EQUITAS LIMITED - LONDON


Company Profile Company Filings

Overview

EQUITAS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EQUITAS LIMITED was incorporated 28 years ago on 11/03/1996 and has the registered number: 03173352. The accounts status is FULL and accounts are next due on 31/12/2024.

EQUITAS LIMITED - LONDON

This company is listed in the following categories:
65202 - Non-life reinsurance

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
05/12/2023 19/12/2024

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
MR GLENN EDWARD BRACE Oct 1961 American Director 2011-06-29 CURRENT
MRS COLLEEN MARTIN Secretary 2022-12-01 CURRENT
MR PAUL ARTHUR HARDY British Secretary 2009-10-01 UNTIL 2017-07-01 RESIGNED
MR GLENN EDWARD BRACE Oct 1961 American Director 2003-04-01 UNTIL 2007-03-30 RESIGNED
MR STEPHEN JOHN BRITT Sep 1960 Australian Secretary 1999-04-01 UNTIL 2009-10-01 RESIGNED
MR ALAN CRAIG POLLARD Jul 1934 British Director 1996-06-05 UNTIL 1999-09-17 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
SIR DAVID KENNEDY NEWBIGGING Jan 1934 British Director 1996-03-21 UNTIL 1998-10-31 RESIGNED
MR WILLIAM PATRICK ROBERTSON Secretary 2017-07-01 UNTIL 2019-02-11 RESIGNED
MR ANDREW WILSON Secretary 2019-02-11 UNTIL 2022-12-01 RESIGNED
GISELA MARIA ALOISIA GLEDHILL Jul 1944 Austrian Secretary 1996-03-11 UNTIL 1999-03-31 RESIGNED
MRS JANE VICTORIA BARKER Nov 1949 British Director 1996-03-11 UNTIL 2022-06-30 RESIGNED
JAMES TEFF Aug 1945 British Director 1996-03-21 UNTIL 1997-05-31 RESIGNED
JONATHAN ANDREW COLLINS Dec 1965 British Director 2003-04-01 UNTIL 2007-03-30 RESIGNED
JOHN DUDLEY WEBSTER Nov 1939 British Director 1996-03-21 UNTIL 1996-12-19 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
PETER DAVID SPIRES Aug 1967 British Director 2019-04-01 UNTIL 2023-10-19 RESIGNED
MR HUGH ALEXANDER STEVENSON Sep 1942 United Kingdom Director 1998-04-01 UNTIL 2009-10-01 RESIGNED
MR RICHARD ARTHUR BARFIELD Apr 1947 British Director 1997-04-01 UNTIL 2007-03-30 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 2007-09-18 UNTIL 2016-06-22 RESIGNED
JAMES ANTHONY BOYD JOLL Dec 1936 British Director 1996-06-10 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 1996-03-11 UNTIL 2006-06-05 RESIGNED
MR ANDREW NICHOLSON COPPELL Mar 1939 British Director 1996-03-21 UNTIL 1996-06-05 RESIGNED
MR IAN CHARLES AGNEW May 1944 British Director 2002-02-01 UNTIL 2007-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equitas Reinsurance Limited 2016-12-05 London   Ownership of shares 75 to 100 percent

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Nearby Companies

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BRITISH AVIATION INSURANCE COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
KYOEI FIRE & MARINE INSURANCE CO. (U.K.) LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
EQUITAS HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
EQUITAS REINSURANCE LIMITED LONDON ENGLAND Active FULL 65202 - Non-life reinsurance
EQUITAS POLICYHOLDERS TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
EQUITAS INSURANCE LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
HAMILTON CORPORATE MEMBER IV LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
HAMILTON UK HOLDINGS LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
HAMILTON UK HOLDINGS II LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance