EQUITAS HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EQUITAS HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EQUITAS HOLDINGS LIMITED was incorporated 28 years ago on 05/12/1995 and has the registered number: 03136296. The accounts status is GROUP and accounts are next due on 31/12/2024.
EQUITAS HOLDINGS LIMITED was incorporated 28 years ago on 05/12/1995 and has the registered number: 03136296. The accounts status is GROUP and accounts are next due on 31/12/2024.
EQUITAS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4TH FLOOR, 8
LONDON
EC3M 4AJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SARAH MARGARET WILTON | Jan 1959 | British | Director | 2023-01-01 | CURRENT |
| MR RICHARD BRETT SPOONER | Aug 1946 | United Kingdom | Director | 1996-10-01 | CURRENT |
| MR DAVID ENDON STUART SHIPLEY | Mar 1955 | British | Director | 2009-09-15 | CURRENT |
| MR JEREMY WILFRID HEAP | Jul 1961 | British | Director | 2014-11-01 | CURRENT |
| MR CHARLES ANTHONY STAPLETON FRANKS | Mar 1962 | British | Director | 2023-12-11 | CURRENT |
| MICHAEL EUNAN MCLARNON DEENY | Nov 1944 | British | Director | 2009-09-15 | CURRENT |
| MS CHRISTINE ELAINE DANDRIDGE | Jul 1956 | British | Director | 2022-07-07 | CURRENT |
| MR KEES VAN DER KLUGT | Oct 1953 | British | Director | 2022-01-01 | CURRENT |
| MRS COLLEEN MARTIN | Secretary | 2022-12-01 | CURRENT | ||
| MR GLENN EDWARD BRACE | Oct 1961 | American | Director | 2011-06-29 | CURRENT |
| MR WILLIAM PATRICK ROBERTSON | Secretary | 2017-07-01 UNTIL 2019-02-11 | RESIGNED | ||
| MR GLENN EDWARD BRACE | Oct 1961 | American | Director | 2003-04-01 UNTIL 2007-03-30 | RESIGNED |
| MR PAUL ARTHUR HARDY | British | Secretary | 2009-10-01 UNTIL 2017-07-01 | RESIGNED | |
| GISELA MARIA ALOISIA GLEDHILL | Jul 1944 | Austrian | Secretary | 1996-01-31 UNTIL 1999-03-31 | RESIGNED |
| MR STEPHEN JOHN BRITT | Sep 1960 | Australian | Secretary | 1999-04-01 UNTIL 2009-10-01 | RESIGNED |
| MR JOHN DAVID PARRY | Oct 1963 | British | Director | 2016-06-22 UNTIL 2019-04-01 | RESIGNED |
| SIR BRYAN HUBERT NICHOLSON | Jun 1932 | British | Director | 1996-10-01 UNTIL 2005-12-31 | RESIGNED |
| MR ANDREW WILSON | Secretary | 2019-02-11 UNTIL 2022-12-01 | RESIGNED | ||
| MRS JANE VICTORIA BARKER | Nov 1949 | British | Secretary | 1995-12-05 UNTIL 1996-01-31 | RESIGNED |
| MR RICHARD ARTHUR BARFIELD | Apr 1947 | British | Director | 1997-04-01 UNTIL 2007-03-30 | RESIGNED |
| MRS JANE VICTORIA BARKER | Nov 1949 | British | Director | 1995-12-13 UNTIL 2022-06-30 | RESIGNED |
| PETER DAVID SPIRES | Aug 1967 | British | Director | 2019-04-01 UNTIL 2023-10-19 | RESIGNED |
| JONATHAN ANDREW COLLINS | Dec 1965 | British | Director | 2003-04-01 UNTIL 2007-03-30 | RESIGNED |
| JOHN DUDLEY WEBSTER | Nov 1939 | British | Director | 1995-12-13 UNTIL 1996-12-19 | RESIGNED |
| SIR DAVID KENNEDY NEWBIGGING | Jan 1934 | British | Director | 1995-12-13 UNTIL 1998-10-31 | RESIGNED |
| MR ALAN CRAIG POLLARD | Jul 1934 | British | Director | 1996-06-05 UNTIL 1999-09-17 | RESIGNED |
| MICHAEL EUNAN MCLARNON DEENY | Nov 1944 | British | Director | 1996-10-01 UNTIL 2009-01-31 | RESIGNED |
| SIR ADAM NICHOLAS RIDLEY | May 1942 | British | Director | 2009-09-15 UNTIL 2022-06-30 | RESIGNED |
| MR IAN CHARLES AGNEW | May 1944 | British | Director | 2002-02-01 UNTIL 2007-09-01 | RESIGNED |
| MR HUGH ALEXANDER STEVENSON | Sep 1942 | United Kingdom | Director | 1998-04-01 UNTIL 2009-10-01 | RESIGNED |
| MR JAMES TEFF | Aug 1948 | British | Director | 1995-12-05 UNTIL 1997-05-31 | RESIGNED |
| SIR ROGER ALBERT GARTSIDE NEVILLE | Dec 1931 | British | Director | 1996-04-09 UNTIL 1999-09-17 | RESIGNED |
| SCOTT PETER MOSER | May 1951 | United States | Director | 1997-05-01 UNTIL 2007-03-30 | RESIGNED |
| MR SEAN GERARD MCGOVERN | May 1970 | British | Director | 2007-09-01 UNTIL 2016-06-22 | RESIGNED |
| JAMES ANTHONY BOYD JOLL | Dec 1936 | British | Director | 1996-06-05 UNTIL 2007-03-30 | RESIGNED |
| MR PAUL ANDREW JARDINE | Feb 1961 | British | Director | 1999-02-01 UNTIL 2001-09-30 | RESIGNED |
| MR JEREMY WILFRID HEAP | Jul 1961 | British | Director | 2003-04-01 UNTIL 2007-03-30 | RESIGNED |
| MR STEPHEN JOHN OAKLEY CATLIN | Jun 1954 | British | Director | 1996-10-01 UNTIL 2002-02-01 | RESIGNED |
| MICHAEL JOHN CRALL | Nov 1943 | American | Director | 1995-12-13 UNTIL 2006-06-05 | RESIGNED |
| MR ANDREW NICHOLSON COPPELL | Mar 1939 | British | Director | 1995-12-05 UNTIL 1996-06-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kees Van Der Klugt | 2022-01-01 | 10/1953 | London | Significant influence or control |
| Sir Adam Nicholas Ridley | 2016-12-05 - 2022-06-30 | 5/1942 | London | Significant influence or control |
| Mr Michael Eunan Mclarnon Deeny | 2016-12-05 | 11/1944 | London | Significant influence or control |
| Mr Richard Brett Spooner | 2016-12-05 | 8/1946 | London | Significant influence or control |
| Mr David Endon Stuart Shipley | 2016-12-05 | 3/1955 | London | Significant influence or control |