Ascot Insurance Services Limited
Company 05113369 Active
Connected board network
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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 2019
- Ian David Thompson Director · appointed 2025
3.3y median 1.5y
average tenure
7.2y
longest tenure
Directors past 6 years
- Katy Marie Wilson Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Edel Susan Chatterton Director · appointed 2025
- Katy Marie Wilson Director · appointed 2019
- 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 Underwriting Holdings 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 | 05113369 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/2004 |
| Address | 20 FENCHURCH STREET, LONDON, EC3M 3BY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65120 - Non-life insurance65202 - 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 Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (24)
- Edel Susan Chatterton Director · appointed 2025
- Ian David Thompson Director · appointed 2025
- Angus Banks Secretary · appointed 2022
- Katy Marie Wilson Director · appointed 2019
Show 20 former officers
- Jonathan Martin Zaffino Director · appointed 2023 · resigned 2025
- Parth Patel Director · appointed 2019 · resigned 2023
- Helen Rachel Jones-Bak Director · appointed 2019 · resigned 2025
- Elizabeth Helen Guyatt Secretary · appointed 2017 · resigned 2022
- Mark Charles Smith Director · appointed 2009 · resigned 2019
- David Charles James Director · appointed 2009 · resigned 2011
- Diego Pagadigorria Wicke Director · appointed 2008 · resigned 2009
- Andrew Lewis Brooks Director · appointed 2008 · resigned 2023
- Theodore Simon Acton Butt Director · appointed 2007 · resigned 2017
- Michael Sherman Director · appointed 2006 · resigned 2008
- Jonathan Matthew Foley Director · appointed 2006 · resigned 2006
- Torquil Corbett Wren Mclusky Director · appointed 2005 · resigned 2006
- Andrew Robert Stears Director · appointed 2004 · resigned 2008
- Mark Laurence Pepper Director · appointed 2004 · resigned 2005
- Dominique Alain Maurin Director · appointed 2004 · resigned 2005
- Martin Robert Davidson Reith Director · appointed 2004 · resigned 2009
- Robert William Edward Dimsey Director · appointed 2004 · resigned 2018
- Lee Stephen Vanderson Director · appointed 2004 · resigned 2006
- Yvonne Mary Bernadette Costello Secretary · appointed 2004 · resigned 2019
- John Charles Crichton Slipper Director · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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