Eqate Limited

Active05873702 Private limited company
Incorporated
12 July 2006 (20 years)
Previously known as
Qpi Legal Limited (until 16 October 2006)
This list may be incomplete. See all names on Companies House
Industry
Activities of insurance agents and brokers (66220)
Directors
Christopher John Charman
Philip John Edwards
Owned by
Chris Chris Charman
Philip John Edwards
Accounts type
Total exemption full
Region
East Midlands
Address
Jubilee House 32 Duncan Close
Moulton Park
Northampton
NN3 6WL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 July 2026
Last conf. stmt
12 July 2025

Officers 2 active

Officer details are public data from the Companies House register.

Charman, Christopher John
Director · Appointed 6 January 2020
British
Born September 1955 (71)
Edwards, Philip John
Director · Appointed 12 July 2006
British
Born August 1956 (70)
Officer history (8 former)
13 April 2021
Resigned Martin, Paul James as Director
6 January 2020
Appointed Charman, Christopher John as Director
6 January 2020
Appointed Martin, Paul James as Director
2 October 2019
Resigned Addy, Paul Anthony as Director
2 October 2019
Resigned Morshead, Nicholas Justin as Director
2 October 2019
Resigned Morshead, Nicholas Justin as Secretary
30 January 2009
Resigned Wood, Nicholas John as Director
15 December 2006
Appointed Wood, Nicholas John as Director
18 October 2006
Appointed Morshead, Nicholas Justin as Director
18 October 2006
Appointed Morshead, Nicholas Justin as Secretary
18 October 2006
Resigned Addy, Paul as Secretary
12 July 2006
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
12 July 2006
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
12 July 2006
Appointed Hanover Directors Limited as Corporate Nominee Director
12 July 2006
Resigned Hanover Directors Limited as Corporate Nominee Director
12 July 2006
Appointed Addy, Paul as Secretary
12 July 2006
Appointed Addy, Paul Anthony as Director
12 July 2006
Appointed Edwards, Philip John as Director

Ownership 3 active

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

Chris Chris Charman
Individual · Notified 6 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1955 (71)
Philip John Edwards
Individual · Notified 12 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1956 (70)
Philip John Edwards
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1956 (70)
Former controllers (1)
13 April 2021
Ceased Paul James Martin — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Total exemption full accounts30 September 2025
14 July 2025Confirmation statement with no updates12 July 2025
1 May 2025Total exemption full accounts30 September 2024
12 July 2024Confirmation statement with no updates12 July 2024
6 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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