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Data Source: Official European Business Registers

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FirmaCensus/Unternehmen/04268348
AktivGBX-FirmaCensus-Verified

ASCOT CORPORATE NAME LIMITED

04268348

Data Quality Score

56/100

Governing Officers & Control Matrix

34 Governing Officers on Record

Live Graph Data
Officer NameFiduciary RoleAppointment DateConcurrent MandatesNetwork ReachFirm-Specific Risk Flags
CHATTERTON, Edel Susan
director
———
BANKS, Angus
secretary
———
WILSON, Katy Marie
director
———
PATEL, Parth
director
———
GUYATT, Elizabeth Helen
secretary
———
JONES-BAK, Helen Rachel
director
———
SMITH, Mark Charles
director
———
Ascot Underwriting Group Limited
beneficial_owner
———
Aig Pc European Insurance Investments Inc.
beneficial_owner
———
NEWBY, Christopher David Seymour
director
———
KANE, Andrew George, Mr.
secretary
———
LENTON, James Alan
director
———
HILLERY, Kate
secretary
———
THOMAS, Alun Christopher
director
———
NEWBY, Christopher David Seymour
secretary
———
MEYERS, Charles
director
———
COLRAINE, Thomas
director
———
GOLDING, Hilary Margaret
secretary
———
WOOD, Simon Vincent
director
———
BROOKS, Andrew Lewis
director
———
DIMSEY, Robert William Edward
director
———
KEYES, Yvonne Mary Bernadette
secretary
———
BAUGH, Alexander Ross
director
———
MACKAY, Alexander John Ramsay
secretary
———
GLASER, Daniel Scott
director
———
CHILDS, Nigel Fitzmaurice
director
———
OGDEN, David
secretary
———
REITH, Martin Robert Davidson
director
———
WALSH, Nicholas Charles
director
———
FELTON, Esther
secretary
———
FELTON, Esther
director
———
BROWN, Rosamund Joanna
director
———
THE COMPANY REGISTRATION AGENTS LIMITED
corporate-nominee-secretary
———
LUCIENE JAMES LIMITED
corporate-director
———

Visual Graph Canvas

ReactFlow network visualisation — cross-entity mandate graph · Coming in next sprint

Governing Officers

34

5 active

Statutory Filings

—

no events recorded

Legal Status

Aktiv

GB · GB

Data Quality

100

out of 100

Legal Entity

ASCOT CORPORATE NAME LIMITED

Registry ID

04268348

Status

Aktiv

UBO & Governing Officers

34 Einträge
NameFunktionBestellungAbberufungTenure
CHATTERTON, Edel Susandirector24.03.2025Aktiv
UBO Resolution

Restricted Intelligence Layer

Authentication Required for Ultimate Beneficial Owner (UBO) & Management Resolution

This intelligence layer is restricted to verified institutional subscribers.

Analyst · Professional · Enterprise

1.4yr
BANKS, Angussecretary01.04.2022Aktiv
4.4yr
WILSON, Katy Mariedirector08.06.2020Aktiv
6.2yr
PATEL, Parthdirector17.12.201829.09.2023
4.8yr
GUYATT, Elizabeth Helensecretary23.03.201701.04.2022
5.0yr
JONES-BAK, Helen Racheldirector18.11.201628.02.2025
8.3yr
SMITH, Mark Charlesdirector18.11.2016Aktiv
9.7yr
Ascot Underwriting Group Limitedbeneficial_owner18.11.2016Aktiv
9.7yr
Aig Pc European Insurance Investments Inc.beneficial_owner06.04.201618.11.2016
7mo
NEWBY, Christopher David Seymourdirector08.10.201518.11.2016
1.1yr
KANE, Andrew George, Mr.secretary13.08.201518.11.2016
1.3yr
LENTON, James Alandirector06.11.201418.11.2016
2.0yr
HILLERY, Katesecretary27.08.201413.08.2015
12mo
THOMAS, Alun Christopherdirector27.08.201418.11.2016
2.2yr
NEWBY, Christopher David Seymoursecretary22.04.201327.08.2014
1.3yr
MEYERS, Charlesdirector23.11.201027.08.2014
3.8yr
COLRAINE, Thomasdirector23.11.201006.11.2014
4.0yr
GOLDING, Hilary Margaretsecretary23.11.201022.04.2013
2.4yr
WOOD, Simon Vincentdirector21.05.200901.12.2010
1.5yr
BROOKS, Andrew Lewisdirector29.10.200801.12.2010
2.1yr
DIMSEY, Robert William Edwarddirector29.10.200801.12.2010
2.1yr
KEYES, Yvonne Mary Bernadettesecretary14.07.200801.12.2010
2.4yr
BAUGH, Alexander Rossdirector25.01.200801.03.2012
4.1yr
MACKAY, Alexander John Ramsaysecretary29.09.200314.07.2008
4.8yr
GLASER, Daniel Scottdirector10.08.200207.12.2007
5.3yr
CHILDS, Nigel Fitzmauricedirector14.09.200121.05.2009
7.7yr
OGDEN, Davidsecretary14.09.200129.09.2003
2.0yr
REITH, Martin Robert Davidsondirector14.09.200129.10.2008
7.1yr
WALSH, Nicholas Charlesdirector14.09.200109.08.2002
11mo
FELTON, Esthersecretary29.08.200114.09.2001
1mo
FELTON, Estherdirector29.08.200114.09.2001
1mo
BROWN, Rosamund Joannadirector29.08.200114.09.2001
1mo
THE COMPANY REGISTRATION AGENTS LIMITEDcorporate-nominee-secretary10.08.200129.08.2001
1mo
LUCIENE JAMES LIMITEDcorporate-director10.08.200129.08.2001
1mo

Corporate Ownership Tree

LEI pending
GLEIF Level 2 · RR-CDF

Global LEI not yet bridged for this entity.

Ownership structure data becomes available once this entity's LEI is bridged to GLEIF Level 2.

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Entity Fundamentals

Registry Number
04268348
Legal Form
—
Jurisdiction
GB
Registered Domicile
—
Industry Classification
—
Operational Status
Aktiv
Last Registry Update
20.06.2026
Tax ID / VAT Number
—
KYC/AML

Restricted Intelligence Layer

Authentication Required for Steueridentifikation Resolution

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Analyst · Professional · Enterprise

Data Provenance

Offizielles Handelsregister

Companies House (UK)

X-FirmaCensus-Verified

SHA-256 · Registerdaten-Fingerprint

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Statutory Milestone Timeline

Temporal Event Log

Corporate Event History

Immutable · Append-only

Officer History

34 records · Temporal · All Roles↓ csv

All Officers — Current & Historical

Temporal · All Roles
NameRoleSigning AuthorityFromToSource
CHATTERTON, Edel Susandirector—24.03.2025Active
BANKS, Angussecretary—01.04.2022Active
WILSON, Katy Mariedirector—08.06.2020Active
PATEL, Parthdirector—17.12.201829.09.2023
GUYATT, Elizabeth Helensecretary—23.03.201701.04.2022
JONES-BAK, Helen Racheldirector—18.11.201628.02.2025
SMITH, Mark Charlesdirector—18.11.2016Active
Ascot Underwriting Group Limitedbeneficial_owner—18.11.2016Active
Aig Pc European Insurance Investments Inc.beneficial_owner—06.04.201618.11.2016
NEWBY, Christopher David Seymourdirector—08.10.201518.11.2016
KANE, Andrew George, Mr.secretary—13.08.201518.11.2016
LENTON, James Alandirector—06.11.201418.11.2016
HILLERY, Katesecretary—27.08.201413.08.2015
THOMAS, Alun Christopherdirector—27.08.201418.11.2016
NEWBY, Christopher David Seymoursecretary—22.04.201327.08.2014
MEYERS, Charlesdirector—23.11.201027.08.2014
COLRAINE, Thomasdirector—23.11.201006.11.2014
GOLDING, Hilary Margaretsecretary—23.11.201022.04.2013
WOOD, Simon Vincentdirector—21.05.200901.12.2010
BROOKS, Andrew Lewisdirector—29.10.200801.12.2010
DIMSEY, Robert William Edwarddirector—29.10.200801.12.2010
KEYES, Yvonne Mary Bernadettesecretary—14.07.200801.12.2010
BAUGH, Alexander Rossdirector—25.01.200801.03.2012
MACKAY, Alexander John Ramsaysecretary—29.09.200314.07.2008
GLASER, Daniel Scottdirector—10.08.200207.12.2007
CHILDS, Nigel Fitzmauricedirector—14.09.200121.05.2009
OGDEN, Davidsecretary—14.09.200129.09.2003
REITH, Martin Robert Davidsondirector—14.09.200129.10.2008
WALSH, Nicholas Charlesdirector—14.09.200109.08.2002
FELTON, Esthersecretary—29.08.200114.09.2001
FELTON, Estherdirector—29.08.200114.09.2001
BROWN, Rosamund Joannadirector—29.08.200114.09.2001
THE COMPANY REGISTRATION AGENTS LIMITEDcorporate-nominee-secretary—10.08.200129.08.2001
LUCIENE JAMES LIMITEDcorporate-director—10.08.200129.08.2001

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