Equitas Insurance Limited

Company Name	Equitas Insurance Limited
Company Status	Active
Company Number	06704451
Category	Private Limited Company
Incorporation Date	23 September 2008(15 years, 6 months ago)
Previous Name	Speyford Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Michael Eunan McLarnon Deeny
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 June 2009(9 months, 1 week after company formation)
Appointment Duration	14 years, 9 months
Role	Company Chairman
Country of Residence	England
Correspondence Address	Shepherds Close Upper Woodford Salisbury Wiltshire SP4 6PA

Director Name	Mr Richard Brett Spooner
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 June 2009(9 months, 1 week after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Ireton Road Colchester CO3 3AT

Director Name	Mr David Endon Stuart Shipley
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 September 2009(11 months, 3 weeks after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Rothamsted Avenue Harpenden Hertfordshire AL5 2DJ

Director Name	Mr Glenn Edward Brace
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	29 June 2011(2 years, 9 months after company formation)
Appointment Duration	12 years, 9 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Jeremy Wilfrid Heap
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 November 2014(6 years, 1 month after company formation)
Appointment Duration	9 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Kees Van Der Klugt
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(13 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Ms Christine Elaine Dandridge
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 July 2022(13 years, 9 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Secretary Name	Mrs Colleen Martin
Status	Current
Appointed	01 December 2022(14 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Ms Sarah Margaret Wilton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(14 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Charles Anthony Stapleton Franks
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 December 2023(15 years, 2 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2008(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Upper Bank Street London E14 5JJ

Director Name	Mrs Jane Victoria Barker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2008(2 months after company formation)
Appointment Duration	13 years, 7 months (resigned 30 June 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Flat 701 65 Hopton Street London SE1 9GZ

Director Name	Mr Stephen John Britt
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 November 2008(2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 June 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	24 Ravensbourne Gardens London W13 8EW

Secretary Name	Mr Stephen John Britt
Nationality	Australian
Status	Resigned
Appointed	24 November 2008(2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 October 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	24 Ravensbourne Gardens London W13 8EW

Director Name	Mr Hugh Alexander Stevenson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(9 months, 1 week after company formation)
Appointment Duration	3 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Waterfield Winkfield Road Ascot Berkshire SL5 7LJ

Director Name	Mr Sean Gerard McGovern
Date of Birth	May 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(9 months, 1 week after company formation)
Appointment Duration	6 years, 11 months (resigned 22 June 2016)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	Oakwood Gosmore Hitchin Hertfordshire SG4 9AN

Director Name	Mr Gordon David Gilchrist
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(9 months, 1 week after company formation)
Appointment Duration	6 days (resigned 06 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Milestone 65 High Road Chigwell Village Essex IG7 6DL

Director Name	Sir Adam Nicholas Ridley
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2009(9 months, 1 week after company formation)
Appointment Duration	13 years (resigned 30 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Novello Street London SW6 4JB

Secretary Name	Paul Arthur Hardy
Nationality	British
Status	Resigned
Appointed	01 October 2009(1 year after company formation)
Appointment Duration	7 years, 9 months (resigned 01 July 2017)
Role	Company Director
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr John David Parry
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2016(7 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Secretary Name	Mr William Patrick Robertson
Status	Resigned
Appointed	01 July 2017(8 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 February 2019)
Role	Company Director
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Secretary Name	Mr Andrew Wilson
Status	Resigned
Appointed	11 February 2019(10 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 December 2022)
Role	Company Director
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Director Name	Mr Peter David Spires
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(10 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 October 2023)
Role	General Counsel & Secretary To The Council
Country of Residence	England
Correspondence Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 September 2008(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	equitas.co.uk

Location

Registered Address	4th Floor, 8 Fenchurch Place London EC3M 4AJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

16.5m at £1	Equitas Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£56,000,000
Current Liabilities	£3,000,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	23 September 2023 (6 months, 3 weeks ago)
Next Return Due	7 October 2024 (5 months, 3 weeks from now)

Filing History

29 September 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
22 September 2020	Full accounts made up to 31 March 2020 (35 pages)
4 October 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
18 June 2019	Full accounts made up to 31 March 2019 (34 pages)
17 May 2019	Appointment of Mr Peter David Spires as a director on 1 April 2019 (2 pages)
17 May 2019	Termination of appointment of John David Parry as a director on 1 April 2019 (1 page)
15 March 2019	Appointment of Mr Andrew Wilson as a secretary on 11 February 2019 (2 pages)
15 March 2019	Termination of appointment of William Patrick Robertson as a secretary on 11 February 2019 (1 page)
1 October 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
13 June 2018	Full accounts made up to 31 March 2018 (34 pages)
16 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
18 July 2017	Termination of appointment of Paul Arthur Hardy as a secretary on 1 July 2017 (1 page)
18 July 2017	Termination of appointment of Paul Arthur Hardy as a secretary on 1 July 2017 (1 page)
18 July 2017	Appointment of Mr William Patrick Robertson as a secretary on 1 July 2017 (2 pages)
18 July 2017	Termination of appointment of Paul Arthur Hardy as a secretary on 1 July 2017 (1 page)
18 July 2017	Termination of appointment of Paul Arthur Hardy as a secretary on 1 July 2017 (1 page)
18 July 2017	Appointment of Mr William Patrick Robertson as a secretary on 1 July 2017 (2 pages)
14 June 2017	Full accounts made up to 31 March 2017 (28 pages)
14 June 2017	Full accounts made up to 31 March 2017 (28 pages)
26 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
28 June 2016	Appointment of Mr John David Parry as a director on 22 June 2016 (2 pages)
28 June 2016	Appointment of Mr John David Parry as a director on 22 June 2016 (2 pages)
23 June 2016	Termination of appointment of Sean Gerard Mcgovern as a director on 22 June 2016 (1 page)
23 June 2016	Termination of appointment of Sean Gerard Mcgovern as a director on 22 June 2016 (1 page)
22 June 2016	Full accounts made up to 31 March 2016 (27 pages)
22 June 2016	Full accounts made up to 31 March 2016 (27 pages)
15 March 2016	Registered office address changed from London Underwriting Centre 6th Floor 3 Minster Court Mincing Lane London EC3R 7DD to 4th Floor, 8 Fenchurch Place London EC3M 4AJ on 15 March 2016 (1 page)
15 March 2016	Registered office address changed from London Underwriting Centre 6th Floor 3 Minster Court Mincing Lane London EC3R 7DD to 4th Floor, 8 Fenchurch Place London EC3M 4AJ on 15 March 2016 (1 page)
28 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 16,500,000 (10 pages)
28 September 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 16,500,000 (10 pages)
24 June 2015	Full accounts made up to 31 March 2015 (24 pages)
24 June 2015	Full accounts made up to 31 March 2015 (24 pages)
6 November 2014	Appointment of Mr Jeremy Wilfrid Heap as a director on 1 November 2014 (2 pages)
6 November 2014	Appointment of Mr Jeremy Wilfrid Heap as a director on 1 November 2014 (2 pages)
6 November 2014	Appointment of Mr Jeremy Wilfrid Heap as a director on 1 November 2014 (2 pages)
25 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 16,500,000 (9 pages)
25 September 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 16,500,000 (9 pages)
3 July 2014	Full accounts made up to 31 March 2014 (24 pages)
3 July 2014	Full accounts made up to 31 March 2014 (24 pages)
22 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 16,500,000 (9 pages)
22 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 16,500,000 (9 pages)
26 June 2013	Full accounts made up to 31 March 2013 (25 pages)
26 June 2013	Full accounts made up to 31 March 2013 (25 pages)
25 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (9 pages)
25 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (9 pages)
24 September 2012	Secretary's details changed for Paul Arthur Hardy on 24 September 2012 (1 page)
24 September 2012	Secretary's details changed for Paul Arthur Hardy on 24 September 2012 (1 page)
27 June 2012	Full accounts made up to 31 March 2012 (25 pages)
27 June 2012	Full accounts made up to 31 March 2012 (25 pages)
26 October 2011	Registered office address changed from 33 St. Mary Axe London EC3A 8LL on 26 October 2011 (1 page)
26 October 2011	Registered office address changed from 33 St. Mary Axe London EC3A 8LL on 26 October 2011 (1 page)
27 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (10 pages)
27 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (10 pages)
6 July 2011	Appointment of Mr Glenn Edward Brace as a director (2 pages)
6 July 2011	Appointment of Mr Glenn Edward Brace as a director (2 pages)
20 June 2011	Full accounts made up to 31 March 2011 (25 pages)
20 June 2011	Full accounts made up to 31 March 2011 (25 pages)
23 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (9 pages)
23 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (9 pages)
15 June 2010	Full accounts made up to 31 March 2010 (25 pages)
15 June 2010	Full accounts made up to 31 March 2010 (25 pages)
16 December 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
16 December 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
15 October 2009	Termination of appointment of Hugh Stevenson as a director (1 page)
15 October 2009	Termination of appointment of Hugh Stevenson as a director (1 page)
13 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (5 pages)
13 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (5 pages)
5 October 2009	Termination of appointment of Stephen Britt as a secretary (2 pages)
5 October 2009	Termination of appointment of Stephen Britt as a secretary (2 pages)
5 October 2009	Appointment of Paul Arthur Hardy as a secretary (3 pages)
5 October 2009	Appointment of Paul Arthur Hardy as a secretary (3 pages)
24 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
24 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
18 September 2009	Director appointed david endon stuart shipley (3 pages)
18 September 2009	Director appointed david endon stuart shipley (3 pages)
8 July 2009	Appointment terminated director gordon gilchrist (1 page)
8 July 2009	Appointment terminated director gordon gilchrist (1 page)
3 July 2009	Director appointed gordon david gilchrist (2 pages)
3 July 2009	Director appointed gordon david gilchrist (2 pages)
1 July 2009	Director appointed hugh alexander stevenson (3 pages)
1 July 2009	Appointment terminated director stephen britt (1 page)
1 July 2009	Director appointed richard brett spooner (3 pages)
1 July 2009	Director appointed sean gerard mcgovern (3 pages)
1 July 2009	Director appointed sean gerard mcgovern (3 pages)
1 July 2009	Director appointed richard brett spooner (3 pages)
1 July 2009	Director appointed hugh alexander stevenson (3 pages)
1 July 2009	Director appointed sir adam nicholas ridley (3 pages)
1 July 2009	Appointment terminated director stephen britt (1 page)
1 July 2009	Director appointed sir adam nicholas ridley (3 pages)
1 July 2009	Director appointed michael eunan mclaron deeny (2 pages)
1 July 2009	Director appointed michael eunan mclaron deeny (2 pages)
11 June 2009	Memorandum and Articles of Association (8 pages)
11 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
11 June 2009	Ad 10/06/09\gbp si 16499999@1=16499999\gbp ic 1/16500000\ (2 pages)
11 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
11 June 2009	Memorandum and Articles of Association (8 pages)
11 June 2009	Nc inc already adjusted 10/06/09 (1 page)
11 June 2009	Nc inc already adjusted 10/06/09 (1 page)
11 June 2009	Ad 10/06/09\gbp si 16499999@1=16499999\gbp ic 1/16500000\ (2 pages)
10 June 2009	Company name changed speyford LIMITED\certificate issued on 10/06/09 (3 pages)
10 June 2009	Company name changed speyford LIMITED\certificate issued on 10/06/09 (3 pages)
27 November 2008	Director appointed jane victoria barker (2 pages)
27 November 2008	Director appointed jane victoria barker (2 pages)
26 November 2008	Appointment terminated director david pudge (1 page)
26 November 2008	Appointment terminated director adrian levy (1 page)
26 November 2008	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
26 November 2008	Appointment terminated secretary clifford chance secretaries LIMITED (1 page)
26 November 2008	Registered office changed on 26/11/2008 from 10 upper bank street london E14 5JJ (1 page)
26 November 2008	Appointment terminated director adrian levy (1 page)
26 November 2008	Director and secretary appointed stephen john britt (2 pages)
26 November 2008	Appointment terminated director david pudge (1 page)
26 November 2008	Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page)
26 November 2008	Registered office changed on 26/11/2008 from 10 upper bank street london E14 5JJ (1 page)
26 November 2008	Director and secretary appointed stephen john britt (2 pages)
26 November 2008	Appointment terminated secretary clifford chance secretaries LIMITED (1 page)
23 September 2008	Incorporation (28 pages)
23 September 2008	Incorporation (28 pages)

Equitas Insurance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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