ASCOT CORPORATE NAME LIMITED

Active - Accounts Filed

General Information

NAME
ASCOT CORPORATE NAME LIMITED

COMPANY NUMBER
04268348

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65120 - Non-life insurance

INCORPORATION DATE
10/08/2001 (23 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
10/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
10/08/2001 11/09/2001
ACTIVEQUOTE LIMITED

REGISTERED ADDRESS

20 FENCHURCH STREET
LONDON
EC3M 3BY

Telephone: 02077439655
TPS: No

TRADING ADDRESSES

20 Fenchurch Street
London
EC3M 3BY

The Aig Building
58 Fenchurch Street
London
EC3M 4AB

Telephone: 77439680

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£12.3M

42.17%

NET WORTH

£105.4M

132.29%

TOTAL LIABILITIES

£552.1M

3.01%

NET ASSETS

£105.4M

132.29%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

17

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ASCOT UNDERWRITING GROUP LIMITED	Active - Accounts Filed	View Report
ASCOT CORPORATE NAME LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 21/04/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ASCOT CORPORATE NAME LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ASCOT CORPORATE NAME LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£12.3M

42.17%

NET WORTH

£105.4M

132.29%

TOTAL LIABILITIES

£552.1M

3.01%

NET ASSETS

£105.4M

132.29%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

17

SHAREHOLDERS

9

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ASCOT UNDERWRITING GROUP LIMITED	Owned: 13.49 %	Shares: 1,653	Price per share: £1.00	Total Value: £1,653.00
ASCOT UNDERWRITING GROUP LIMITED	Owned: 13.49 %	Shares: 1,653	Price per share: £1.00	Total Value: £1,653.00
ASCOT UNDERWRITING GROUP LIMITED	Owned: 13.36 %	Shares: 1,638	Price per share: £1.00	Total Value: £1,638.00
ASCOT UNDERWRITING GROUP LIMITED	Owned: 13.26 %	Shares: 1,625	Price per share: £1.00	Total Value: £1,625.00
ASCOT UNDERWRITING GROUP LIMITED	Owned: 13.26 %	Shares: 1,625	Price per share: £1.00	Total Value: £1,625.00
ASCOT UNDERWRITING GROUP LIMITED	Owned: 13.26 %	Shares: 1,625	Price per share: £1.00	Total Value: £1,625.00
ASCOT UNDERWRITING GROUP LIMITED	Owned: 10.92 %	Shares: 1,338	Price per share: £1.00	Total Value: £1,338.00
ASCOT UNDERWRITNG GROUP LIMITED	Owned: 8.88 %	Shares: 1,088	Price per share: £1.00	Total Value: £1,088.00
ASCOT UNDERWRITING GROUP LIMITED	Owned: 0.09 %	Shares: 11	Price per share: £1.00	Total Value: £11.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alexander Ross Baugh Director: 25/01/2008 - 01/03/2012 (4 years and 1 months) Secretary: 25/01/2008 - Present (16 years and 9 months) Born in Apr 1961 (age: 63)	Status: Active	Position: Director&Secretary	Appointments: Current: 2 Past: 11	View Report
Helen Rachel Jones-Bak 18/11/2016 - Present (8years) Born in Jan 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Mark Charles Smith 18/11/2016 - Present (8years) Born in Feb 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Katy Marie Wilson 08/06/2020 - Present (4 years and 5 months) Born in Jun 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 9 Past: 3	View Report
Angus Banks 01/04/2022 - Present (2 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CANADA PENSION PLAN INVESTMENT BOARD	N/A	N/A
ASCOT REINSURANCE CO LTD	N/A	N/A
ASCOT UNDERWRITING GROUP LIMITED	Active - Accounts Filed	View Report
ASCOT CORPORATE NAME LIMITED	Active - Accounts Filed	View Report
ASCOT EMPLOYEES CORPORATE MEMBER LIMITED	Non-Trading	View Report
ASCOT UNDERWRITING HOLDINGS LIMITED	Active - Accounts Filed	View Report
ASCOT UNDERWRITING LIMITED	Active - Accounts Filed	View Report
CPPIB EUROPEAN REAL ASSETS CREDIT II INC	N/A	N/A

Timeline Overview

Date	Event
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 21/04/2024	Event: New Accounts filed
Date: 12/10/2023	Event: Parth Patel (924371986) has left the board
Date: 15/08/2023	Event: New Confirmation Statement filed
Date: 13/04/2023	Event: New Accounts filed
Date: 14/08/2022	Event: New Confirmation Statement filed
Date: 06/04/2022	Event: Elizabeth Helen Guyatt (922860841) has left the board
Date: 06/04/2022	Event: New Company Secretary Angus Banks (929435623) Appointed
Date: 25/03/2022	Event: New Accounts filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 14/06/2021	Event: New Accounts filed
Date: 24/08/2020	Event: New Confirmation Statement filed
Date: 29/07/2020	Event: New Accounts filed
Date: 11/06/2020	Event: New Board Member Katy Marie Wilson (908085784) Appointed
Date: 16/08/2019	Event: New Confirmation Statement filed
Date: 07/06/2019	Event: New Accounts filed
Date: 24/12/2018	Event: New Board Member Parth Patel (924371986) Appointed
Date: 15/08/2018	Event: New Confirmation Statement filed
Date: 04/04/2018	Event: New Accounts filed
Date: 15/08/2017	Event: New Annual Return filed
Date: 16/04/2017	Event: New Accounts filed
Date: 07/04/2017	Event: New Company Secretary Elizabeth Helen Guyatt (922860841) Appointed
Date: 28/11/2016	Event: New Board Member Mark Charles Smith (921927498) Appointed
Date: 28/11/2016	Event: New Board Member Helen Rachel Jones-Bak (921927539) Appointed
Date: 28/11/2016	Event: Alun Christopher Thomas (908648456) has left the board
Date: 28/11/2016	Event: Change in Reg. Office
Date: 28/11/2016	Event: Christopher David Seymour Newby (914960133) has left the board
Date: 28/11/2016	Event: Andrew George Kane (920041889) has left the board
Date: 28/11/2016	Event: James Alan Lenton (919221196) has left the board
Date: 21/08/2016	Event: New Annual Return filed
Date: 19/08/2016	Event: New Accounts filed
Date: 21/12/2015	Event: Christopher David Seymour Newby (920341223) has left the board
Date: 21/12/2015	Event: New Board Member Christopher David Seymour Newby (914960133) Appointed
Date: 14/12/2015	Event: New Board Member Christopher David Seymour Newby (920341223) Appointed
Date: 11/09/2015	Event: New Annual Return filed
Date: 26/08/2015	Event: New Company Secretary Andrew George Kane (920041889) Appointed
Date: 26/08/2015	Event: Kate Hillery (919134407) has left the board
Date: 25/05/2015	Event: New Accounts filed
Date: 17/11/2014	Event: James Alan Lenton (919243165) has left the board
Date: 17/11/2014	Event: New Board Member James Alan Lenton (919221196) Appointed
Date: 10/11/2014	Event: Thomas Colraine (915588864) has left the board
Date: 10/11/2014	Event: New Board Member James Alan Lenton (919243165) Appointed
Date: 01/10/2014	Event: New Company Secretary Kate Hillery (919134407) Appointed
Date: 19/09/2014	Event: Charles Meyers (915650169) has left the board
Date: 19/09/2014	Event: Christopher David Seymour Newby (917869015) has left the board
Date: 17/09/2014	Event: New Board Member Alun Christopher Thomas (908648456) Appointed
Date: 17/09/2014	Event: Alun Christopher Thomas (919062499) has left the board
Date: 06/09/2014	Event: New Board Member Alun Christopher Thomas (919062499) Appointed
Date: 04/09/2014	Event: New Annual Return filed

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ASCOT CORPORATE NAME LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£12.3M

£105.4M

£552.1M

£105.4M

People Overview

3

17

9

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£12.3M

£105.4M

£552.1M

£105.4M

Accounts

People Overview

3

17

9

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™