Equine And Livestock Insurance Company Limited (The)

00294940

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THORPE UNDERWOOD HALL, YORK, YO26 9SS

Incorporated 12/12/1934

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Mr Francis David Martin

director · Since 01/11/1992

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mrs Karen Elizabeth Howells-Lee

director · Since 01/05/2002

EXECUTIVE

BRITISH · ENGLAND · Age 58

Also on 7 other boards

Mr Christopher James Hall

director · Since 31/01/2014

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 39 other boards

Mr Peter Edward Myers

director · Since 07/08/2017

CHAIRMAN

BRITISH · ENGLAND · Age 63

Mrs Elisabeth Mary Walker

director · Since 15/09/2017

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mrs Jane Helen Shaw

secretary · Since 11/09/2018

Persons with Significant Control

Mr Brian Richard Martin

Significant control

British · United Kingdom · Age 76

71-75, Shelton Street, London, WC2H 9JG

Notified 06/04/2016

Mrs Audrey Ramirez

significant-influence-or-control-as-trust

French · Monaco · Age 47

7, Rue Du Gabian, Monaco, MC 98000

Notified 31/03/2025

Former PSCs

Equiom S.A.M

Ceased 31/03/2025