Menna Overview
Here’s a quick overview of EQUITAS LIMITED 👀 — a London based business that started in 1996.
EQUITAS LIMITED
- Company statusactive
- Company No03173352
- Age30 years 4 months Incorporated 11 March 1996
- Officers10
Address
4th Floor, 8 Fenchurch Place, London, EC3M 4AJ, England
EQUITAS LIMITED is an active company incorporated on 11 March 1996 and based in London, England. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65202 Non-life reinsurance
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 08 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 01 Dec 2025
Change Person Director Company With Change Date
10 Months Ago on 15 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 15 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 12 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 11 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Dec 2024
Accounts Amended With Accounts Type Full
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 07 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Dec 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 05 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 05 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 19 Jul 2022
Second Filing Of Director Appointment With Name
4 Years Ago on 05 Jul 2022
Second Filing Of Director Appointment With Name
4 Years Ago on 05 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Mar 2022
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTIN, Colleen | secretary | 01 Dec 2022 | |
| BRACE, Glenn Edward | director | Oct 1961 | 29 Jun 2011 |
| DANDRIDGE, Christine Elaine | director | Jul 1956 | 07 Jul 2022 |
| DEENY, Michael Eunan Mclarnon | director | Nov 1944 | 15 Sept 2009 |
| FRANKS, Charles Anthony Stapleton | director | Mar 1962 | 11 Dec 2023 |
| HEAP, Jeremy Wilfrid | director | Jul 1961 | 01 Nov 2014 |
| SHIPLEY, David Endon Stuart | director | Mar 1955 | 15 Sept 2009 |
| SPOONER, Richard Brett | director | Aug 1946 | 01 Oct 1996 |
| VAN DER KLUGT, Kees | director | Oct 1953 | 01 Jan 2022 |
| WILTON, Sarah Margaret | director | Jan 1959 | 01 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equitas Reinsurance Limited | 05 Dec 2016 |
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BRACE, Glenn Edward, DANDRIDGE, Christine Elaine, DEENY, Michael Eunan Mclarnon, FRANKS, Charles Anthony Stapleton, HEAP, Jeremy Wilfrid, SHIPLEY, David Endon Stuart, SPOONER, Richard Brett, VAN DER KLUGT, Kees, WILTON, Sarah Margaret, BRITT, Stephen John, GLEDHILL, Gisela Maria Aloisia, Dr, AGNEW, Ian Charles, BARFIELD, Richard Arthur, BARKER, Jane Victoria, CATLIN, Stephen John Oakley, COLLINS, Jonathan Andrew, COPPELL, Andrew Nicholson, CRALL, Michael John, JOLL, James Anthony Boyd, MCGOVERN, Sean Gerard, MOSER, Scott Peter, NEVILLE, Roger Albert Gartside, Sir, NEWBIGGING, David Kennedy, Sir, NICHOLSON, Bryan Hubert, Sir, PARRY, John David, POLLARD, Alan Craig, RIDLEY, Adam Nicholas, Sir are mutual persons.
BRACE, Glenn Edward, DANDRIDGE, Christine Elaine, DEENY, Michael Eunan Mclarnon, FRANKS, Charles Anthony Stapleton, HEAP, Jeremy Wilfrid, SHIPLEY, David Endon Stuart, SPOONER, Richard Brett, VAN DER KLUGT, Kees, WILTON, Sarah Margaret, BRITT, Stephen John, BARKER, Jane Victoria, MCGOVERN, Sean Gerard, PARRY, John David, RIDLEY, Adam Nicholas, Sir are mutual persons.
BRACE, Glenn Edward, DANDRIDGE, Christine Elaine, DEENY, Michael Eunan Mclarnon, FRANKS, Charles Anthony Stapleton, HEAP, Jeremy Wilfrid, SHIPLEY, David Endon Stuart, SPOONER, Richard Brett, VAN DER KLUGT, Kees, WILTON, Sarah Margaret, BRITT, Stephen John, GLEDHILL, Gisela Maria Aloisia, Dr, AGNEW, Ian Charles, BARFIELD, Richard Arthur, BARKER, Jane Victoria, CATLIN, Stephen John Oakley, COLLINS, Jonathan Andrew, COPPELL, Andrew Nicholson, CRALL, Michael John, JOLL, James Anthony Boyd, MCGOVERN, Sean Gerard, MOSER, Scott Peter, NEVILLE, Roger Albert Gartside, Sir, NEWBIGGING, David Kennedy, Sir, NICHOLSON, Bryan Hubert, Sir, PARRY, John David, POLLARD, Alan Craig, RIDLEY, Adam Nicholas, Sir are mutual persons.
BRACE, Glenn Edward are mutual persons.
BRACE, Glenn Edward are mutual persons.
BRACE, Glenn Edward are mutual persons.
BRACE, Glenn Edward, HEAP, Jeremy Wilfrid, BRITT, Stephen John, GLEDHILL, Gisela Maria Aloisia, Dr, BARKER, Jane Victoria, COLLINS, Jonathan Andrew, COPPELL, Andrew Nicholson, CRALL, Michael John, MOSER, Scott Peter, NEWBIGGING, David Kennedy, Sir, POLLARD, Alan Craig are mutual persons.
DANDRIDGE, Christine Elaine are mutual persons.
DANDRIDGE, Christine Elaine are mutual persons.
DANDRIDGE, Christine Elaine, SHIPLEY, David Endon Stuart are mutual persons.
DANDRIDGE, Christine Elaine are mutual persons.
DANDRIDGE, Christine Elaine are mutual persons.
DANDRIDGE, Christine Elaine are mutual persons.
DANDRIDGE, Christine Elaine are mutual persons.
DANDRIDGE, Christine Elaine are mutual persons.
DEENY, Michael Eunan Mclarnon are mutual persons.
FRANKS, Charles Anthony Stapleton are mutual persons.
FRANKS, Charles Anthony Stapleton are mutual persons.
FRANKS, Charles Anthony Stapleton are mutual persons.
FRANKS, Charles Anthony Stapleton are mutual persons.
FRANKS, Charles Anthony Stapleton are mutual persons.
FRANKS, Charles Anthony Stapleton are mutual persons.
FRANKS, Charles Anthony Stapleton are mutual persons.
FRANKS, Charles Anthony Stapleton are mutual persons.
FRANKS, Charles Anthony Stapleton are mutual persons.
FRANKS, Charles Anthony Stapleton are mutual persons.
FRANKS, Charles Anthony Stapleton are mutual persons.
HEAP, Jeremy Wilfrid, SHIPLEY, David Endon Stuart, BRITT, Stephen John, GLEDHILL, Gisela Maria Aloisia, Dr, BARKER, Jane Victoria, CRALL, Michael John, MOSER, Scott Peter are mutual persons.
HEAP, Jeremy Wilfrid are mutual persons.
HEAP, Jeremy Wilfrid are mutual persons.
SHIPLEY, David Endon Stuart are mutual persons.
SHIPLEY, David Endon Stuart are mutual persons.
SHIPLEY, David Endon Stuart are mutual persons.
SHIPLEY, David Endon Stuart are mutual persons.
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SHIPLEY, David Endon Stuart are mutual persons.
SHIPLEY, David Endon Stuart are mutual persons.
SHIPLEY, David Endon Stuart are mutual persons.
SPOONER, Richard Brett are mutual persons.
VAN DER KLUGT, Kees are mutual persons.
WILTON, Sarah Margaret are mutual persons.
WILTON, Sarah Margaret are mutual persons.
WILTON, Sarah Margaret are mutual persons.
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WILTON, Sarah Margaret are mutual persons.
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WILTON, Sarah Margaret are mutual persons.
WILTON, Sarah Margaret are mutual persons.
WILTON, Sarah Margaret are mutual persons.
WILTON, Sarah Margaret are mutual persons.
WILTON, Sarah Margaret are mutual persons.
WILTON, Sarah Margaret are mutual persons.
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BRITT, Stephen John are mutual persons.
BRITT, Stephen John are mutual persons.
BRITT, Stephen John are mutual persons.
BRITT, Stephen John are mutual persons.
BRITT, Stephen John are mutual persons.
BRITT, Stephen John are mutual persons.
BRITT, Stephen John are mutual persons.
BRITT, Stephen John are mutual persons.
BRITT, Stephen John are mutual persons.
BRITT, Stephen John are mutual persons.
BRITT, Stephen John are mutual persons.
BRITT, Stephen John are mutual persons.
BRITT, Stephen John are mutual persons.
BRITT, Stephen John are mutual persons.
AGNEW, Ian Charles are mutual persons.
AGNEW, Ian Charles are mutual persons.
AGNEW, Ian Charles are mutual persons.
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BARFIELD, Richard Arthur are mutual persons.
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CATLIN, Stephen John Oakley are mutual persons.
CATLIN, Stephen John Oakley are mutual persons.
CATLIN, Stephen John Oakley are mutual persons.
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CATLIN, Stephen John Oakley are mutual persons.
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CATLIN, Stephen John Oakley, JARDINE, Paul Andrew are mutual persons.
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COPPELL, Andrew Nicholson are mutual persons.
COPPELL, Andrew Nicholson are mutual persons.
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JARDINE, Paul Andrew are mutual persons.
JARDINE, Paul Andrew are mutual persons.
JARDINE, Paul Andrew are mutual persons.
JARDINE, Paul Andrew are mutual persons.
JARDINE, Paul Andrew are mutual persons.
JARDINE, Paul Andrew are mutual persons.
JARDINE, Paul Andrew are mutual persons.
JARDINE, Paul Andrew are mutual persons.
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JOLL, James Anthony Boyd are mutual persons.
JOLL, James Anthony Boyd are mutual persons.
JOLL, James Anthony Boyd, MOSER, Scott Peter are mutual persons.
JOLL, James Anthony Boyd are mutual persons.
JOLL, James Anthony Boyd are mutual persons.
JOLL, James Anthony Boyd are mutual persons.
JOLL, James Anthony Boyd are mutual persons.
JOLL, James Anthony Boyd are mutual persons.
JOLL, James Anthony Boyd are mutual persons.
JOLL, James Anthony Boyd are mutual persons.
JOLL, James Anthony Boyd are mutual persons.
JOLL, James Anthony Boyd are mutual persons.
JOLL, James Anthony Boyd are mutual persons.
JOLL, James Anthony Boyd are mutual persons.
JOLL, James Anthony Boyd are mutual persons.
JOLL, James Anthony Boyd are mutual persons.
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NICHOLSON, Bryan Hubert, Sir are mutual persons.
NICHOLSON, Bryan Hubert, Sir are mutual persons.
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NICHOLSON, Bryan Hubert, Sir are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of EQUITAS LIMITED 👀 — a London based business that started in 1996.