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Equitas Insurance Limited
- Incorporated
- 23 September 2008 (18 years)
- Previously known as
- Speyford Limited (until 10 June 2009)
- Industry
- Non-life insurance (65120)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th FloorThe St Botolph Building138 HoundsditchLondonEC3A 7AW
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Officers 10 active
Officer details are public data from the Companies House register.
Director · Appointed 11 December 2023
British
Born March 1962 (64)
Director · Appointed 1 January 2023
British
Born January 1959 (67)
Martin, Colleen
Secretary · Appointed 1 December 2022
Director · Appointed 7 July 2022
British
Born July 1956 (70)
Director · Appointed 1 January 2022
British
Born October 1953 (73)
Director · Appointed 1 November 2014
British
Born July 1961 (65)
Director · Appointed 29 June 2011
American
Born October 1961 (65)
Director · Appointed 15 September 2009
British
Born March 1955 (71)
Director · Appointed 30 June 2009
British
Born November 1944
Director · Appointed 30 June 2009
British
Born August 1946 (80)
Officer history (15 former)
11 December 2023
19 October 2023
1 January 2023
1 December 2022
Appointed Martin, Colleen as Secretary
1 December 2022
Resigned Wilson, Andrew as Secretary
7 July 2022
30 June 2022
30 June 2022
1 January 2022
1 April 2019
1 April 2019
11 February 2019
Appointed Wilson, Andrew as Secretary
11 February 2019
Resigned Robertson, William Patrick as Secretary
1 July 2017
Resigned Hardy, Paul Arthur as Secretary
1 July 2017
Appointed Robertson, William Patrick as Secretary
22 June 2016
22 June 2016
1 November 2014
29 June 2011
1 October 2009
Appointed Hardy, Paul Arthur as Secretary
1 October 2009
1 October 2009
15 September 2009
6 July 2009
30 June 2009
30 June 2009
30 June 2009
30 June 2009
30 June 2009
30 June 2009
30 June 2009
24 November 2008
24 November 2008
24 November 2008
24 November 2008
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
24 November 2008
24 November 2008
23 September 2008
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
23 September 2008
23 September 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Company
Reg. no. 03136296
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Equitas Insurance Limited This company Owns 75–100% of shares
Equitas Reinsurance Limited Owns 75–100% of shares
Equitas Limited Owns 75–100% of shares
Equitas Policyholders Trustee Limited Owns 75–100% of shares
Filings 92
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Confirmation statement with no updates | 23 September 2026 | ||
| 14 August 2026 | Full accounts | 31 March 2026 | ||
| 1 December 2025 | Registered office address changed | |||
| 6 October 2025 | Confirmation statement with no updates | 23 September 2025 | ||
| 15 September 2025 | Director's details changed |
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