ASCOT UNDERWRITING HOLDINGS LIMITED

Company number 04211094

41 officers / 37 resignations

GUYATT, Elizabeth Helen

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

JONES-BAK, Helen Rachel

• Correspondence address: 20 Fenchurch Street, London, EC3M 3BY
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 15 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILSON, Katy Marie

• Correspondence address: 20 Fenchurch Street, London, EC3M 3BY
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 8 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

ZAFFINO, Jonathan Martin

• Correspondence address: 20 Fenchurch Street, London, EC3M 3BY
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 6 February 2023
• Nationality: American
• Country of residence: United States
• 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: 4 May 2001
• Resigned on: 2 October 2001

BAUGH, Alexander Ross

• Correspondence address: The Aig Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 30 March 2009
• Resigned on: 19 October 2015
• 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: 30 March 2009
• Resigned on: 6 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Comopany Director

CARTER, Timothy

• Correspondence address: 500 W Madison St, Chicago, Il, United Kingdom
• 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: 30 March 2009
• 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: 8 June 2020
• 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: 14 January 2013
• Resigned on: 8 June 2020
• Nationality: Irish
• Country of residence: United States
• Occupation: Group Chief Operating Officer

DANGELO, Charles Henry

• Correspondence address: 1601 Jordan Way, Manasquan, New Jersey, 08736, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 23 May 2006
• Resigned on: 30 March 2009
• 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: 8 June 2020
• 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: 30 March 2009
• 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

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: 10 July 2001
• Resigned on: 14 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Insurance Underwriter

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: 8 June 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Managing Director

LLOYD, Edward John

• Correspondence address: 20 Fenchurch Street, London, EC3M 3BY
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 24 August 2017
• Resigned on: 8 June 2020
• Nationality: British,Irish
• Country of residence: England
• Occupation: Insurance Broker

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

MARTIN, Ian Paul

• Correspondence address: Plantation Place, 30 Fenchurch Street, London, EC3M 3BD
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 17 January 2011
• Resigned on: 28 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MULLAN, Homi Phiroz Rustom

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 17 January 2011
• Resigned on: 8 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PATEL, Parth

• Correspondence address: 20 Fenchurch Street, London, EC3M 3BY
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 8 June 2020
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

PRIOR, James Michael Leathes, The Rt Hon The Lord

• Correspondence address: 36 Morpeth Mansions, Morpeth Terrace, London, SW19 1ET
• Role (Resigned): Director
• Date of birth: October 1927
• Appointed on: 2 October 2001
• Resigned on: 5 October 2006
• Nationality: British
• Occupation: Company Director

REITH, Martin Robert Davidson

• Correspondence address: Essendon House, Essendon, Hertfordshire, AL9 6AR
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 2 October 2001
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCHIMEK, Robert Scott Higgins

• Correspondence address: 175 Water Street, New York, Usa, 10038
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 7 March 2016
• Resigned on: 18 November 2016
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SCHIMEK, Robert Scott Higgins

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 23 October 2012
• Resigned on: 6 July 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Cfo

SELWOOD, Ryan Terrance

• Correspondence address: 1 Queen St E #2500, Toronto, M5c 2w5, Canada
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 7 March 2017
• Resigned on: 17 October 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Managing Director

SHIN, Richard

• Correspondence address: 1 Queen St E #2500, Toronto, M5c 2w5, Canada
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 7 March 2017
• Resigned on: 1 December 2017
• Nationality: American
• Country of residence: Canada
• Occupation: Managing Director

SLIPPER, John Charles Crichton

• Correspondence address: Amberfield House, Amberfield Lane, Chart Sutton, Kent, ME17 3SF
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 2 October 2001
• Resigned on: 6 October 2008
• Nationality: British
• Occupation: Company Director

SMITH, Mark Charles

• Correspondence address: 20 Fenchurch Street, London, EC3M 3BY
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 23 July 2018
• Resigned on: 8 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STEARS, Andrew Robert

• Correspondence address: Brownings Stockers Hill Road, Rodersham Green, Sittingbourne, Kent, ME9 0PL
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 2 October 2001
• Resigned on: 14 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SULLIVAN, Martin John

• Correspondence address: 276 Quaker Road, Chappaqua, New York, Ny10514, Usa
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 19 October 2001
• Resigned on: 21 March 2005
• Nationality: British
• Country of residence: United States
• Occupation: Company Director