Equitas Insurance Limited
- Company number
- 06704451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Sep 2008
- Nature of business
- Non-life insurance
- Corporate group
- Equitas Holdings Limited (5 companies)
Registered office
Previous names
- Speyford Limited (until 10 Jun 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRANKS, Charles Anthony Stapleton | Director | 11 Dec 2023 | |
| WILTON, Sarah Margaret | Director | 1 Jan 2023 | |
| DANDRIDGE, Christine Elaine | Director | 7 Jul 2022 | |
| VAN DER KLUGT, Kees | Director | 1 Jan 2022 | |
| HEAP, Jeremy Wilfrid | Director | 1 Nov 2014 | |
| BRACE, Glenn Edward | Director | 29 Jun 2011 | |
| SHIPLEY, David Endon Stuart | Director | 15 Sep 2009 | |
| SPOONER, Richard Brett | Director | 30 Jun 2009 | |
| DEENY, Michael Eunan | Director | 30 Jun 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Equitas Holdings Limited | Ownership Of Shares 75 To 100 Percent | 23 Sep 2016 |
Accounts
Connections
Owned by
Equitas Insurance Limited → Equitas Holdings Limited
Controls
- Equitas Reinsurance Limited (03136300)
Directors’ other companies
- DANDRIDGE, Christine Elaine - Director at Hive Underwriting Limited
- DEENY, Michael Eunan Mclarnon - Director at ALM Limited
- DEENY, Michael Eunan Mclarnon - Llp-Member at The Michael Deeny LLP
- HEAP, Jeremy Wilfrid - Director at Equitas Policyholders Trustee Limited
- HEAP, Jeremy Wilfrid - Director at Somers Syndicate Management Limited
- SHIPLEY, David Endon Stuart - Director at The Odyssey Cinema St Albans Limited
- SHIPLEY, David Endon Stuart - Director at Equitas Policyholders Trustee Limited
- SHIPLEY, David Endon Stuart - Llp-Member at Nomina No 208 LLP
- VAN DER KLUGT, Kees - Director at ALM Limited
- WILTON, Sarah Margaret - Director at Ardonagh Advisory Platform Holdings Limited
Companies at the same address
- BA (Gi) Limited (00003002)
- British Aviation Insurance Company Limited (00246018)
- Equitas Holdings Limited (03136296)
- Equitas Limited (03173352)
- Equitas Policyholders Trustee Limited (03243970)
- Equitas Reinsurance Limited (03136300)
- Kyoei Fire & Marine Insurance Co (U.K.) Limited (01235521)
- NRG Victory Holdings Limited (02115918)
- NRG Victory Reinsurance Limited (00157508)
- Resolute Management Limited (04212086)