Company Information for

EQUITAS INSURANCE LIMITED

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

Company Registration Number

06704451

Private Limited Company

Active

About Equitas Insurance Ltd

EQUITAS INSURANCE LIMITED was founded on 2008-09-23 and has its registered office in London. The organisation's status is listed as "Active". Equitas Insurance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

EQUITAS INSURANCE LIMITED

Legal Registered Office

4TH FLOOR, 8
FENCHURCH PLACE
LONDON
EC3M 4AJ
Other companies in EC3R

Previous Names

SPEYFORD LIMITED

10/06/2009

Filing Information

Company Number	06704451
Date formed	2008-09-23
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	23/09/2015
Filing return next due	21/10/2016
Type of accounts	FULL

Last Datalog update:

2023-10-08 06:49:50

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
William Patrick Robertson	Company Secretary		2017-07-01
Jane Victoria Barker	Director	CHARTERED ACCOUNTANT	2008-11-24	ENGLAND
Glenn Edward Brace	Director	LAWYER	2011-06-29	UNITED KINGDOM
Michael Eunan Mclarnon Deeny	Director	COMPANY CHAIRMAN	2009-06-30	ENGLAND
Jeremy Wilfrid Heap	Director	CHARTERED ACCOUNTANT	2014-11-01	ENGLAND
John David Parry	Director	CHARTERED ACCOUNTANT	2016-06-22	ENGLAND
Adam Nicholas Ridley	Director	COMPANY DIRECTOR	2009-06-30	ENGLAND
David Endon Stuart Shipley	Director	COMPANY DIRECTOR	2009-09-15	ENGLAND
Richard Brett Spooner	Director	COMPANY DIRECTOR	2009-06-30	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Paul Arthur Hardy	Company Secretary	2009-10-01	2017-07-01
Sean Gerard Mcgovern	Director	2009-06-30	2016-06-22
Stephen John Britt	Company Secretary	2008-11-24	2009-10-01
Hugh Alexander Stevenson	Director	2009-06-30	2009-10-01
Gordon David Gilchrist	Director	2009-06-30	2009-07-06
Stephen John Britt	Director	2008-11-24	2009-06-30
Clifford Chance Secretaries Limited	Company Secretary	2008-09-23	2008-11-24
Adrian Joseph Morris Levy	Director	2008-09-23	2008-11-24
David John Pudge	Director	2008-09-23	2008-11-24

Related Directorships for Jane Victoria Barker

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jane Victoria Barker	EQUITAS LIMITED	Director	1996-03-11	CURRENT	1996-03-11	Active
Jane Victoria Barker	EQUITAS HOLDINGS LIMITED	Director	1995-12-13	CURRENT	1995-12-05	Active
Jane Victoria Barker	EQUITAS REINSURANCE LIMITED	Director	1995-12-13	CURRENT	1995-12-05	Active

Related Directorships for Glenn Edward Brace

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Glenn Edward Brace	EQUITAS HOLDINGS LIMITED	Director	2011-06-29	CURRENT	1995-12-05	Active
Glenn Edward Brace	EQUITAS REINSURANCE LIMITED	Director	2011-06-29	CURRENT	1995-12-05	Active
Glenn Edward Brace	EQUITAS LIMITED	Director	2011-06-29	CURRENT	1996-03-11	Active
Glenn Edward Brace	TOWER STREET CONSULTING LIMITED	Director	2009-09-23	CURRENT	2009-09-23	Dissolved 2015-05-19

Related Directorships for Michael Eunan Mclarnon Deeny

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Eunan Mclarnon Deeny	EQUITAS HOLDINGS LIMITED	Director	2009-09-15	CURRENT	1995-12-05	Active
Michael Eunan Mclarnon Deeny	EQUITAS REINSURANCE LIMITED	Director	2009-09-15	CURRENT	1995-12-05	Active
Michael Eunan Mclarnon Deeny	EQUITAS LIMITED	Director	2009-09-15	CURRENT	1996-03-11	Active

Related Directorships for Jeremy Wilfrid Heap

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jeremy Wilfrid Heap	ARCH MANAGING AGENCY LIMITED	Director	2016-03-15	CURRENT	2009-06-30	Active
Jeremy Wilfrid Heap	THE ASSOCIATED BOARD OF THE ROYAL SCHOOLS OF MUSIC	Director	2014-11-25	CURRENT	1985-06-26	Active
Jeremy Wilfrid Heap	EQUITAS HOLDINGS LIMITED	Director	2014-11-01	CURRENT	1995-12-05	Active
Jeremy Wilfrid Heap	EQUITAS REINSURANCE LIMITED	Director	2014-11-01	CURRENT	1995-12-05	Active
Jeremy Wilfrid Heap	EQUITAS LIMITED	Director	2014-11-01	CURRENT	1996-03-11	Active
Jeremy Wilfrid Heap	EQUITAS POLICYHOLDERS TRUSTEE LIMITED	Director	2014-11-01	CURRENT	1996-08-23	Active
Jeremy Wilfrid Heap	FREEHAND SURGICAL PUBLIC LIMITED COMPANY	Director	2009-12-15	CURRENT	2009-11-13	Liquidation

Related Directorships for John David Parry

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John David Parry	EQUITAS HOLDINGS LIMITED	Director	2016-06-22	CURRENT	1995-12-05	Active
John David Parry	EQUITAS REINSURANCE LIMITED	Director	2016-06-22	CURRENT	1995-12-05	Active
John David Parry	EQUITAS LIMITED	Director	2016-06-22	CURRENT	1996-03-11	Active
John David Parry	CENTREWRITE LIMITED	Director	2015-12-08	CURRENT	1990-10-24	Active
John David Parry	ADDITIONAL SECURITIES LIMITED	Director	2007-01-12	CURRENT	1937-03-08	Active

Related Directorships for Adam Nicholas Ridley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Adam Nicholas Ridley	EQUITAS HOLDINGS LIMITED	Director	2009-09-15	CURRENT	1995-12-05	Active
Adam Nicholas Ridley	EQUITAS REINSURANCE LIMITED	Director	2009-09-15	CURRENT	1995-12-05	Active
Adam Nicholas Ridley	EQUITAS LIMITED	Director	2009-09-15	CURRENT	1996-03-11	Active
Adam Nicholas Ridley	ALM LIMITED	Director	1992-08-28	CURRENT	1983-02-10	Active
Adam Nicholas Ridley	CLOVELLY ESTATE COMPANY LIMITED(THE)	Director	1992-04-23	CURRENT	1929-01-07	Active

Related Directorships for David Endon Stuart Shipley

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Endon Stuart Shipley	THE ODYSSEY CINEMA ST ALBANS LIMITED	Director	2016-07-11	CURRENT	2009-12-12	Active
David Endon Stuart Shipley	EQUITAS POLICYHOLDERS TRUSTEE LIMITED	Director	2009-10-01	CURRENT	1996-08-23	Active
David Endon Stuart Shipley	EQUITAS HOLDINGS LIMITED	Director	2009-09-15	CURRENT	1995-12-05	Active
David Endon Stuart Shipley	EQUITAS REINSURANCE LIMITED	Director	2009-09-15	CURRENT	1995-12-05	Active
David Endon Stuart Shipley	EQUITAS LIMITED	Director	2009-09-15	CURRENT	1996-03-11	Active
David Endon Stuart Shipley	MAP CAPITAL LIMITED	Director	2000-09-28	CURRENT	2000-05-04	Active
David Endon Stuart Shipley	MANAGING AGENCY PARTNERS LIMITED	Director	2000-08-18	CURRENT	2000-05-04	Active
David Endon Stuart Shipley	MANAGING AGENCY PARTNERS HOLDINGS LIMITED	Director	2000-08-16	CURRENT	2000-05-04	Active

Related Directorships for Richard Brett Spooner

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Brett Spooner	LOCAL CLINICS LTD	Director	2011-05-13	CURRENT	2011-05-13	Dissolved 2015-08-11
Richard Brett Spooner	EQUITAS HOLDINGS LIMITED	Director	1996-10-01	CURRENT	1995-12-05	Active
Richard Brett Spooner	EQUITAS REINSURANCE LIMITED	Director	1996-10-01	CURRENT	1995-12-05	Active
Richard Brett Spooner	EQUITAS LIMITED	Director	1996-10-01	CURRENT	1996-03-11	Active
Richard Brett Spooner	TEAM USER SYSTEMS COMPANY LIMITED	Director	1991-04-10	CURRENT	1986-03-27	Dissolved 2017-06-25