This company is commonly known as Equitas Insurance Limited. The company was founded 15 years ago and was given the registration number 06704451. The firm's registered office is in LONDON. You can find them at 4th Floor, 8, Fenchurch Place, London, . This company's SIC code is 65120 - Non-life insurance.
Name | : | EQUITAS INSURANCE LIMITED |
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Company Number | : | 06704451 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 September 2008 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ | Secretary | 01 December 2022 | Active |
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ | Director | 29 June 2011 | Active |
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ | Director | 07 July 2022 | Active |
Shepherds Close, Upper Woodford, Salisbury, SP4 6PA | Director | 30 June 2009 | Active |
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ | Director | 11 December 2023 | Active |
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ | Director | 01 November 2014 | Active |
18 Rothamsted Avenue, Harpenden, AL5 2DJ | Director | 15 September 2009 | Active |
5 Ireton Road, Colchester, CO3 3AT | Director | 30 June 2009 | Active |
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ | Director | 01 January 2022 | Active |
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ | Director | 01 January 2023 | Active |
24 Ravensbourne Gardens, London, W13 8EW | Secretary | 24 November 2008 | Active |
10, Upper Bank Street, London, E14 5JJ | Secretary | 23 September 2008 | Active |
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ | Secretary | 01 October 2009 | Active |
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ | Secretary | 01 July 2017 | Active |
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ | Secretary | 11 February 2019 | Active |
Flat 701 65 Hopton Street, London, SE1 9GZ | Director | 24 November 2008 | Active |
24 Ravensbourne Gardens, London, W13 8EW | Director | 24 November 2008 | Active |
Milestone, 65 High Road, Chigwell Village, IG7 6DL | Director | 30 June 2009 | Active |
10 Upper Bank Street, London, E14 5JJ | Director | 23 September 2008 | Active |
Oakwood, Gosmore, Hitchin, SG4 9AN | Director | 30 June 2009 | Active |
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ | Director | 22 June 2016 | Active |
10 Upper Bank Street, London, E14 5JJ | Director | 23 September 2008 | Active |
52 Novello Street, London, SW6 4JB | Director | 30 June 2009 | Active |
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ | Director | 01 April 2019 | Active |
Old Waterfield Winkfield Road, Ascot, SL5 7LJ | Director | 30 June 2009 | Active |
Equitas Holdings Limited | ||
Notified on | : | 23 September 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 4th Floor 8, Fenchurch Place, London, England, EC3M 4AJ |
Nature of control | : |
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Date | Category | Description | |
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2024-01-26 | Officers | Appoint person director company with name date. | Download |
2023-10-31 | Officers | Termination director company with name termination date. | Download |
2023-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-28 | Accounts | Accounts with accounts type full. | Download |
2023-06-14 | Officers | Appoint person director company with name date. | Download |
2022-12-05 | Officers | Appoint person secretary company with name date. | Download |
2022-12-05 | Officers | Termination secretary company with name termination date. | Download |
2022-10-14 | Officers | Appoint person director company with name date. | Download |
2022-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-08 | Officers | Termination director company with name termination date. | Download |
2022-08-02 | Officers | Termination director company with name termination date. | Download |
2022-07-19 | Accounts | Accounts with accounts type full. | Download |
2022-07-05 | Officers | Second filing of director appointment with name. | Download |
2022-03-02 | Officers | Appoint person director company with name date. | Download |
2021-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-04 | Accounts | Accounts with accounts type full. | Download |
2020-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-22 | Accounts | Accounts with accounts type full. | Download |
2019-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-18 | Accounts | Accounts with accounts type full. | Download |
2019-05-17 | Officers | Appoint person director company with name date. | Download |
2019-05-17 | Officers | Termination director company with name termination date. | Download |
2019-03-15 | Officers | Appoint person secretary company with name date. | Download |
2019-03-15 | Officers | Termination secretary company with name termination date. | Download |
2018-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
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