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EQUITAS REINSURANCE LIMITED
4TH FLOOR, 8, FENCHURCH PLACE, LONDON, EC3M 4AJCompany Number: 03136300
Incorporation date: 05-Dec-1995
Status: Active
Entity type: Private Limited Company
SIC codes:
65202 Non-life reinsurance
SUMMARY
This company is 28.4 years old and is currently active. It is controlled by Equitas Insurance Limited. The company has 10 active officers (directors or partners) who are or were officers of 92 other companies, 17 (18.5%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2024Accounts Filed: FULL (31-Mar-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Mar-2020 | GBP | ||||||
31-Mar-2019 | GBP | ||||||
31-Mar-2018 | GBP | 5,000,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Mar-2020 | GBP | 47,200,000 | |||||||
31-Mar-2019 | GBP | 46,000,000 | |||||||
31-Mar-2018 | GBP | 46,000,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Colleen MARTIN | 01 Dec 2022 | 18 Apr 2024 | 1 - 0 | ||
Resigned | Andrew WILSON | 11 Feb 2019 | 01 Dec 2022 | 0 - 1 | ||
Resigned | William Patrick ROBERTSON | 01 Jul 2017 | 11 Feb 2019 | 0 - 1 | ||
Resigned | Paul Arthur HARDY | 01 Oct 2009 | 01 Jul 2017 | British | 0 - 1 | |
Resigned | Stephen John BRITT | 01 Apr 1999 | 01 Oct 2009 | Solicitor | Australian | 2 - 25 |
Resigned | Gisela Maria Aloisia, Dr GLEDHILL | 31 Jan 1996 | 31 Mar 1999 | Austrian | 1 - 9 | |
Resigned | Jane Victoria BARKER | 05 Dec 1995 | 31 Jan 1996 | 0 - 37 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Charles Anthony Stapleton FRANKS | 11 Dec 2023 | Director | British | 5 - 20 | 6 (24.0%) | |
Active | Sarah Margaret WILTON | 01 Jan 2023 | Director | British | 10 - 22 | 4 (12.5%) | |
Active | Christine Elaine DANDRIDGE | 07 Jul 2022 | Director | British | 7 - 6 | 1 (7.7%) | |
Active | Kees VAN DER KLUGT | 01 Jan 2022 | Director | British | 9 - 15 | 3 (12.5%) | |
Active | Kees VAN DER KLUGT | 02 Dec 2021 | Director | British | 9 - 15 | 3 (12.5%) | |
Active | Peter David SPIRES | 01 Apr 2019 | General Counsel & Secretary To The Council | British | 1 - 0 | 0 (0.0%) | |
Resigned | Peter David SPIRES | 01 Apr 2019 | 19 Oct 2023 | General Counsel & Secretary To The Council | British | 0 - 5 | 0 (0.0%) |
Resigned | John David PARRY | 22 Jun 2016 | 01 Apr 2019 | Chartered Accountant | British | 0 - 8 | 1 (12.5%) |
Active | Jeremy Wilfrid HEAP | 01 Nov 2014 | Chartered Accountant | British | 6 - 7 | 1 (7.7%) | |
Active | Glenn Edward BRACE | 29 Jun 2011 | Lawyer | American | 4 - 9 | 1 (7.7%) | |
Active | Michael Eunan Mclarnon DEENY | 15 Sep 2009 | Company Chairman | British | 6 - 5 | 1 (9.1%) | |
Resigned | Adam Nicholas, Sir RIDLEY | 15 Sep 2009 | 30 Jun 2022 | Company Director | British | 4 - 15 | 1 (5.3%) |
Active | David Endon Stuart SHIPLEY | 15 Sep 2009 | Company Director | British | 10 - 9 | 3 (15.8%) | |
Resigned | Sean Gerard MCGOVERN | 18 Sep 2007 | 22 Jun 2016 | Insurance Executive | British | 0 - 10 | 0 (0.0%) |
Resigned | Jonathan Andrew COLLINS | 01 Apr 2003 | 30 Mar 2007 | Company Director | British | 0 - 4 | 0 (0.0%) |
Resigned | Glenn Edward BRACE | 01 Apr 2003 | 30 Mar 2007 | Claims Director | American | 4 - 9 | 1 (7.7%) |
Resigned | Jeremy Wilfrid HEAP | 01 Apr 2003 | 30 Mar 2007 | Company Director | British | 6 - 7 | 1 (7.7%) |
Resigned | Ian Charles AGNEW | 01 Feb 2002 | 18 Sep 2007 | Retired | British | 0 - 19 | 6 (31.6%) |
Resigned | Paul Andrew JARDINE | 01 Feb 1999 | 30 Sep 2001 | Actuary | British | 7 - 61 | 21 (30.9%) |
Resigned | Hugh Alexander STEVENSON | 01 Apr 1998 | 01 Oct 2009 | Company Director | United Kingdom | 0 - 33 | 7 (21.2%) |
Resigned | Scott Peter MOSER | 01 May 1997 | 30 Mar 2007 | Insurance Executive | United States | 0 - 8 | 0 (0.0%) |
Resigned | Richard Arthur BARFIELD | 01 Apr 1997 | 30 Mar 2007 | Consultant | British | 0 - 25 | 5 (20.0%) |
Resigned | Bryan Hubert, Sir NICHOLSON | 01 Oct 1996 | 31 Dec 2005 | Chairman | British | 0 - 36 | 1 (2.8%) |
Active | Richard Brett SPOONER | 01 Oct 1996 | Company Director | United Kingdom | 4 - 12 | 3 (18.8%) | |
Resigned | Stephen John Oakley CATLIN | 01 Oct 1996 | 01 Feb 2002 | Insurance | British | 8 - 29 | 6 (16.2%) |
Resigned | Michael Eunan Mclarnon DEENY | 01 Oct 1996 | 31 Jan 2009 | Concert Promoter | British | 6 - 5 | 1 (9.1%) |
Resigned | James Anthony Boyd JOLL | 10 Jun 1996 | 30 Mar 2007 | Executive Director | British | 4 - 51 | 18 (32.7%) |
Resigned | Alan Craig POLLARD | 05 Jun 1996 | 17 Sep 1999 | Director | British | 0 - 11 | 1 (9.1%) |
Resigned | Roger Albert Gartside, Sir NEVILLE | 09 Apr 1996 | 17 Sep 1999 | Non Executive Dir | British | 0 - 33 | 15 (45.5%) |
Resigned | John Dudley WEBSTER | 13 Dec 1995 | 19 Dec 1996 | Company Director | British | 0 - 73 | 33 (45.2%) |
Resigned | Jane Victoria BARKER | 13 Dec 1995 | 30 Jun 2022 | Chartered Accountant | British | 0 - 37 | 7 (18.9%) |
Resigned | David Kennedy NEWBIGGING | 13 Dec 1995 | 31 Oct 1998 | Company Director | British | 1 - 29 | 10 (33.3%) |
Resigned | Michael John CRALL | 13 Dec 1995 | 05 Jun 2006 | Company Director | American | 0 - 6 | 0 (0.0%) |
Resigned | James TEFF | 05 Dec 1995 | 31 May 1997 | General Manager | British | 0 - 4 | 0 (0.0%) |
Resigned | Andrew Nicholson COPPELL | 05 Dec 1995 | 05 Jun 1996 | Director Of Systems Operations | British | 3 - 7 | 1 (10.0%) |
Average tenure of active directors: 8.4 years
Average tenure of resigned directors: 7.0 years
Average active director Dissolution Rate: 11.7%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-12-05 | 2014-12-05 | 2013-12-05 | 2012-12-05 | 2011-12-05 | ||
EQUITAS INSURANCE LIMITED | ORDINARY | 1 100% | 1 100% | 1 100% | 1 100% | 0 0% |
EQUITAS HOLDINGS LTD | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 1 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
EQUITAS REINSURANCE LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
65202 Non-life reinsurance)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
TRANSRE LONDON LIMITED | CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE | 08506758 | 2018-12-31 | 228,592,000 | 8,893,000 | |
FLOOD RE LIMITED | 75 KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BE | 08670444 | 2018-03-31 | 155,011,000 | 109,730,000 | |
LEGAL & GENERAL PENSIONS LIMITED | ONE COLEMAN STREET, LONDON, EC2R 5AA | 05935873 | 2017-12-31 | 80,143,000 | 0 | |
SIRIUS INTERNATIONAL CORPORATE MEMBER LIMITED | FLOOR 4, 20, FENCHURCH STREET, LONDON, UNITED KINGDOM, EC3M 3BY | 07630350 | 2017-12-31 | 28,038,000 | -22,443,000 | |
P D ADVISORY LIMITED | 150 MINORIES, LONDON, ENGLAND, EC3N 1LS | 08927883 | 2018-12-31 | 190,573 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
EQUITAS REINSURANCE LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |