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Equitas Limited

03173352

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

4TH FLOOR, THE ST BOTOLPH BUILDING, LONDON, EC3A 7AW
Incorporated 11/03/1996

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 79

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 64

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 69

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 Reinsurance Limited

75–100% shares

8, Fenchurch Place, London, EC3M 4AJ

Reg: 03136300 · Companies House · Private Limited Company

Notified 05/12/2016

Charges9 outstanding

charge
outstanding

EQUITAS LIMITED (AS TRUSTEE FOR ANY RELEVANT AMERICAN CEDING INSURER WITH A MATURED AMERICAN RE

Created 27/05/2011Registered 27/05/2011
charge
outstanding

SIR ADAM NICHOLAS RIDLEY, CHRISTOPHER HILEY LUDLOW BATHURST THIRD VISCOUNT BLEDISLOE, MICHAELEU

Created 29/01/2004Registered 06/02/2004
charge
satisfied

HUGH STEVENSON AND MICHAEL CRALL

Created 14/04/2003Registered 28/04/2003Satisfied 25/05/2007
charge
outstanding

BARCLAYS BANK PLC

Created 12/09/2001Registered 02/10/2001
charge
outstanding

PERPETUAL TRUSTEE COMPANY LIMITED (THE TRUSTEE)

Created 07/06/2000Registered 22/06/2000
charge
satisfied

BARCLAYS BANK PLC

Created 07/06/2000Registered 13/06/2000Satisfied 11/08/2009
charge
satisfied

THE NEW YORK INSURANCE DEPARTMENT

Created 03/12/1999Registered 20/12/1999Satisfied 02/10/2004
charge
satisfied

THE NEW YORK INSURANCE DEPARTMENT

Created 03/12/1999Registered 20/12/1999Satisfied 02/10/2004
charge
satisfied

CITIBANK,N.A.

Created 18/10/1999Registered 20/10/1999Satisfied 04/11/2004
charge
satisfied

CITIBANK,N.A.

Created 25/06/1998Registered 08/07/1998Satisfied 04/11/2004
charge
outstanding

SIR ADAM NICHOLAS RIDLEY; CHRISTOPHER HILEY LUDLOW BATHURST THIRD VISCOUNT BLEDISLOE QC;MICHAEL

Created 17/06/1997Registered 01/07/1997
charge
satisfied

CITIBANK, N.A.

Created 25/10/1996Registered 12/11/1996Satisfied 08/07/1999
charge
satisfied

BANKERS TRUST COMPANY

Created 03/09/1996Registered 24/09/1996Satisfied 13/01/2000
charge
satisfied

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

Created 03/09/1996Registered 20/09/1996Satisfied 25/06/2002
charge
outstanding

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

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

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

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
charge
outstanding

CITIBANK N.A.

Created 04/09/1996Registered 19/09/1996
charge
satisfied

THE NEW YORK INSURANCE DEPARTMENT

Created 03/09/1996Registered 17/09/1996Satisfied 06/01/2000
charge
satisfied

THE INSURANCE DEPARTMENT OF THE STATE OF NEW YORK

Created 03/09/1996Registered 04/09/1996Satisfied 06/01/2000