Equitas Limited

Active03173352 Private limited company

Incorporated: 11 March 1996 (30 years)
Industry: Non-life reinsurance (65202)
Directors: Charles Anthony Stapleton Franks
Sarah Margaret Wilton
Christine Elaine Dandridge
all 9 directors
Owned by: Equitas Reinsurance Limited
Accounts type: Full
Region: Greater London
Address: 4th Floor
The St Botolph Building
138 Houndsditch
London
EC3A 7AW

Website & contact details

Website: equitas.co.uk

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 19 December 2026
Last conf. stmt: 5 December 2025

Charges

Total: 20
Outstanding: 9
Part satisfied: 0
Satisfied: 11

Officers 10 active

Officer details are public data from the Companies House register.

Franks, Charles Anthony Stapleton

Director · Appointed 11 December 2023

Also at Equitas Holdings Limited, Equitas Insurance Limited, Equitas Reinsurance Limited · more companies

British

Born March 1962 (64)

Wilton, Sarah Margaret

Director · Appointed 1 January 2023

Also at Ardonagh Advisory Platform Holdings Limited, Ardonagh Advisory Broking Holdings Limited, Equitas Holdings Limited · more companies

British

Born January 1959 (67)

Martin, Colleen

Secretary · Appointed 1 December 2022

Dandridge, Christine Elaine

Director · Appointed 7 July 2022

Also at Hive Underwriting Limited, Equitas Holdings Limited, Equitas Insurance Limited · more companies

British

Born July 1956 (70)

Van Der Klugt, Kees

Director · Appointed 1 January 2022

Also at Alm Limited, Equitas Holdings Limited, Equitas Insurance Limited · more companies

British

Born October 1953 (73)

Heap, Jeremy Wilfrid

Director · Appointed 1 November 2014

Also at Somers Syndicate Management Limited, Berkshire Hathaway International Insurance Limited, Equitas Holdings Limited · more companies

British

Born July 1961 (65)

Brace, Glenn Edward

Director · Appointed 29 June 2011

Also at Equitas Holdings Limited, Equitas Insurance Limited, Equitas Reinsurance Limited · more companies

American

Born October 1961 (65)

Deeny, Michael Eunan

Director · Appointed 15 September 2009

Also at Alm Limited, The Michael Deeny LLP, Equitas Holdings Limited · more companies

British

Born November 1944

Shipley, David Endon Stuart

Director · Appointed 15 September 2009

Also at The Odyssey Cinema St Albans Limited, Equitas Holdings Limited, Equitas Insurance Limited · more companies

British

Born March 1955 (71)

Spooner, Richard Brett

Director · Appointed 1 October 1996

Also at Equitas Holdings Limited, Equitas Insurance Limited, Equitas Reinsurance Limited · more companies

British

Born August 1946 (80)

Officer history (29 former)

11 December 2023

Appointed Franks, Charles Anthony Stapleton as Director

19 October 2023

Resigned Spires, Peter David as Director

1 January 2023

Appointed Wilton, Sarah Margaret as Director

1 December 2022

Appointed Martin, Colleen as Secretary

1 December 2022

Resigned Wilson, Andrew as Secretary

7 July 2022

Appointed Dandridge, Christine Elaine as Director

30 June 2022

Resigned Ridley, Adam Nicholas, Sir as Director

30 June 2022

Resigned Barker, Jane Victoria as Director

1 January 2022

Appointed Van Der Klugt, Kees as Director

1 April 2019

Resigned Parry, John David as Director

1 April 2019

Appointed Spires, Peter David as Director

11 February 2019

Resigned Robertson, William Patrick as Secretary

11 February 2019

Appointed Wilson, Andrew as Secretary

1 July 2017

Appointed Robertson, William Patrick as Secretary

1 July 2017

Resigned Hardy, Paul Arthur as Secretary

22 June 2016

Resigned Mcgovern, Sean Gerard as Director

22 June 2016

Appointed Parry, John David as Director

1 November 2014

Appointed Heap, Jeremy Wilfrid as Director

29 June 2011

Appointed Brace, Glenn Edward as Director

1 October 2009

Resigned Stevenson, Hugh Alexander as Director

1 October 2009

Appointed Hardy, Paul Arthur as Secretary

1 October 2009

Resigned Britt, Stephen John as Secretary

15 September 2009

Appointed Ridley, Adam Nicholas, Sir as Director

15 September 2009

Appointed Shipley, David Endon Stuart as Director

15 September 2009

Appointed Deeny, Michael Eunan as Director

31 January 2009

Resigned Deeny, Michael Eunan as Director

18 September 2007

Resigned Agnew, Ian Charles as Director

18 September 2007

Appointed Mcgovern, Sean Gerard as Director

30 March 2007

Resigned Brace, Glenn Edward as Director

30 March 2007

Resigned Heap, Jeremy Wilfrid as Director

30 March 2007

Resigned Barfield, Richard Arthur as Director

30 March 2007

Resigned Joll, James Anthony Boyd as Director

30 March 2007

Resigned Collins, Jonathan Andrew as Director

30 March 2007

Resigned Moser, Scott Peter as Director

5 June 2006

Resigned Crall, Michael John as Director

31 December 2005

Resigned Nicholson, Bryan Hubert, Sir as Director

1 April 2003

Appointed Heap, Jeremy Wilfrid as Director

1 April 2003

Appointed Collins, Jonathan Andrew as Director

1 April 2003

Appointed Brace, Glenn Edward as Director

1 February 2002

Appointed Agnew, Ian Charles as Director

1 February 2002

Resigned Catlin, Stephen John Oakley as Director

30 September 2001

Resigned Jardine, Paul Andrew as Director

17 September 1999

Resigned Neville, Roger Albert Gartside, Sir as Director

17 September 1999

Resigned Pollard, Alan Craig as Director

1 April 1999

Appointed Britt, Stephen John as Secretary

31 March 1999

Resigned Gledhill, Gisela Maria Aloisia, Dr as Secretary

1 February 1999

Appointed Jardine, Paul Andrew as Director

31 October 1998

Resigned Newbigging, David Kennedy, Sir as Director

1 April 1998

Appointed Stevenson, Hugh Alexander as Director

31 May 1997

Resigned Teff, James as Director

1 May 1997

Appointed Moser, Scott Peter as Director

1 April 1997

Appointed Barfield, Richard Arthur as Director

19 December 1996

Resigned Webster, John Dudley as Director

1 October 1996

Appointed Catlin, Stephen John Oakley as Director

1 October 1996

Appointed Spooner, Richard Brett as Director

1 October 1996

Appointed Deeny, Michael Eunan as Director

1 October 1996

Appointed Nicholson, Bryan Hubert, Sir as Director

10 June 1996

Appointed Joll, James Anthony Boyd as Director

5 June 1996

Resigned Coppell, Andrew Nicholson as Director

5 June 1996

Appointed Pollard, Alan Craig as Director

9 April 1996

Appointed Neville, Roger Albert Gartside, Sir as Director

21 March 1996

Appointed Coppell, Andrew Nicholson as Director

21 March 1996

Appointed Newbigging, David Kennedy, Sir as Director

21 March 1996

Appointed Teff, James as Director

21 March 1996

Appointed Webster, John Dudley as Director

11 March 1996

Appointed Gledhill, Gisela Maria Aloisia, Dr as Secretary

11 March 1996

Appointed Crall, Michael John as Director

11 March 1996

Appointed Barker, Jane Victoria as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Equitas Reinsurance Limited

Corporate entity · Notified 5 December 2016

Owns 75–100% of shares

Private Limited Company

Reg. no. 03136300

Holdings 1

Companies where Equitas Limited is registered as a person with significant control

Minmar (495) Limited

Owns 50–75% of shares

Active

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Equitas Holdings Limited

Equitas Insurance Limited Owns 75–100% of shares

Equitas Reinsurance Limited Owns 75–100% of shares

Equitas Limited This company Owns 75–100% of shares

Equitas Policyholders Trustee Limited Owns 75–100% of shares

Filings 193

Date	Description	Made Up To
11 August 2026	Full accounts	31 March 2026
8 December 2025	Confirmation statement with no updates	5 December 2025
1 December 2025	Registered office address changed
15 September 2025	Director's details changed
15 September 2025	Director's details changed