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Home > England & Wales Companies > EQUITAS INSURANCE LIMITED
Company Information for

EQUITAS INSURANCE LIMITED

4TH FLOOR, 8, FENCHURCH PLACE, LONDON, EC3M 4AJ,
Company Registration Number
06704451
Private Limited Company
Active

Company Overview

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 LIMITED10/06/2009
Filing Information
Company Number 06704451
Company ID Number 06704451
Date formed 2008-09-23
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 23/09/2015
Return next due 21/10/2016
Type of accounts FULL
Last Datalog update: 2023-10-08 06:49:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUITAS INSURANCE LIMITED
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Company Officers of EQUITAS INSURANCE LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM PATRICK ROBERTSON
 Company Secretary 2017-07-01
JANE VICTORIA BARKER
 Director 2008-11-24
GLENN EDWARD BRACE
 Director 2011-06-29
MICHAEL EUNAN MCLARNON DEENY
 Director 2009-06-30
JEREMY WILFRID HEAP
 Director 2014-11-01
JOHN DAVID PARRY
 Director 2016-06-22
ADAM NICHOLAS RIDLEY
 Director 2009-06-30
DAVID ENDON STUART SHIPLEY
 Director 2009-09-15
RICHARD BRETT SPOONER
 Director 2009-06-30
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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
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
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
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
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
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

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
2024-01-26DIRECTOR APPOINTED MR CHARLES ANTHONY STAPLETON FRANKS
2023-10-06CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2023-07-28FULL ACCOUNTS MADE UP TO 31/03/23
2023-06-14DIRECTOR APPOINTED MS SARAH MARGARET WILTON
2023-06-14DIRECTOR APPOINTED MS SARAH MARGARET WILTON
2022-10-14DIRECTOR APPOINTED MS CHRISTINE ELAINE DANDRIDGE
2022-10-14AP01DIRECTOR APPOINTED MS CHRISTINE ELAINE DANDRIDGE
2022-09-29CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-08-08APPOINTMENT TERMINATED, DIRECTOR ADAM NICHOLAS RIDLEY
2022-08-08TM01APPOINTMENT TERMINATED, DIRECTOR ADAM NICHOLAS RIDLEY
2022-08-02TM01APPOINTMENT TERMINATED, DIRECTOR JANE VICTORIA BARKER
2022-07-19AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-07-05Second filing of director appointment of Mr Kees Van Der Klugt
2022-07-05RP04AP01Second filing of director appointment of Mr Kees Van Der Klugt
2022-03-02AP01DIRECTOR APPOINTED MR KEES VAN DER KLUGT
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-09-04AAFULL ACCOUNTS MADE UP TO 31/03/21
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-09-22AAFULL ACCOUNTS MADE UP TO 31/03/20
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-06-18AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-17AP01DIRECTOR APPOINTED MR PETER DAVID SPIRES
2019-05-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID PARRY
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
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-06-13AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-07-18TM02APPOINTMENT TERMINATED, SECRETARY PAUL HARDY
2017-07-18TM02APPOINTMENT TERMINATED, SECRETARY PAUL HARDY
2017-07-18AP03Appointment of Mr William Patrick Robertson as company secretary on 2017-07-01
2017-06-14AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 16500000
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-06-28AP01DIRECTOR APPOINTED MR JOHN DAVID PARRY
2016-06-23TM01APPOINTMENT TERMINATED, DIRECTOR SEAN GERARD MCGOVERN
2016-06-22AAFULL ACCOUNTS 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
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 16500000
2015-09-28AR0123/09/15 ANNUAL RETURN FULL LIST
2015-06-24AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-11-06AP01DIRECTOR APPOINTED MR JEREMY WILFRID HEAP
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 16500000
2014-09-25AR0123/09/14 ANNUAL RETURN FULL LIST
2014-07-03AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-10-22AR0123/09/13 ANNUAL RETURN FULL LIST
2013-06-26AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-09-25AR0123/09/12 ANNUAL RETURN FULL LIST
2012-09-24CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL ARTHUR HARDY / 24/09/2012
2012-06-27AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2011 FROM 33 ST. MARY AXE LONDON EC3A 8LL
2011-09-27AR0123/09/11 FULL LIST
2011-07-06AP01DIRECTOR APPOINTED MR GLENN EDWARD BRACE
2011-06-20AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-09-23AR0123/09/10 FULL LIST
2010-06-15AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-12-16AA31/03/09 TOTAL EXEMPTION FULL
2009-10-15TM01APPOINTMENT TERMINATED, DIRECTOR HUGH STEVENSON
2009-10-13AR0123/09/09 FULL LIST
2009-10-05TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN BRITT
2009-10-05AP03SECRETARY APPOINTED PAUL ARTHUR HARDY
2009-09-24RES01ADOPT ARTICLES 15/09/2009
2009-09-18288aDIRECTOR APPOINTED DAVID ENDON STUART SHIPLEY
2009-07-08288bAPPOINTMENT TERMINATED DIRECTOR GORDON GILCHRIST
2009-07-03288aDIRECTOR APPOINTED GORDON DAVID GILCHRIST
2009-07-01288aDIRECTOR APPOINTED MICHAEL EUNAN MCLARON DEENY
2009-07-01288aDIRECTOR APPOINTED HUGH ALEXANDER STEVENSON
2009-07-01288aDIRECTOR APPOINTED SIR ADAM NICHOLAS RIDLEY
2009-07-01288aDIRECTOR APPOINTED RICHARD BRETT SPOONER
2009-07-01288aDIRECTOR APPOINTED SEAN GERARD MCGOVERN
2009-07-01288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN BRITT
2009-06-11123NC INC ALREADY ADJUSTED 10/06/09
2009-06-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-06-11RES04GBP NC 100/20000000 10/06/2009
2009-06-11MEM/ARTSMEMORANDUM OF ASSOCIATION
2009-06-1188(2)AD 10/06/09 GBP SI 16499999@1=16499999 GBP IC 1/16500000
2009-06-10CERTNMCOMPANY NAME CHANGED SPEYFORD LIMITED CERTIFICATE ISSUED ON 10/06/09
2008-11-27288aDIRECTOR APPOINTED JANE VICTORIA BARKER
2008-11-26288aDIRECTOR AND SECRETARY APPOINTED STEPHEN JOHN BRITT
2008-11-26288bAPPOINTMENT TERMINATED DIRECTOR DAVID PUDGE
2008-11-26288bAPPOINTMENT TERMINATED DIRECTOR ADRIAN LEVY
2008-11-26225CURRSHO FROM 30/09/2009 TO 31/03/2009
2008-11-26288bAPPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED
2008-11-26287REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 10 UPPER BANK STREET LONDON E14 5JJ
2008-09-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to EQUITAS INSURANCE 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 INSURANCE LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
COURT OF APPEAL CIVIL DIVISION LADY JUSTICE MACUR and 2018-05-02 to 2018-05-03 A3/2017/1278 Equitas Insurance Limited -v- Municipal Mutual Insurance Limited.
2018-05-03APPEAL
2018-05-02APPLICATION
COURT OF APPEAL CIVIL DIVISION LORD JUSTICE PATTEN 2019-04-16 to 2019-04-16 A4/2017/1278 Equitas Insurance Limited -v- Municipal Mutual Insurance Limited. Appeal of claimant from the order of Lord Justice Flaux, dated 4th April 2017, filed 4th May 2017.
2019-04-16FAMILY PROCEEDINGS FINAL ORDERS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EQUITAS INSURANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Intangible Assets
Patents
We have not found any records of EQUITAS INSURANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EQUITAS INSURANCE LIMITED
Trademarks
We have not found any records of EQUITAS INSURANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUITAS INSURANCE 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 (65120 - Non-life insurance) as EQUITAS INSURANCE LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where EQUITAS INSURANCE 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 INSURANCE 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 INSURANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3M 4AJ