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Companies/06704451

Equitas Insurance Limited

Non-life insurance · London

ActiveUnited KingdomIncorporated 2008Private 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
Shares: over 75%, up to 100%

Notified 2016-09-23 · No cessation recorded

Source record 141564575

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 15 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
RS
Richard SpoonerCurrent director
Appointed 2009-06-30 · 17 yrs · Company Director
+5 others
MD
Michael DeenyCurrent director
Appointed 2009-06-30 · 17 yrs · Company Director
+8 others
Show 15 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
SM
Sean McgovernResigned director
Resigned 2009-06-30 · 6 yrs · Insurance Executive
GG
Gordon GilchristResigned director
Resigned 2009-06-30 · Company Director
HS
Hugh StevensonResigned director
Resigned 2009-06-30 · Company Director
AR
Adam RidleyResigned director
Resigned 2009-06-30 · 12 yrs · Company Director
SB
Stephen BrittResigned directorResigned secretary
Resigned 2008-11-24 · Solicitor
JB
Jane BarkerResigned director
Resigned 2008-11-24 · 13 yrs · Chartered Accountant
Resigned 2008-09-23
DP
David PudgeResigned director
Resigned 2008-09-23 · Solicitor
AL
Adrian LevyResigned director
Resigned 2008-09-23 · Solicitor

Board profile

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