EQUITAS INSURANCE LIMITED
LONDON SPEYFORD LIMITED

Hellopages » City of London » City of London » EC3M 4AJ
Company number 06704451
Status Active
Incorporation Date 23 September 2008
Company Type Private Limited Company
Address 4TH FLOOR, 8, FENCHURCH PLACE, LONDON, ENGLAND, EC3M 4AJ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Appointment of Mr John David Parry as a director on 22 June 2016; Termination of appointment of Sean Gerard Mcgovern as a director on 22 June 2016. The most likely internet sites of EQUITAS INSURANCE LIMITED are www.equitasinsurance.co.uk, and www.equitas-insurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equitas Insurance Limited is a Private Limited Company. The company registration number is 06704451. Equitas Insurance Limited has been working since 23 September 2008. The present status of the company is Active. The registered address of Equitas Insurance Limited is 4th Floor 8 Fenchurch Place London England Ec3m 4aj. . HARDY, Paul Arthur is a Secretary of the company. BARKER, Jane Victoria is a Director of the company. BRACE, Glenn Edward is a Director of the company. DEENY, Michael Eunan Mclarnon is a Director of the company. HEAP, Jeremy Wilfrid is a Director of the company. PARRY, John David is a Director of the company. RIDLEY, Adam Nicholas, Sir is a Director of the company. SHIPLEY, David Endon Stuart is a Director of the company. SPOONER, Richard Brett is a Director of the company. Secretary BRITT, Stephen John has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BRITT, Stephen John has been resigned. Director GILCHRIST, Gordon David has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director MCGOVERN, Sean Gerard has been resigned. Director PUDGE, David John has been resigned. Director STEVENSON, Hugh Alexander has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HARDY, Paul Arthur
Appointed Date: 01 October 2009
Director
BARKER, Jane Victoria
Appointed Date: 24 November 2008
76 years old
Director
BRACE, Glenn Edward
Appointed Date: 29 June 2011
64 years old
Director
DEENY, Michael Eunan Mclarnon
Appointed Date: 30 June 2009
81 years old
Director
HEAP, Jeremy Wilfrid
Appointed Date: 01 November 2014
64 years old
Director
PARRY, John David
Appointed Date: 22 June 2016
62 years old
Director
RIDLEY, Adam Nicholas, Sir
Appointed Date: 30 June 2009
83 years old
Director
SHIPLEY, David Endon Stuart
Appointed Date: 15 September 2009
70 years old
Director
SPOONER, Richard Brett
Appointed Date: 30 June 2009
79 years old

Resigned Directors

Secretary
BRITT, Stephen John
Resigned: 01 October 2009
Appointed Date: 24 November 2008
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 24 November 2008
Appointed Date: 23 September 2008
Director
BRITT, Stephen John
Resigned: 30 June 2009
Appointed Date: 24 November 2008
65 years old
Director
GILCHRIST, Gordon David
Resigned: 06 July 2009
Appointed Date: 30 June 2009
80 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 24 November 2008
Appointed Date: 23 September 2008
55 years old
Director
MCGOVERN, Sean Gerard
Resigned: 22 June 2016
Appointed Date: 30 June 2009
55 years old
Director
PUDGE, David John
Resigned: 24 November 2008
Appointed Date: 23 September 2008
60 years old
Director
STEVENSON, Hugh Alexander
Resigned: 01 October 2009
Appointed Date: 30 June 2009
83 years old

Persons With Significant Control

Equitas Holdings Limited
Notified on: 23 September 2016
Nature of control: Ownership of shares – 75% or more

EQUITAS INSURANCE LIMITED Events

26 Sep 2016
Confirmation statement made on 23 September 2016 with updates
28 Jun 2016
Appointment of Mr John David Parry as a director on 22 June 2016
23 Jun 2016
Termination of appointment of Sean Gerard Mcgovern as a director on 22 June 2016
22 Jun 2016
Full accounts made up to 31 March 2016
15 Mar 2016
Registered office address changed from London Underwriting Centre 6th Floor 3 Minster Court Mincing Lane London EC3R 7DD to 4th Floor, 8 Fenchurch Place London EC3M 4AJ on 15 March 2016
...
... and 39 more events
26 Nov 2008
Appointment terminated director david pudge
26 Nov 2008
Appointment terminated secretary clifford chance secretaries LIMITED
26 Nov 2008
Accounting reference date shortened from 30/09/2009 to 31/03/2009
26 Nov 2008
Registered office changed on 26/11/2008 from 10 upper bank street london E14 5JJ
23 Sep 2008
Incorporation

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