EQUITAS REINSURANCE LIMITED

4TH FLOOR, 8, FENCHURCH PLACE, LONDON, EC3M 4AJ

Company 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-2024
Accounts Filed: FULL (31-Mar-2023)

P&L Financials:

Year end	Currency	Net Profit GBP
31-Mar-2020	GBP
31-Mar-2019	GBP
31-Mar-2018	GBP	5,000,000

Balance Sheet Financials:

Year end	Currency	Retained Earnings
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**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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%)

Number of active directors: 11
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

Name	Charles Anthony Stapleton FRANKS	Sarah Margaret WILTON	Christine Elaine DANDRIDGE	Kees VAN DER KLUGT	Kees VAN DER KLUGT	Peter David SPIRES	Jeremy Wilfrid HEAP	Glenn Edward BRACE	Michael Eunan Mclarnon DEENY	David Endon Stuart SHIPLEY	Richard Brett SPOONER
LLOYD'S BUILDING LIMITED (00198469) - Active		✔
ITCHENOR SAILING CLUB LIMITED (00260523) - Active				✔	✔
ADDITIONAL SECURITIES LIMITED (00325101) - Active		✔
LUTINE NOMINEES AND INSURANCE LIMITED (00366072) - Active		✔
TOKIO MARINE KILN SYNDICATES LIMITED (00729671) - Active	✔
TOKIO MARINE KILN INSURANCE LIMITED (00989421) - Active	✔
ADDITIONAL UNDERWRITING AGENCIES (NO.2) LIMITED (01454055) - Dissolved		✔
ALM LIMITED (01698399) - Active				✔	✔				✔		✔
RJ KILN & CO. (NO.1) LIMITED (01811628) - Active	✔
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THE ASSOCIATED BOARD OF THE ROYAL SCHOOLS OF MUSIC (01926395) - Active							✔
RJ KILN & CO. (NO.2) LIMITED (01945061) - Active	✔
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LIONCOVER INSURANCE COMPANY LIMITED (02094618) - Dissolved		✔
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LCP CONSULTING LIMITED (02205409) - Active											✔
MS AMLIN CORPORATE SERVICES LIMITED (02282413) - Active										✔
MS AMLIN UNDERWRITING LIMITED (02323018) - Active										✔
LLOYD'S MARKET ASSOCIATION (02571285) - Active	✔
LLOYD'S LIFE LIMITED (02606940) - Active		✔
LLOYD'S AVIATION LIMITED (02636410) - Active		✔
HELP FOR CARERS (02742445) - Active		✔
LLOYD'S RECOVERIES LIMITED (02853800) - Active		✔
KILN UNDERWRITING LIMITED (02938183) - Active	✔
TOKIO MARINE KILN GROUP LIMITED (02949032) - Active	✔
MS AMLIN CORPORATE MEMBER LIMITED (02969411) - Active										✔
HAMPDEN AGENCIES LIMITED (02970319) - Active		✔
KILN CAPITAL PLC (02971967) - Dissolved	✔
EQUITAS SPV (NO.1) LIMITED (02973892) - Dissolved										✔
TOKIO MARINE KILN REGIONAL UNDERWRITING LIMITED (03115296) - Active - Proposal to Strike off	✔
EQUITAS HOLDINGS LIMITED (03136296) - Active	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔
RESOLUTE MANAGEMENT SERVICES LIMITED (03136297) - Active							✔	✔
EQUITAS REINSURANCE LIMITED (03136300) - Active	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
HOULDER INSURANCE SERVICES LIMITED (03140176) - Liquidation										✔
LLOYDS OF LONDON PRESS LIMITED (03147838) - Active		✔
LLOYDS INFORMATION SERVICES LIMITED (03147839) - Active		✔
LLOYDS LIST LIMITED (03147840) - Active		✔
EQUITAS LIMITED (03173352) - Active	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔
OMNILINE SERVICES LIMITED (03231821) - Active		✔
EQUITAS POLICYHOLDERS TRUSTEE LIMITED (03243970) - Active							✔			✔
EMMAUS UK (03422341) - Active											✔
VANTAGE IB LIMITED (03441136) - Active				✔	✔
AMLIN CREDIT LIMITED (03470198) - Dissolved										✔
ST. GEORGE'S HOSPITAL TRADING LIMITED (03481144) - Active		✔
XCHANGE LIMITED (03616867) - Active								✔
JOB CHANNEL LIMITED (03640813) - Dissolved									✔
EURACTIV.COM LIMITED (03651059) - Active											✔
EMMAUS COLCHESTER (03805699) - Active											✔
LLOYD'S SHELF COMPANY 1 LIMITED (03898389) - Active		✔
POLO MANAGING AGENCY LIMITED (03935227) - Active		✔
MAP EQUITY LIMITED (03985522) - Active										✔
MAP CAPITAL LIMITED (03985544) - Active										✔
MANAGING AGENCY PARTNERS LIMITED (03985640) - Active			✔							✔
MANAGING AGENCY PARTNERS HOLDINGS LIMITED (03985788) - Active										✔
LCO NON-MARINE AND AVIATION LIMITED (04011200) - Active								✔
LCO MARINE LIMITED (04016985) - Active								✔
KILN UNDERWRITING (NO.308) LIMITED (04220400) - Active - Proposal to Strike off	✔
LLOYD'S NOMINEES SECRETARY LIMITED (04233318) - Active		✔
LLOYD'S NOMINEES DIRECTOR LIMITED (04233325) - Active		✔
XCHANGING CLAIMS SERVICES LIMITED (04306133) - Active								✔
KILN UNDERWRITING (807) LIMITED (04543939) - Active - Proposal to Strike off	✔
KILN PENSION GUARANTEE LIMITED (05091865) - Active	✔
TOKIO MARINE KILN INSURANCE SERVICES LIMITED (05121836) - Active	✔
KILN UNDERWRITING (807) NO.2 LIMITED (05250785) - Active - Proposal to Strike off	✔
GEO SPECIALTY GROUP HOLDINGS LIMITED (05555838) - Active			✔
KILN UNDERWRITING (510) LIMITED (05596194) - Active	✔
PROVIDE WELLBEING LIMITED (05843096) - Active											✔
EQUITAS INSURANCE LIMITED (06704451) - Active	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔
TOKIO MARINE UNDERWRITING LIMITED (06734010) - Active	✔
PAUL'S CANCER SUPPORT CENTRE (06802920) - Liquidation		✔
ARCH MANAGING AGENCY LIMITED (06948515) - Active							✔
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THE ODYSSEY CINEMA ST ALBANS LIMITED (07103180) - Active										✔
ARDONAGH SERVICES LIMITED (07476462) - Active			✔
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CONTINUITY PARTNER LTD (09048129) - Active			✔
R J KILN & CO (NO.3) LIMITED (09200203) - Active - Proposal to Strike off	✔
R J KILN & CO (NO.4) LIMITED (09200213) - Active	✔
ARDONAGH FINCO PLC (09424525) - Active			✔
ST GEORGE'S HOSPITAL CHARITY (10565339) - Active		✔
ARDONAGH MIDCO 2 PLC (10679958) - Active			✔
ARDONAGH MIDCO 3 PLC (10735116) - Active			✔
HIVE UNDERWRITING LIMITED (10965097) - Active			✔
ROEHAMPTON PLAYING FIELDS COMMUNITY TRUST (11146638) - Active		✔
ARDONAGH ADVISORY BROKING HOLDINGS LIMITED (11550030) - Active		✔
LIME SYNDICATE MANAGEMENT LIMITED (13806081) - Active							✔
ARDONAGH ADVISORY PLATFORM HOLDINGS LIMITED (14194415) - Active		✔
ARDONAGH ADVISORY MGA HOLDINGS LIMITED (14207760) - Active		✔
KS UNDERWRITING LLP (OC348593) - Active	✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	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

- - Significant influence or control:Mr David Endon Stuart Shipley - active
  - Significant influence or control:Mr Kees Van Der Klugt - active
  - Significant influence or control:Mr Michael Eunan Mclarnon Deeny - active
  - Significant influence or control:Mr Richard Brett Spooner - active
  - Significant influence or control:Sir Adam Nicholas Ridley - ceased
  >75%:Equitas Holdings Limited (03136296 - United Kingdom) active
>75%:Equitas Insurance Limited (06704451 - United Kingdom) active

Controlling entities above

EQUITAS REINSURANCE LIMITED

Controlled companies below

>75%:EQUITAS LIMITED (03173352 - UK) active
- 50%-75%:MINMAR (495) LIMITED (03896858 - UK) active

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
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