EQUITAS POLICYHOLDERS TRUSTEE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EQUITAS POLICYHOLDERS TRUSTEE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EQUITAS POLICYHOLDERS TRUSTEE LIMITED was incorporated 27 years ago on 23/08/1996 and has the registered number: 03243970. The accounts status is DORMANT and accounts are next due on 31/12/2024.
EQUITAS POLICYHOLDERS TRUSTEE LIMITED was incorporated 27 years ago on 23/08/1996 and has the registered number: 03243970. The accounts status is DORMANT and accounts are next due on 31/12/2024.
EQUITAS POLICYHOLDERS TRUSTEE LIMITED - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
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 |
|---|---|
| 23/08/2023 | 06/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID ENDON STUART SHIPLEY | Mar 1955 | British | Director | 2009-10-01 | CURRENT |
| MR JEREMY WILFRID HEAP | Jul 1961 | British | Director | 2014-11-01 | CURRENT |
| MRS COLLEEN MARTIN | Secretary | 2022-12-01 | CURRENT | ||
| SCOTT PETER MOSER | May 1951 | United States | Director | 2003-06-05 UNTIL 2007-03-30 | RESIGNED |
| MICHAEL JOHN CRALL | Nov 1943 | American | Director | 1996-08-23 UNTIL 2003-06-05 | RESIGNED |
| MR STEPHEN JOHN BRITT | Australian | Director | 2007-03-30 UNTIL 2009-10-01 | RESIGNED | |
| MRS JANE VICTORIA BARKER | Nov 1949 | British | Director | 1996-08-23 UNTIL 2014-11-01 | RESIGNED |
| MR ANDREW WILSON | Secretary | 2019-02-11 UNTIL 2022-12-01 | RESIGNED | ||
| MR WILLIAM PATRICK ROBERTSON | Secretary | 2017-10-10 UNTIL 2019-02-11 | RESIGNED | ||
| PAUL ARTHUR HARDY | British | Secretary | 2009-10-01 UNTIL 2018-06-06 | RESIGNED | |
| GISELA MARIA ALOISIA GLEDHILL | Jul 1944 | Austrian | Secretary | 1996-08-23 UNTIL 1999-03-31 | RESIGNED |
| MR STEPHEN JOHN BRITT | Australian | Secretary | 1999-04-01 UNTIL 2009-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Equitas Holdings Limited | 2016-08-23 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - EQUITAS POLICYHOLDERS TRUSTEE LIMITED | 2019-01-15 | 31-03-2018 | £100 equity |