EQUITAS LIMITED

active Company number 03173352

Private Limited by Shares · Incorporated on 11th Mar 1996

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SIC code: 65202
Registered office: London, EC3A 7AW
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

EQUITAS LIMITED is a private limited by shares company based in London. It was incorporated on 11th Mar 1996 and is currently showing its status as 'Active'. The company's stated activity is Non-life reinsurance.

8 Directors View directors

21 Companies at address View all 93 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

65202 — Non-life reinsurance

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Glenn Brace	Director	29th Jun 2011		American	View profile
Christine Dandridge	Director	7th Jul 2022	This company	British	View profile
Michael Deeny	Director	15th Sep 2009		British	View profile
Charles Franks	Director	11th Dec 2023		British	View profile
Jeremy Heap	Director	1st Nov 2014		British	View profile
Colleen Martin	Secretary	1st Dec 2022	This company	Not recorded	View profile
David Shipley	Director	15th Sep 2009		British	View profile
Richard Spooner	Director	1st Oct 1996		British	View profile
Equitas Reinsurance Limited	Corporate PSC	5th Dec 2016	—	—	View profile

Other companies at this address

View all 20

Company	Number	Incorporated	Status
BERKSHIRE HATHAWAY EUROPEAN INSURANCE DAC, UK BRANCH	BR022833	1st Oct 2020	open
HARLEY STREET INSURANCE GROUP LIMITED	07681882	24th Jun 2011	active
PREMIUM MEDICAL PROTECTION LIMITED	07098260	8th Dec 2009	active
EQUITAS INSURANCE LIMITED	06704451	23rd Sep 2008	active
SLI HOLDINGS LIMITED	06302188	4th Jul 2007	active

Showing the latest 5 of 20 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 11th Mar 1996
Company type: Private Limited by Shares
SIC code: 65202
Accounts category: Full
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

11th Mar 1996 Company incorporated
11th Mar 1996 Michael Crall appointed as Director
11th Mar 1996 Jane Barker appointed as Director
11th Mar 1996 Gisela Gledhill appointed as Secretary
21st Mar 1996 Andrew Coppell appointed as Director
21st Mar 1996 James Teff appointed as Director
21st Mar 1996 David Newbigging appointed as Director
9th Apr 1996 Roger Neville appointed as Director
5th Jun 1996 Andrew Coppell resigned as Director
5th Jun 1996 Alan Pollard appointed as Director
10th Jun 1996 James Joll appointed as Director
1st Oct 1996 Stephen Catlin appointed as Director
1st Oct 1996 Bryan Nicholson appointed as Director
1st Oct 1996 Michael Deeny appointed as Director
1st Oct 1996 Richard Spooner appointed as Director
1st Apr 1997 Richard Barfield appointed as Director
1st May 1997 Scott Moser appointed as Director
31st May 1997 James Teff resigned as Director
1st Apr 1998 Hugh Stevenson appointed as Director
31st Oct 1998 David Newbigging resigned as Director
1st Feb 1999 Paul Jardine appointed as Director
31st Mar 1999 Gisela Gledhill resigned as Secretary
1st Apr 1999 Stephen Britt appointed as Secretary
17th Sep 1999 Roger Neville resigned as Director
17th Sep 1999 Alan Pollard resigned as Director
30th Sep 2001 Paul Jardine resigned as Director
1st Feb 2002 Stephen Catlin resigned as Director
1st Feb 2002 Ian Agnew appointed as Director
1st Apr 2003 Glenn Brace appointed as Director
1st Apr 2003 Jonathan Collins appointed as Director
1st Apr 2003 Jeremy Heap appointed as Director
31st Dec 2005 Bryan Nicholson resigned as Director
5th Jun 2006 Michael Crall resigned as Director
30th Mar 2007 Richard Barfield resigned as Director
30th Mar 2007 Glenn Brace resigned as Director
30th Mar 2007 Jonathan Collins resigned as Director
30th Mar 2007 Jeremy Heap resigned as Director
30th Mar 2007 James Joll resigned as Director
30th Mar 2007 Scott Moser resigned as Director
18th Sep 2007 Ian Agnew resigned as Director
18th Sep 2007 Sean McGovern appointed as Director
31st Jan 2009 Michael Deeny resigned as Director
15th Sep 2009 Adam Ridley appointed as Director
15th Sep 2009 David Shipley appointed as Director
15th Sep 2009 Michael Deeny appointed as Director
1st Oct 2009 Hugh Stevenson resigned as Director
1st Oct 2009 Stephen Britt resigned as Secretary
1st Oct 2009 Paul Hardy appointed as Secretary
29th Jun 2011 Glenn Brace appointed as Director
1st Nov 2014 Jeremy Heap appointed as Director
22nd Jun 2016 Sean McGovern resigned as Director
22nd Jun 2016 John Parry appointed as Director
5th Dec 2016 Equitas Reinsurance Limited appointed as Corporate PSC
1st Jul 2017 Paul Hardy resigned as Secretary
1st Jul 2017 William Robertson appointed as Secretary
11th Feb 2019 William Robertson resigned as Secretary
11th Feb 2019 Andrew Wilson appointed as Secretary
1st Apr 2019 John Parry resigned as Director
1st Apr 2019 Peter Spires appointed as Director
1st Jan 2022 Kees Van Der Klugt appointed as Director
30th Jun 2022 Jane Barker resigned as Director
30th Jun 2022 Adam Ridley resigned as Director
7th Jul 2022 Christine Dandridge appointed as Director
1st Dec 2022 Andrew Wilson resigned as Secretary
1st Dec 2022 Colleen Martin appointed as Secretary
1st Jan 2023 Sarah Wilton appointed as Director
19th Oct 2023 Peter Spires resigned as Director
11th Dec 2023 Charles Franks appointed as Director
5th Dec 2025 Confirmation statement made up
31st Dec 2027 Next accounts due

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