Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Ascot Underwriting Holdings Limited

Non-life reinsurance

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Ascot Underwriting Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Jonathan Martin Zaffino 2023-2025 Director View profile
  2. Parth Patel 2020-2023 Director View profile
  3. Helen Rachel Jones-Bak 2018-2025 Director View profile
  4. Mark Charles Smith 2018-2020 Director View profile
  5. Katherine Hae-Eun Chung 2017-2020 Director View profile
  6. Edward John Lloyd 2017-2020 Director View profile
  7. Ryan Terrance Selwood 2017-2017 Director View profile
  8. Thomas Kalvik 2017-2020 Director View profile
  9. Richard Shin 2017-2017 Director View profile
  10. Gregory Wolyniec 2016-2016 Director View profile
  11. Seraina Maag 2015-2016 Director View profile
  12. Timothy Carter 2015-2016 Director View profile
  13. Paul Travis Taylor 2013-2020 Director View profile
  14. Robert Scott Higgins Schimek 2012-2016 Director View profile
  15. Ian Paul Martin 2011-2012 Director View profile
  16. Homi Phiroz Rustom Mullan 2011-2020 Director View profile
  17. Robert William Edward Dimsey 2009-2018 Director View profile
  18. Gareth Ashley Challingsworth 2009-2012 Director View profile
  19. Andrew Lewis Brooks 2009-2023 Director View profile
  20. Alexander Ross Baugh 2009-2015 Director View profile
  21. Sir Richard Billing Dearlove 2006-2020 Director View profile
  22. Charles Henry Dangelo 2006-2009 Director View profile
  23. Nicholas Charles Walsh 2005-2012 Director View profile
  24. Thomas Ralph Tizzio 2001-2006 Director View profile
  25. Martin John Sullivan 2001-2005 Director View profile
  26. Andrew Robert Stears 2001-2008 Director View profile
  27. Martin Robert Davidson Reith 2001-2010 Director View profile
  28. Rt Hon Lord James Michael Leathes Prior 2001-2006 Director View profile
  29. John Charles Crichton Slipper 2001-2008 Director View profile
  30. Mark James Donald 2001-2008 Director View profile
  31. David Allen Edward 2001-2008 Director View profile
  32. Yvonne Mary Bernadette Costello 2008-2020 Secretary View profile
  33. Alexander John Ramsay Mackay 2001-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Non-life reinsurance
Incorporated
04/05/2001
Registered office
London

Ownership

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.

Group

  1. Ascot Underwriting Holdings Limited is controlled by Ascot Underwriting Group Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting · notified 2016-11-18 · source: Companies House PSC register
  2. Ascot Underwriting Group Limited is controlled by David Heath Innes
    Evidence
    ceased 75-100% shares, 75-100% voting, significant influence · notified 2016-09-05, ceased 2016-09-12 · source: Companies House PSC register

Ultimately controlled by David Heath Innes.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

3y median 1.5y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04211094
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data