EQUITAS INSURANCE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EQUITAS INSURANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EQUITAS INSURANCE LIMITED was incorporated 15 years ago on 23/09/2008 and has the registered number: 06704451. The accounts status is FULL and accounts are next due on 31/12/2024.
EQUITAS INSURANCE LIMITED was incorporated 15 years ago on 23/09/2008 and has the registered number: 06704451. The accounts status is FULL and accounts are next due on 31/12/2024.
EQUITAS INSURANCE LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
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
Previous trading names include:
SPEYFORD LIMITED (until 10/06/2009)
SPEYFORD LIMITED (until 10/06/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/09/2023 | 07/10/2024 |
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 CHARLES ANTHONY STAPLETON FRANKS | Mar 1962 | British | Director | 2023-12-11 | CURRENT |
| MICHAEL EUNAN MCLARNON DEENY | Nov 1944 | British | Director | 2009-06-30 | CURRENT |
| MR GLENN EDWARD BRACE | Oct 1961 | American | Director | 2011-06-29 | CURRENT |
| MS CHRISTINE ELAINE DANDRIDGE | Jul 1956 | British | Director | 2022-07-07 | CURRENT |
| MR DAVID ENDON STUART SHIPLEY | Mar 1955 | British | Director | 2009-09-15 | CURRENT |
| MR KEES VAN DER KLUGT | Oct 1953 | British | Director | 2022-01-01 | CURRENT |
| MR RICHARD BRETT SPOONER | Aug 1946 | United Kingdom | Director | 2009-06-30 | CURRENT |
| MRS COLLEEN MARTIN | Secretary | 2022-12-01 | CURRENT | ||
| MR JEREMY WILFRID HEAP | Jul 1961 | British | Director | 2014-11-01 | CURRENT |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2008-09-23 UNTIL 2008-11-24 | RESIGNED | ||
| MR HUGH ALEXANDER STEVENSON | Sep 1942 | United Kingdom | Director | 2009-06-30 UNTIL 2009-10-01 | RESIGNED |
| MR STEPHEN JOHN BRITT | Sep 1960 | Australian | Secretary | 2008-11-24 UNTIL 2009-10-01 | RESIGNED |
| MR ANDREW WILSON | Secretary | 2019-02-11 UNTIL 2022-12-01 | RESIGNED | ||
| PAUL ARTHUR HARDY | British | Secretary | 2009-10-01 UNTIL 2017-07-01 | RESIGNED | |
| MR WILLIAM PATRICK ROBERTSON | Secretary | 2017-07-01 UNTIL 2019-02-11 | RESIGNED | ||
| MR STEPHEN JOHN BRITT | Sep 1960 | Australian | Director | 2008-11-24 UNTIL 2009-06-30 | RESIGNED |
| PETER DAVID SPIRES | Aug 1967 | British | Director | 2019-04-01 UNTIL 2023-10-19 | RESIGNED |
| SIR ADAM NICHOLAS RIDLEY | May 1942 | British | Director | 2009-06-30 UNTIL 2022-06-30 | RESIGNED |
| MR DAVID JOHN PUDGE | Aug 1965 | British | Director | 2008-09-23 UNTIL 2008-11-24 | RESIGNED |
| MR JOHN DAVID PARRY | Oct 1963 | British | Director | 2016-06-22 UNTIL 2019-04-01 | RESIGNED |
| MR SEAN GERARD MCGOVERN | May 1970 | British | Director | 2009-06-30 UNTIL 2016-06-22 | RESIGNED |
| MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2008-09-23 UNTIL 2008-11-24 | RESIGNED |
| MR GORDON DAVID GILCHRIST | Apr 1945 | British | Director | 2009-06-30 UNTIL 2009-07-06 | RESIGNED |
| MRS JANE VICTORIA BARKER | Nov 1949 | British | Director | 2008-11-24 UNTIL 2022-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Equitas Holdings Limited | 2016-09-23 | London | Ownership of shares 75 to 100 percent |