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 - LONDON

This company is listed in the following categories:
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)

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
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
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 KEES VAN DER KLUGT Oct 1953 British Director 2022-01-01 CURRENT
SARAH MARGARET WILTON Jan 1959 British Director 2023-01-01 CURRENT
MRS COLLEEN MARTIN Secretary 2022-12-01 CURRENT
MR RICHARD BRETT SPOONER Aug 1946 United Kingdom Director 2009-06-30 CURRENT
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
PAUL ARTHUR HARDY British Secretary 2009-10-01 UNTIL 2017-07-01 RESIGNED
MR ANDREW WILSON Secretary 2019-02-11 UNTIL 2022-12-01 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Secretary 2008-09-23 UNTIL 2008-11-24 RESIGNED
MR WILLIAM PATRICK ROBERTSON Secretary 2017-07-01 UNTIL 2019-02-11 RESIGNED
MR GORDON DAVID GILCHRIST Apr 1945 British Director 2009-06-30 UNTIL 2009-07-06 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 STEPHEN JOHN BRITT Sep 1960 Australian Director 2008-11-24 UNTIL 2009-06-30 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

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