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ASCOT INSURANCE HOLDINGS LIMITED (10903598)

ASCOT INSURANCE HOLDINGS LIMITED (10903598) is an active UK company. incorporated on 7 August 2017. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in non-life insurance. ASCOT INSURANCE HOLDINGS LIMITED has been registered for 8 years. Current directors include CHATTERTON, Edel Susan, JOHNSON, Elizabeth, WILSON, Katy Marie.

Company Number
10903598
Status
active
Type
ltd
Incorporated
7 August 2017
Age
8 years
Address
20 Fenchurch Street, London, EC3M 3BY
Industry Sector
Financial and Insurance Activities
Business Activity
Non-life insurance
Directors
CHATTERTON, Edel Susan, JOHNSON, Elizabeth, WILSON, Katy Marie
SIC Codes
65120

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ASCOT INSURANCE HOLDINGS LIMITED

ASCOT INSURANCE HOLDINGS LIMITED is an active company incorporated on 7 August 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. ASCOT INSURANCE HOLDINGS LIMITED was registered 8 years ago.(SIC: 65120)

Status

active

Active since 8 years ago

Company No

10903598

LTD Company

Age

8 Years

Incorporated 7 August 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 14 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 6 August 2025 (8 months ago)
Submitted on 6 August 2025 (8 months ago)

Next Due

Due by 20 August 2026
For period ending 6 August 2026

Previous Company Names

ETHOS AGENCY LIMITED
From: 7 August 2017To: 15 June 2018
Contact
Address

20 Fenchurch Street London, EC3M 3BY,

Timeline

26 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Aug 17
Director Joined
Dec 17
Director Joined
Dec 17
Funding Round
Dec 17
Funding Round
Mar 18
Director Joined
Mar 18
Director Left
Mar 18
Funding Round
Feb 19
Funding Round
Jan 20
Funding Round
Feb 20
Funding Round
Jun 20
Director Joined
Aug 20
Director Left
Aug 20
Director Joined
Aug 20
Funding Round
Dec 20
Funding Round
Apr 21
Funding Round
Dec 21
Director Left
Jul 22
Director Joined
Jul 22
Funding Round
Aug 22
Funding Round
Dec 22
Director Left
Oct 23
Funding Round
Dec 23
Director Left
Mar 25
Director Joined
Mar 25
Funding Round
Dec 25
13
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

4 Active
6 Resigned

BANKS, Angus

Active
Fenchurch Street, LondonEC3M 3BY
Secretary
Appointed 01 Apr 2022

CHATTERTON, Edel Susan

Active
Fenchurch Street, LondonEC3M 3BY
Born November 1980
Director
Appointed 24 Mar 2025

JOHNSON, Elizabeth

Active
Fenchurch Street, LondonEC3M 3BY
Born December 1979
Director
Appointed 20 Jul 2022

WILSON, Katy Marie

Active
Fenchurch Street, LondonEC3M 3BY
Born June 1971
Director
Appointed 30 Jul 2020

GUYATT, Elizabeth Helen

Resigned
Fenchurch Street, LondonEC3M 3BY
Secretary
Appointed 07 Aug 2017
Resigned 01 Apr 2022

COSTELLO, Yvonne Mary Bernadette

Resigned
Fenchurch Street, LondonEC3M 3BY
Born November 1974
Director
Appointed 23 Nov 2017
Resigned 20 Jul 2022

DIMSEY, Robert William Edward

Resigned
Fenchurch Street, LondonEC3M 3BY
Born July 1969
Director
Appointed 07 Aug 2017
Resigned 26 Mar 2018

JONES-BAK, Helen Rachel

Resigned
Fenchurch Street, LondonEC3M 3BY
Born January 1972
Director
Appointed 26 Mar 2018
Resigned 28 Feb 2025

PATEL, Parth

Resigned
Fenchurch Street, LondonEC3M 3BY
Born September 1978
Director
Appointed 30 Jul 2020
Resigned 29 Sept 2023

SMITH, Mark Charles

Resigned
Fenchurch Street, LondonEC3M 3BY
Born February 1970
Director
Appointed 23 Nov 2017
Resigned 30 Jul 2020

Persons with significant control

1

Minister Of Finance, Canada

Active
90 Elgin Street, OttawaK1A 0G5

Nature of Control

Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 07 Aug 2017
Fundings
Financials
Latest Activities

Filing History

53

Capital Allotment Shares
23 December 2025
SH01Allotment of Shares
Confirmation Statement With No Updates
6 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
14 April 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 March 2025
TM01Termination of Director
Confirmation Statement With Updates
6 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
17 April 2024
AAAnnual Accounts
Capital Allotment Shares
19 December 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
10 October 2023
TM01Termination of Director
Confirmation Statement With Updates
7 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
12 April 2023
AAAnnual Accounts
Capital Allotment Shares
15 December 2022
SH01Allotment of Shares
Capital Allotment Shares
15 August 2022
SH01Allotment of Shares
Confirmation Statement With Updates
10 August 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 July 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
27 July 2022
AP01Appointment of Director
Accounts With Accounts Type Full
5 April 2022
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
4 April 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 April 2022
TM02Termination of Secretary
Change Person Director Company With Change Date
14 February 2022
CH01Change of Director Details
Capital Allotment Shares
16 December 2021
SH01Allotment of Shares
Confirmation Statement With Updates
11 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
9 June 2021
AAAnnual Accounts
Capital Allotment Shares
22 April 2021
SH01Allotment of Shares
Capital Allotment Shares
21 December 2020
SH01Allotment of Shares
Change Person Director Company With Change Date
24 September 2020
CH01Change of Director Details
Confirmation Statement With Updates
13 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
12 August 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 August 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 August 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
5 August 2020
AP01Appointment of Director
Capital Allotment Shares
26 June 2020
SH01Allotment of Shares
Capital Allotment Shares
18 February 2020
SH01Allotment of Shares
Capital Allotment Shares
9 January 2020
SH01Allotment of Shares
Change Person Director Company With Change Date
9 December 2019
CH01Change of Director Details
Confirmation Statement With Updates
9 August 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
21 June 2019
CH01Change of Director Details
Change Person Director Company With Change Date
21 June 2019
CH01Change of Director Details
Accounts With Accounts Type Full
14 May 2019
AAAnnual Accounts
Capital Allotment Shares
14 February 2019
SH01Allotment of Shares
Resolution
12 February 2019
RESOLUTIONSResolutions
Confirmation Statement With Updates
7 August 2018
CS01Confirmation Statement
Change Of Name Request Comments
15 June 2018
NM06NM06
Certificate Change Of Name Company
15 June 2018
CERTNMCertificate of Incorporation on Change of Name
Capital Allotment Shares
29 March 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
29 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 March 2018
TM01Termination of Director
Capital Allotment Shares
19 December 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
13 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 December 2017
AP01Appointment of Director
Change Account Reference Date Company Current Extended
12 December 2017
AA01Change of Accounting Reference Date
Resolution
1 November 2017
RESOLUTIONSResolutions
Incorporation Company
7 August 2017
NEWINCIncorporation