Active
Company Information for ASCOT CORPORATE NAME LIMITED
20 FENCHURCH STREET, LONDON, EC3M 3BY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ASCOT CORPORATE NAME LIMITED | |
Legal Registered Office | |
20 FENCHURCH STREET LONDON EC3M 3BY Other companies in EC3M | |
Company Number | 04268348 | |
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Company ID Number | 04268348 | |
Date formed | 2001-08-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 10/08/2015 | |
Return next due | 07/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-09 01:01:21 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH HELEN GUYATT |
||
HELEN RACHEL JONES-BAK |
||
MARK CHARLES SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW GEORGE KANE |
Company Secretary | ||
JAMES ALAN LENTON |
Director | ||
CHRISTOPHER DAVID SEYMOUR NEWBY |
Director | ||
ALUN CHRISTOPHER THOMAS |
Director | ||
KATE HILLERY |
Company Secretary | ||
THOMAS COLRAINE |
Director | ||
CHRISTOPHER DAVID SEYMOUR NEWBY |
Company Secretary | ||
CHARLES MEYERS |
Director | ||
HILARY MARGARET GOLDING |
Company Secretary | ||
ALEXANDER ROSS BAUGH |
Director | ||
YVONNE MARY BERNADETTE KEYES |
Company Secretary | ||
ANDREW LEWIS BROOKS |
Director | ||
ROBERT WILLIAM EDWARD DIMSEY |
Director | ||
SIMON VINCENT WOOD |
Director | ||
NIGEL FITZMAURICE CHILDS |
Director | ||
MARTIN ROBERT DAVIDSON REITH |
Director | ||
ALEXANDER JOHN RAMSAY MACKAY |
Company Secretary | ||
DANIEL SCOTT GLASER |
Director | ||
DAVID OGDEN |
Company Secretary | ||
NICHOLAS CHARLES WALSH |
Director | ||
ESTHER FELTON |
Company Secretary | ||
ROSAMUND JOANNA BROWN |
Director | ||
ESTHER FELTON |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASCOT EMPLOYEES CORPORATE MEMBER LIMITED | Director | 2016-11-18 | CURRENT | 2012-09-21 | Active | |
ASCOT EMPLOYEES CORPORATE MEMBER LIMITED | Director | 2016-11-18 | CURRENT | 2012-09-21 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR HELEN RACHEL JONES-BAK | ||
CONFIRMATION STATEMENT MADE ON 10/08/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PARTH PATEL | ||
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | |
AP03 | Appointment of Mr Angus Banks as company secretary on 2022-04-01 | |
TM02 | Termination of appointment of Elizabeth Helen Guyatt on 2022-04-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mrs Katy Marie Wilson on 2020-09-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH19 | Statement of capital on 2020-07-20 GBP 133.45 | |
SH19 | Statement of capital on 2020-07-20 GBP 133.45 | |
RES13 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 04/06/20 | |
AP01 | DIRECTOR APPOINTED MRS KATY MARIE WILSON | |
RP04SH01 | Second filing of capital allotment of shares GBP133.45 | |
RP04SH01 | Second filing of capital allotment of shares GBP133.45 | |
SH01 | 03/01/20 STATEMENT OF CAPITAL GBP 133.45 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR PARTH PATEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC05 | Change of details for Atherton Acquisition Limited as a person with significant control on 2017-08-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES | |
AD04 | Register(s) moved to registered office address 20 Fenchurch Street London EC3M 3BY | |
PSC02 | Notification of Atherton Acquisition Limited as a person with significant control on 2016-11-18 | |
PSC07 | CESSATION OF AIG PC EUROPEAN INSURANCE INVESTMENTS INC. AS A PERSON OF SIGNIFICANT CONTROL | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Miss Elizabeth Helen Guyatt as company secretary on 2017-03-23 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 08/11/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/16 FROM The Aig Building 58 Fenchurch Street London EC3M 4AB | |
AP01 | DIRECTOR APPOINTED MRS HELEN RACHEL JONES-BAK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEWBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LENTON | |
AP01 | DIRECTOR APPOINTED MR MARK CHARLES SMITH | |
TM02 | Termination of appointment of Andrew George Kane on 2016-11-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALUN THOMAS | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 123.45 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for James Alan Lenton on 2014-12-31 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID SEYMOUR NEWBY | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 123.45 | |
AR01 | 10/08/15 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED MR. ANDREW GEORGE KANE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATE HILLERY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED JAMES ALAN LENTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS COLRAINE | |
AP03 | SECRETARY APPOINTED KATE HILLERY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER NEWBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MEYERS | |
AP01 | DIRECTOR APPOINTED MR. ALUN CHRISTOPHER THOMAS | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 123.45 | |
AR01 | 10/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS COLRAINE / 30/08/2013 | |
AR01 | 10/08/13 FULL LIST | |
AP03 | SECRETARY APPOINTED CHRISTOPHER DAVID SEYMOUR NEWBY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM C/O THE CHARTIS BUILDING 58 FENCHURCH STREET LONDON EC3M 4AB UNITED KINGDOM | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O HILARY GOLDING 58 FENCHURCH STREET LONDON EC3M 4AB ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HILARY GOLDING | |
AR01 | 10/08/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/2012 FROM PLANTATION PLACE 30 FENCHURCH STREET LONDON EC3M 3BD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BAUGH | |
AR01 | 10/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR THOMAS COLRAINE | |
AP01 | DIRECTOR APPOINTED MR CHARLES MEYERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY YVONNE KEYES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DIMSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROOKS | |
AP03 | SECRETARY APPOINTED MS HILARY MARGARET GOLDING | |
AR01 | 10/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON VINCENT WOOD / 10/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEWIS BRROKS / 10/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | |
AR01 | 10/08/09 FULL LIST | |
288a | DIRECTOR APPOINTED SIMON VINCENT WOOD | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BAUGH / 25/11/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL CHILDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BAUGH / 25/11/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN REITH | |
288a | DIRECTOR APPOINTED ROBERT WILLIAM EDWARD DIMSEY | |
288a | DIRECTOR APPOINTED ANDREW LEWIS BRROKS | |
363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ALEXANDER MACKAY | |
288a | SECRETARY APPOINTED YVONNE KEYES | |
MISC | 88(2)AMENDINMENT FOR PREVIOUSLY FILED FORM FOR £ 10/03/05 | |
288a | DIRECTOR APPOINTED ALEXANDER ROSS BAUGH LOGGED FORM | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 28/01/08--------- £ SI 1625@.01=16 £ IC 1758/1774 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: 1 WHITTINGTON AVENUE LONDON EC3V 1LE | |
190 | LOCATION OF DEBENTURE REGISTER |
Total # Mortgages/Charges | 33 |
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Mortgages/Charges outstanding | 33 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LLOYD'S AMERICAN TRUST DEED (THE " TRUST DEED") | Outstanding | THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS DEFINED ON THE FORM M395) | |
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) (LONG TERM BUSINESS)(THE "TRUST DEED") | Outstanding | THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S, THE TRUSTEES, THEBENEFICIARIES AND THE OTHER PERSONS OR BODIES | |
DEPOSIT TRUST DEED | Outstanding | LLOYD'S | |
CHARGE DATED 1ST JANUARY 2004 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS EXCESS OR SURPLUS LINES TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2004 | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE IN THE TERMS OF THE LLOYD'S ILLINOIS LICENSED AND 1104 MULTIPLE TRUST DEED (THE "TRUST DEED"), ITSELF CONSTITUTED BY AN INSTRUMENT OF THE SAME DATE AND | Outstanding | MELLON TRUST COMPANY OF ILLINOIS AS TRUSTEE (SEE FORM 395 FOR FULL DETAILS) | |
AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN SURPLUS OR EXCESS LINES INSURANCE JOINT ASSET TRUST DEED DATED SEPTEMBER 7,1995 (AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME BY A DEED OF ACCESSION MADE ON 1 JANUARY 2003) | Outstanding | THE TRUSTEE (BEING CITIBANK N.A.), LLOYD'S, ALL POLICYHOLDERS AND THIRD-PARTY CLAIMANTS | |
AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN CREDIT FOR REINSURANCE JOINT ASSET TRUST DEED DATED SEPTEMBER 7,1995 (AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME BY A DEED OF ACCESSION MADE ON 1 JANUARY 2003) | Outstanding | THE TRUSTEE (BEING CITIBANK N.A.), LLOYD'S LONDON AND ALL CEDING INSURERS | |
LLOYD'S KENTUCKY JOINT ASSET TRUST DEED DATED 23 FEBRUARY 1996 (AS SUPPLEMENTED AND AS AMENDED FROM TIME TO TIME BY A DEED OF ACCESSION DATED 1 JANUARY 2003) | Outstanding | THE TRUSTEE (BEING NATIONAL CITY BANK), LLOYD'S, THE KENTUCKY ATTORNEY-IN-FACT FOR UNDERWRITERS AT LLOYD'S LONDON AND ALL POLICYHOLDERS | |
CHARGE DATED 2ND JANUARY 2003 IN THE TERMS OF THE LLOYD'S KENTUCKY TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2003 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 1ST JANUARY 2002 (AS AMENDED AND SUPPLEMENTED FROM TIME TO TIME) AND AS SUPPLEM | Outstanding | THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 2ND JANUARY 2003 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS EXCESS OR SURPLUS LINES TRUST DEED (THE "TRUST DEED") BUT EFFECTIVE FROM 1ST JANUARY 2003 ITSELF CONSTITUTED BY AN INSTRUMENT DATED 1ST JANUARY 2002 (AS AMENDED AND AS SUPPLEM | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
LLOYD'S KENTUCKY JOINT ASSET TRUST DEED (THE "TRUST DEED") DATED 23RD FEBRUARY 1996 (AS SUPPLEMENTED AND AS AMENDED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION DATED 3 JANUARY 2002 AND | Outstanding | THE TRUSTEE (BEING AS AT THE DATE HEREOF, NATIONAL CITY BANK), LLOYD'S,THE KENTUCKY ATTORNEY-IN-FACT FOR UNDERWRITERS AT LLOYD'S AND ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN SURPLUS OR EXCESS LINES INSURANCE JOINT ASSET TRUST DEED ("THE TRUST DEED") DATED SEPTEMBER 7, 1995 (AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION MADE 3 JANUARY 200 | Outstanding | THE TRUSTEE (BEING, AS AT THE DATE HEREOF, CITIBANK N.A.) LLOYD'S, ALL POLICYHOLDERSAND THIRD-PARTY CLAIMANTS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN SURPLUS OR EXCESS LINES INSURANCE JOINT ASSET TRUST DEED ("THE TRUST DEED") DATED SEPTEMBER 7, 1995 (AS AMENDED AND AS SUPPLEMENTED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION MADE 3 JANUARY 200 | Outstanding | THE TRUSTEE (BEING, AS AT THE DATE HEREOF, CITIBANK N.A.) LLOYD'S, ALL POLICYHOLDERSAND THIRD-PARTY CLAIMANTS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN CREDIT FOR REINSURANCE JOINT ASSET TRUST DEED ("THE TRUST DEED") DATED SEPTEMBER 7, 1995 (AS SUPPLEMENTED AND AS AMENDED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION DATED 3 JANUARY 2002) AND | Outstanding | THE TRUSTEE (BEING, AS AT THE DATE HEREOF, CITIBANK N.A.), LLOYD'S, ALL CEDING INSURERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
A CHARGE DATED 1ST JANUARY 2002 IN THE TERMS OF THE LLOYD'S KENTUCKY JOINT ASSET TRUST DEED (THE "TRUST DEED") DATED 23RD FEBRUARY 1996 (AS SUPPLEMENTED AND AS AMENDED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION DATED 3RD JANUARY 2002) | Outstanding | THE TRUSTEE, (BEING, AS THE DATE HEREOF, NATIONAL CITY BANK), LLOYD'S, THE KENTUCKY ATTORNEY-IN-FACT FOR UNDERWRITERS AT LLOYD'S AND ALL POLICYHOLDERS | |
LLOYD'S KENTUCKY TRUST DEED ("THE TRUST DEED") DATED 3RD JANUARY 2002 IN RESPECT OF SYNDICATE NO.1414 ("THE SYNDICATE") (BUT EFFECTIVE FROM 1ST JANUARY 2002 AND THE FIRST DAY OF THE RELEVANT CALENDAR YEAR WITH RESPECT TO EACH TRUST WHICH RELATES TO ANY O | Outstanding | THE TRUSTEE (BEING, AS AT THE DATE HEREOF, NATIONAL CITY BANK), LLOYD'S, THE AGENT,ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS ORBODIES (AS FURTHER DEFINED ON FORM M395) | |
LLOYD'S UNITED STATES SITUS EXCESS OR SURPLUS LINES TRUST DEED ("THE TRUST DEED") DATED 3 JANUARY 2002 (IN RESPECT OF SYNDICATE NO.1414 (INCLUDING ALL INCIDENTAL SYNDICATES OF SUCH SYNDICATE) (BUT EFFECTIVE FROM 1 JANUARY 2002 AND THE FIRST DAY OF THE RE | Outstanding | THE TRUSTEE (BEING, AS AT THE DATE HEREOF, CITIBANK N.A.), LLOYD'S, THE AGENT,ALL POLICY HOLDERS AND THIRD-PARTY CLAIMANTS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN CREDIT FOR REINSURANCE JOINT ASSET TRUST DEED ("THE TRUST DEED") DATED SEPTEMBER 7, 1995 (AS SUPPLEMENTED AND AS AMENDED FROM TIME TO TIME AND AS SUPPLEMENTED BY A DEED OF ACCESSION DATED 3 JANUARY 2002) AND | Outstanding | THE TRUSTEE (BEING, AS AT THE DATE HEREOF, CITIBANK N.A.), LLOYD'S, ALL CEDING INSURERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
SECURITY AND TRUST DEED (LETTER OF CREDIT AND BANK GUARANTEE) | Outstanding | THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S,THE TRUSTEES (AS DEFINED),THE BENEFICIARIES (AS DEFINED) AND THE PREMIUMSTRUSTEES (AS DEFINED) | |
CHARGE (IN THE TERMS OF THE AMENDMENT AND RESTATEMENT LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS OF CORPORATE MEMBERS) ("THE 1995 AMERICAN INSTRUMENT (CORPORATE MEMBERS")) DATED 31 JULY 1995 & AMENDED ON 21 DECEMBER 1995, 25 APRIL 1996, 3 SEPTEMB | Outstanding | THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
LLOYD'S PREMIUM TRUST DEED (GENERAL BUSINESS) | Outstanding | THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
A CHARGE DATED 1ST NOVEMBER 2001 IN THE TERMS OF THE LLOYD'S SOUTH AFRICAN TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
A CHARGE DATED 1ST NOVEMBER 2001 IN THE TERMS OF THE LLOYD'S SOUTH AFRICAN TRANSITIONAL TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES(AS FURTHER DEFINED ON FORM M395) | |
CHARGE (IN THE TERMS OF THE LLOYD'S CANADIAN TRUST DEED "THE TRUST DEED" DATED 26 SEPTEMBER 1995. THE INSTRUMENT AMENDS AND RESTATES THE INSTRUMENT DATED 9 NOVEMBER 1977, AS FURTHER AMENDED BY DEEDS DATED 8 MARCH 1978, 11 JUNE 1989 AND 28 DECEMBER 2000) | Outstanding | THE TRUSTEES, LLOYD'S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 6 JUNE 2000 IN THE TERMS OF THE LLOYD'S AUSTRALIAN TRUST DEED ("THE TRUST DEED") | Outstanding | LLOYD'S THE TRUSTEE | |
A CHARGE DATED 25 MAY 2001 IN THE TERMS OF THE LLOYD'S CANADIAN MARGIN FUND TRUST DEED ("THE TRUST DEED") | Outstanding | ROYAL TRUST CORPORATION OF CANADA (THE TRUSTEE) | |
CHARGE DATED 6TH JUNE 2000 IN THE TERMS OF THE LLOYD'S AUSTRALIAN JOINT ASSET TRUST DEED (NO.2) ("THE TRUST DEED") | Outstanding | LLOYD'S THE TRUSTEE | |
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 DECEMBER 1999 AMENDING AND RESTATING THE LLOYD'S AMERICAN TRUST DEED ORIGINALLY ADOPTED ON 26 AUGUST 1939) | Outstanding | THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
A CHARGE DATED 15TH JANUARY 1999 IN THE TERMS OF THE LLOYD'S SOUTH AFRICAN TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL POLICY HOLDERS AND CERTAIN OTHERPERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) | |
CHARGE DATED 1ST NOVEMBER 2001 IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE "TRUST DEED") ITSELF CONSTITUTED BY AN INSTRUMENT DATED 1ST NOVEMBER 2001 | Outstanding | THE TRUSTEE, LLOYD'S, THE AGENT, ALL CEDING INSURERS AND CERTAIN OTHERPERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASCOT CORPORATE NAME LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as ASCOT CORPORATE NAME LIMITED are:
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