EQUITAS INSURANCE LIMITED

Active - Accounts Filed

General Information

NAME
EQUITAS INSURANCE LIMITED

COMPANY NUMBER
06704451

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65120 - Non-life insurance

INCORPORATION DATE
23/09/2008 (16 years and 2 months old)

WEBSITE
www.equitas.co.uk

CONFIRMATION STATEMENT MADE UP TO
23/09/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
10/06/2009 02/10/2009
EQUITAS INSURANCE LIMITED
View all previous names

REGISTERED ADDRESS

4TH FLOOR, 8 FENCHURCH PLACE
LONDON
EC3M 4AJ

Telephone: 02073422001
TPS: No

TRADING ADDRESSES

4TH Gartmore House
8 Fenchurch Place
London
EC3M 4AJ

Telephone: 73422426

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£100k

80.00%

NET WORTH

£48.7M

5.87%

TOTAL LIABILITIES

£40M

5.82%

NET ASSETS

£48.7M

5.87%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EQUITAS HOLDINGS LIMITED	Active - Accounts Filed	View Report
EQUITAS INSURANCE LIMITED	Active - Accounts Filed	View Report
EQUITAS REINSURANCE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Confirmation Statement filed
Date: 09/08/2024	Event: New Accounts filed
Date: 30/01/2024	Event: New Board Member Charles Anthony Stapleton Franks (906210238) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about EQUITAS INSURANCE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about EQUITAS INSURANCE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about EQUITAS INSURANCE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£100k

80.00%

NET WORTH

£48.7M

5.87%

TOTAL LIABILITIES

£40M

5.82%

NET ASSETS

£48.7M

5.87%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EQUITAS HOLDINGS LTD	Owned: 100.00 %	Shares: 16,500,000	Price per share: £1.00	Total Value: £16,500,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Brett Spooner 30/06/2009 - Present (15 years and 5 months) Born in Aug 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 4 Past: 11	View Report
Michael Eunan Mclarnon Deeny 30/06/2009 - Present (15 years and 5 months) Born in Nov 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 6 Past: 9	View Report
David Endon Stuart Shipley 15/09/2009 - Present (15 years and 2 months) Born in Mar 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 10 Past: 11	View Report
Glenn Edward Brace 29/06/2011 - Present (13 years and 5 months) Born in Oct 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 4 Past: 6	View Report
Jeremy Wilfrid Heap 01/11/2014 - Present (10 years and 1 months) Born in Jul 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 6 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EQUITAS HOLDINGS LIMITED	Active - Accounts Filed	View Report
EQUITAS INSURANCE LIMITED	Active - Accounts Filed	View Report
EQUITAS REINSURANCE LIMITED	Active - Accounts Filed	View Report
EQUITAS LIMITED	Active - Accounts Filed	View Report
EQUITAS POLICYHOLDERS TRUSTEE LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Confirmation Statement filed
Date: 09/08/2024	Event: New Accounts filed
Date: 30/01/2024	Event: New Board Member Charles Anthony Stapleton Franks (906210238) Appointed
Date: 02/11/2023	Event: Peter David Spires (925348048) has left the board
Date: 11/10/2023	Event: New Confirmation Statement filed
Date: 13/09/2023	Event: New Board Member Peter David Spires (925348048) Appointed
Date: 02/08/2023	Event: New Accounts filed
Date: 16/06/2023	Event: New Board Member Sarah Margaret Wilton (907044540) Appointed
Date: 07/12/2022	Event: New Company Secretary Colleen Martin (930297390) Appointed
Date: 07/12/2022	Event: Andrew Wilson (925641775) has left the board
Date: 18/10/2022	Event: New Board Member Christine Elaine Dandridge (930114575) Appointed
Date: 04/10/2022	Event: New Confirmation Statement filed
Date: 10/08/2022	Event: Adam Nicholas Ridley (900237940) has left the board
Date: 04/08/2022	Event: Jane Victoria Barker (900455227) has left the board
Date: 22/07/2022	Event: New Accounts filed
Date: 22/07/2022	Event: New Confirmation Statement filed
Date: 04/03/2022	Event: New Board Member Kees Van Der Klugt (909944196) Appointed
Date: 12/09/2021	Event: New Accounts filed
Date: 03/10/2020	Event: New Confirmation Statement filed
Date: 26/09/2020	Event: New Accounts filed
Date: 09/10/2019	Event: New Confirmation Statement filed
Date: 21/06/2019	Event: New Accounts filed
Date: 21/05/2019	Event: New Board Member Peter David Spires (925858541) Appointed
Date: 21/05/2019	Event: John David Parry (920946478) has left the board
Date: 19/03/2019	Event: William Patrick Robertson (923564186) has left the board
Date: 19/03/2019	Event: New Company Secretary Andrew Wilson (925641775) Appointed
Date: 04/10/2018	Event: New Confirmation Statement filed
Date: 17/06/2018	Event: New Accounts filed
Date: 19/10/2017	Event: New Confirmation Statement filed
Date: 20/07/2017	Event: Paul Arthur Hardy (914598460) has left the board
Date: 20/07/2017	Event: New Company Secretary William Patrick Robertson (923564186) Appointed
Date: 18/06/2017	Event: New Accounts filed
Date: 25/10/2016	Event: New Annual Return filed
Date: 30/06/2016	Event: New Board Member John David Parry (920946478) Appointed
Date: 27/06/2016	Event: Sean Gerard McGovern (911917925) has left the board
Date: 26/06/2016	Event: New Accounts filed
Date: 17/03/2016	Event: Change in Reg. Office
Date: 05/10/2015	Event: New Annual Return filed
Date: 30/09/2015	Event: New Accounts filed
Date: 10/11/2014	Event: New Board Member Jeremy Wilfrid Heap (908857765) Appointed
Date: 30/09/2014	Event: New Annual Return filed
Date: 08/07/2014	Event: New Accounts filed
Date: 02/07/2013	Event: New Accounts filed
Date: 28/06/2013	Event: Change in Reg. Office
Date: 28/09/2012	Event: New Annual Return filed

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EQUITAS INSURANCE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£100k

£48.7M

£40M

£48.7M

People Overview

10

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£100k

£48.7M

£40M

£48.7M

Accounts

People Overview

10

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™