EQUITAS LIMITED

Address

EQUITAS LIMITED
LONDON UNDERWRITING CENTRE 6TH FLOOR 3 MINSTER COURT
MINCING LANE
LONDON
EC3R 7DD
(112 companies also use this postcode)

Classification:

Non-life reinsurance

Legal Information

Company Registration No.:
03173352
Incorporation Date:
11 Mar 1996 (20 Years old)
Financial Year End:
31 Mar
Capital:
£780,000,001.00 on 5 Dec 2014
For period ending:
31 Mar 2015
Filed on:
24 Jun 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Dec 2014
Filed on:
5 Dec 2014
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Map


Recently Filed Documents - 143 available


Directors and Secretaries

Jane Barker
11 Mar 1996 ⇒ Present ( 20 Years ) Director
Glenn Brace
29 Jun 2011 ⇒ Present ( 5 Years ) Director
Michael Deeny
15 Sep 2009 ⇒ Present ( 7 Years ) Director
Paul Hardy
1 Oct 2009 ⇒ Present ( 7 Years ) Company Secretary
Jeremy Heap
1 Nov 2014 ⇒ Present ( 2 Years ) Director
Sean Mcgovern
18 Sep 2007 ⇒ Present ( 9 Years ) Director
Adam Ridley
15 Sep 2009 ⇒ Present ( 7 Years ) Director
David Shipley
15 Sep 2009 ⇒ Present ( 7 Years ) Director
Richard Spooner
1 Oct 1996 ⇒ Present ( 20 Years ) Director

Charges / mortgages against this Company

EQUITAS LIMITED (AS TRUSTEE FOR ANY RELEVANT AMERICAN CEDING INSURER WITH A MATURED AMERICAN REINSURANCE CLAIM)
TRUST DEED - OUTSTANDING on 27 May 2011
SIR ADAM NICHOLAS RIDLEY, CHRISTOPHER HILEY LUDLOW BATHURST THIRD VISCOUNT BLEDISLOE, MICHAELEUNAN MCLARNON DEENY, JOHN PATRICK DESMOND HEYWARD, JOHN BOYCE MAYS, RICHARD BRETT SPOONER, RICHARD JOHN RATCLIFFE KEELING (EACH A TRUSTEE AND TOGETHER THE TRUSTEES)
DEED OF AMENDMENT TO A CHARGE OVER A BANK ACCOUNT DATED 17 JUNE 1997 - OUTSTANDING on 6 Feb 2004
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 2 Oct 2001
PERPETUAL TRUSTEE COMPANY LIMITED (THE TRUSTEE)
TRUST DEED - OUTSTANDING on 22 Jun 2000
SIR ADAM NICHOLAS RIDLEY; CHRISTOPHER HILEY LUDLOW BATHURST THIRD VISCOUNT BLEDISLOE QC;MICHAEL EUNAN MCLARNON DEENY; JOHN PATRICK DESMOND HEYWARD; JOHN BOYCE MAYS; COLIN KEITH MURRAYAND RICHARD BRETT SPOONER (THE "ORIGINAL TRUSTEES")
CHARGE OVER BANK ACCOUNT - PART of the property or undertaking no longer forms part of charge on 1 Jul 1997
CITIBANK, N.A. IN ITS CAPACITY AS TRUSTEE UNDER THE TRUST AGREEMENT
TRUST AGREEMENT - OUTSTANDING on 20 Sep 1996
BANKERS TRUST COMPANY (THE "TRUSTEE"),LASALLE NATIONAL TRUST, N.A. (THE "SPECIAL TRUSTEE")
1104 RENINSURANCE TRUST AGREEMENT - OUTSTANDING on 20 Sep 1996
ROYAL TRUST CORPORATION OF CANADA IN ITS CAPACITY AS TRUSTEE UNDER THE REINSURANCE TRUSTAGREEMENT
REINSURANCE TRUST AGREEMENT - OUTSTANDING on 20 Sep 1996
CITIBANK N.A.
SECURITY AGREEMENT - OUTSTANDING on 19 Sep 1996

Previous Addresses

33 ST MARY AXE
LONDON
EC3A 8LL
Changed 26 Oct 2011

20-22 BEDFORD ROW
LONDON WC1R 4JS
Changed 9 Jun 1997


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.equitas.co.uk
www.equitas.com
www.equitas.and
www.equitas.security
www.equitas.secure
www.equitas.social

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2016

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2015 24 Jun 2015 3
31 Mar 2014 3 Jul 2014 4
31 Mar 2013 26 Jun 2013 3
31 Mar 2012 27 Jun 2012 3
31 Mar 2011 20 Jun 2011 3

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Official Accounts
Latest Annual accounts for year ending 31 Mar 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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143 other company documents are available

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