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EQUITAS LIMITED

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

This company is commonly known as Equitas Limited. The company was founded 28 years ago and was given the registration number 03173352. 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 65202 - Non-life reinsurance.

Company Information

Name:EQUITAS LIMITED
Company Number:03173352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1996
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 65202 - Non-life reinsurance

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

Director15 September 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

Director01 October 1996Active
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

Secretary01 April 1999Active
21 Saint Leonards Terrace, London, SW3 4QG

Secretary11 March 1996Active
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
22 Redesdale Street, London, SW3 4BJ

Director01 February 2002Active
South Persie, Bridge Of Cally, Blairgowrie, PH10 7LQ

Director01 April 1997Active
Flat 701 65 Hopton Street, London, SE1 9GZ

Director11 March 1996Active
11, Simons Walk, Englefield Green, Uk, TW20 9SJ

Director01 April 2003Active
Chartfield House Pastens Road, Limpsfield Chart, Oxted, RH8 0RE

Director01 October 1996Active
15 Iveagh Road, Guildford, GU2 7PU

Director01 April 2003Active
Kynance, High Pastures Little Baddow, Chelmsford, CM3 4TS

Director21 March 1996Active
84 Saddlebow Road, Bell Canyon, U S A,

Director11 March 1996Active
Shepherds Close, Upper Woodford, Salisbury, SP4 6PA

Director01 October 1996Active
Lakeside House, 45 Home Park Road Wimbledon, London, SW19 7HS

Director01 April 2003Active
2 The Crosspath, Radlett, WD7 8HN

Director01 February 1999Active
26 Kensington Park Gardens, London, W11 2QS

Director10 June 1996Active
Oakwood, Gosmore, Hitchin, SG4 9AN

Director18 September 2007Active
Kili 5 Courtney Place, Sandy Lane, Cobham, KT11 2BE

Director01 May 1997Active
Possingworth Manor, Blackboys, Uckfield, TN22 5HE

Director09 April 1996Active
119 Old Church Street, Chelsea, London, SW3 6EA

Director21 March 1996Active
Flat 21, 192 Emery Hill St, London, SW1P 1PN

Director01 October 1996Active
4th Floor, 8, Fenchurch Place, London, England, EC3M 4AJ

Director22 June 2016Active
2 Tarrant Gardens, Hartley Wintney, RG27 8NE

Director05 June 1996Active
52 Novello Street, London, SW6 4JB

Director15 September 2009Active

People with Significant Control

Equitas Reinsurance Limited
Notified on:05 December 2016
Status:Active
Country of residence:England
Address: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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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