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Company · London

Ascot Insurance Services Limited

Non-life insurance

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

Network

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

Who leads it

Previous officers 20

  1. Jonathan Martin Zaffino 2023-2025 Director View profile
  2. Parth Patel 2019-2023 Director View profile
  3. Helen Rachel Jones-Bak 2019-2025 Director View profile
  4. Mark Charles Smith 2009-2019 Director View profile
  5. David Charles James 2009-2011 Director View profile
  6. Diego Pagadigorria Wicke 2008-2009 Director View profile
  7. Andrew Lewis Brooks 2008-2023 Director View profile
  8. Theodore Simon Acton Butt 2007-2017 Director View profile
  9. Michael Sherman 2006-2008 Director View profile
  10. Jonathan Matthew Foley 2006-2006 Director View profile
  11. Torquil Corbett Wren Mclusky 2005-2006 Director View profile
  12. Andrew Robert Stears 2004-2008 Director View profile
  13. Mark Laurence Pepper 2004-2005 Director View profile
  14. Dominique Alain Maurin 2004-2005 Director View profile
  15. Martin Robert Davidson Reith 2004-2009 Director View profile
  16. Robert William Edward Dimsey 2004-2018 Director View profile
  17. Lee Stephen Vanderson 2004-2006 Director View profile
  18. John Charles Crichton Slipper 2004-2008 Director View profile
  19. Elizabeth Helen Guyatt 2017-2022 Secretary View profile
  20. Yvonne Mary Bernadette Costello 2004-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-life insurance; Non-life reinsurance
Incorporated
27/04/2004
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 Insurance Services Limited is controlled by Ascot Underwriting Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Ascot Underwriting Limited is controlled by Ascot Underwriting Group Limited
    Evidence
    active 75-100% shares · notified 2020-06-05 · source: Companies House PSC register
  3. 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

3.3y median 1.5y
average tenure
7.2y
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
05113369
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.

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