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EQUITAS INSURANCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:EQUITAS INSURANCE LIMITED
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:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ

Secretary01 December 2022Active
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ

Director29 June 2011Active
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ

Director07 July 2022Active
Shepherds Close, Upper Woodford, Salisbury, SP4 6PA

Director30 June 2009Active
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ

Director11 December 2023Active
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ

Director01 November 2014Active
18 Rothamsted Avenue, Harpenden, AL5 2DJ

Director15 September 2009Active
5 Ireton Road, Colchester, CO3 3AT

Director30 June 2009Active
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ

Director01 January 2022Active
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ

Director01 January 2023Active
24 Ravensbourne Gardens, London, W13 8EW

Secretary24 November 2008Active
10, Upper Bank Street, London, E14 5JJ

Secretary23 September 2008Active
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ

Secretary01 October 2009Active
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ

Secretary01 July 2017Active
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ

Secretary11 February 2019Active
Flat 701 65 Hopton Street, London, SE1 9GZ

Director24 November 2008Active
24 Ravensbourne Gardens, London, W13 8EW

Director24 November 2008Active
Milestone, 65 High Road, Chigwell Village, IG7 6DL

Director30 June 2009Active
10 Upper Bank Street, London, E14 5JJ

Director23 September 2008Active
Oakwood, Gosmore, Hitchin, SG4 9AN

Director30 June 2009Active
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ

Director22 June 2016Active
10 Upper Bank Street, London, E14 5JJ

Director23 September 2008Active
52 Novello Street, London, SW6 4JB

Director30 June 2009Active
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ

Director01 April 2019Active
Old Waterfield Winkfield Road, Ascot, SL5 7LJ

Director30 June 2009Active

People with Significant Control

Equitas Holdings Limited
Notified on:23 September 2016
Status:Active
Country of residence:England
Address:4th Floor 8, Fenchurch Place, London, England, EC3M 4AJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Officers

Appoint person director company with name date.

Download
2023-10-31Officers

Termination director company with name termination date.

Download
2023-10-06Confirmation statement

Confirmation statement with no updates.

Download
2023-07-28Accounts

Accounts with accounts type full.

Download
2023-06-14Officers

Appoint person director company with name date.

Download
2022-12-05Officers

Appoint person secretary company with name date.

Download
2022-12-05Officers

Termination secretary company with name termination date.

Download
2022-10-14Officers

Appoint person director company with name date.

Download
2022-09-29Confirmation statement

Confirmation statement with no updates.

Download
2022-08-08Officers

Termination director company with name termination date.

Download
2022-08-02Officers

Termination director company with name termination date.

Download
2022-07-19Accounts

Accounts with accounts type full.

Download
2022-07-05Officers

Second filing of director appointment with name.

Download
2022-03-02Officers

Appoint person director company with name date.

Download
2021-09-29Confirmation statement

Confirmation statement with no updates.

Download
2021-09-04Accounts

Accounts with accounts type full.

Download
2020-09-29Confirmation statement

Confirmation statement with no updates.

Download
2020-09-22Accounts

Accounts with accounts type full.

Download
2019-10-04Confirmation statement

Confirmation statement with no updates.

Download
2019-06-18Accounts

Accounts with accounts type full.

Download
2019-05-17Officers

Appoint person director company with name date.

Download
2019-05-17Officers

Termination director company with name termination date.

Download
2019-03-15Officers

Appoint person secretary company with name date.

Download
2019-03-15Officers

Termination secretary company with name termination date.

Download
2018-10-01Confirmation statement

Confirmation statement with no updates.

Download

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