ASCOT INSURANCE HOLDINGS LIMITED
Overview
| Company Name | ASCOT INSURANCE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10903598 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASCOT INSURANCE HOLDINGS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is ASCOT INSURANCE HOLDINGS LIMITED located?
| Registered Office Address | 20 Fenchurch Street EC3M 3BY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASCOT INSURANCE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ETHOS AGENCY LIMITED | Aug 07, 2017 | Aug 07, 2017 |
What are the latest accounts for ASCOT INSURANCE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ASCOT INSURANCE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2024 |
| Overdue | No |
What are the latest filings for ASCOT INSURANCE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||
Appointment of Ms Edel Susan Chatterton as a director on Mar 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Helen Rachel Jones-Bak as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 06, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Statement of capital following an allotment of shares on Dec 13, 2023
| 3 pages | SH01 | ||
Termination of appointment of Parth Patel as a director on Sep 29, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 06, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Statement of capital following an allotment of shares on Dec 12, 2022
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Aug 12, 2022
| 3 pages | SH01 | ||
Confirmation statement made on Aug 06, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Yvonne Mary Bernadette Costello as a director on Jul 20, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Elizabeth Johnson as a director on Jul 20, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 69 pages | AA | ||
Appointment of Mr Angus Banks as a secretary on Apr 01, 2022 | 2 pages | AP03 | ||
Termination of appointment of Elizabeth Helen Guyatt as a secretary on Apr 01, 2022 | 1 pages | TM02 | ||
Director's details changed for Mrs Yvonne Mary Bernadette Costello on Feb 11, 2022 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Dec 13, 2021
| 3 pages | SH01 | ||
Confirmation statement made on Aug 06, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Statement of capital following an allotment of shares on Apr 08, 2021
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 21, 2020
| 3 pages | SH01 | ||
Director's details changed for Mrs Katy Marie Wilson on Sep 16, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Aug 06, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of ASCOT INSURANCE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BANKS, Angus | Secretary | Fenchurch Street EC3M 3BY London 20 United Kingdom | 294367680001 | |||||||
| CHATTERTON, Edel Susan | Director | Fenchurch Street EC3M 3BY London 20 United Kingdom | England | British | Director | 292449910001 | ||||
| JOHNSON, Elizabeth | Director | Fenchurch Street EC3M 3BY London 20 United Kingdom | United States | American | Underwriter | 298455950001 | ||||
| WILSON, Katy Marie | Director | Fenchurch Street EC3M 3BY London 20 United Kingdom | England | British | Lawyer | 80857840007 | ||||
| GUYATT, Elizabeth Helen | Secretary | Fenchurch Street EC3M 3BY London 20 United Kingdom | 236501380001 | |||||||
| COSTELLO, Yvonne Mary Bernadette | Director | Fenchurch Street EC3M 3BY London 20 United Kingdom | Ireland | Irish | Group Chief Of Staff | 159609130004 | ||||
| DIMSEY, Robert William Edward | Director | Fenchurch Street EC3M 3BY London 20 United Kingdom | England | British | Company Director | 258581600001 | ||||
| JONES-BAK, Helen Rachel | Director | Fenchurch Street EC3M 3BY London 20 United Kingdom | England | British | Accountant | 243720240001 | ||||
| PATEL, Parth | Director | Fenchurch Street EC3M 3BY London 20 United Kingdom | England | British | Actuary | 243719860001 | ||||
| SMITH, Mark Charles | Director | Fenchurch Street EC3M 3BY London 20 United Kingdom | England | British | Risk Director | 76064640003 |
Who are the persons with significant control of ASCOT INSURANCE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Minister Of Finance, Canada | Aug 07, 2017 | 90 Elgin Street K1A 0G5 Ottawa Department Of Finance Canada Ontario Canada | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0