ASCOT CORPORATE NAME LIMITED Credit Check Report

Company Overview

Ascot Corporate Name Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Friday 10 August 2001, so this is a well established company. Ascot Corporate Name Limited has been in business for 24 years and 8 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

20 Fenchurch Street, London, EC3M 3BY

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Companies House Data

Company Name	ASCOT CORPORATE NAME LIMITED
Company Number	04268348
Registered Office Address	20 Fenchurch Street
	EC3M 3BY
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	10/08/2001
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	07/09/2016
Returns Last Made Up Date	10/08/2015

Directors & Members

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	Alexander Baugh - Director (British, 65 years old, born April 1961) Appointed 25 January 2008, Resigned 01 March 2012	Resigned
	Andrew Brooks - Director (British, 61 years old, born June 1965) Appointed 29 October 2008, Resigned 01 December 2010	Resigned
	Rosamund Brown - Director (British, 51 years old, born August 1975) Appointed 29 August 2001, Resigned 14 September 2001	Resigned
	Edel Chatterton - Director (British, 46 years old, born November 1980) Appointed 24 March 2025	Active
	Nigel Childs - Director (British, 67 years old, born February 1959) Appointed 14 September 2001, Resigned 21 May 2009	Resigned
	Thomas Colraine - Director (British, 68 years old, born June 1958) Appointed 23 November 2010, Resigned 06 November 2014	Resigned
	Robert Dimsey - Director (British, 57 years old, born July 1969) Appointed 29 October 2008, Resigned 01 December 2010	Resigned
	Esther Felton - Director (British, 51 years old, born February 1975) Appointed 29 August 2001, Resigned 14 September 2001	Resigned
	Daniel Glaser - Director (American, 66 years old, born August 1960) Appointed 10 August 2002, Resigned 07 December 2007	Resigned
	Helen Jones-Bak - Director (British, 54 years old, born January 1972) Appointed 18 November 2016, Resigned 28 February 2025	Resigned
	James Lenton - Director (British, 51 years old, born July 1975) Appointed 06 November 2014, Resigned 18 November 2016	Resigned
	Charles Meyers - Director (United States, 77 years old, born April 1949) Appointed 23 November 2010, Resigned 27 August 2014	Resigned
	Christopher Newby - Director (British, 53 years old, born October 1973) Appointed 08 October 2015, Resigned 18 November 2016	Resigned
	Parth Patel - Director (British, 48 years old, born September 1978) Appointed 17 December 2018, Resigned 29 September 2023	Resigned
	Martin Reith - Director (British, 61 years old, born February 1965) Appointed 14 September 2001, Resigned 29 October 2008	Resigned
	Mark Smith - Director (British, 56 years old, born February 1970) Appointed 18 November 2016	Active
	Alun Thomas - Director (British, 58 years old, born December 1968) Appointed 27 August 2014, Resigned 18 November 2016	Resigned
	Nicholas Walsh - Director (British, 76 years old, born September 1950) Appointed 14 September 2001, Resigned 09 August 2002	Resigned
	Katy Wilson - Director (British, 55 years old, born June 1971) Appointed 08 June 2020	Active
	Simon Wood - Director (British, 59 years old, born May 1967) Appointed 21 May 2009, Resigned 01 December 2010	Resigned
	Luciene James Limited - Director Appointed 10 August 2001, Resigned 29 August 2001	Resigned
	The Company Registration Agents Limited - Nominee Secretary Appointed 10 August 2001, Resigned 29 August 2001	Resigned

Secretaries

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	Angus Banks - Secretary Appointed 01 April 2022	Active
	Esther Felton - Secretary (British) Appointed 29 August 2001, Resigned 14 September 2001	Resigned
	Hilary Golding - Secretary Appointed 23 November 2010, Resigned 22 April 2013	Resigned
	Elizabeth Guyatt - Secretary Appointed 23 March 2017, Resigned 01 April 2022	Resigned
	Kate Hillery - Secretary Appointed 27 August 2014, Resigned 13 August 2015	Resigned
	Andrew Kane - Secretary Appointed 13 August 2015, Resigned 18 November 2016	Resigned
	Yvonne Keyes - Secretary (Irish) Appointed 14 July 2008, Resigned 01 December 2010	Resigned
	Alexander MacKay - Secretary (British) Appointed 29 September 2003, Resigned 14 July 2008	Resigned
	Christopher Newby - Secretary Appointed 22 April 2013, Resigned 27 August 2014	Resigned
	David Ogden - Secretary (British) Appointed 14 September 2001, Resigned 29 September 2003	Resigned
	The Company Registration Agents Limited - Nominee Secretary Appointed 10 August 2001, Resigned 29 August 2001	Resigned

Other Company Directorships

Edel Chatterton
IRONSHORE AGENCY LTD
IRONSHORE CC (TWO) LIMITED
IRONSHORE INTERNATIONAL LIMITED
PEMBROKE JV LIMITED

Mark Smith
ASCOT EMPLOYEES CORPORATE MEMBER LIMITED

Katy Wilson
ASCOT EMPLOYEES CORPORATE MEMBER LIMITED
ASCOT INSURANCE HOLDINGS LIMITED
ASCOT INSURANCE SERVICES LIMITED
ASCOT MGA LIMITED
ASCOT UNDERWRITING GROUP LIMITED
ASCOT UNDERWRITING HOLDINGS LIMITED
ASCOT UNDERWRITING LIMITED
ASH GROVE MANAGEMENT (MUSWELL HILL) LIMITED
LAB SWIM LTD
NATURAL DESIGNS LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC3M 3BY

	LANCASHIRE SYNDICATES LIMITED 20 FENCHURCH STREET, LONDON, EC3M 3BY
	CNA INSURANCE COMPANY LIMITED 20 FENCHURCH STREET, LONDON, EC3M 3BY
	THE COMPLIANCE INSTITUTE 20 Fenchurch Street, London, EC3M 3BY
	FPSB (UK) LIMITED 20 Fenchurch Street, 3rd Floor, London, EC3M 3BY
	CNA HARDY INTERNATIONAL SERVICES LIMITED 20 FENCHURCH STREET, LONDON, EC3M 3BY
	SHARD CREDIT PARTNERS LTD 5th Floor 167-169 Great Portland Street, London, Greater London, EC3M 3BY
	KILN UNDERWRITING (807) LIMITED 20 Fenchurch Street, London, EC3M 3BY
	JANE STREET INTERNATIONAL TRADING LTD 2 & A HALF, DEVONSHIRE SQUARE, LONDON, EC3M 3BY
	WALDORF PRODUCTION UK PLC ONE, ST PETER'S SQUARE, MANCHESTER, EC3M 3BY
	AAA UK HOLDING CO. LIMITED 20 Fenchurch Street, 31st Floor, London, EC3M 3BY

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