Company Information for

EQUITAS POLICYHOLDERS TRUSTEE LIMITED

4TH FLOOR, 8, FENCHURCH PLACE, LONDON, EC3M 4AJ,

Company Registration Number

03243970

Private Limited Company

Active

About Equitas Policyholders Trustee Ltd

EQUITAS POLICYHOLDERS TRUSTEE LIMITED was founded on 1996-08-23 and has its registered office in London. The organisation's status is listed as "Active". Equitas Policyholders Trustee Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
EQUITAS POLICYHOLDERS TRUSTEE LIMITED
Legal Registered Office
4TH FLOOR, 8
FENCHURCH PLACE
LONDON
EC3M 4AJ
Other companies in EC3R

Filing Information

Company Number03243970
Date formed1996-08-23
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return23/08/2015
Filing return next due20/09/2016
Type of accountsDORMANT
Last Datalog update:
2024-11-05 16:44:31
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
William Patrick Robertson Company Secretary 2017-10-10
Jeremy Wilfrid Heap Director CHARTERED ACCOUNTANT 2014-11-01 ENGLAND
David Endon Stuart Shipley Director COMPANY DIRECTOR 2009-10-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Arthur Hardy Company Secretary 2009-10-01 2018-06-06
Jane Victoria Barker Director 1996-08-23 2014-11-01
Stephen John Britt Company Secretary 1999-04-01 2009-10-01
Stephen John Britt Director 2007-03-30 2009-10-01
Scott Peter Moser Director 2003-06-05 2007-03-30
Michael John Crall Director 1996-08-23 2003-06-05
Gisela Maria Aloisia Gledhill Company Secretary 1996-08-23 1999-03-31

Related Directorships for Jeremy Wilfrid Heap

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy Wilfrid Heap ARCH MANAGING AGENCY LIMITEDDirector 2016-03-15 CURRENT 2009-06-30 Active
Jeremy Wilfrid Heap THE ASSOCIATED BOARD OF THE ROYAL SCHOOLS OF MUSICDirector 2014-11-25 CURRENT 1985-06-26 Active
Jeremy Wilfrid Heap EQUITAS INSURANCE LIMITEDDirector 2014-11-01 CURRENT 2008-09-23 Active
Jeremy Wilfrid Heap EQUITAS HOLDINGS LIMITEDDirector 2014-11-01 CURRENT 1995-12-05 Active
Jeremy Wilfrid Heap EQUITAS REINSURANCE LIMITEDDirector 2014-11-01 CURRENT 1995-12-05 Active
Jeremy Wilfrid Heap EQUITAS LIMITEDDirector 2014-11-01 CURRENT 1996-03-11 Active
Jeremy Wilfrid Heap FREEHAND SURGICAL PUBLIC LIMITED COMPANYDirector 2009-12-15 CURRENT 2009-11-13 Liquidation

Related Directorships for David Endon Stuart Shipley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Endon Stuart Shipley THE ODYSSEY CINEMA ST ALBANS LIMITEDDirector 2016-07-11 CURRENT 2009-12-12 Active
David Endon Stuart Shipley EQUITAS INSURANCE LIMITEDDirector 2009-09-15 CURRENT 2008-09-23 Active
David Endon Stuart Shipley EQUITAS HOLDINGS LIMITEDDirector 2009-09-15 CURRENT 1995-12-05 Active
David Endon Stuart Shipley EQUITAS REINSURANCE LIMITEDDirector 2009-09-15 CURRENT 1995-12-05 Active
David Endon Stuart Shipley EQUITAS LIMITEDDirector 2009-09-15 CURRENT 1996-03-11 Active
David Endon Stuart Shipley MAP CAPITAL LIMITEDDirector 2000-09-28 CURRENT 2000-05-04 Active
David Endon Stuart Shipley MANAGING AGENCY PARTNERS LIMITEDDirector 2000-08-18 CURRENT 2000-05-04 Active
David Endon Stuart Shipley MANAGING AGENCY PARTNERS HOLDINGS LIMITEDDirector 2000-08-16 CURRENT 2000-05-04 Active