Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Equitas Policyholders Trustee Limited
- Incorporated
- 23 August 1996 (30 years)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4th FloorThe St Botolph Building138 HoundsditchLondonEC3A 7AW
Officers 3 active
Officer details are public data from the Companies House register.
Martin, Colleen
Secretary · Appointed 1 December 2022
Director · Appointed 1 November 2014
British
Born July 1961 (65)
Director · Appointed 1 October 2009
British
Born March 1955 (71)
Officer history (9 former)
1 December 2022
Resigned Wilson, Andrew as Secretary
1 December 2022
Appointed Martin, Colleen as Secretary
11 February 2019
Appointed Wilson, Andrew as Secretary
11 February 2019
Resigned Robertson, William Patrick as Secretary
6 June 2018
Resigned Hardy, Paul Arthur as Secretary
10 October 2017
Appointed Robertson, William Patrick as Secretary
1 November 2014
1 November 2014
1 October 2009
1 October 2009
Appointed Hardy, Paul Arthur as Secretary
1 October 2009
1 October 2009
30 March 2007
30 March 2007
5 June 2003
5 June 2003
1 April 1999
31 March 1999
23 August 1996
23 August 1996
23 August 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 3136296
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Equitas Insurance Limited Owns 75–100% of shares
Equitas Reinsurance Limited Owns 75–100% of shares
Equitas Limited Owns 75–100% of shares
Equitas Policyholders Trustee Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Confirmation statement with no updates | 7 August 2026 | ||
| 1 December 2025 | Registered office address changed | |||
| 3 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 4 September 2025 | Confirmation statement with no updates | 23 August 2025 | ||
| 10 October 2024 | Accounts for a dormant company | 31 March 2024 |
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