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EQUITAS LIMITED

EQUITAS LIMITED is an active private limited company, incorporated on 11 March 1996. The nature of the business is Non-life reinsurance. 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 LIMITED has no previous names. The company has 20 mortgage charges, nine of which are outstanding.

Company Information

Company Number03173352
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/03/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 14TH FLOOR, 8
Address Line 2FENCHURCH PLACE
Post TownLONDON
CountryENGLAND
PostcodeEC3M 4AJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date19/12/2024
Last Made Up Date05/12/2023

Return

Next Due Date02/01/2017
Last Made Up Date05/12/2015

Mortgages

Number of Mortgage Charges20
Number of Outstanding Charges9
Number of Satisfied Charges11
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

65202 - Non-life reinsurance

Company Name History

From incorporation onwards:
EQUITAS 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 15/09/2009
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 01/10/1996
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)
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 LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3M 4AJ.

Map of EQUITAS LIMITED at local scale
Map of EQUITAS LIMITED at local scale
Map of EQUITAS LIMITED at district scale
Map of EQUITAS 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:

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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