EQUITAS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EQUITAS HOLDINGS LIMITED
COMPANY NUMBER
03136296
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/12/1995
(28 years and 11 months old)
WEBSITE
www.equitas.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
05/12/1995
02/10/2009
EQUITAS HOLDINGS LIMITED
LONDON
EC3M 4AJ
Telephone: 02073422001
TPS: No
4TH Gartmore House
8 Fenchurch Place
London
EC3M 4AJ
Telephone: 73422000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUITAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EQUITAS INSURANCE LIMITED | Active - Accounts Filed | View Report |
| EQUITAS REINSURANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2024 | New Board Member Charles Anthony Stapleton Franks (906210238) Appointed |
| 30/01/2024 | New Board Member Sarah Margaret Wilton (907044540) Appointed |
| 10/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EQUITAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUITAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUITAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/1996 - Present (28 years and 1 months) Born in Aug 1946 (age: 78) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
15/09/2009 - Present (15 years and 2 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 10 Past: 11 |
View Report |
|
15/09/2009 - 31/01/2009 (7 months) Born in Nov 1944 (age: 80) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
29/06/2011 - Present (13 years and 4 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
01/11/2014 - Present (10years) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 6 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUITAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EQUITAS INSURANCE LIMITED | Active - Accounts Filed | View Report |
| EQUITAS REINSURANCE LIMITED | Active - Accounts Filed | View Report |
| EQUITAS LIMITED | Active - Accounts Filed | View Report |
| EQUITAS POLICYHOLDERS TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2024 | New Board Member Charles Anthony Stapleton Franks (906210238) Appointed |
| 30/01/2024 | New Board Member Sarah Margaret Wilton (907044540) Appointed |
| 10/12/2023 | New Confirmation Statement filed |
| 02/11/2023 | Peter David Spires (925348048) has left the board |
| 13/09/2023 | New Board Member Peter David Spires (925348048) Appointed |
| 01/08/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 07/12/2022 | Andrew Wilson (925641761) has left the board |
| 07/12/2022 | New Company Secretary Colleen Martin (930297382) Appointed |
| 18/10/2022 | New Board Member Christine Elaine Dandridge (930114575) Appointed |
| 10/08/2022 | Adam Nicholas Ridley (900237940) has left the board |
| 04/08/2022 | Jane Victoria Barker (900455227) has left the board |
| 22/07/2022 | New Accounts filed |
| 22/07/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Board Member Kees Van Der Klugt (909944196) Appointed |
| 05/09/2021 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 22/06/2019 | New Accounts filed |
| 21/05/2019 | New Board Member Peter David Spires (925858504) Appointed |
| 21/05/2019 | John David Parry (920946478) has left the board |
| 19/03/2019 | William Patrick Robertson (923564076) has left the board |
| 19/03/2019 | New Company Secretary Andrew Wilson (925641761) Appointed |
| 16/12/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 20/07/2017 | New Company Secretary William Patrick Robertson (923564076) Appointed |
| 20/07/2017 | Paul Arthur Hardy (914598454) has left the board |
| 22/06/2017 | New Accounts filed |
| 10/12/2016 | New Confirmation Statement filed |
| 30/06/2016 | New Board Member John David Parry (920946478) Appointed |
| 27/06/2016 | New Accounts filed |
| 27/06/2016 | Sean Gerard McGovern (911917925) has left the board |
| 17/03/2016 | Change in Reg. Office |
| 13/12/2015 | New Confirmation Statement filed |
| 11/12/2015 | New Accounts filed |
| 26/06/2015 | New Confirmation Statement filed |
| 10/11/2014 | New Board Member Jeremy Wilfrid Heap (908857765) Appointed |
| 08/07/2014 | New Accounts filed |
| 10/12/2013 | New Confirmation Statement filed |
| 05/07/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 11/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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