Equitas Reinsurance Limited
Equitas Reinsurance Limited
#03136300 • Active
Founded: 05/12/1995
Industries: Non-life reinsurance
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Total Liabilities £100,000
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Charles Anthony Stapleton Franks | Director | 11/12/2023 | British | 63 years |
| Sarah Margaret Wilton | Director | 01/01/2023 | British | 66 years |
| Christine Elaine Dandridge | Director | 07/07/2022 | British | 68 years |
| Kees Van Der Klugt | Director | 01/01/2022 | British | 71 years |
| Jeremy Wilfrid Heap | Chartered Accountant | 01/11/2014 | British | 63 years |
| Glenn Edward Brace | Lawyer | 29/06/2011 | American | 63 years |
| Michael Eunan Mclarnon Deeny | Company Chairman | 15/09/2009 | British | 80 years |
| David Endon Stuart Shipley | Company Director | 15/09/2009 | British | 70 years |
| Richard Brett Spooner | Company Director | 01/10/1996 | United Kingdom | 78 years |
Role:
Director
Appointed:
11/12/2023
Nationality:
British
Age:
63 years
Role:
Director
Appointed:
01/01/2023
Nationality:
British
Age:
66 years
Role:
Director
Appointed:
07/07/2022
Nationality:
British
Age:
68 years
Role:
Director
Appointed:
01/01/2022
Nationality:
British
Age:
71 years
Role:
Chartered Accountant
Appointed:
01/11/2014
Nationality:
British
Age:
63 years
Role:
Lawyer
Appointed:
29/06/2011
Nationality:
American
Age:
63 years
Role:
Company Chairman
Appointed:
15/09/2009
Nationality:
British
Age:
80 years
Role:
Company Director
Appointed:
15/09/2009
Nationality:
British
Age:
70 years
Role:
Company Director
Appointed:
01/10/1996
Nationality:
United Kingdom
Age:
78 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Equitas Insurance Limited | Ownership Of Shares 75 To 100 Percent | 05/12/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
05/12/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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Charges
5 charges registered
Royal Trust Corporation of Canada in Its Capacity as Trustee Under the Reinsurance Trustagreement Outstanding
Created 04/09/1996Such assets as may be vested in trust with royal trust corporation of canada in its capacity as trus...
Citibank, N.A. in Its Capacity as Trustee Under the Trust Agreement Outstanding
Created 03/09/1996Such assets as the company or equitas limited may from time to time be required or desire to transfe...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 04/12/2024 | Accounts | Accounts Amended With Accounts Type Full | View (33 pages) |
| 05/08/2024 | Accounts | Accounts With Accounts Type Full | View (33 pages) |
| 26/01/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 05/12/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 31/10/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 28/07/2023 | Accounts | Accounts With Accounts Type Full | View (32 pages) |