Equitas Reinsurance Limited

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Equitas Reinsurance Limited

03136300•Private Limited With Share Capital

4Th Floor, The St Botolph Buildi, 138 Houndsditch, London, EC3A7AW
02042202000

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Incorporated

05/12/1995

Company Age

30 years

Directors

12

Employees

—

SIC Code

65202

Risk

very low risk

Company Overview

Registration, classification & business activity

Equitas Reinsurance Limited (03136300) is a private limited with share capital incorporated on 05/12/1995 (30 years old) and registered in london, EC3A7AW. The company operates under SIC code 65202 and is classified as Medium.

Equitas reinsurance limited is an insurance company based out of 4th floor, 8 fenchurch place, london, united kingdom.

Private Limited With Share Capital
SIC: 65202
Medium
Incorporated 05/12/1995
EC3A7AW

Financial Overview

Total Assets

£4.61B

Liabilities

£4.56B

Net Assets

£49.60M

Cash

£0

Key Metrics

12

Directors

1

Shareholders

Board of Directors

5
A
adam nicholas ridley
director
J
jeremy wilfrid heap
director
G
glenn edward brace
director
K
kees van der klugt
director
M
michael eunan mclarnon deeny
director

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2025
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:22-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:04-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2022
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
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:03-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2019
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:12-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2017
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:17-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
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:09-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2014
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:05-12-2013
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:06-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:05-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-10-2011
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:07-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Termination Director Company With Name
Category:Officers
Date:15-10-2009
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:18-09-2009
Legacy
Category:Officers
Date:18-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2009
Legacy
Category:Officers
Date:02-02-2009
Legacy
Category:Annual Return
Date:08-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2008
Legacy
Category:Annual Return
Date:06-12-2007
Legacy
Category:Officers
Date:02-10-2007
Legacy
Category:Officers
Date:24-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2007
Legacy
Category:Officers
Date:13-04-2007
Legacy
Category:Officers
Date:13-04-2007
Legacy
Category:Officers
Date:13-04-2007
Legacy
Category:Officers
Date:13-04-2007
Legacy
Category:Officers
Date:13-04-2007
Legacy
Category:Officers
Date:13-04-2007
Legacy
Category:Annual Return
Date:06-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2006
Legacy
Category:Officers
Date:05-06-2006
Legacy
Category:Officers
Date:11-01-2006
Legacy
Category:Annual Return
Date:05-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2005
Legacy
Category:Officers
Date:11-01-2005
Legacy
Category:Officers
Date:04-01-2005
Legacy
Category:Annual Return
Date:20-12-2004
Legacy
Category:Officers
Date:17-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2004
Legacy
Category:Annual Return
Date:16-12-2003
Legacy
Category:Officers
Date:05-11-2003
Legacy
Category:Officers
Date:15-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2003
Legacy
Category:Officers
Date:02-04-2003
Legacy
Category:Officers
Date:02-04-2003

Risk Assessment

very low risk

International Score

Future Factor

fair

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

02042202000
4Th Floor, The St Botolph Buildi, 138 Houndsditch, London, EC3A7AW