Equitas Insurance Limited

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equitas insurance limited
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Large Enterprise

Equitas Insurance Limited

06704451•Private Limited With Share Capital

4Th Floor, The St Botolph Buildi, 138 Houndsditch, London, EC3A7AW
02073422001

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Incorporated

23/09/2008

Company Age

17 years

Directors

12

Employees

—

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

Equitas Insurance Limited (06704451) is a private limited with share capital incorporated on 23/09/2008 (17 years old) and registered in london, EC3A7AW. The company operates under SIC code 65120 and is classified as Large Enterprise.

Equitas insurance limited is an insurance company based out of mincing ln, london, england, united kingdom.

Private Limited With Share Capital
SIC: 65120
Large Enterprise
Incorporated 23/09/2008
EC3A7AW

Financial Overview

Total Assets

£4.65B

Liabilities

£4.60B

Net Assets

£47.70M

Cash

£400.0K

Key Metrics

12

Directors

1

Shareholders

Board of Directors

5
G
glenn edward brace
director
A
adam nicholas ridley
director
D
david endon stuart shipley
director
J
jeremy wilfrid heap
director
M
michael eunan mclarnon deeny
director

Filed Documents

90
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:04-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:05-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:24-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2009
Termination Director Company With Name
Category:Officers
Date:15-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2009
Termination Secretary Company With Name
Category:Officers
Date:05-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:05-10-2009
Resolution
Category:Resolution
Date:24-09-2009
Legacy
Category:Officers
Date:18-09-2009
Legacy
Category:Officers
Date:08-07-2009
Legacy
Category:Officers
Date:03-07-2009
Legacy
Category:Officers
Date:01-07-2009
Legacy
Category:Officers
Date:01-07-2009
Legacy
Category:Officers
Date:01-07-2009
Legacy
Category:Officers
Date:01-07-2009
Legacy
Category:Officers
Date:01-07-2009
Legacy
Category:Officers
Date:01-07-2009
Legacy
Category:Capital
Date:11-06-2009
Legacy
Category:Capital
Date:11-06-2009
Resolution
Category:Resolution
Date:11-06-2009
Memorandum Articles
Category:Incorporation
Date:11-06-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:10-06-2009
Legacy
Category:Officers
Date:27-11-2008
Legacy
Category:Officers
Date:26-11-2008
Legacy
Category:Officers
Date:26-11-2008
Legacy
Category:Officers
Date:26-11-2008
Legacy
Category:Officers
Date:26-11-2008
Legacy
Category:Accounts
Date:26-11-2008
Legacy
Category:Address
Date:26-11-2008
Incorporation Company
Category:Incorporation
Date:23-09-2008

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date12/07/2025
Latest Accounts31/03/2025

Trading Addresses

4Th Floor, 8 Fenchurch Place, London, EC3M4AJ
The St. Botolph Building, 138 Houndsditch, London, EC3A7AWRegistered

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Contact

02073422001
4Th Floor, The St Botolph Buildi, 138 Houndsditch, London, EC3A7AW