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EQUITAS LIMITED
4th Floor, 8 Fenchurch Place,
London,
EC3M 4AJ
-
active
Active - Accounts Filed - Age: 29 Year(s)
- Directors: 10
- Company No: 03173352
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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!
EQUITAS LIMITED
Private limited with Share Capital
Active - Accounts Filed
11 March 1996
65202 Non-life reinsurance - Non-life reinsurance
Available to 12 Jul 2025. Next accounts due by 31 Dec 2026
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Charles Anthony Stapleton Franks | Director | ||
| Ms Sarah Margaret Wilton | Director | ||
| Mrs Colleen Martin | Company Secretary | ||
| Ms Christine Elaine Dandridge | Director | ||
| Mr Kees Van Der Klugt | Director | ||
| Mr Jeremy Wilfrid Heap | Director | ||
| Mr Glenn Edward Brace | Director | ||
| Mr David Endon Stuart Shipley | Director | ||
| Mr Michael Eunan Mclarnon Deeny | Director | ||
| Mr Richard Brett Spooner | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
9
Total Satisfied
11
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Trust Deed | Equitas Limited (As Trustee For Any Relevant American Ceding Insurer With A Matured American Re | OUTSTANDING | ||
| Deed Of Amendment To A Charge Over A Bank Account Dated 17 June 1997 | Sir Adam Nicholas Ridley, Christopher Hiley Ludlow Bathurst Third Viscount Bledisloe, Michaeleu | OUTSTANDING | ||
| Security Trust Deed Between Equitas Holdings Limited Equitas Reinsurance Limited Equitas Limited (Each An Indemnifying Company And Together The Indemnifying Companies) Hugh Stevenson And Michael Crail (The Original Trustees) | Hugh Stevenson And Michael Crall | SATISFIED | ||
| Deed Of Charge Over Credit Balances | Barclays Bank PLC | OUTSTANDING | ||
| Trust Deed | Perpetual Trustee Company Limited (The Trustee) | OUTSTANDING | ||
| Pledge Agreement | Barclays Bank PLC | SATISFIED | ||
| Deposit Agreement | The New York Insurance Department | SATISFIED | ||
| Collateral Agreement | The New York Insurance Department | SATISFIED | ||
| Amending Agreement Amending A Sterling Security Agreement Dated 25th June 1998 | Citibank,n.a. | SATISFIED | ||
| Sterling Security Agreement | Citibank,n.a. | SATISFIED | ||
| Charge Over Bank Account | Sir Adam Nicholas Ridley, Christopher Hiley Ludlow Bathurst Third Viscount Bledisloe Qc, Michael | OUTSTANDING | ||
| A Security Agreement | Citibank, N.a. | SATISFIED | ||
| Custody Agreement | Bankers Trust Company | SATISFIED | ||
| Reinsurance Trust Agreement | Royal Trust Corporation Of Canada In Its Capacity As Trustee Under The Reinsurance Trustagreeme | OUTSTANDING | ||
| 1104 Reninsurance Trust Agreement | Lasalle National Trust, N.a. (The "special Trustee") , Bankers Trust Company (The "trustee") | OUTSTANDING | ||
| Surplus Trust Agreement | Bankers Trust Company (The "trustee") , Lasalle National Trust, N.a. (The "special Trustee") | SATISFIED | ||
| Trust Agreement | Citibank, N.a. In Its Capacity As Trustee Under The Trust Agreement | OUTSTANDING | ||
| Security Agreement | Citibank N.a. | OUTSTANDING | ||
| Agreement | The New York Insurance Department | SATISFIED | ||
| Collateral Agreement | The Insurance Department Of The State Of New York | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £400,000.00 | £1,400,000.00 | £1,100,000.00 | £200,000.00 | £600,000.00 |
| Net Worth | £43,100,000.00 | £42,000,000.00 | £40,900,000.00 | £43,500,000.00 | £44,100,000.00 |
| Total Current Liabilities | £10,000,000.00 | £10,100,000.00 | £9,900,000.00 | £9,900,000.00 | £9,900,000.00 |
| Total Current Assets | £9,100,000.00 | £11,100,000.00 | £11,800,000.00 | £12,300,000.00 | £14,000,000.00 |