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Equitas Reinsurance Limited

03136300

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

4TH FLOOR, THE ST BOTOLPH BUILDING, LONDON, EC3A 7AW
Incorporated 05/12/1995

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

65202
Non-life reinsurance

Officers

Mr Richard Brett Spooner

director · Since 01/10/1996

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 3 other boards

Mr Michael Eunan Deeny

director · Since 15/09/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 5 other boards

Mr David Endon Stuart Shipley Ba(Hons)

director · Since 15/09/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 8 other boards

Mr Glenn Edward Brace

director · Since 29/06/2011

LAWYER

AMERICAN · UNITED STATES · Age 64

Also on 3 other boards

Mr Jeremy Wilfrid Heap

director · Since 01/11/2014

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 65

Also on 7 other boards

Mr Kees Van Der Klugt

director · Since 01/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 4 other boards

Ms Christine Elaine Dandridge Bsc Hons Acii

director · Since 07/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 70

Mrs Colleen Martin

secretary · Since 01/12/2022

Ms Sarah Margaret Wilton Ba Fca

director · Since 01/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 10 other boards

Mr Charles Anthony Stapleton Franks Bsc Acii

director · Since 11/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Persons with Significant Control

Equitas Insurance Limited

75–100% shares

8, Fenchurch Place, London, EC3M 4AJ

Reg: 06704451 · Companies House · Limited Private Company

Notified 05/12/2016

Charges4 outstanding

charge
outstanding

CITIBANK, N.A. IN ITS CAPACITY AS TRUSTEE UNDER THE TRUST AGREEMENT

Created 03/09/1996Registered 20/09/1996
charge
outstanding

BANKERS TRUST COMPANY (THE "TRUSTEE") · LASALLE NATIONAL TRUST, N.A. (THE "SPECIAL TRUSTEE")

Created 03/09/1996Registered 20/09/1996
charge
outstanding

BANKERS TRUST COMPANY AND LASALLE NATIONAL TRUST, N.A. IN THEIR CAPACITY AS TRUSTEES OF THE$110

Created 03/09/1996Registered 20/09/1996
charge
outstanding

ROYAL TRUST CORPORATION OF CANADA IN ITS CAPACITY AS TRUSTEE UNDER THE REINSURANCE TRUSTAGREEME

Created 04/09/1996Registered 20/09/1996