Equitas Insurance Limited
Equitas Insurance Limited
#06704451 • Active
B2bServices
Equitas Limited, based in London, specializes in the reinsurance and run-off of non-life liabilities for Lloyd's Names, ensuring that their obligations to policyholders are met while managing the run-off effectively.
Founded: 23/09/2008
Industries: Non-life insurance
Website: https://equitas.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: London
Services
- Liability Run-off Management
- Reinsurance
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £100,000
↓ -80%
Total Liabilities £40m
↑ 6%
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 |
| David Endon Stuart Shipley | Company Director | 15/09/2009 | British | 70 years |
| Richard Brett Spooner | Company Director | 30/06/2009 | United Kingdom | 78 years |
| Michael Eunan Mclarnon Deeny | Company Chairman | 30/06/2009 | British | 80 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 Director
Appointed:
15/09/2009
Nationality:
British
Age:
70 years
Role:
Company Director
Appointed:
30/06/2009
Nationality:
United Kingdom
Age:
78 years
Role:
Company Chairman
Appointed:
30/06/2009
Nationality:
British
Age:
80 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Equitas Holdings Limited | Ownership Of Shares 75 To 100 Percent | 23/09/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
23/09/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 04/12/2024 | Accounts | Accounts Amended With Accounts Type Full | View (36 pages) |
| 26/09/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/08/2024 | Accounts | Accounts With Accounts Type Full | View (36 pages) |
| 26/01/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 31/10/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 06/10/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 28/07/2023 | Accounts | Accounts With Accounts Type Full | View (36 pages) |