Equitas Insurance Limited

06704451

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

4TH FLOOR, THE ST BOTOLPH BUILDING, LONDON, EC3A 7AW

Incorporated 23/09/2008

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/09/2025

Due 07/10/2026

On track

Industry

65120

Non-life insurance

Officers

Mr Michael Eunan Deeny

director · Since 30/06/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 5 other boards

Mr Richard Brett Spooner

director · Since 30/06/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 3 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 Holdings Limited

75–100% shares

4th Floor 8, Fenchurch Place, London, EC3M 4AJ

Reg: 03136296 · Companies House · Limited Liability Company

Notified 23/09/2016