henry Former Director · appointed 2001 · resigned 2005
  • Stears, Andrew Robert Former Director · appointed 2001 · resigned 2008
  • Reith, Martin Robert Davidson Former Director · appointed 2001 · resigned 2010
  • Mackay, Alexander John Ramsay Former Secretary · appointed 2001 · resigned 2008
  • Slipper, John Charles Crichton Former Director · appointed 2001 · resigned 2008
  • Donald, Mark James Former Director · appointed 2001 · resigned 2008
  • Edward, David Allen Former Director · appointed 2001 · resigned 2008

Directors and officers on the Companies House record, current and former.

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