EQUITAS LIMITED. Free business summary taken from official companies house information. Free alerts. Registered as 03173352

EQUITAS LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

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Company Name

EQUITAS LIMITED

Company Type

Private limited with Share Capital

Company Status

Active - Accounts Filed

Incorporated On

11 March 1996

Nature of business (SIC)

65202 Non-life reinsurance - Non-life reinsurance

Accounts

Available to 31 Jul 2024. Next accounts due by 31 Dec 2025

Name	Role	Date Of Birth	Appointed
Mr Richard Brett Spooner	Director	Aug 1946	01 Oct 1996
Mr David Endon Stuart Shipley	Director	Mar 1955	15 Sep 2009
Mr Michael Eunan Mclarnon Deeny	Director	Nov 1944	15 Sep 2009
Mr Glenn Edward Brace	Director	Oct 1961	29 Jun 2011
Mr Jeremy Wilfrid Heap	Director	Jul 1961	01 Nov 2014
Mr Kees Van Der Klugt	Director	Oct 1953	01 Jan 2022
Ms Christine Elaine Dandridge	Director	Jul 1956	07 Jul 2022
Mrs Colleen Martin	Company Secretary	-	01 Dec 2022
Ms Sarah Margaret Wilton	Director	Jan 1959	01 Jan 2023
Mr Charles Anthony Stapleton Franks	Director	Mar 1962	11 Dec 2023

<<1>>

Name
Adam Nicholas Ridley
Alan Craig Pollard
Andrew Nicholson Coppell
Andrew Wilson
Bryan Hubert Nicholson
David Kennedy Newbigging
Gisela Maria Aloisia Gledhill
Hugh Alexander Stevenson
Ian Charles Agnew
James Anthony Boyd Joll

<<1 2 3>>

Total Outstanding

9

Total Satisfied

11

Type	Created	Registered	Persons Entitled	Status
1104 Reninsurance Trust Agreement	03 Sep 1996	20 Sep 1996	Lasalle National Trust, N.a. (The "special Trustee") , Bankers Trust Company (The "trustee")	OUTSTANDING
A Security Agreement	25 Oct 1996	12 Nov 1996	Citibank, N.a.	SATISFIED
Agreement	03 Sep 1996	17 Sep 1996	The New York Insurance Department	SATISFIED
Amending Agreement Amending A Sterling Security Agreement Dated 25th June 1998	18 Oct 1999	20 Oct 1999	Citibank,n.a.	SATISFIED
Charge Over Bank Account	17 Jun 1997	01 Jul 1997	Sir Adam Nicholas Ridley, Christopher Hiley Ludlow Bathurst Third Viscount Bledisloe Qc, Michael	OUTSTANDING
Collateral Agreement	03 Dec 1999	20 Dec 1999	The New York Insurance Department	SATISFIED
Collateral Agreement	03 Sep 1996	04 Sep 1996	The Insurance Department Of The State Of New York	SATISFIED
Custody Agreement	03 Sep 1996	24 Sep 1996	Bankers Trust Company	SATISFIED
Deed Of Amendment To A Charge Over A Bank Account Dated 17 June 1997	29 Jan 2004	06 Feb 2004	Sir Adam Nicholas Ridley, Christopher Hiley Ludlow Bathurst Third Viscount Bledisloe, Michaeleu	OUTSTANDING
Deed Of Charge Over Credit Balances	12 Sep 2001	02 Oct 2001	Barclays Bank PLC	OUTSTANDING

<<1 2>>

Accounts	2020	2021	2022	2023	2024
Cash	£1,600,000.00	£400,000.00	£1,400,000.00	£1,100,000.00	£200,000.00
Net Worth	£41,700,000.00	£43,100,000.00	£42,000,000.00	£40,900,000.00	£43,500,000.00
Total Current Assets	£9,400,000.00	£9,100,000.00	£11,100,000.00	£11,800,000.00	£12,300,000.00
Total Current Liabilities	£10,200,000.00	£10,000,000.00	£10,100,000.00	£9,900,000.00	£9,900,000.00


Cash
Net Worth
Total Current Assets
Total Current Liabilities

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EQUITAS LIMITED

EQUITAS LIMITED Credit Report

Current Directors & Secretaries

Previous Directors & Secretaries

Mortgages and Charges

Total Outstanding

Total Satisfied

Key Financials

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EQUITAS LIMITED

EQUITAS LIMITED Credit Report

Current Directors & Secretaries

Previous Directors & Secretaries

Mortgages and Charges

Total Outstanding

Total Satisfied

Key Financials