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Company Information for

ASCOT INSURANCE HOLDINGS LIMITED

20 FENCHURCH STREET, LONDON, EC3M 3BY,

Company Registration Number

10903598

Private Limited Company

Active

Company Overview

About Ascot Insurance Holdings Ltd

ASCOT INSURANCE HOLDINGS LIMITED was founded on 2017-08-07 and has its registered office in London. The organisation's status is listed as "Active". Ascot Insurance Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ASCOT INSURANCE HOLDINGS LIMITED

Legal Registered Office

20 FENCHURCH STREET
LONDON
EC3M 3BY

Previous Names

ETHOS AGENCY LIMITED

15/06/2018

Filing Information

Company Number		10903598
Company ID Number		10903598
Date formed		2017-08-07
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2024
Account next due		30/09/2026
Latest return
Return next due		04/09/2018
Type of accounts		FULL

Last Datalog update:	2025-08-06 19:28:33
Primary Source:	Companies House

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Company Officers of ASCOT INSURANCE HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
ELIZABETH HELEN GUYATT	Company Secretary	2017-08-07
YVONNE MARY BERNADETTE COSTELLO	Director	2017-11-23
HELEN RACHEL JONES-BAK	Director	2018-03-26
MARK CHARLES SMITH	Director	2017-11-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT WILLIAM EDWARD DIMSEY	Director	2017-08-07	2018-03-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
YVONNE MARY BERNADETTE COSTELLO	ASCOT UNDERWRITING HOLDINGS LIMITED	Director	2013-01-14	CURRENT	2001-05-04	Active
YVONNE MARY BERNADETTE COSTELLO	ASCOT UNDERWRITING LIMITED	Director	2011-04-07	CURRENT	2000-10-30	Active
YVONNE MARY BERNADETTE COSTELLO	ASCOT INSURANCE SERVICES LIMITED	Director	2009-04-27	CURRENT	2004-04-27	Active
HELEN RACHEL JONES-BAK	ASCOT UNDERWRITING LIMITED	Director	2018-03-01	CURRENT	2000-10-30	Active
JOHN SPENCER	W.P.B.S.A. (PROMOTIONS) LIMITED	Director	1992-01-01 - 1997-08-04	RESIGNED	1982-07-15	Active
MARK CHARLES SMITH	ASCOT UNDERWRITING HOLDINGS LIMITED	Director	2018-07-23	CURRENT	2001-05-04	Active
MARK CHARLES SMITH	ASCOT UNDERWRITING LIMITED	Director	2011-04-07	CURRENT	2000-10-30	Active
MARK CHARLES SMITH	ASCOT INSURANCE SERVICES LIMITED	Director	2009-04-27	CURRENT	2004-04-27	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-08-06		CONFIRMATION STATEMENT MADE ON 06/08/25, WITH NO UPDATES
2025-04-14		FULL ACCOUNTS MADE UP TO 31/12/24
2025-03-05		APPOINTMENT TERMINATED, DIRECTOR HELEN RACHEL JONES-BAK
2023-10-10		APPOINTMENT TERMINATED, DIRECTOR PARTH PATEL
2023-08-07		CONFIRMATION STATEMENT MADE ON 06/08/23, WITH UPDATES
2023-04-12		FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-15		12/12/22 STATEMENT OF CAPITAL USD 5000557
2022-12-15	SH01	12/12/22 STATEMENT OF CAPITAL USD 5000557
2022-08-15	SH01	12/08/22 STATEMENT OF CAPITAL USD 5000462
2022-08-10	CS01	CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES
2022-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR YVONNE MARY BERNADETTE COSTELLO
2022-07-27	AP01	DIRECTOR APPOINTED MRS ELIZABETH JOHNSON
2022-04-05	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-04	AP03	Appointment of Mr Angus Banks as company secretary on 2022-04-01
2022-04-04	TM02	Termination of appointment of Elizabeth Helen Guyatt on 2022-04-01
2022-02-14		Director's details changed for Mrs Yvonne Mary Bernadette Costello on 2022-02-11
2022-02-14	CH01	Director's details changed for Mrs Yvonne Mary Bernadette Costello on 2022-02-11
2021-12-16		13/12/21 STATEMENT OF CAPITAL USD 5000397
2021-12-16	SH01	13/12/21 STATEMENT OF CAPITAL USD 5000397
2021-08-11	CS01	CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES
2021-06-09	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-22	SH01	08/04/21 STATEMENT OF CAPITAL USD 5000332
2020-12-21	SH01	21/12/20 STATEMENT OF CAPITAL USD 5000216
2020-09-24	CH01	Director's details changed for Mrs Katy Marie Wilson on 2020-09-16
2020-08-13	CS01	CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES
2020-08-12	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-08-05	AP01	DIRECTOR APPOINTED MRS KATY MARIE WILSON
2020-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK CHARLES SMITH
2020-06-26	SH01	26/06/20 STATEMENT OF CAPITAL USD 5000196
2020-02-18	SH01	14/02/20 STATEMENT OF CAPITAL USD 5000161
2020-01-09	SH01	19/12/19 STATEMENT OF CAPITAL USD 5000131
2019-12-09	CH01	Director's details changed for Mrs Yvonne Mary Bernadette Costello on 2019-12-09
2019-08-09	CS01	CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES
2019-06-21	CH01	Director's details changed for Mrs Yvonne Mary Bernadette Costello on 2019-06-21
2019-05-14	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-02-14	SH01	31/01/19 STATEMENT OF CAPITAL USD 5000125
2019-02-12	RES01	ADOPT ARTICLES 12/02/19
2018-08-07	CS01	CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES
2018-06-15	NM06	Change of name with request to seek comments from relevant body
2018-06-15	CERTNM	Company name changed ethos agency LIMITED\certificate issued on 15/06/18
2018-03-29	LATEST SOC	29/03/18 STATEMENT OF CAPITAL;USD 5000008
2018-03-29	SH01	26/03/18 STATEMENT OF CAPITAL USD 5000008
2018-03-29	AP01	DIRECTOR APPOINTED MRS HELEN RACHEL JONES-BAK
2018-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM EDWARD DIMSEY
2017-12-19	LATEST SOC	19/12/17 STATEMENT OF CAPITAL;USD 1
2017-12-19	SH01	23/11/17 STATEMENT OF CAPITAL USD 1
2017-12-13	AP01	DIRECTOR APPOINTED MRS YVONNE MARY BERNADETTE COSTELLO
2017-12-12	AP01	DIRECTOR APPOINTED MR MARK CHARLES SMITH
2017-12-12	AA01	Current accounting period extended from 31/08/18 TO 31/12/18
2017-11-01	RES01	ADOPT ARTICLES 01/11/17
2017-08-07	LATEST SOC	07/08/17 STATEMENT OF CAPITAL;USD 1
2017-08-07	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

65 - Insurance, reinsurance and pension funding, except compulsory social security

651 - Insurance

65120 - Non-life insurance

Licences & Regulatory approval

We could not find any licences issued to ASCOT INSURANCE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ASCOT INSURANCE HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ASCOT INSURANCE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Intangible Assets

Patents

We have not found any records of ASCOT INSURANCE HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ASCOT INSURANCE HOLDINGS LIMITED

Trademarks

We have not found any records of ASCOT INSURANCE HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASCOT INSURANCE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as ASCOT INSURANCE HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ASCOT INSURANCE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ASCOT INSURANCE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ASCOT INSURANCE HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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