Ascot Insurance Holdings Limited
- Active
- Incorporated on 7 Aug 2017
Reg Address: 20 Fenchurch Street, London EC3M 3BY, United Kingdom
Previous Names:
Ethos Agency Limited - 15 Jun 2018
Ethos Agency Limited - 7 Aug 2017
Company Classifications:
65120 - Non-life insurance
- Summary The company with name "Ascot Insurance Holdings Limited" is a ltd and located in 20 Fenchurch Street, London EC3M 3BY. Ascot Insurance Holdings Limited is currently in active status and it was incorporated on 7 Aug 2017 (7 years 1 months 15 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Ascot Insurance Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Elizabeth Johnson | Director | 20 Jul 2022 | American | Active |
| 2 | Angus Banks | Secretary | 1 Apr 2022 | - | Active |
| 3 | Parth Patel | Director | 30 Jul 2020 | British | Active |
| 4 | Katy Marie Wilson | Director | 30 Jul 2020 | British | Active |
| 5 | Parth Patel | Director | 30 Jul 2020 | British | Resigned 29 Sep 2023 |
| 6 | Radovan Sikorsky | Director | 26 Mar 2018 | Slovak | Active |
| 7 | Yvonne Mary Bernadette Costello | Director | 23 Nov 2017 | Irish | Active |
| 8 | Mark Charles Smith | Director | 23 Nov 2017 | British | Resigned 30 Jul 2020 |
| 9 | Yvonne Mary Bernadette Costello | Director | 23 Nov 2017 | Irish | Resigned 20 Jul 2022 |
| 10 | Robert William Edward Dimsey | Director | 7 Aug 2017 | British | Resigned 26 Mar 2018 |
| 11 | Robert William Edward Dimsey | Director | 7 Aug 2017 | British | Resigned 26 Mar 2018 |
| 12 | Elizabeth Helen Guyatt | Secretary | 7 Aug 2017 | - | Resigned 1 Apr 2022 |
| 13 | Elizabeth Helen Guyatt | Secretary | 7 Aug 2017 | - | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Minister Of Finance, Canada Natures of Control: Legal Person Person With Significant Control Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors | 7 Aug 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ascot Insurance Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 17 Apr 2024 | Download PDF |
| 2 | Confirmation Statement - Updates | 7 Aug 2023 | Download PDF |
| 3 | Capital - Allotment Shares | 15 Aug 2022 | Download PDF |
| 4 | Confirmation Statement - Updates | 10 Aug 2022 | Download PDF 4 Pages |
| 5 | Officers - Appoint Person Director Company With Name Date | 27 Jul 2022 | Download PDF 2 Pages |
| 6 | Officers - Termination Director Company With Name Termination Date | 27 Jul 2022 | Download PDF 1 Pages |
| 7 | Accounts - Full | 9 Jun 2021 | Download PDF |
| 8 | Capital - Allotment Shares | 22 Apr 2021 | Download PDF |
| 9 | Capital - Allotment Shares | 21 Dec 2020 | Download PDF 3 Pages |
| 10 | Officers - Change Person Director Company With Change Date | 24 Sep 2020 | Download PDF 2 Pages |
| 11 | Confirmation Statement - Updates | 13 Aug 2020 | Download PDF 4 Pages |
| 12 | Accounts - Full | 12 Aug 2020 | Download PDF 63 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 5 Aug 2020 | Download PDF 2 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 5 Aug 2020 | Download PDF 2 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 5 Aug 2020 | Download PDF 1 Pages |
| 16 | Capital - Allotment Shares | 26 Jun 2020 | Download PDF 3 Pages |
| 17 | Capital - Allotment Shares | 18 Feb 2020 | Download PDF 3 Pages |
| 18 | Capital - Allotment Shares | 9 Jan 2020 | Download PDF 3 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 9 Dec 2019 | Download PDF 2 Pages |
| 20 | Confirmation Statement - Updates | 9 Aug 2019 | Download PDF 4 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 21 Jun 2019 | Download PDF 2 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 21 Jun 2019 | Download PDF 2 Pages |
| 23 | Accounts - Full | 14 May 2019 | Download PDF 63 Pages |
| 24 | Capital - Allotment Shares | 14 Feb 2019 | Download PDF 3 Pages |
| 25 | Resolution | 12 Feb 2019 | Download PDF 28 Pages |
| 26 | Confirmation Statement - Updates | 7 Aug 2018 | Download PDF 4 Pages |
| 27 | Change Of Name - Request Comments | 15 Jun 2018 | Download PDF 2 Pages |
| 28 | Change Of Name - Certificate Company | 15 Jun 2018 | Download PDF 3 Pages |
| 29 | Capital - Allotment Shares | 29 Mar 2018 | Download PDF 3 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 29 Mar 2018 | Download PDF 2 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 29 Mar 2018 | Download PDF 1 Pages |
| 32 | Capital - Allotment Shares | 19 Dec 2017 | Download PDF 3 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 13 Dec 2017 | Download PDF 3 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 12 Dec 2017 | Download PDF 3 Pages |
| 35 | Accounts - Change Account Reference Date Company Current Extended | 12 Dec 2017 | Download PDF 3 Pages |
| 36 | Resolution | 1 Nov 2017 | Download PDF 26 Pages |
| 37 | Incorporation - Company | 7 Aug 2017 | Download PDF 37 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.