Equitas Limited
03173352
Notable Risks
- 9 outstanding charges (-10)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 05/12/2025
Due 19/12/2026
Industry
Officers
director · Since 01/10/1996
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 79
Also on 3 other boards
director · Since 15/09/2009
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 81
Also on 5 other boards
director · Since 15/09/2009
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 71
Also on 8 other boards
director · Since 29/06/2011
LAWYER
AMERICAN · UNITED STATES · Age 64
Also on 3 other boards
director · Since 01/11/2014
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 64
Also on 7 other boards
director · Since 01/01/2022
DIRECTOR
BRITISH · ENGLAND · Age 72
Also on 4 other boards
director · Since 07/07/2022
DIRECTOR
BRITISH · ENGLAND · Age 69
secretary · Since 01/12/2022
director · Since 01/01/2023
DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 10 other boards
director · Since 11/12/2023
DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 4 other boards
Persons with Significant Control
Equitas Reinsurance Limited
8, Fenchurch Place, London, EC3M 4AJ
Reg: 03136300 · Companies House · Private Limited Company
Notified 05/12/2016
Charges9 outstanding
EQUITAS LIMITED (AS TRUSTEE FOR ANY RELEVANT AMERICAN CEDING INSURER WITH A MATURED AMERICAN RE
SIR ADAM NICHOLAS RIDLEY, CHRISTOPHER HILEY LUDLOW BATHURST THIRD VISCOUNT BLEDISLOE, MICHAELEU
HUGH STEVENSON AND MICHAEL CRALL
BARCLAYS BANK PLC
PERPETUAL TRUSTEE COMPANY LIMITED (THE TRUSTEE)
BARCLAYS BANK PLC
THE NEW YORK INSURANCE DEPARTMENT
THE NEW YORK INSURANCE DEPARTMENT
CITIBANK,N.A.
CITIBANK,N.A.
SIR ADAM NICHOLAS RIDLEY; CHRISTOPHER HILEY LUDLOW BATHURST THIRD VISCOUNT BLEDISLOE QC;MICHAEL
CITIBANK, N.A.
BANKERS TRUST COMPANY
BANKERS TRUST COMPANY (THE "TRUSTEE") · LASALLE NATIONAL TRUST, N.A. (THE "SPECIAL TRUSTEE")
CITIBANK, N.A. IN ITS CAPACITY AS TRUSTEE UNDER THE TRUST AGREEMENT
LASALLE NATIONAL TRUST, N.A. (THE "SPECIAL TRUSTEE") · BANKERS TRUST COMPANY (THE "TRUSTEE")
ROYAL TRUST CORPORATION OF CANADA IN ITS CAPACITY AS TRUSTEE UNDER THE REINSURANCE TRUSTAGREEME
CITIBANK N.A.
THE NEW YORK INSURANCE DEPARTMENT
THE INSURANCE DEPARTMENT OF THE STATE OF NEW YORK