OpenCompanies

Equinox Global Limited

Company number
07067241
Status
Active
Type
Private Limited Company
Incorporated
5 Nov 2009
Nature of business
Non-life insurance

Registered office

The Hallmark Building
52 Leadenhall Street
London
EC3A 2EB

Officers

NameRoleAppointedResigned
SELBY, Ian Kenneth Director 29 Jul 2022
MARRIAGE, Richard Neville Director 18 Sep 2017
HUNTER, Andrew Stewart Secretary 31 Dec 2024 31 Aug 2026
ROUSE, Stuart Mark Director 1 Aug 2017 5 Sep 2025
FURMSTON, Teresa Jane Secretary 10 Sep 2019 31 Dec 2024
MASTELING, Frank Director 18 Sep 2017 28 Oct 2024
THOMPSON, Colin William Director 1 Aug 2017 21 Aug 2024
PENRUDDOCKE, Charles Beresford Director 21 Nov 2017 31 Dec 2023
MORRIS, Karen Anne Director 18 Sep 2018 28 Feb 2022
HOLLEY, Michael David Director 17 Dec 2009 28 Feb 2022
SEIFFERT-MURPHY, Antje Director 17 Jul 2019 28 Jan 2021
HARRISON, Vicki Sherree Director 11 May 2015 21 Aug 2020
CRAMPTON, Robert Andrew Director 10 Nov 2015 9 Mar 2020
PARSHOLT, Steen Director 5 Nov 2009 1 Feb 2020
CAMBRIDGE, Kelly Louise Secretary 1 Aug 2017 15 Jul 2019
COLES, Timothy Crispin Fitzgerald Director 1 Aug 2017 25 Mar 2019
SIBTHORPE, Michael Alan Director 1 Apr 2018 22 Feb 2019
CRAMPTON, Robert Andrew Secretary 17 Dec 2009 1 Aug 2017
SLIWINSKA, Katarzyna Maria Weronika Director 17 Dec 2009 1 Aug 2017
LEWERS, Adrian Robert Director 1 Jun 2012 30 Jun 2017
PATON, Alexandra Daria Vera Director 1 Feb 2012 30 Apr 2017
PARSHOLT, Marianne Secretary 5 Nov 2009 17 Dec 2009

Control

NameNature of controlNotifiedCeased
Kentro Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Aug 2017

Accounts

Connections

Directors’ other companies

Data