EQUITAS INSURANCE LIMITED
06704451 · Active · Ltd · 17 yrs · London
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Filing calendar

Next annual accounts are due by 31 Dec 2027. Confirmation statement is due 7 Oct 2026 (last filed 23 Sept 2025).
Next accounts
31 Dec 2027
Next confirmation
7 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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EQUITAS INSURANCE LIMITED
06704451Active· Ltd· England Wales· 2008-09-23Incorporated 2008-09-23Health 100/100 · Strong
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People intelligence
Active directors
9
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FRANKS, Charles Anthony Stapleton· DirectorAppointed 2023-12-11
- SPIRES, Peter David· DirectorResigned 2023-10-19
- WILTON, Sarah Margaret· DirectorAppointed 2023-01-01
- MARTIN, Colleen· SecretaryAppointed 2022-12-01
MARTIN, Colleen
Secretary
- Appointed
- 2022-12-01
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BRACE, Glenn Edward
Director
- Appointed
- 2011-06-29
- Nationality
- American
- Residence
- United States
- Born
- 10/1961
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DANDRIDGE, Christine Elaine
Director
- Appointed
- 2022-07-07
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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DEENY, Michael Eunan
Director
- Appointed
- 2009-06-30
- Nationality
- British
- Residence
- England
- Born
- 11/1944
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FRANKS, Charles Anthony Stapleton
Director
- Appointed
- 2023-12-11
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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HEAP, Jeremy Wilfrid
Director
- Appointed
- 2014-11-01
- Nationality
- British
- Residence
- England
- Born
- 07/1961
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SHIPLEY, David Endon Stuart
Director
- Appointed
- 2009-09-15
- Nationality
- British
- Residence
- England
- Born
- 03/1955
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SPOONER, Richard Brett
Director
- Appointed
- 2009-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1946
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VAN DER KLUGT, Kees
Director
- Appointed
- 2022-01-01
- Nationality
- British
- Residence
- England
- Born
- 10/1953
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WILTON, Sarah Margaret
Director
- Appointed
- 2023-01-01
- Nationality
- British
- Residence
- England
- Born
- 01/1959
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BRITT, Stephen John
Secretary
- Appointed
- 2008-11-24
- Resigned
- 2009-10-01
- Nationality
- Australian
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HARDY, Paul Arthur
Secretary
- Appointed
- 2009-10-01
- Resigned
- 2017-07-01
- Nationality
- British
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ROBERTSON, William Patrick
Secretary
- Appointed
- 2017-07-01
- Resigned
- 2019-02-11
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WILSON, Andrew
Secretary
- Appointed
- 2019-02-11
- Resigned
- 2022-12-01
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2008-09-23
- Resigned
- 2008-11-24
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BARKER, Jane Victoria
Director
- Appointed
- 2008-11-24
- Resigned
- 2022-06-30
- Nationality
- British
- Residence
- England
- Born
- 11/1949
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BRITT, Stephen John
Director
- Appointed
- 2008-11-24
- Resigned
- 2009-06-30
- Nationality
- Australian
- Residence
- England
- Born
- 09/1960
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GILCHRIST, Gordon David
Director
- Appointed
- 2009-06-30
- Resigned
- 2009-07-06
- Nationality
- British
- Residence
- England
- Born
- 04/1945
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LEVY, Adrian Joseph Morris
Director
- Appointed
- 2008-09-23
- Resigned
- 2008-11-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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MCGOVERN, Sean Gerard
Director
- Appointed
- 2009-06-30
- Resigned
- 2016-06-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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PARRY, John David
Director
- Appointed
- 2016-06-22
- Resigned
- 2019-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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PUDGE, David John
Director
- Appointed
- 2008-09-23
- Resigned
- 2008-11-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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RIDLEY, Adam Nicholas, Sir
Director
- Appointed
- 2009-06-30
- Resigned
- 2022-06-30
- Nationality
- British
- Residence
- England
- Born
- 05/1942
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SPIRES, Peter David
Director
- Appointed
- 2019-04-01
- Resigned
- 2023-10-19
- Nationality
- British
- Residence
- England
- Born
- 08/1967
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STEVENSON, Hugh Alexander
Director
- Appointed
- 2009-06-30
- Resigned
- 2009-10-01
- Nationality
- United Kingdom
- Residence
- United Kingdom
- Born
- 09/1942
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