Active
Company Information for EQUITAS HOLDINGS LIMITED
4TH FLOOR, 8, FENCHURCH PLACE, LONDON, EC3M 4AJ,
|
Company Registration Number
03136296
Private Limited Company
Active |
Company Name | |
---|---|
EQUITAS HOLDINGS LIMITED | |
Legal Registered Office | |
4TH FLOOR, 8 FENCHURCH PLACE LONDON EC3M 4AJ Other companies in EC3R | |
Company Number | 03136296 | |
---|---|---|
Company ID Number | 03136296 | |
Date formed | 1995-12-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB678169286 |
Last Datalog update: | 2023-12-05 19:56:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EQUITAS HOLDINGS, LLC | 209 SOUTH STEPHANIE STE B123 HENDERSON NV 89102 | Revoked | Company formed on the 2010-03-29 | |
EQUITAS HOLDINGS PRIVATE LIMITED | 410A 4th Floor Spencer Plaza Phase II No.769 Mount Road Anna Salai Chennai Tamil Nadu 600002 | ACTIVE | Company formed on the 2007-06-22 | |
EQUITAS HOLDINGS PTY LTD | WA 6151 | Active | Company formed on the 1999-06-30 | |
Equitas Holdings, LLC. | 30 N Gould St STE N Sheridan WY 82801 | Active | Company formed on the 2021-02-01 |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM PATRICK ROBERTSON |
||
JANE VICTORIA BARKER |
||
GLENN EDWARD BRACE |
||
MICHAEL EUNAN MCLARNON DEENY |
||
JEREMY WILFRID HEAP |
||
JOHN DAVID PARRY |
||
ADAM NICHOLAS RIDLEY |
||
DAVID ENDON STUART SHIPLEY |
||
RICHARD BRETT SPOONER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ARTHUR HARDY |
Company Secretary | ||
SEAN GERARD MCGOVERN |
Director | ||
STEPHEN JOHN BRITT |
Company Secretary | ||
HUGH ALEXANDER STEVENSON |
Director | ||
MICHAEL EUNAN MCLARNON DEENY |
Director | ||
IAN CHARLES AGNEW |
Director | ||
RICHARD ARTHUR BARFIELD |
Director | ||
GLENN EDWARD BRACE |
Director | ||
JONATHAN ANDREW COLLINS |
Director | ||
JEREMY WILFRID HEAP |
Director | ||
JAMES ANTHONY BOYD JOLL |
Director | ||
SCOTT PETER MOSER |
Director | ||
MICHAEL JOHN CRALL |
Director | ||
BRYAN HUBERT NICHOLSON |
Director | ||
STEPHEN JOHN OAKLEY CATLIN |
Director | ||
PAUL ANDREW JARDINE |
Director | ||
ROGER ALBERT GARTSIDE NEVILLE |
Director | ||
ALAN CRAIG POLLARD |
Director | ||
GISELA MARIA ALOISIA GLEDHILL |
Company Secretary | ||
DAVID KENNEDY NEWBIGGING |
Director | ||
JAMES TEFF |
Director | ||
JOHN DUDLEY WEBSTER |
Director | ||
ANDREW NICHOLSON COPPELL |
Director | ||
JANE VICTORIA BARKER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EQUITAS INSURANCE LIMITED | Director | 2008-11-24 | CURRENT | 2008-09-23 | Active | |
EQUITAS LIMITED | Director | 1996-03-11 | CURRENT | 1996-03-11 | Active | |
EQUITAS REINSURANCE LIMITED | Director | 1995-12-13 | CURRENT | 1995-12-05 | Active | |
EQUITAS INSURANCE LIMITED | Director | 2011-06-29 | CURRENT | 2008-09-23 | Active | |
EQUITAS REINSURANCE LIMITED | Director | 2011-06-29 | CURRENT | 1995-12-05 | Active | |
EQUITAS LIMITED | Director | 2011-06-29 | CURRENT | 1996-03-11 | Active | |
TOWER STREET CONSULTING LIMITED | Director | 2009-09-23 | CURRENT | 2009-09-23 | Dissolved 2015-05-19 | |
EQUITAS REINSURANCE LIMITED | Director | 2009-09-15 | CURRENT | 1995-12-05 | Active | |
EQUITAS LIMITED | Director | 2009-09-15 | CURRENT | 1996-03-11 | Active | |
EQUITAS INSURANCE LIMITED | Director | 2009-06-30 | CURRENT | 2008-09-23 | Active | |
ARCH MANAGING AGENCY LIMITED | Director | 2016-03-15 | CURRENT | 2009-06-30 | Active | |
THE ASSOCIATED BOARD OF THE ROYAL SCHOOLS OF MUSIC | Director | 2014-11-25 | CURRENT | 1985-06-26 | Active | |
EQUITAS INSURANCE LIMITED | Director | 2014-11-01 | CURRENT | 2008-09-23 | Active | |
EQUITAS REINSURANCE LIMITED | Director | 2014-11-01 | CURRENT | 1995-12-05 | Active | |
EQUITAS LIMITED | Director | 2014-11-01 | CURRENT | 1996-03-11 | Active | |
EQUITAS POLICYHOLDERS TRUSTEE LIMITED | Director | 2014-11-01 | CURRENT | 1996-08-23 | Active | |
FREEHAND SURGICAL PUBLIC LIMITED COMPANY | Director | 2009-12-15 | CURRENT | 2009-11-13 | Liquidation | |
EQUITAS INSURANCE LIMITED | Director | 2016-06-22 | CURRENT | 2008-09-23 | Active | |
EQUITAS REINSURANCE LIMITED | Director | 2016-06-22 | CURRENT | 1995-12-05 | Active | |
EQUITAS LIMITED | Director | 2016-06-22 | CURRENT | 1996-03-11 | Active | |
CENTREWRITE LIMITED | Director | 2015-12-08 | CURRENT | 1990-10-24 | Active | |
ADDITIONAL SECURITIES LIMITED | Director | 2007-01-12 | CURRENT | 1937-03-08 | Active | |
EQUITAS REINSURANCE LIMITED | Director | 2009-09-15 | CURRENT | 1995-12-05 | Active | |
EQUITAS LIMITED | Director | 2009-09-15 | CURRENT | 1996-03-11 | Active | |
EQUITAS INSURANCE LIMITED | Director | 2009-06-30 | CURRENT | 2008-09-23 | Active | |
ALM LIMITED | Director | 1992-08-28 | CURRENT | 1983-02-10 | Active | |
CLOVELLY ESTATE COMPANY LIMITED(THE) | Director | 1992-04-23 | CURRENT | 1929-01-07 | Active | |
THE ODYSSEY CINEMA ST ALBANS LIMITED | Director | 2016-07-11 | CURRENT | 2009-12-12 | Active | |
EQUITAS POLICYHOLDERS TRUSTEE LIMITED | Director | 2009-10-01 | CURRENT | 1996-08-23 | Active | |
EQUITAS INSURANCE LIMITED | Director | 2009-09-15 | CURRENT | 2008-09-23 | Active | |
EQUITAS REINSURANCE LIMITED | Director | 2009-09-15 | CURRENT | 1995-12-05 | Active | |
EQUITAS LIMITED | Director | 2009-09-15 | CURRENT | 1996-03-11 | Active | |
MAP CAPITAL LIMITED | Director | 2000-09-28 | CURRENT | 2000-05-04 | Active | |
MANAGING AGENCY PARTNERS LIMITED | Director | 2000-08-18 | CURRENT | 2000-05-04 | Active | |
MANAGING AGENCY PARTNERS HOLDINGS LIMITED | Director | 2000-08-16 | CURRENT | 2000-05-04 | Active | |
LOCAL CLINICS LTD | Director | 2011-05-13 | CURRENT | 2011-05-13 | Dissolved 2015-08-11 | |
EQUITAS INSURANCE LIMITED | Director | 2009-06-30 | CURRENT | 2008-09-23 | Active | |
EQUITAS REINSURANCE LIMITED | Director | 1996-10-01 | CURRENT | 1995-12-05 | Active | |
EQUITAS LIMITED | Director | 1996-10-01 | CURRENT | 1996-03-11 | Active | |
TEAM USER SYSTEMS COMPANY LIMITED | Director | 1991-04-10 | CURRENT | 1986-03-27 | Dissolved 2017-06-25 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MS SARAH MARGARET WILTON | ||
DIRECTOR APPOINTED MR CHARLES ANTHONY STAPLETON FRANKS | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MS CHRISTINE ELAINE DANDRIDGE | ||
APPOINTMENT TERMINATED, DIRECTOR ADAM NICHOLAS RIDLEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM NICHOLAS RIDLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE VICTORIA BARKER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
Second filing of director appointment of Mr Kees Van Der Klugt | ||
RP04AP01 | Second filing of director appointment of Mr Kees Van Der Klugt | |
AP01 | DIRECTOR APPOINTED MR KEES VAN DER KLUGT | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR PETER DAVID SPIRES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID PARRY | |
AP03 | Appointment of Mr Andrew Wilson as company secretary on 2019-02-11 | |
TM02 | Termination of appointment of William Patrick Robertson on 2019-02-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES | |
TM02 | Termination of appointment of Paul Arthur Hardy on 2017-07-01 | |
AP03 | Appointment of Mr William Patrick Robertson as company secretary on 2017-07-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID PARRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN GERARD MCGOVERN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/16 FROM London Underwriting Centre 6th Floor 3 Minster Court Mincing Lane London EC3R 7DD | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JEREMY WILFRID HEAP | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 05/12/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 05/12/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 05/12/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ARTHUR HARDY / 05/12/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/2011 FROM 33 ST MARY AXE LONDON EC3A 8LL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MR GLENN EDWARD BRACE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 05/12/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 05/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ENDON STUART SHIPLEY / 05/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ADAM NICHOLAS RIDLEY / 05/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EUNAN MCLARNON DEENY / 05/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH STEVENSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BRITT | |
AP03 | SECRETARY APPOINTED PAUL ARTHUR HARDY | |
RES01 | ADOPT ARTICLES 15/09/2009 | |
288a | DIRECTOR APPOINTED DAVID ENDON STUART SHIPLEY | |
288a | DIRECTOR APPOINTED MICHAEL EUNAN MCLARNON DEENY | |
288a | DIRECTOR APPOINTED SIR ADAM NICHOLAS RIDLEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL DEENY | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EQUITAS HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |