ASCOT UNDERWRITING LIMITED

Company number 04098461

59 officers / 49 resignations

GUYATT, Elizabeth Helen

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

DEARLOVE, Richard Billing, Sir

• Correspondence address: 20 Fenchurch Street, London, England, EC3M 3BY
• Role (Active): Director
• Date of birth: January 1945
• Appointed on: 28 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

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: 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

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