Equitas Reinsurance Limited in Fenchurch Place LONDON

Equitas Reinsurance Limited LONDON

Founded in 1995, Equitas Reinsurance, classified under reg no. 03136300 is an active company. Currently registered at 4th Floor, 8 EC3M 4AJ, London the company has been in the business for twenty nine years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

Currently there are 9 directors in the the firm, namely Charles F., Sarah W. and Christine D. and others. In addition one secretary - Colleen M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Equitas Reinsurance Limited Address / Contact

Office Address	4th Floor, 8
Office Address2	Fenchurch Place
Town	London
Post code	EC3M 4AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03136300
Date of Incorporation	Tue, 5th Dec 1995
Industry	Non-life reinsurance
End of financial Year	31st March
Company age	29 years old
Account next due date	Tue, 31st Dec 2024 (234 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

Charles F.

Position: Director

Appointed: 11 December 2023

Sarah W.

Position: Director

Appointed: 01 January 2023

Colleen M.

Position: Secretary

Appointed: 01 December 2022

Christine D.

Position: Director

Appointed: 07 July 2022

Kees V.

Position: Director

Appointed: 01 January 2022

Jeremy H.

Position: Director

Appointed: 01 November 2014

Glenn B.

Position: Director

Appointed: 29 June 2011

Michael D.

Position: Director

Appointed: 15 September 2009

David S.

Position: Director

Appointed: 15 September 2009

Richard S.

Position: Director

Appointed: 01 October 1996

Peter S.

Position: Director

Appointed: 01 April 2019

Resigned: 19 October 2023

Andrew W.

Position: Secretary

Appointed: 11 February 2019

Resigned: 01 December 2022

William R.

Position: Secretary

Appointed: 01 July 2017

Resigned: 11 February 2019

John P.

Position: Director

Appointed: 22 June 2016

Resigned: 01 April 2019

Paul H.

Position: Secretary

Appointed: 01 October 2009

Resigned: 01 July 2017

Adam R.

Position: Director

Appointed: 15 September 2009

Resigned: 30 June 2022

Sean M.

Position: Director

Appointed: 18 September 2007

Resigned: 22 June 2016

Jeremy H.

Position: Director

Appointed: 01 April 2003

Resigned: 30 March 2007

Glenn B.

Position: Director

Appointed: 01 April 2003

Resigned: 30 March 2007

Jonathan C.

Position: Director

Appointed: 01 April 2003

Resigned: 30 March 2007

Ian A.

Position: Director

Appointed: 01 February 2002

Resigned: 18 September 2007

Stephen B.

Position: Secretary

Appointed: 01 April 1999

Resigned: 01 October 2009

Paul J.

Position: Director

Appointed: 01 February 1999

Resigned: 30 September 2001

Hugh S.

Position: Director

Appointed: 01 April 1998

Resigned: 01 October 2009

Scott M.

Position: Director

Appointed: 01 May 1997

Resigned: 30 March 2007

Richard B.

Position: Director

Appointed: 01 April 1997

Resigned: 30 March 2007

Bryan N.

Position: Director

Appointed: 01 October 1996

Resigned: 31 December 2005

Michael D.

Position: Director

Appointed: 01 October 1996

Resigned: 31 January 2009

Stephen C.

Position: Director

Appointed: 01 October 1996

Resigned: 01 February 2002

James J.

Position: Director

Appointed: 10 June 1996

Resigned: 30 March 2007

Alan P.

Position: Director

Appointed: 05 June 1996

Resigned: 17 September 1999

Roger N.

Position: Director

Appointed: 09 April 1996

Resigned: 17 September 1999

Gisela G.

Position: Secretary

Appointed: 31 January 1996

Resigned: 31 March 1999

John W.

Position: Director

Appointed: 13 December 1995

Resigned: 19 December 1996

David N.

Position: Director

Appointed: 13 December 1995

Resigned: 31 October 1998

Michael C.

Position: Director

Appointed: 13 December 1995

Resigned: 05 June 2006

Jane B.

Position: Director

Appointed: 13 December 1995

Resigned: 30 June 2022

Andrew C.

Position: Director

Appointed: 05 December 1995

Resigned: 05 June 1996

Jane B.

Position: Secretary

Appointed: 05 December 1995

Resigned: 31 January 1996

James T.

Position: Director

Appointed: 05 December 1995

Resigned: 31 May 1997

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Equitas Insurance Limited from London, England. The abovementioned PSC is categorised as "a limited private company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Equitas Insurance Limited

8 Fenchurch Place, London, EC3M 4AJ, England

Legal authority	Companies Act 2006
Legal form	Limited Private Company
Country registered	England
Place registered	Companies House
Registration number	06704451
Notified on	5 December 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 28th, July 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 28th, July 2023	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 19th, July 2022	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 4th, September 2021	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 22nd, September 2020	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 19th, June 2019	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 13th, June 2018	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 17th, June 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 22nd, June 2016	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/05 filed on: 9th, December 2015	annual return	Free Download (10 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/09	capital
AA	Full accounts for the period ending 2015/03/31 filed on: 24th, June 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/05 filed on: 5th, December 2014	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 3rd, July 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/05 filed on: 5th, December 2013	annual return	Free Download (9 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/12/05	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 26th, June 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/05 filed on: 6th, December 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 27th, June 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/05 filed on: 6th, December 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 20th, June 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/05 filed on: 7th, December 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 15th, June 2010	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/05 filed on: 10th, December 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 19th, June 2009	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2008/12/08 with complete member list filed on: 8th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 18th, June 2008	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2007/12/06 with complete member list filed on: 6th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/06 with complete member list filed on: 6th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 22nd, June 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 22nd, June 2007	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2006/12/06 with complete member list filed on: 6th, December 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2006/12/06 with complete member list filed on: 6th, December 2006	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 13th, June 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 13th, June 2006	accounts	Free Download (20 pages)
363a	Annual return drawn up to 2005/12/05 with complete member list filed on: 5th, December 2005	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2005/12/05 with complete member list filed on: 5th, December 2005	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 9th, June 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 9th, June 2005	accounts	Free Download (19 pages)
363s	Annual return drawn up to 2004/12/20 with complete member list filed on: 20th, December 2004	annual return	Free Download (12 pages)
363s	Annual return drawn up to 2004/12/20 with complete member list filed on: 20th, December 2004	annual return	Free Download (12 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/12/20	annual return
AA	Full accounts for the period ending 2004/03/31 filed on: 8th, June 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 8th, June 2004	accounts	Free Download (19 pages)
363s	Annual return drawn up to 2003/12/16 with complete member list filed on: 16th, December 2003	annual return	Free Download (12 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/12/16	annual return
363s	Annual return drawn up to 2003/12/16 with complete member list filed on: 16th, December 2003	annual return	Free Download (12 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/12/16	annual return
AA	Full accounts for the period ending 2003/03/31 filed on: 16th, June 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 16th, June 2003	accounts	Free Download (19 pages)
363s	Annual return drawn up to 2002/12/17 with complete member list filed on: 17th, December 2002	annual return	Free Download (11 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/12/17	annual return
363s	Annual return drawn up to 2002/12/17 with complete member list filed on: 17th, December 2002	annual return	Free Download (11 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/12/17	annual return
AA	Full accounts for the period ending 2002/03/31 filed on: 25th, June 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 25th, June 2002	accounts	Free Download (19 pages)
363s	Annual return drawn up to 2001/12/14 with complete member list filed on: 14th, December 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2001/12/14 with complete member list filed on: 14th, December 2001	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 25th, July 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 25th, July 2001	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2000/12/18 with complete member list filed on: 18th, December 2000	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2000/12/18 with complete member list filed on: 18th, December 2000	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/12/18	annual return
AA	Full accounts for the period ending 2000/03/31 filed on: 1st, August 2000	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 1st, August 2000	accounts	Free Download (19 pages)
363s	Annual return drawn up to 1999/12/16 with complete member list filed on: 16th, December 1999	annual return	Free Download (9 pages)
363s	Annual return drawn up to 1999/12/16 with complete member list filed on: 16th, December 1999	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 28th, July 1999	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 28th, July 1999	accounts	Free Download (19 pages)
363s	Annual return drawn up to 1998/12/14 with complete member list filed on: 14th, December 1998	annual return	Free Download (27 pages)
363s	Annual return drawn up to 1998/12/14 with complete member list filed on: 14th, December 1998	annual return	Free Download (27 pages)
363(288)	Annual return (Director's particulars changed) up to 1998/12/14	annual return
AA	Full accounts for the period ending 1998/03/31 filed on: 8th, October 1998	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 8th, October 1998	accounts	Free Download (19 pages)
363s	Annual return drawn up to 1997/12/16 with complete member list filed on: 16th, December 1997	annual return	Free Download (10 pages)
363(288)	Annual return (Location of register of members address changed) up to 1997/12/16	annual return
363s	Annual return drawn up to 1997/12/16 with complete member list filed on: 16th, December 1997	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 29th, October 1997	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 29th, October 1997	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 1996/09/04 filed on: 23rd, May 1997	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 1996/09/04 filed on: 23rd, May 1997	accounts	Free Download (24 pages)
363s	Annual return drawn up to 1996/12/30 with complete member list filed on: 30th, December 1996	annual return	Free Download (22 pages)
363s	Annual return drawn up to 1996/12/30 with complete member list filed on: 30th, December 1996	annual return	Free Download (22 pages)
225	Accounting reference date extended from 04/09/96 to 31/03/97 filed on: 15th, September 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/96 to 04/09/96 filed on: 15th, September 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 04/09/96 to 31/03/97 filed on: 15th, September 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/96 to 04/09/96 filed on: 15th, September 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 17th, January 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 17th, January 1996	accounts	Free Download (1 page)

Equitas Reinsurance Limited LONDON

Equitas Reinsurance Limited Address / Contact

Company Information / Profile

Company staff

Charles F.

Sarah W.

Colleen M.

Christine D.

Kees V.

Jeremy H.

Glenn B.

Michael D.

David S.

Richard S.

Peter S.

Andrew W.

William R.

John P.

Paul H.

Adam R.

Sean M.

Jeremy H.

Glenn B.

Jonathan C.

Ian A.

Stephen B.

Paul J.

Hugh S.

Scott M.

Richard B.

Bryan N.

Michael D.

Stephen C.

James J.

Alan P.

Roger N.

Gisela G.

John W.

David N.

Michael C.

Jane B.

Andrew C.

Jane B.

James T.

People with significant control

Company filings

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