EQUITAS POLICYHOLDERS TRUSTEE LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 4AJ

Company number 03243970
Status Active
Incorporation Date 23 August 1996
Company Type Private Limited Company
Address 4TH FLOOR, 8, FENCHURCH PLACE, LONDON, ENGLAND, EC3M 4AJ
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Accounts for a dormant company made up to 31 March 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. The most likely internet sites of EQUITAS POLICYHOLDERS TRUSTEE LIMITED are www.equitaspolicyholderstrustee.co.uk, and www.equitas-policyholders-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three 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 Policyholders Trustee Limited is a Private Limited Company. The company registration number is 03243970. Equitas Policyholders Trustee Limited has been working since 23 August 1996. The present status of the company is Active. The registered address of Equitas Policyholders Trustee Limited is 4th Floor 8 Fenchurch Place London England Ec3m 4aj. . HARDY, Paul Arthur is a Secretary of the company. HEAP, Jeremy Wilfrid is a Director of the company. SHIPLEY, David Endon Stuart is a Director of the company. Secretary BRITT, Stephen John has been resigned. Secretary GLEDHILL, Gisela Maria Aloisia, Dr has been resigned. Director BARKER, Jane Victoria has been resigned. Director BRITT, Stephen John has been resigned. Director CRALL, Michael John has been resigned. Director MOSER, Scott Peter has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
HARDY, Paul Arthur
Appointed Date: 01 October 2009
Director
HEAP, Jeremy Wilfrid
Appointed Date: 01 November 2014
64 years old
Director
SHIPLEY, David Endon Stuart
Appointed Date: 01 October 2009
70 years old

Resigned Directors

Secretary
BRITT, Stephen John
Resigned: 01 October 2009
Appointed Date: 01 April 1999
Secretary
GLEDHILL, Gisela Maria Aloisia, Dr
Resigned: 31 March 1999
Appointed Date: 23 August 1996
Director
BARKER, Jane Victoria
Resigned: 01 November 2014
Appointed Date: 23 August 1996
76 years old
Director
BRITT, Stephen John
Resigned: 01 October 2009
Appointed Date: 30 March 2007
65 years old
Director
CRALL, Michael John
Resigned: 05 June 2003
Appointed Date: 23 August 1996
82 years old
Director
MOSER, Scott Peter
Resigned: 30 March 2007
Appointed Date: 05 June 2003
74 years old

Persons With Significant Control

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

EQUITAS POLICYHOLDERS TRUSTEE LIMITED Events

23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
22 Jun 2016
Accounts for a dormant company 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
27 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
24 Jun 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 55 more events
20 Aug 1997
Return made up to 23/08/97; full list of members
09 Jun 1997
Registered office changed on 09/06/97 from: 20-22 bedford row london WC1R 4JS
13 Oct 1996
Accounting reference date shortened from 31/08/97 to 31/03/97
13 Sep 1996
Resolutions
  • SRES13 ‐ Special resolution
23 Aug 1996
Incorporation

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