EQUITAS REINSURANCE LIMITED
LONDON

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

Company number 03136300
Status Active
Incorporation Date 5 December 1995
Company Type Private Limited Company
Address 4TH FLOOR, 8, FENCHURCH PLACE, LONDON, ENGLAND, EC3M 4AJ
Home Country United Kingdom
Nature of Business 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 5 December 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 REINSURANCE LIMITED are www.equitasreinsurance.co.uk, and www.equitas-reinsurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve 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 Reinsurance Limited is a Private Limited Company. The company registration number is 03136300. Equitas Reinsurance Limited has been working since 05 December 1995. The present status of the company is Active. The registered address of Equitas Reinsurance 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 BARKER, Jane Victoria has been resigned. Secretary BRITT, Stephen John has been resigned. Secretary GLEDHILL, Gisela Maria Aloisia, Dr has been resigned. Director AGNEW, Ian Charles has been resigned. Director BARFIELD, Richard Arthur has been resigned. Director BRACE, Glenn Edward has been resigned. Director CATLIN, Stephen John Oakley has been resigned. Director COLLINS, Jonathan Andrew has been resigned. Director COPPELL, Andrew Nicholson has been resigned. Director CRALL, Michael John has been resigned. Director DEENY, Michael Eunan Mclarnon has been resigned. Director HEAP, Jeremy Wilfrid has been resigned. Director JARDINE, Paul Andrew has been resigned. Director JOLL, James Anthony Boyd has been resigned. Director MCGOVERN, Sean Gerard has been resigned. Director MOSER, Scott Peter has been resigned. Director NEVILLE, Roger Albert Gartside, Sir has been resigned. Director NEWBIGGING, David Kennedy, Sir has been resigned. Director NICHOLSON, Bryan Hubert, Sir has been resigned. Director POLLARD, Alan Craig has been resigned. Director STEVENSON, Hugh Alexander has been resigned. Director TEFF, James has been resigned. Director WEBSTER, John Dudley has been resigned. The company operates in "Non-life reinsurance".


Current Directors

Secretary
HARDY, Paul Arthur
Appointed Date: 01 October 2009
Director
BARKER, Jane Victoria
Appointed Date: 13 December 1995
76 years old
Director
BRACE, Glenn Edward
Appointed Date: 29 June 2011
64 years old
Director
DEENY, Michael Eunan Mclarnon
Appointed Date: 15 September 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: 15 September 2009
83 years old
Director
SHIPLEY, David Endon Stuart
Appointed Date: 15 September 2009
70 years old
Director
SPOONER, Richard Brett
Appointed Date: 01 October 1996
79 years old

Resigned Directors

Secretary
BARKER, Jane Victoria
Resigned: 31 January 1996
Appointed Date: 05 December 1995
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: 31 January 1996
Director
AGNEW, Ian Charles
Resigned: 18 September 2007
Appointed Date: 01 February 2002
81 years old
Director
BARFIELD, Richard Arthur
Resigned: 30 March 2007
Appointed Date: 01 April 1997
78 years old
Director
BRACE, Glenn Edward
Resigned: 30 March 2007
Appointed Date: 01 April 2003
64 years old
Director
CATLIN, Stephen John Oakley
Resigned: 01 February 2002
Appointed Date: 01 October 1996
71 years old
Director
COLLINS, Jonathan Andrew
Resigned: 30 March 2007
Appointed Date: 01 April 2003
59 years old
Director
COPPELL, Andrew Nicholson
Resigned: 05 June 1996
Appointed Date: 05 December 1995
86 years old
Director
CRALL, Michael John
Resigned: 05 June 2006
Appointed Date: 13 December 1995
82 years old
Director
DEENY, Michael Eunan Mclarnon
Resigned: 31 January 2009
Appointed Date: 01 October 1996
81 years old
Director
HEAP, Jeremy Wilfrid
Resigned: 30 March 2007
Appointed Date: 01 April 2003
64 years old
Director
JARDINE, Paul Andrew
Resigned: 30 September 2001
Appointed Date: 01 February 1999
64 years old
Director
JOLL, James Anthony Boyd
Resigned: 30 March 2007
Appointed Date: 10 June 1996
88 years old
Director
MCGOVERN, Sean Gerard
Resigned: 22 June 2016
Appointed Date: 18 September 2007
55 years old
Director
MOSER, Scott Peter
Resigned: 30 March 2007
Appointed Date: 01 May 1997
74 years old
Director
NEVILLE, Roger Albert Gartside, Sir
Resigned: 17 September 1999
Appointed Date: 09 April 1996
93 years old
Director
NEWBIGGING, David Kennedy, Sir
Resigned: 31 October 1998
Appointed Date: 13 December 1995
91 years old
Director
NICHOLSON, Bryan Hubert, Sir
Resigned: 31 December 2005
Appointed Date: 01 October 1996
93 years old
Director
POLLARD, Alan Craig
Resigned: 17 September 1999
Appointed Date: 05 June 1996
91 years old
Director
STEVENSON, Hugh Alexander
Resigned: 01 October 2009
Appointed Date: 01 April 1998
83 years old
Director
TEFF, James
Resigned: 31 May 1997
Appointed Date: 05 December 1995
77 years old
Director
WEBSTER, John Dudley
Resigned: 19 December 1996
Appointed Date: 13 December 1995
86 years old

Persons With Significant Control

Equitas Insurance Limited
Notified on: 5 December 2016
Nature of control: Ownership of shares – 75% or more

EQUITAS REINSURANCE LIMITED Events

06 Dec 2016
Confirmation statement made on 5 December 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 115 more events
17 Jan 1996
New director appointed
17 Jan 1996
New director appointed
17 Jan 1996
New director appointed
17 Jan 1996
New director appointed
05 Dec 1995
Incorporation

EQUITAS REINSURANCE LIMITED Charges

4 September 1996
Reinsurance trust agreement
Delivered: 20 September 1996
Status: Outstanding
Persons entitled: Royal Trust Corporation of Canada in Its Capacity as Trustee Under the Reinsurance Trustagreement
Description: Such assets as may be vested in trust with royal trust…
3 September 1996
Illinois collateral reinsurance
Delivered: 20 September 1996
Status: Outstanding
Persons entitled: Bankers Trust Company and Lasalle National Trust, N.A. in Their Capacity as Trustees of the$1104.70 Trust Referred to Herein, and in Thiercapacity as Trustees of the Surplus Trust Refferred to Herein
Description: (A) in respect of the trust established pursuant to the…
3 September 1996
1104 reninsurance trust agreement
Delivered: 20 September 1996
Status: Outstanding
Persons entitled: Bankers Trust Company (The "Trustee") Lasalle National Trust, N.A. (The "Special Trustee")
Description: The property ("property") delivered or transferred by the…
3 September 1996
Surplus trust agreement
Delivered: 20 September 1996
Status: Satisfied on 25 June 2002
Persons entitled: Bankers Trust Company (The "Trustee") Lasalle National Trust, N.A. (The "Special Trustee")
Description: The property ("property") delivered or transferred by the…
3 September 1996
Trust agreement
Delivered: 20 September 1996
Status: Outstanding
Persons entitled: Citibank, N.A. in Its Capacity as Trustee Under the Trust Agreement
Description: Such assets as the company or equitas limited may from time…

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