Ascot Insurance Holdings Limited

Active10903598 Private limited company
Incorporated
7 August 2017 (9 years)
Previously known as
Ethos Agency Limited (until 15 June 2018)
Industry
Non-life insurance (65120)
Directors
Elizabeth Johnson
Owned by
Minister of Finance, Canada
Accounts type
Full
Region
Greater London
Address
20 Fenchurch Street
London
EC3M 3BY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2025
British
Born November 1980
Johnson, Elizabeth
Director · Appointed 20 July 2022
American
Born December 1979 (46)
Banks, Angus
Secretary · Appointed 1 April 2022
Officer history (7 former)
6 October 2026
Resigned Wilson, Katy Marie as Director
24 March 2025
Appointed Chatterton, Edel Susan as Director
28 February 2025
Resigned Jones-Bak, Helen Rachel as Director
29 September 2023
Resigned Patel, Parth as Director
20 July 2022
20 July 2022
Appointed Johnson, Elizabeth as Director
1 April 2022
Appointed Banks, Angus as Secretary
1 April 2022
Resigned Guyatt, Elizabeth Helen as Secretary
30 July 2020
Appointed Wilson, Katy Marie as Director
30 July 2020
Appointed Patel, Parth as Director
30 July 2020
Resigned Smith, Mark Charles as Director
26 March 2018
Appointed Jones-Bak, Helen Rachel as Director
26 March 2018
Resigned Dimsey, Robert William Edward as Director
23 November 2017
Appointed Costello, Yvonne Mary Bernadette as Director
23 November 2017
Appointed Smith, Mark Charles as Director
7 August 2017
Appointed Dimsey, Robert William Edward as Director
7 August 2017
Appointed Guyatt, Elizabeth Helen as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Minister of Finance, Canada
Legal person · Notified 7 August 2017
Owns 75–100% of shares
Right to appoint and remove directors
Government Department

Filings 56

DateDescriptionMade Up ToPagesPDF
6 October 2026Termination of appointment of a director
11 August 2026Confirmation statement with updates6 August 2026
18 April 2026Full accounts31 December 2025
23 December 2025Statement of capital following an allotment of shares
6 August 2025Confirmation statement with no updates6 August 2025
Show all 56 filings

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