Ascot Underwriting Holdings Limited
Company 04211094 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Edel Susan Chatterton Director · appointed 2025
- Katy Marie Wilson Director · appointed 2020
- Ian David Thompson Director · appointed 2025
3y median 1.5y
average tenure
6.1y
longest tenure
Directors past 6 years
- Katy Marie Wilson Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Edel Susan Chatterton Director · appointed 2025
- Katy Marie Wilson Director · appointed 2020
- Ian David Thompson Director · appointed 2025
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 12Dormant 2Education 1Manufacturing 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ascot Insurance Services Limited 3 shared directors
- Ascot Underwriting Group Limited 3 shared directors
- Ascot Underwriting Limited 2 shared directors
- Ascot Corporate Name Limited 2 shared directors
- Ascot Employees Corporate Member Limited 2 shared directors
- Ascot Insurance Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04211094 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/2001 |
| Address | 20 FENCHURCH STREET, LONDON, EC3M 3BY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65202 - Non-life reinsurance
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Ascot Underwriting Group Limited
75-100% shares (firm), 75-100% voting · notified 2016-11-18
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ascot Underwriting Limited ceased 2020-06-05
75-100% shares · notified 2016-04-06
Officers (37)
- Edel Susan Chatterton Director · appointed 2025
- Ian David Thompson Director · appointed 2025
- Katy Marie Wilson Director · appointed 2020
- Elizabeth Helen Guyatt Secretary · appointed 2017
Show 33 former officers
- Jonathan Martin Zaffino Director · appointed 2023 · resigned 2025
- Parth Patel Director · appointed 2020 · resigned 2023
- Helen Rachel Jones-Bak Director · appointed 2018 · resigned 2025
- Mark Charles Smith Director · appointed 2018 · resigned 2020
- Katherine Hae-Eun Chung Director · appointed 2017 · resigned 2020
- Edward John Lloyd Director · appointed 2017 · resigned 2020
- Ryan Terrance Selwood Director · appointed 2017 · resigned 2017
- Thomas Kalvik Director · appointed 2017 · resigned 2020
- Richard Shin Director · appointed 2017 · resigned 2017
- Gregory Wolyniec Director · appointed 2016 · resigned 2016
- Seraina Maag Director · appointed 2015 · resigned 2016
- Timothy Carter Director · appointed 2015 · resigned 2016
- Paul Travis Taylor Director · appointed 2013 · resigned 2020
- Robert Scott Higgins Schimek Director · appointed 2012 · resigned 2016
- Ian Paul Martin Director · appointed 2011 · resigned 2012
- Homi Phiroz Rustom Mullan Director · appointed 2011 · resigned 2020
- Robert William Edward Dimsey Director · appointed 2009 · resigned 2018
- Gareth Ashley Challingsworth Director · appointed 2009 · resigned 2012
- Andrew Lewis Brooks Director · appointed 2009 · resigned 2023
- Alexander Ross Baugh Director · appointed 2009 · resigned 2015
- Yvonne Mary Bernadette Costello Secretary · appointed 2008 · resigned 2020
- Dearlove, Richard Billing, Sir Director · appointed 2006 · resigned 2020
- Charles Henry Dangelo Director · appointed 2006 · resigned 2009
- Nicholas Charles Walsh Director · appointed 2005 · resigned 2012
- Thomas Ralph Tizzio Director · appointed 2001 · resigned 2006
- Martin John Sullivan Director · appointed 2001 · resigned 2005
- Andrew Robert Stears Director · appointed 2001 · resigned 2008
- Martin Robert Davidson Reith Director · appointed 2001 · resigned 2010
- Prior, James Michael Leathes, the Rt Hon Lord Director · appointed 2001 · resigned 2006
- Alexander John Ramsay Mackay Secretary · appointed 2001 · resigned 2008
- John Charles Crichton Slipper Director · appointed 2001 · resigned 2008
- Mark James Donald Director · appointed 2001 · resigned 2008
- David Allen Edward Director · appointed 2001 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record