Equitas Limited
Equitas Limited
#03173352 • Active
Founded: 11/03/1996
Industries: Non-life reinsurance
Location: London
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £200,000
↓ -82%
Total Liabilities £9.9m
↑ 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 Reinsurance 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
20 charges registered
Equitas Limited (As Trustee for Any Relevant American Ceding Insurer with a Matured American Reinsurance Claim) Outstanding
Created 27/05/2011Us$ 20 million or less of retrocession cover held see image for full details.
Sir Adam Nicholas Ridley, Christopher Hiley Ludlow Bathurst Third Viscount Bledisloe, Michaeleunan Mclarnon Deeny, John Patrick Desmond Heyward, John Boyce Mays, Richard Brett Spooner, Richard John Ratcliffe Keeling (Each a Trustee and Together the Trustees) Outstanding
Created 29/01/2004All rights title benefit and interest in and to the deposit. See the mortgage charge document for fu...
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 (35 pages) |
| 07/08/2024 | Accounts | Accounts With Accounts Type Full | View (35 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) |
| 27/07/2023 | Accounts | Accounts With Accounts Type Full | View (36 pages) |