Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Equine and Livestock Insurance Company Limited (The)
- Incorporated
- 12 December 1934 (91 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Controlled by
- Audrey RamirezBrian Richard Martin
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Thorpe Underwood HallOuseburnYorkYO26 9SS
Officers 6 active
Officer details are public data from the Companies House register.
Shaw, Jane Helen
Secretary · Appointed 11 September 2018
British
Born December 1961 (64)
Director · Appointed 7 August 2017
British
Born April 1963 (63)
Director · Appointed 31 January 2014
British
Born April 1969 (57)
Director · Appointed 1 May 2002
British
Born March 1968 (58)
Director
British
Born April 1967 (59)
Officer history (11 former)
9 October 2019
11 September 2018
Resigned Hall, Christopher James as Secretary
11 September 2018
Appointed Shaw, Jane Helen as Secretary
15 September 2017
7 August 2017
4 November 2015
4 November 2015
2 November 2015
2 November 2015
2 November 2015
2 November 2015
31 January 2014
31 January 2014
21 October 2010
Appointed Hall, Christopher James as Secretary
1 October 2010
Resigned Boustead, Kay Julia as Secretary
8 January 2010
1 May 2002
Resigned Newcombe, Richard Stuart as Secretary
1 May 2002
Appointed Boustead, Kay Julia as Secretary
1 May 2002
27 October 2000
27 October 2000
Appointed Newcombe, Richard Stuart as Secretary
1 July 1995
1 July 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Audrey Ramirez
Individual · Notified 31 March 2025
Has significant influence or control (as a trust)
French
Born October 1978 (48)
Brian Richard Martin
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1949 (77)
Former controllers (1)
31 March 2025
Ceased Equiom S.A.M — Owns 75–100% of shares (as a trust)
Filings 180
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Other filing | |||
| 6 July 2026 | Full accounts | 30 September 2025 | ||
| 19 June 2026 | Confirmation statement with no updates | 17 June 2026 | ||
| 2 July 2025 | Full accounts | 30 September 2024 | ||
| 19 June 2025 | Confirmation statement with no updates | 17 June 2025 |
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