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 - LONDON

This company is listed in the following categories:
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
MR JEREMY WILFRID HEAP Jul 1961 British Director 2014-11-01 CURRENT
MR DAVID ENDON STUART SHIPLEY Mar 1955 British Director 2009-09-15 CURRENT
MR RICHARD BRETT SPOONER Aug 1946 United Kingdom Director 1996-10-01 CURRENT
MR KEES VAN DER KLUGT Oct 1953 British Director 2022-01-01 CURRENT
MICHAEL EUNAN MCLARNON DEENY Nov 1944 British Director 2009-09-15 CURRENT
MRS COLLEEN MARTIN Secretary 2022-12-01 CURRENT
MS CHRISTINE ELAINE DANDRIDGE Jul 1956 British Director 2022-07-07 CURRENT
MR GLENN EDWARD BRACE Oct 1961 American Director 2011-06-29 CURRENT
MR JAMES TEFF Aug 1948 British Director 1995-12-05 UNTIL 1997-05-31 RESIGNED
JOHN DUDLEY WEBSTER Nov 1939 British Director 1995-12-13 UNTIL 1996-12-19 RESIGNED
MR HUGH ALEXANDER STEVENSON Sep 1942 United Kingdom Director 1998-04-01 UNTIL 2009-10-01 RESIGNED
PETER DAVID SPIRES Aug 1967 British Director 2019-04-01 UNTIL 2023-10-19 RESIGNED
MR JEREMY WILFRID HEAP Jul 1961 British Director 2003-04-01 UNTIL 2007-03-30 RESIGNED
SIR ADAM NICHOLAS RIDLEY May 1942 British Director 2009-09-15 UNTIL 2022-06-30 RESIGNED
MR JOHN DAVID PARRY Oct 1963 British Director 2016-06-22 UNTIL 2019-04-01 RESIGNED
MR ALAN CRAIG POLLARD Jul 1934 British Director 1996-06-05 UNTIL 1999-09-17 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 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
MRS JANE VICTORIA BARKER Nov 1949 British Secretary 1995-12-05 UNTIL 1996-01-31 RESIGNED
MR ANDREW WILSON Secretary 2019-02-11 UNTIL 2022-12-01 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 1995-12-13 UNTIL 1998-10-31 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
JONATHAN ANDREW COLLINS Dec 1965 British Director 2003-04-01 UNTIL 2007-03-30 RESIGNED
MICHAEL EUNAN MCLARNON DEENY Nov 1944 British Director 1996-10-01 UNTIL 2009-01-31 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
MR STEPHEN JOHN OAKLEY CATLIN Jun 1954 British Director 1996-10-01 UNTIL 2002-02-01 RESIGNED
MR GLENN EDWARD BRACE Oct 1961 American Director 2003-04-01 UNTIL 2007-03-30 RESIGNED
MRS JANE VICTORIA BARKER Nov 1949 British Director 1995-12-13 UNTIL 2022-06-30 RESIGNED
MR RICHARD ARTHUR BARFIELD Apr 1947 British Director 1997-04-01 UNTIL 2007-03-30 RESIGNED
MR IAN CHARLES AGNEW May 1944 British Director 2002-02-01 UNTIL 2007-09-01 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

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