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ASCOT UNDERWRITING LIMITED

Company number 04098461

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Officers: 60 officers / 51 resignations

GUYATT, Elizabeth Helen

Correspondence address
20 Fenchurch Street, London, EC3M 3BY
Role Active
Secretary
Appointed on
29 June 2017

HOE-RICHARDSON, Samantha Jane

Correspondence address
20 Fenchurch Street, London, EC3M 3BY
Role Active
Director
Date of birth
January 1971
Appointed on
21 July 2023
Nationality
British
Country of residence
England
Occupation
Accountant

JONES-BAK, Helen Rachel

Correspondence address
20 Fenchurch Street, London, EC3M 3BY
Role Active
Director
Date of birth
January 1972
Appointed on
1 March 2018
Nationality
British
Country of residence
England
Occupation
Accountant

KEUTGENS, Pascal

Correspondence address
20 Fenchurch Street, London, EC3M 3BY
Role Active
Director
Date of birth
September 1974
Appointed on
21 July 2023
Nationality
Belgian
Country of residence
England
Occupation
Private Equity Investor

MOSS, Andrew

Correspondence address
20 Fenchurch Street, London, EC3M 3BY
Role Active
Director
Date of birth
May 1964
Appointed on
21 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PEPPER, Mark Laurence

Correspondence address
20 Fenchurch Street, London, England, EC3M 3BY
Role Active
Director
Date of birth
February 1969
Appointed on
14 July 2009
Nationality
British
Country of residence
England
Occupation
Company Director

SEWELL, Robert Peter

Correspondence address
20 Fenchurch Street, London, EC3M 3BY
Role Active
Director
Date of birth
August 1964
Appointed on
21 July 2023
Nationality
Irish
Country of residence
England
Occupation
Accountant

SUTHERLAND, Susan Jane

Correspondence address
20 Fenchurch Street, London, EC3M 3BY
Role Active
Director
Date of birth
October 1957
Appointed on
21 July 2023
Nationality
American
Country of residence
United States
Occupation
Lawyer

THOMPSON, Ian David

Correspondence address
20 Fenchurch Street, London, EC3M 3BY
Role Active
Director
Date of birth
October 1971
Appointed on
30 September 2024
Nationality
British
Country of residence
England
Occupation
Company Director

COSTELLO, Yvonne Mary Bernadette

Correspondence address
20 Fenchurch Street, London, England, EC3M 3BY
Role Resigned
Secretary
Appointed on
14 July 2008
Resigned on
29 June 2017
Nationality
Irish
Occupation
Compliance Officer

MACKAY, Alexander John Ramsay

Correspondence address
Fothersby Rye Road, Hawkhurst, Cranbrook, Kent, TN18 5DB
Role Resigned
Secretary
Appointed on
2 October 2001
Resigned on
14 July 2008
Nationality
British
Occupation
Company Director

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Secretary
Appointed on
30 October 2000
Resigned on
2 October 2001

BAUGH, Alexander Ross

Correspondence address
20 Fenchurch Street, London, England, EC3M 3BY
Role Resigned
Director
Date of birth
April 1961
Appointed on
23 October 2008
Resigned on
19 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BIRRELL, Andrew Seaton

Correspondence address
20 Fenchurch Street, London, EC3M 3BY
Role Resigned
Director
Date of birth
June 1969
Appointed on
16 March 2022
Resigned on
20 February 2023
Nationality
British,South African
Country of residence
United Kingdom
Occupation
Actuary

BLAICHMAN, Samuel

Correspondence address
20 Fenchurch Street, London, EC3M 3BY
Role Resigned
Director
Date of birth
April 1976
Appointed on
6 February 2023
Resigned on
21 July 2023
Nationality
Canadian
Country of residence
Canada
Occupation
Private Equity Investor

BRINDLE, Richard David Henry

Correspondence address
55 St James Gardens, London, W11 4RA
Role Resigned
Director
Date of birth
April 1962
Appointed on
9 October 2001
Resigned on
19 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BROOKS, Andrew Lewis

Correspondence address
20 Fenchurch Street, London, England, EC3M 3BY
Role Resigned
Director
Date of birth
June 1965
Appointed on
24 February 2004
Resigned on
6 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CANTLAY, Charles Peter Thrale

Correspondence address
20 Fenchurch Street, London, England, EC3M 3BY
Role Resigned
Director
Date of birth
February 1954
Appointed on
3 October 2011
Resigned on
31 January 2023
Nationality
British
Country of residence
England
Occupation
Executive Director

CARTER, Timothy

Correspondence address
American International Group, Inc., 500 W Madison Street, Chicago, Il, Usa
Role Resigned
Director
Date of birth
June 1966
Appointed on
6 July 2015
Resigned on
7 March 2016
Nationality
British
Country of residence
Usa
Occupation
Company Director

CHALLINGSWORTH, Gareth Ashley

Correspondence address
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
Role Resigned
Director
Date of birth
February 1967
Appointed on
23 October 2008
Resigned on
29 June 2012
Nationality
British
Country of residence
England
Occupation
Operations Director

CHUNG, Katherine Hae-Eun

Correspondence address
20 Fenchurch Street, London, EC3M 3BY
Role Resigned
Director
Date of birth
September 1976
Appointed on
13 November 2017
Resigned on
21 July 2023
Nationality
American
Country of residence
United Kingdom
Occupation
Private Equity Investor

COSTELLO, Yvonne Mary Bernadette

Correspondence address
20 Fenchurch Street, London, EC3M 3BY
Role Resigned
Director
Date of birth
November 1974
Appointed on
7 April 2011
Resigned on
16 May 2019
Nationality
Irish
Country of residence
United Kingdom
Occupation
Compliance Director

DANGELO, Charles Henry

Correspondence address
1601 Jordan Way, Manasquan, New Jersey, 08736, Usa, FOREIGN
Role Resigned
Director
Date of birth
February 1950
Appointed on
21 August 2006
Resigned on
25 November 2008
Nationality
American
Country of residence
United States
Occupation
Company Director

DEARLOVE, Richard Billing, Sir

Correspondence address
20 Fenchurch Street, London, England, EC3M 3BY
Role Resigned
Director
Date of birth
January 1945
Appointed on
28 November 2006
Resigned on
11 July 2024
Nationality
British
Country of residence
England
Occupation
Company Director

DIMSEY, Robert William Edward

Correspondence address
20 Fenchurch Street, London, England, EC3M 3BY
Role Resigned
Director
Date of birth
July 1969
Appointed on
6 October 2008
Resigned on
30 April 2018
Nationality
British
Country of residence
England
Occupation
Company Director

DONALD, Mark James

Correspondence address
Oakfield House, Burtonhole Lane Mill Hill, London, NW7 1AU
Role Resigned
Director
Date of birth
August 1961
Appointed on
11 September 2001
Resigned on
14 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Underwriter

DOYLE, John Quinlan

Correspondence address
175 Water Street, New York, Ny, Usa, 10038
Role Resigned
Director
Date of birth
January 1964
Appointed on
19 July 2012
Resigned on
7 March 2016
Nationality
American
Country of residence
United States
Occupation
Ceo Global Commercial Insurance Chartis

EDWARD, David Allen

Correspondence address
Pantile Hall, Honeypot Lane Stow Maries, Purleigh, Essex, CM3 6RT
Role Resigned
Director
Date of birth
March 1965
Appointed on
28 March 2001
Resigned on
14 July 2008
Nationality
British
Country of residence
England
Occupation
Insurance Underwriter

GLASER, Daniel Scott

Correspondence address
The Aig Building, Aig Europe Uk Ltd, 58 Fenchurch Street, London, EC3M 4AB
Role Resigned
Director
Date of birth
August 1960
Appointed on
25 November 2003
Resigned on
7 December 2007
Nationality
American
Occupation
Company Director

HEDLEY, Martyn Anthony

Correspondence address
67 Dovehouse Street, London, SW3 6JY
Role Resigned
Director
Date of birth
March 1944
Appointed on
28 November 2005
Resigned on
12 November 2007
Nationality
British
Country of residence
England
Occupation
Company Director

KALVIK, Thomas

Correspondence address
1 Queen St E #2500, Toronto, M5c 2w5, Canada
Role Resigned
Director
Date of birth
September 1981
Appointed on
7 March 2017
Resigned on
29 September 2020
Nationality
Canadian
Country of residence
Canada
Occupation
Managing Director

KEYES, Yvonne Mary Bernadette

Correspondence address
Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
Role Resigned
Director
Date of birth
November 1974
Appointed on
17 January 2011
Resigned on
17 January 2011
Nationality
Irish
Country of residence
England
Occupation
Compliance Director

LLOYD, John Edward

Correspondence address
20 Fenchurch Street, London, EC3M 3BY
Role Resigned
Director
Date of birth
September 1955
Appointed on
6 September 2016
Resigned on
17 February 2023
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

MAAG, Seraina

Correspondence address
20 Fenchurch Street, London, EC3M 3BY
Role Resigned
Director
Date of birth
July 1968
Appointed on
19 October 2015
Resigned on
7 March 2016
Nationality
Swiss
Country of residence
Usa
Occupation
President & Chief Executive Officer, Emea, Aig

MACKAY, Alexander John Ramsay

Correspondence address
Fothersby Rye Road, Hawkhurst, Cranbrook, Kent, TN18 5DB
Role Resigned
Director
Date of birth
April 1948
Appointed on
2 October 2001
Resigned on
14 July 2008
Nationality
British
Country of residence
England
Occupation
Company Director