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Companies/03173352

Equitas Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Equitas Reinsurance LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-12-05 · No cessation recorded

Source record 106520231

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 29 historical
CF
Charles FranksCurrent director
Appointed 2023-12-11 · 2 yrs · Director
+4 others
SW
Sarah WiltonCurrent director
Appointed 2023-01-01 · 3 yrs · Director
+10 others
CM
Colleen MartinCurrent secretary
Appointed 2022-12-01 · 3 yrs
+7 others
CD
Christine DandridgeCurrent director
Appointed 2022-07-07 · 4 yrs · Director
+7 others
KV
Kees Van Der KlugtCurrent director
Appointed 2022-01-01 · 4 yrs · Director
+5 others
JH
Jeremy HeapCurrent director
Appointed 2014-11-01 · 11 yrs · Chartered Accountant
+7 others
GB
Glenn BraceCurrent director
Appointed 2011-06-29 · 15 yrs · Lawyer
+4 others
DS
David ShipleyCurrent director
Appointed 2009-09-15 · 17 yrs · Company Director
+8 others
MD
Michael DeenyCurrent director
Appointed 2009-09-15 · 17 yrs · Company Director
+8 others
RS
Richard SpoonerCurrent director
Appointed 1996-10-01 · 30 yrs · Company Director
+5 others
Show 29 historical appointments
PS
Peter SpiresResigned director
Resigned 2019-04-01 · 4 yrs · General Counsel & Secretary To The Counc
AW
Andrew WilsonResigned secretary
Resigned 2019-02-11 · 3 yrs
WR
William RobertsonResigned secretary
Resigned 2017-07-01 · 1 yr
JP
John ParryResigned director
Resigned 2016-06-22 · 2 yrs · Chartered Accountant
PH
Paul HardyResigned secretary
Resigned 2009-10-01 · 7 yrs
AR
Adam RidleyResigned director
Resigned 2009-09-15 · 12 yrs · Company Director
SM
Sean McgovernResigned director
Resigned 2007-09-18 · 8 yrs · Insurance Broker
GB
Glenn BraceResigned director
Resigned 2003-04-01 · 3 yrs · Claims Director
JH
Jeremy HeapResigned director
Resigned 2003-04-01 · 3 yrs · Company Director
JC
Jonathan CollinsResigned director
Resigned 2003-04-01 · 3 yrs · Company Director
IA
Ian AgnewResigned director
Resigned 2002-02-01 · 5 yrs · Retired
SB
Stephen BrittResigned secretary
Resigned 1999-04-01 · 10 yrs · Solicitor
PJ
Paul JardineResigned director
Resigned 1999-02-01 · 2 yrs · Actuary
HS
Hugh StevensonResigned director
Resigned 1998-04-01 · 11 yrs · Company Director
SM
Scott MoserResigned director
Resigned 1997-05-01 · 9 yrs · Insurance Executive
RB
Richard BarfieldResigned director
Resigned 1997-04-01 · 9 yrs · Consultant
BN
Bryan NicholsonResigned director
Resigned 1996-10-01 · 9 yrs · Chairman
MD
Michael DeenyResigned director
Resigned 1996-10-01 · 12 yrs · Concert Promoter
SC
Stephen CatlinResigned director
Resigned 1996-10-01 · 5 yrs · Insurance
JJ
James JollResigned director
Resigned 1996-06-10 · 10 yrs · Executive Director
AP
Alan PollardResigned director
Resigned 1996-06-05 · 3 yrs · Director
RN
Roger NevilleResigned director
Resigned 1996-04-09 · 3 yrs · Non Executive Dir
JT
James TeffResigned director
Resigned 1996-03-21 · 1 yr · General Manager
DN
David NewbiggingResigned director
Resigned 1996-03-21 · 2 yrs · Company Director
AC
Andrew CoppellResigned director
Resigned 1996-03-21 · Director
JW
John WebsterResigned director
Resigned 1996-03-21 · Company Director
MC
Michael CrallResigned director
Resigned 1996-03-11 · 10 yrs · Company Director
GG
Gisela GledhillResigned secretary
Resigned 1996-03-11 · 3 yrs
JB
Jane BarkerResigned director
Resigned 1996-03-11 · 26 yrs · Chartered Accountant

Board profile

People with appointments
10
Directors assessed
9
Median age
70
Under 35
0
65 and over
7
Disqualified match
None active