EQUITAS HOLDINGS LIMITED
Company Number 03136296
Status
Active
Incorporated
December 5, 1995
Entity Type
Ltd
Registered Office
4th Floor, The St Botolph Building
London
EC3A 7AW
70100
Financial Calendar & Filing Registry
Filing Classification
Group
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Dec 15, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
EQUITAS HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03136296, this organization has been active since December 1995. Primarily in the 70100 sector, the business maintains its official headquarters at 4th Floor, The St Botolph Building. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Officers
May 18, 2026
Confirmation Statement
Dec 4, 2025
Address
Dec 1, 2025
Officers
Sep 15, 2025
Officers
Sep 15, 2025
Persons With Significant Control
Sep 15, 2025
Officers
Sep 12, 2025
Officers
Sep 12, 2025
Accounts
Jul 17, 2025
Confirmation Statement
Dec 12, 2024
Accounts
Dec 4, 2024
Accounts
Aug 7, 2024
Officers
Jan 26, 2024
Officers
Jan 26, 2024
Confirmation Statement
Dec 5, 2023
Officers
Oct 31, 2023
Accounts
Jul 27, 2023
Confirmation Statement
Dec 5, 2022
Officers
Dec 5, 2022
Officers
Dec 5, 2022
Persons With Significant Control
Oct 27, 2022
Persons With Significant Control
Oct 27, 2022
Officers
Oct 14, 2022
Officers
Aug 8, 2022
Officers
Aug 2, 2022
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Mr Kees Van Der Klugt
• Significant influence or control
Sir Adam Nicholas Ridley
• Significant influence or control
Mr Michael Eunan Deeny
• Significant influence or control
Mr Richard Brett Spooner
• Significant influence or control
Mr David Endon Stuart Shipley
• Significant influence or control
Board & Leadership
Board Retention
29%
over 31 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
director
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
03136300
EQUITAS REINSURANCE LIMITED
BRACE, Glenn Edward is a director
06704451
EQUITAS INSURANCE LIMITED
BRACE, Glenn Edward is a director
03173352
EQUITAS LIMITED
BRACE, Glenn Edward is a director
07026997
TOWER STREET CONSULTING LIMITED
BRACE, Glenn Edward is a director
03616867
XCHANGE LIMITED
BRACE, Glenn Edward is a director
04011200
LCO NON-MARINE AND AVIATION LIMITED
BRACE, Glenn Edward is a director
04016985
LCO MARINE LIMITED
BRACE, Glenn Edward is a director
04306133
XCHANGING CLAIMS SERVICES LIMITED
BRACE, Glenn Edward is a director
03136297
RESOLUTE MANAGEMENT SERVICES LIMITED
BRACE, Glenn Edward is a director