Jeremy Wilfrid HEAP - OFFICER REPORT

Age: 63 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Active	Director/ Company Director	24 Oct 2023		LIME SYNDICATE MANAGEMENT LIMITED (13806081)	Active
Resigned	Director/ Independent Non-Executive Director	15 Mar 2016	30 Apr 2020	ARCH MANAGING AGENCY LIMITED (06948515)	Active
Resigned	Director/ Company Director	25 Nov 2014	24 Nov 2021	THE ASSOCIATED BOARD OF THE ROYAL SCHOOLS OF MUSIC (01926395)	Active
Active	Director/ Chartered Accountant	01 Nov 2014		EQUITAS REINSURANCE LIMITED (03136300)	Active
Active	Director/ Chartered Accountant	01 Nov 2014		EQUITAS POLICYHOLDERS TRUSTEE LIMITED (03243970)	Active
Active	Director/ Chartered Accountant	01 Nov 2014		EQUITAS INSURANCE LIMITED (06704451)	Active
Active	Director/ Chartered Accountant	01 Nov 2014		EQUITAS LIMITED (03173352)	Active
Active	Director/ Chartered Accountant	01 Nov 2014		EQUITAS HOLDINGS LIMITED (03136296)	Active
Resigned?	Director/ Company Director	15 Dec 2009		FREEHAND SURGICAL PUBLIC LIMITED COMPANY (07075943)	Liquidation	100%
Resigned	Director/ Company Director	01 Apr 2003	30 Mar 2007	EQUITAS HOLDINGS LIMITED (03136296)	Active
Resigned	Director/ Company Director	01 Apr 2003	30 Mar 2007	EQUITAS LIMITED (03173352)	Active
Resigned	Director/ Company Director	01 Apr 2003	30 Mar 2007	EQUITAS REINSURANCE LIMITED (03136300)	Active
Resigned	Director/ Company Director	01 Apr 2003	30 Mar 2007	RESOLUTE MANAGEMENT SERVICES LIMITED (03136297)	Active

Number of active appointments: 6
Number resignations: 7
Average tenure of active positions: 8.0 years
Average tenure of resigned positions: 4.5 years
Dissolution Rate: 7.7%
Average Dissolution Attribution: 7.7%

CO-DIRECTORS

Name	LIME SYNDICATE MANAGEMENT LIMITED -Active	ARCH MANAGING AGENCY LIMITED -Active	THE ASSOCIATED BOARD OF THE ROYAL SCHOOLS OF MUSIC -Active	EQUITAS REINSURANCE LIMITED -Active	EQUITAS POLICYHOLDERS TRUSTEE LIMITED -Active	EQUITAS INSURANCE LIMITED -Active	EQUITAS LIMITED -Active	EQUITAS HOLDINGS LIMITED -Active	FREEHAND SURGICAL PUBLIC LIMITED COMPANY -Liquidation	EQUITAS HOLDINGS LIMITED -Active	EQUITAS LIMITED -Active	EQUITAS REINSURANCE LIMITED -Active	RESOLUTE MANAGEMENT SERVICES LIMITED -Active
Deborah Rachel Ruth HARRY	✔			✔
Colin Douglas SHORT	✔	✔
Charles Anthony Stapleton FRANKS	✔				✔		✔	✔	✔		✔	✔	✔
John Barry TAYLOR	✔	✔
Karen Elizabeth GRAVES	✔	✔
Kirsten VALDER	✔		✔
Sarah Margaret WILTON	✔				✔		✔	✔	✔		✔	✔	✔
Joanne HINE	✔		✔
Joanne HINE	✔		✔
Christine Elaine DANDRIDGE	✔				✔		✔	✔	✔		✔	✔	✔
Leslie Deloris KWAN	✔			✔
Rachel Mary BEADLE	✔	✔
John Charles KEEN	✔	✔
Andrew CREEDON	✔	✔
Kees VAN DER KLUGT	✔				✔		✔	✔	✔		✔	✔	✔
Abdul Fazal BHANJI	✔			✔
Karen Victoria DI LORENZO	✔			✔
Kendra Margaret FELISKY	✔		✔
Nicola Alison IRVINE	✔			✔
Amy Beth FLANAGAN	✔		✔
Veronica Judith Colleton, Baroness Fleet WADLEY	✔			✔
John Paul MENTZ	✔		✔
Stephen Neil BASHFORD	✔		✔
Patrick Desmond STOREY	✔		✔
Walter Thomas Benedict CANAGARETNA	✔		✔
Nicholas Geoffrey Alastair DENNISTON	✔		✔
Michael HAMMER-DAHINDEN	✔		✔
Pasquale LEONI	✔		✔
Paul MARTIN	✔		✔
Nicola Joan TAYLOR	✔			✔
George Benjamin WHALLEY	✔			✔
Hugh Robert STURGESS	✔		✔
Jason Allen KITTINGER	✔		✔
Frances Margery Dillon ANDERSON	✔			✔
Bronwyn SYIEK	✔			✔
John CUNNINGHAM	✔			✔
Peter David SPIRES	✔				✔								✔
Peter David SPIRES	✔							✔				✔
Peter David SPIRES	✔				✔		✔	✔	✔		✔	✔	✔
Peter David SPIRES	✔								✔		✔
Peter David SPIRES	✔						✔
Louis Georg De Normanville TUCKER	✔		✔
Michele HOLDEN	✔			✔
David Miles BOOTH	✔		✔
Antony John HALES	✔			✔
Robert Henry JOHNSON	✔		✔
Damian Mark Alan WISNIEWSKI	✔			✔
Robert Anthony KEERS	✔		✔
Andrew Duncan ELLIOTT	✔		✔
Iain James BREMNER	✔		✔
John David PARRY	✔				✔		✔	✔	✔		✔	✔	✔
Simon Andrew GODSAVE	✔		✔
Oliver Roebling Panton CORBETT	✔		✔
David Edward REEVES	✔	✔	✔
Jeffrey Neil SHARKEY	✔			✔
Jeremy Wilfrid HEAP	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Douglas Frank GARDNER	✔			✔
Henry Nicholas Almroth COLTHURST	✔	✔	✔
Kenneth Douglas CURTIS	✔		✔
Darren Richard HENLEY	✔			✔
Marcus Grenville MCDONALD	✔			✔
Linda Joyce, Professor MERRICK	✔			✔
John, Dr GALLACHER	✔			✔
Colette BOWE	✔			✔
Robert Mackenzie DOWNIE	✔			✔
Walter Thomas Benedict CANAGARETNA	✔		✔
David ROPER	✔			✔
Glenn Edward BRACE	✔				✔		✔	✔	✔		✔	✔	✔
Judith Mary BARBER	✔			✔
Douglas William Frederick LE FORT	✔									✔
Jeremy Bernard SOAMES	✔		✔
Jonathan James Simon GODFRAY	✔		✔
Richard Henry HOBBS	✔		✔
Richard Henry HOBBS	✔		✔
Colin Richard CUNNINGHAM	✔		✔
David George RUSSELL	✔		✔
Jonathan Andrew COLLINS	✔
Charles Jonathon BREESE	✔									✔
Mark Richard KIRBY	✔									✔
John Gordon TOWNSEND	✔									✔
Rhona Helen SIM	✔									✔
Adam Nicholas, Sir RIDLEY	✔				✔		✔	✔	✔		✔	✔	✔
Michael Eunan Mclarnon DEENY	✔				✔		✔	✔	✔		✔	✔	✔
David Endon Stuart SHIPLEY	✔				✔	✔	✔	✔	✔		✔	✔	✔
Kevin Andrew PORTER	✔			✔
Mark John HARRINGTON	✔		✔
Gordon David GILCHRIST	✔						✔
James Havilland WILLSHIRE	✔			✔
David John PUDGE	✔						✔
Adrian Joseph Morris LEVY	✔						✔
Jonathan Paul STOCKDALE	✔			✔
Jonathan, Professor FREEMAN ATTWOOD	✔			✔
David Christopher TYRRELL	✔			✔
Ernest Raymond Anthony TRAVIS	✔			✔
Sean Gerard MCGOVERN	✔				✔		✔	✔	✔		✔	✔	✔
Stephen John BRITT	✔	✔				✔	✔
Forrest Nathan KRUTTER	✔
Stephen Andrew MICHAEL	✔
James GOURLAY	✔			✔
Stewart Ross, Lord SUTHERLAND OF HOUNDWOOD	✔			✔
Alastair ROSS GOOBEY	✔			✔
Colin James, Professor LAWSON	✔			✔
Jonathan, Lord SUMPTION	✔			✔
Philip, Mr. RAMSBOTTOM	✔			✔
Alan John Robertson SMITH	✔			✔
Edward Nicholas WARD	✔			✔
Neil Vincent TAYLOR	✔			✔
James Douglas, Sir SPOONER	✔			✔
Jonathan Andrew COLLINS	✔				✔			✔	✔		✔	✔	✔
Terence, Lord BURNS	✔			✔
Ian Charles AGNEW	✔				✔			✔	✔		✔	✔	✔
John Williamson WALLACE	✔			✔
Neil Vincent TAYLOR	✔			✔
Douglas Turner BOYD	✔			✔
John William BAKER	✔			✔
John David Hilton MORLEY	✔			✔
Paul Andrew JARDINE	✔				✔			✔	✔		✔	✔	✔
David Bellworthy KENT	✔			✔
Hugh Alexander STEVENSON	✔				✔		✔	✔	✔		✔	✔	✔
Jeremy, Dr COX	✔			✔
Scott Peter MOSER	✔				✔	✔		✔	✔		✔	✔	✔
Richard Arthur BARFIELD	✔				✔			✔	✔		✔	✔	✔
Bryan Hubert, Sir NICHOLSON	✔				✔			✔	✔		✔	✔	✔
Richard Brett SPOONER	✔				✔		✔	✔	✔		✔	✔	✔
Stephen John Oakley CATLIN	✔				✔			✔	✔		✔	✔	✔
Edward, Professor GREGSON	✔			✔
James Anthony Boyd JOLL	✔				✔			✔	✔		✔	✔	✔
Alan Craig POLLARD	✔				✔			✔	✔		✔	✔	✔
Roger Albert Gartside, Sir NEVILLE	✔				✔			✔	✔		✔	✔	✔
James TEFF	✔							✔				✔
Humphrey Thomas NORRINGTON OBE	✔			✔
Curtis Alexander, Professor Sir PRICE	✔			✔
Jan Angela WHITEHOUSE	✔			✔
Michael John CRALL	✔				✔	✔		✔	✔		✔	✔	✔
David Kennedy NEWBIGGING	✔				✔			✔	✔		✔	✔	✔
Jane Victoria BARKER	✔				✔	✔	✔	✔	✔		✔	✔	✔
John Dudley WEBSTER	✔				✔			✔	✔		✔	✔	✔
James TEFF	✔				✔				✔		✔		✔
Andrew Nicholson COPPELL	✔				✔			✔	✔		✔	✔	✔
Guy Ainsworth WHALLEY	✔			✔
Peter Harvey, Sir MARYCHURCH	✔			✔
Janet Elizabeth, Dame RITTERMAN	✔			✔
John Charles, Sir BURGH	✔			✔
Patrick MADDAMS	✔			✔
Frank Thomas MAIS	✔			✔
David Gordon RICHARDS	✔			✔
George Edward, Colonel CAUCHI	✔			✔
Agnes Isobel FOWLER	✔			✔
Peter Haydn JAMES	✔			✔
Michael Gough MATTHEWS	✔			✔
Rita MCALLISTER	✔			✔
Douglas, Sir MORPETH	✔			✔
Nicholas David KING	✔			✔
Philip Stevens, Sir LEDGER	✔			✔
William Michael MORGAN	✔			✔
John, Sir MANDUELL	✔			✔
David James, Sir LUMSDEN	✔			✔
Lynn HARRELL	✔			✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality