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 - non-life insurance.

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
C
charles anthony stapleton franks
director
G
glenn edward brace
director
K
kees van der klugt
director
A
adam nicholas ridley
director
C
christine elaine dandridge
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

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

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Contact

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