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Home > England & Wales Companies > EQUITAS POLICYHOLDERS TRUSTEE LIMITED
Company Information for

EQUITAS POLICYHOLDERS TRUSTEE LIMITED

4TH FLOOR, 8, FENCHURCH PLACE, LONDON, EC3M 4AJ,
Company Registration Number
03243970
Private Limited Company
Active

Company Overview

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 Number 03243970
Company ID Number 03243970
Date formed 1996-08-23
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 23/08/2015
Return next due 20/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 06:41:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUITAS POLICYHOLDERS TRUSTEE LIMITED
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Company Officers of EQUITAS POLICYHOLDERS TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM PATRICK ROBERTSON
 Company Secretary 2017-10-10
JEREMY WILFRID HEAP
 Director 2014-11-01
DAVID ENDON STUART SHIPLEY
 Director 2009-10-01
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 INSURANCE LIMITED Director 2014-11-01 CURRENT 2008-09-23 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 FREEHAND SURGICAL PUBLIC LIMITED COMPANY Director 2009-12-15 CURRENT 2009-11-13 Liquidation
DAVID ENDON STUART SHIPLEY THE ODYSSEY CINEMA ST ALBANS LIMITED Director 2016-07-11 CURRENT 2009-12-12 Active
DAVID ENDON STUART SHIPLEY EQUITAS INSURANCE LIMITED Director 2009-09-15 CURRENT 2008-09-23 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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-09-01CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2022-09-02CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2019-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-15AP03Appointment of Mr Andrew Wilson as company secretary on 2019-02-11
2019-03-15TM02Termination of appointment of William Patrick Robertson on 2019-02-11
2019-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2018-08-31TM02Termination of appointment of Paul Arthur Hardy on 2018-06-06
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES
2017-10-16AP03Appointment of Mr William Patrick Robertson as company secretary on 2017-10-10
2017-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/16 FROM London Underwriting Centre 6th Floor 3 Minster Court Mincing Lane London EC3R 7DD
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-27AR0123/08/15 ANNUAL RETURN FULL LIST
2015-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR JANE VICTORIA BARKER
2014-11-06AP01DIRECTOR APPOINTED MR JEREMY WILFRID HEAP
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-02AR0123/08/14 ANNUAL RETURN FULL LIST
2014-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-09-05AR0123/08/13 ANNUAL RETURN FULL LIST
2013-09-05CH03SECRETARY'S DETAILS CHNAGED FOR PAUL ARTHUR HARDY on 2013-08-01
2013-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-09-04AR0123/08/12 ANNUAL RETURN FULL LIST
2011-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/11 FROM 33 St Mary Axe London EC3A 8LL
2011-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-08-25AR0123/08/11 ANNUAL RETURN FULL LIST
2010-08-24CH01Director's details changed for Mrs Jane Victoria Barker on 2010-08-24
2010-08-24AR0123/08/10 ANNUAL RETURN FULL LIST
2010-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-10-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRITT
2009-10-16AP01DIRECTOR APPOINTED MR DAVID ENDON STUART SHIPLEY
2009-10-05TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN BRITT
2009-10-05AP03SECRETARY APPOINTED PAUL ARTHUR HARDY
2009-09-01363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-08-26363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-15363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-04-13288aNEW DIRECTOR APPOINTED
2007-04-13288bDIRECTOR RESIGNED
2006-08-24363aRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-08-25363aRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-09-09363sRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-09-11363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-11363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-06-20288aNEW DIRECTOR APPOINTED
2003-06-20288bDIRECTOR RESIGNED
2003-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-09-11363sRETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2002-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-09-03363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-03363sRETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2001-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-09-25288cDIRECTOR'S PARTICULARS CHANGED
2000-09-20363(288)DIRECTOR'S PARTICULARS CHANGED
2000-09-20363sRETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
2000-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-07-10288cSECRETARY'S PARTICULARS CHANGED
1999-08-27363sRETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS
1999-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-04-09288bSECRETARY RESIGNED
1999-04-06288aNEW SECRETARY APPOINTED
1998-10-19ELRESS366A DISP HOLDING AGM 19/09/97
1998-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-10-19ELRESS252 DISP LAYING ACC 19/09/97
1998-10-19SRES03EXEMPTION FROM APPOINTING AUDITORS 19/09/97
1998-08-21363(288)DIRECTOR'S PARTICULARS CHANGED
1998-08-21363sRETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS
1997-10-29AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-08-20363sRETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS
1997-06-09287REGISTERED OFFICE CHANGED ON 09/06/97 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS
1996-10-13225ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97
1996-09-13SRES13AGREEMENTS 02/09/96
1996-08-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to EQUITAS POLICYHOLDERS TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EQUITAS POLICYHOLDERS TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EQUITAS POLICYHOLDERS TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Filed Financial Reports
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EQUITAS POLICYHOLDERS TRUSTEE LIMITED

Intangible Assets
Patents
We have not found any records of EQUITAS POLICYHOLDERS TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EQUITAS POLICYHOLDERS TRUSTEE LIMITED
Trademarks
We have not found any records of EQUITAS POLICYHOLDERS TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUITAS POLICYHOLDERS TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as EQUITAS POLICYHOLDERS TRUSTEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EQUITAS POLICYHOLDERS TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQUITAS POLICYHOLDERS TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EQUITAS POLICYHOLDERS TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC3M 4AJ