EQUITAS INSURANCE LIMITED
EQUITAS INSURANCE LIMITED is an active private limited company, incorporated on 23 September 2008. The nature of the business is Non-life insurance. The company's registered office is on Fenchurch Place, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. EQUITAS INSURANCE LIMITED previously had the company name SPEYFORD LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 06704451 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 23/09/2008 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 4TH FLOOR, 8 |
|---|---|
| Address Line 2 | FENCHURCH PLACE |
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | EC3M 4AJ |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 07/10/2024 |
|---|---|
| Last Made Up Date | 23/09/2023 |
Return
| Next Due Date | 21/10/2016 |
|---|---|
| Last Made Up Date | 23/09/2015 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
65120 - Non-life insurance
Company Name History
From 10/06/2009 onwards:
EQUITAS INSURANCE LIMITED
Prior to 10/06/2009:
SPEYFORD LIMITED
Directors
(The company's officers)
MR GLENN EDWARD BRACE
(~62 year old American national)
4TH FLOOR, 8 FENCHURCH PLACE, LONDON, EC3M 4AJ, ENGLAND
- Current Director
- Gives occupation as LAWYER
- Usually resident in UNITED KINGDOM
Appointed on 29/06/2011
MS CHRISTINE ELAINE DANDRIDGE (BSC HONS ACII)
(~67 year old British national)
4TH FLOOR, 8 FENCHURCH PLACE, LONDON, EC3M 4AJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/07/2022
MR MICHAEL EUNAN MCLARNON DEENY
(~79 year old British national)
SHEPHERDS CLOSE, UPPER WOODFORD, SALISBURY, WILTSHIRE, SP4 6PA
- Current Director
- Gives occupation as COMPANY CHAIRMAN
- Usually resident in ENGLAND
Appointed on 30/06/2009
MR CHARLES ANTHONY STAPLETON FRANKS (BSC ACII)
(~62 year old British national)
4TH FLOOR, 8 FENCHURCH PLACE, LONDON, EC3M 4AJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/12/2023
MR JEREMY WILFRID HEAP
(~62 year old British national)
4TH FLOOR, 8 FENCHURCH PLACE, LONDON, EC3M 4AJ, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 01/11/2014
MR DAVID ENDON STUART SHIPLEY BA(HONS)
(~69 year old British national)
18 ROTHAMSTED AVENUE, HARPENDEN, HERTFORDSHIRE, AL5 2DJ
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/09/2009
MR RICHARD BRETT SPOONER
(~77 year old United Kingdom national)
5 IRETON ROAD, COLCHESTER, CO3 3AT
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/06/2009
KEES VAN DER KLUGT
(~70 year old British national)
4TH FLOOR, 8 FENCHURCH PLACE, LONDON, EC3M 4AJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2022
MS SARAH MARGARET WILTON (BA FCA)
(~65 year old British national)
4TH FLOOR, 8 FENCHURCH PLACE, LONDON, EC3M 4AJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/2023
MRS COLLEEN MARTIN
4TH FLOOR, 8 FENCHURCH PLACE, LONDON, EC3M 4AJ, ENGLAND
- Current Secretary
Appointed on 01/12/2022
Connections
(Shared officers)
ALM LIMITED
- MICHAEL EUNAN MCLARNON DEENY
- KEES VAN DER KLUGT
- MR JEREMY WILFRID HEAP
- MRS SARAH MARGARET WILTON (BA FCA)
- MRS SARAH MARGARET WILTON (BA FCA)
- MS CHRISTINE ELAINE DANDRIDGE (BSC HONS ACII)
- MS CHRISTINE ELAINE DANDRIDGE (BSC HONS ACII)
- MS CHRISTINE ELAINE DANDRIDGE (BSC HONS ACII)
- MS CHRISTINE ELAINE DANDRIDGE (BSC HONS ACII)
- MS CHRISTINE ELAINE DANDRIDGE (BSC HONS ACII)
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EQUITAS INSURANCE LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3M 4AJ.
Map of EQUITAS INSURANCE LIMITED at local scale
Map of EQUITAS INSURANCE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC3M 4AJ
Other companies with registered offices in EC3M 4AJ:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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