Ascot Insurance Holdings Limited

Company Name	Ascot Insurance Holdings Limited
Company Status	Active
Company Number	10903598
Category	Private Limited Company
Incorporation Date	7 August 2017(6 years, 8 months ago)
Previous Name	Ethos Agency Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mrs Helen Rachel Jones-Bak
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 March 2018(7 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mrs Katy Marie Wilson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 July 2020(2 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Lawyer
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Secretary Name	Mr Angus Banks
Status	Current
Appointed	01 April 2022(4 years, 7 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mrs Elizabeth Johnson
Date of Birth	December 1979 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	20 July 2022(4 years, 11 months after company formation)
Appointment Duration	1 year, 9 months
Role	Underwriter
Country of Residence	United States
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Robert William Edward Dimsey
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2017(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Secretary Name	Elizabeth Helen Guyatt
Status	Resigned
Appointed	07 August 2017(same day as company formation)
Role	Company Director
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Mark Charles Smith
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2017(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 30 July 2020)
Role	Risk Director
Country of Residence	England
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mrs Yvonne Mary Bernadette Costello
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 November 2017(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 20 July 2022)
Role	Group Chief Of Staff
Country of Residence	Ireland
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Director Name	Mr Parth Patel
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2020(2 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 September 2023)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	20 Fenchurch Street London EC3M 3BY

Location

Registered Address	20 Fenchurch Street London EC3M 3BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 August 2023 (8 months, 3 weeks ago)
Next Return Due	20 August 2024 (3 months, 3 weeks from now)

Filing History

7 August 2023	Confirmation statement made on 6 August 2023 with updates (4 pages)
12 April 2023	Full accounts made up to 31 December 2022 (19 pages)
15 December 2022	Statement of capital following an allotment of shares on 12 December 2022 USD 5,000,557 (3 pages)
15 August 2022	Statement of capital following an allotment of shares on 12 August 2022 USD 5,000,462 (3 pages)
10 August 2022	Confirmation statement made on 6 August 2022 with updates (4 pages)
27 July 2022	Termination of appointment of Yvonne Mary Bernadette Costello as a director on 20 July 2022 (1 page)
27 July 2022	Appointment of Mrs Elizabeth Johnson as a director on 20 July 2022 (2 pages)
5 April 2022	Full accounts made up to 31 December 2021 (69 pages)
4 April 2022	Termination of appointment of Elizabeth Helen Guyatt as a secretary on 1 April 2022 (1 page)
4 April 2022	Appointment of Mr Angus Banks as a secretary on 1 April 2022 (2 pages)
14 February 2022	Director's details changed for Mrs Yvonne Mary Bernadette Costello on 11 February 2022 (2 pages)
16 December 2021	Statement of capital following an allotment of shares on 13 December 2021 USD 5,000,397 (3 pages)
11 August 2021	Confirmation statement made on 6 August 2021 with updates (4 pages)
9 June 2021	Full accounts made up to 31 December 2020 (18 pages)
22 April 2021	Statement of capital following an allotment of shares on 8 April 2021 USD 5,000,332 (3 pages)
21 December 2020	Statement of capital following an allotment of shares on 21 December 2020 USD 5,000,216 (3 pages)
24 September 2020	Director's details changed for Mrs Katy Marie Wilson on 16 September 2020 (2 pages)
13 August 2020	Confirmation statement made on 6 August 2020 with updates (4 pages)
12 August 2020	Full accounts made up to 31 December 2019 (63 pages)
5 August 2020	Termination of appointment of Mark Charles Smith as a director on 30 July 2020 (1 page)
5 August 2020	Appointment of Mr Parth Patel as a director on 30 July 2020 (2 pages)
5 August 2020	Appointment of Mrs Katy Marie Wilson as a director on 30 July 2020 (2 pages)
26 June 2020	Statement of capital following an allotment of shares on 26 June 2020 USD 5,000,196 (3 pages)
18 February 2020	Statement of capital following an allotment of shares on 14 February 2020 USD 5,000,161 (3 pages)
9 January 2020	Statement of capital following an allotment of shares on 19 December 2019 USD 5,000,131 (3 pages)
9 December 2019	Director's details changed for Mrs Yvonne Mary Bernadette Costello on 9 December 2019 (2 pages)
9 August 2019	Confirmation statement made on 6 August 2019 with updates (4 pages)
21 June 2019	Director's details changed for Mr Mark Charles Smith on 21 June 2019 (2 pages)
21 June 2019	Director's details changed for Mrs Yvonne Mary Bernadette Costello on 21 June 2019 (2 pages)
14 May 2019	Full accounts made up to 31 December 2018 (63 pages)
14 February 2019	Statement of capital following an allotment of shares on 31 January 2019 USD 5,000,125 (3 pages)
12 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
7 August 2018	Confirmation statement made on 6 August 2018 with updates (4 pages)
15 June 2018	Change of name with request to seek comments from relevant body (2 pages)
15 June 2018	Company name changed ethos agency LIMITED\certificate issued on 15/06/18 CONNOT ‐ Change of name notice (3 pages)
29 March 2018	Statement of capital following an allotment of shares on 26 March 2018 USD 5,000,008 (3 pages)
29 March 2018	Appointment of Mrs Helen Rachel Jones-Bak as a director on 26 March 2018 (2 pages)
29 March 2018	Termination of appointment of Robert William Edward Dimsey as a director on 26 March 2018 (1 page)
19 December 2017	Statement of capital following an allotment of shares on 23 November 2017 USD 1 (3 pages)
19 December 2017	Statement of capital following an allotment of shares on 23 November 2017 USD 1 (3 pages)
13 December 2017	Appointment of Mrs Yvonne Mary Bernadette Costello as a director on 23 November 2017 (3 pages)
13 December 2017	Appointment of Mrs Yvonne Mary Bernadette Costello as a director on 23 November 2017 (3 pages)
12 December 2017	Current accounting period extended from 31 August 2018 to 31 December 2018 (3 pages)
12 December 2017	Current accounting period extended from 31 August 2018 to 31 December 2018 (3 pages)
12 December 2017	Appointment of Mr Mark Charles Smith as a director on 23 November 2017 (3 pages)
12 December 2017	Appointment of Mr Mark Charles Smith as a director on 23 November 2017 (3 pages)
1 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
1 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
7 August 2017	Incorporation Statement of capital on 2017-08-07 USD 1 (37 pages)
7 August 2017	Incorporation Statement of capital on 2017-08-07 USD 1 (37 pages)

Ascot Insurance Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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