Equine And Livestock Insurance Company Limited (the) in Great Ouseburn YORK

Equine And Livestock Insurance Company Limited (the) YORK

Founded in 1934, Equine And Livestock Insurance Company (the), classified under reg no. 00294940 is an active company. Currently registered at Thorpe Underwood Hall Thorpe Underwood YO26 9SZ, York the company has been in the business for 90 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

At the moment there are 5 directors in the the company, namely Elisabeth W., Peter M. and Christopher H. and others. In addition one secretary - Jane S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Equine And Livestock Insurance Company Limited (the) Address / Contact

Office Address	Thorpe Underwood Hall Thorpe Underwood
Office Address2	Great Ouseburn
Town	York
Post code	YO26 9SZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00294940
Date of Incorporation	Wed, 12th Dec 1934
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	30th September
Company age	90 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated	Sat, 17th Jun 2023

Company staff

Jane S.

Position: Secretary

Appointed: 11 September 2018

Elisabeth W.

Position: Director

Appointed: 15 September 2017

Peter M.

Position: Director

Appointed: 07 August 2017

Christopher H.

Position: Director

Appointed: 31 January 2014

Karen H.

Position: Director

Appointed: 01 May 2002

Francis M.

Position: Director

Appointed: 01 November 1992

Elizabeth M.

Position: Director

Appointed: 02 November 2015

Resigned: 04 November 2015

Brian M.

Position: Director

Appointed: 02 November 2015

Resigned: 04 November 2015

Christopher H.

Position: Secretary

Appointed: 21 October 2010

Resigned: 11 September 2018

Amy M.

Position: Director

Appointed: 08 January 2010

Resigned: 09 October 2019

Kay B.

Position: Secretary

Appointed: 01 May 2002

Resigned: 01 October 2010

Richard N.

Position: Secretary

Appointed: 27 October 2000

Resigned: 01 May 2002

Nicholas D.

Position: Secretary

Appointed: 01 July 1995

Resigned: 27 October 2000

Christopher G.

Position: Director

Appointed: 01 November 1992

Resigned: 31 January 2014

Elizabeth M.

Position: Director

Appointed: 26 June 1991

Resigned: 02 November 2015

Brian M.

Position: Director

Appointed: 26 June 1991

Resigned: 02 November 2015

Christopher G.

Position: Secretary

Appointed: 26 June 1991

Resigned: 01 July 1995

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we found, there is Equiom S.a.m from Monaco, Monaco. The abovementioned PSC is categorised as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Brian M. This PSC has significiant influence or control over the company,.

Equiom S.A.M

7 Rue Du Gabian, Le Gildo Pastor Center, Monaco, 98000, Monaco

Legal authority	Monaco
Legal form	Limited By Shares
Country registered	Monaco
Place registered	Monaco Trade & Industry Register
Registration number	03 S 04142
Notified on	17 January 2018
Nature of control:	75,01-100% shares

Brian M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-09-30 filed on: 4th, July 2023	accounts	Free Download (41 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-09-30 filed on: 4th, July 2023	accounts	Free Download (41 pages)
AA	Full accounts data made up to 2021-09-30 filed on: 22nd, June 2022	accounts	Free Download (41 pages)
AA	Full accounts data made up to 2020-09-30 filed on: 20th, June 2021	accounts	Free Download (34 pages)
AA	Full accounts data made up to 2019-09-30 filed on: 19th, May 2020	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2018-09-30 filed on: 5th, June 2019	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2017-09-30 filed on: 26th, June 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2016-09-30 filed on: 26th, June 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2015-09-30 filed on: 21st, June 2016	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2014-09-30 filed on: 25th, June 2015	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2013-09-30 filed on: 1st, July 2014	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2012-09-30 filed on: 17th, June 2013	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 21st, June 2012	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 9th, June 2011	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 21st, June 2010	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2008-05-31 filed on: 11th, March 2009	accounts	Free Download (16 pages)
225	Accounting reference date extended from 31/05/2009 to 30/09/2009 filed on: 13th, November 2008	accounts	Free Download (1 page)
AA	Full accounts data made up to 2007-05-31 filed on: 6th, March 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-05-31 filed on: 22nd, August 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-05-31 filed on: 22nd, August 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-05-31 filed on: 15th, September 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-05-31 filed on: 15th, September 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-05-31 filed on: 3rd, August 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-05-31 filed on: 3rd, August 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-05-31 filed on: 18th, August 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-05-31 filed on: 18th, August 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-05-31 filed on: 4th, October 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-05-31 filed on: 4th, October 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-05-31 filed on: 28th, February 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-05-31 filed on: 28th, February 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2000-05-31 filed on: 15th, December 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2000-05-31 filed on: 15th, December 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1999-05-31 filed on: 6th, December 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1999-05-31 filed on: 6th, December 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1998-05-31 filed on: 27th, January 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1998-05-31 filed on: 27th, January 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1997-05-31 filed on: 29th, April 1998	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1997-05-31 filed on: 29th, April 1998	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1996-05-31 filed on: 18th, December 1996	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1996-05-31 filed on: 18th, December 1996	accounts	Free Download (17 pages)
225(1)	Accounting reference date extended from 31/12 to 31/05 filed on: 3rd, January 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/12 to 31/05 filed on: 3rd, January 1996	accounts	Free Download (1 page)
AA	Full group accounts made up to 1994-12-31 filed on: 13th, July 1995	accounts	Free Download
AA	Full group accounts made up to 1994-12-31 filed on: 13th, July 1995	accounts
AA	Full group accounts made up to 1993-12-31 filed on: 9th, January 1995	accounts	Free Download
AA	Full group accounts made up to 1993-12-31 filed on: 9th, January 1995	accounts
AA	Full group accounts made up to 1992-12-31 filed on: 26th, October 1993	accounts
AA	Full group accounts made up to 1992-12-31 filed on: 26th, October 1993	accounts	Free Download
AA	Full group accounts made up to 1991-12-31 filed on: 21st, October 1992	accounts	Free Download
AA	Full group accounts made up to 1991-12-31 filed on: 21st, October 1992	accounts
AA	Full group accounts made up to 1990-12-31 filed on: 4th, July 1991	accounts
AA	Full group accounts made up to 1990-12-31 filed on: 4th, July 1991	accounts	Free Download
AA	Full accounts data made up to 1989-12-31 filed on: 23rd, November 1990	accounts
AA	Full accounts data made up to 1989-12-31 filed on: 23rd, November 1990	accounts	Free Download
AA	Full accounts data made up to 1988-12-31 filed on: 21st, September 1989	accounts
AA	Full accounts data made up to 1988-12-31 filed on: 21st, September 1989	accounts	Free Download
AA	Full group accounts made up to 1987-12-31 filed on: 27th, April 1989	accounts
AA	Full group accounts made up to 1987-12-31 filed on: 27th, April 1989	accounts	Free Download (14 pages)
AA	Full group accounts made up to 1986-12-31 filed on: 9th, June 1988	accounts	Free Download (15 pages)
AA	Full group accounts made up to 1986-12-31 filed on: 9th, June 1988	accounts
AA	Group of companies' accounts made up to 1985-12-31 filed on: 31st, October 1986	accounts
AA	Group of companies' accounts made up to 1985-12-31 filed on: 31st, October 1986	accounts	Free Download (14 pages)

Equine And Livestock Insurance Company Limited (the) YORK

Equine And Livestock Insurance Company Limited (the) Address / Contact

Company Information / Profile

Company staff

Jane S.

Elisabeth W.

Peter M.

Christopher H.

Karen H.

Francis M.

Elizabeth M.

Brian M.

Christopher H.

Amy M.

Kay B.

Richard N.

Nicholas D.

Christopher G.

Elizabeth M.

Brian M.

Christopher G.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us