EQUITAS REINSURANCE LIMITED

Address

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

Classification:

Non-life reinsurance

Legal Information

Company Registration No.:
03136300
Incorporation Date:
5 Dec 1995 (22 Years old)
Financial Year End:
31 Mar
Capital:
£100.00 on 5 Dec 2014
For period ending:
31 Mar 2014
Filed on:
3 Jul 2014
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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 - 118 available


Directors and Secretaries

Jane Barker
13 Dec 1995 ⇒ Present ( 21 Years ) Director
Glenn Brace
29 Jun 2011 ⇒ Present ( 6 Years ) Director
Michael Deeny
15 Sep 2009 ⇒ Present ( 8 Years ) Director
Paul Hardy
1 Oct 2009 ⇒ Present ( 8 Years ) Company Secretary
Jeremy Heap
1 Nov 2014 ⇒ Present ( 3 Years ) Director
Sean Mcgovern
18 Sep 2007 ⇒ Present ( 10 Years ) Director
Adam Ridley
15 Sep 2009 ⇒ Present ( 8 Years ) Director
David Shipley
15 Sep 2009 ⇒ Present ( 8 Years ) Director
Richard Spooner
1 Oct 1996 ⇒ Present ( 21 Years ) Director

Charges / mortgages against this Company

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
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
ILLINOIS COLLATERAL REINSURANCE - OUTSTANDING on 20 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


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
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
31 Mar 2010 15 Jun 2010 3

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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

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