Ascot Underwriting Group Limited
Company 10360031 Active
Connected board network
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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.
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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 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 Underwriting Holdings Limited 3 shared directors
- Ascot Insurance Services 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 | 10360031 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/2016 |
| 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 insurance
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.
- David Heath Innes ceased 2016-09-12
75-100% shares, 75-100% voting, significant influence · notified 2016-09-05
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ascot Employees Corporate Member Limited
75-100% shares · notified 2016-04-06 - Ascot Underwriting Holdings Limited
75-100% shares (firm), 75-100% voting · notified 2016-11-18 - Ascot Corporate Name Limited
75-100% shares, 75-100% voting · notified 2016-11-18 - Ascot Underwriting Limited
75-100% shares · notified 2020-06-05 - Ascot MGA Limited
75-100% shares, 75-100% voting · notified 2022-06-15
Officers (14)
- 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 10 former officers
- Jonathan Martin Zaffino Director · appointed 2023 · resigned 2025
- Parth Patel Director · appointed 2020 · resigned 2023
- Helen Rachel Jones-Bak Director · appointed 2020 · resigned 2025
- Katherine Hae-Eun Chung Director · appointed 2018 · resigned 2020
- Andrew Lewis Brooks Director · appointed 2017 · resigned 2023
- Thomas Kalvik Director · appointed 2016 · resigned 2020
- Richard Shin Director · appointed 2016 · resigned 2017
- Ryan Terrance Selwood Director · appointed 2016 · resigned 2018
- David Heath Innes Director · appointed 2016 · resigned 2016
- Alan John Davies Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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