Company Overview
Equitas Reinsurance Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 05 December 1995, so this is a well established company. Equitas Reinsurance Limited has been in business for 30 years and 3 months. The accounts status is full and the accounts are next due on Thursday 31 December 2026.
Registered Address

4Th Floor, 8 Fenchurch Place, London, EC3M 4AJ
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Companies House Data
Company NameEQUITAS REINSURANCE LIMITED
Company Number03136300
Registered Office Address4th Floor, 8 Fenchurch Place
 EC3M 4AJ
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date05/12/1995
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2026
Accounts Last Made Up Date31/03/2025
Accounts Account CategoryFULL
Returns Next Due Date02/01/2017
Returns Last Made Up Date05/12/2015
Directors & Members
Show Resigned
Glenn Brace - Director
(American, 65 years old, born October 1961)
Appointed 29 June 2011
Active
Christine Dandridge - Director
(British, 70 years old, born July 1956)
Appointed 07 July 2022
Active
Michael Deeny - Director
(British, 82 years old, born November 1944)
Appointed 15 September 2009
Active
Charles Franks - Director
(British, 64 years old, born March 1962)
Appointed 11 December 2023
Active
Jeremy Heap - Director
(British, 65 years old, born July 1961)
Appointed 01 November 2014
Active
David Shipley - Director
(British, 71 years old, born March 1955)
Appointed 15 September 2009
Active
Richard Spooner - Director
(British, 80 years old, born August 1946)
Appointed 01 October 1996
Active
Secretaries
Show Resigned
Colleen Martin - Secretary
Appointed 01 December 2022
Active
Other Company Directorships
Glenn Brace
EQUITAS HOLDINGS LIMITED
EQUITAS INSURANCE LIMITED
EQUITAS LIMITED
LCO MARINE LIMITED
LCO NON-MARINE AND AVIATION LIMITED
RESOLUTE MANAGEMENT SERVICES LIMITED
TOWER STREET CONSULTING LIMITED
XCHANGE LIMITED
XCHANGING CLAIMS SERVICES LIMITED
Christine Dandridge
ARDONAGH FINCO UK LIMITED
ARDONAGH MIDCO 2 LIMITED
ARDONAGH MIDCO 3 LIMITED
ARDONAGH SERVICES LIMITED
ARIEL MA LIMITED
CONTINUITY PARTNER LTD
EQUITAS HOLDINGS LIMITED
EQUITAS INSURANCE LIMITED
EQUITAS LIMITED
GEO SPECIALTY GROUP HOLDINGS LIMITED
HIVE UNDERWRITING LIMITED
MANAGING AGENCY PARTNERS LIMITED
Michael Deeny
ALM LIMITED
EQUITAS HOLDINGS LIMITED
EQUITAS INSURANCE LIMITED
EQUITAS LIMITED
JOB CHANNEL LIMITED
RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED
THE MICHAEL DEENY LLP
Charles Franks
EQUITAS HOLDINGS LIMITED
EQUITAS INSURANCE LIMITED
EQUITAS LIMITED
KILN CAPITAL PLC
KILN PENSION GUARANTEE LIMITED
KILN UNDERWRITING (510) LIMITED
KILN UNDERWRITING (807) LIMITED
KILN UNDERWRITING (807) NO.2 LIMITED
KILN UNDERWRITING (NO.308) LIMITED
KILN UNDERWRITING LIMITED
KS UNDERWRITING LLP
LLOYD'S MARKET ASSOCIATION
R J KILN & CO (NO.3) LIMITED
R J KILN & CO (NO.4) LIMITED
RJ KILN & CO. (NO.1) LIMITED
RJ KILN & CO. (NO.2) LIMITED
TOKIO MARINE KILN GROUP LIMITED
TOKIO MARINE KILN INSURANCE LIMITED
TOKIO MARINE KILN INSURANCE SERVICES LIMITED
TOKIO MARINE KILN REGIONAL UNDERWRITING LIMITED
TOKIO MARINE KILN SYNDICATES LIMITED
TOKIO MARINE UNDERWRITING LIMITED
Jeremy Heap
ARCH MANAGING AGENCY LIMITED
EQUITAS HOLDINGS LIMITED
EQUITAS INSURANCE LIMITED
EQUITAS LIMITED
EQUITAS POLICYHOLDERS TRUSTEE LIMITED
FREEHAND SURGICAL PUBLIC LIMITED COMPANY
LIME SYNDICATE MANAGEMENT LIMITED
RESOLUTE MANAGEMENT SERVICES LIMITED
THE ASSOCIATED BOARD OF THE ROYAL SCHOOLS OF MUSIC
David Shipley
AMLIN CREDIT LIMITED
ASTA MANAGING AGENCY LTD
EQUITAS HOLDINGS LIMITED
EQUITAS INSURANCE LIMITED
EQUITAS LIMITED
EQUITAS POLICYHOLDERS TRUSTEE LIMITED
EQUITAS SPV (NO.1) LIMITED
HOULDER INSURANCE SERVICES LIMITED
MANAGING AGENCY PARTNERS HOLDINGS LIMITED
MANAGING AGENCY PARTNERS LIMITED
MAP CAPITAL LIMITED
MAP EQUITY LIMITED
MS AMLIN CORPORATE MEMBER LIMITED
MS AMLIN CORPORATE SERVICES LIMITED
MS AMLIN UNDERWRITING LIMITED
NOMINA NO 208 LLP
THE ODYSSEY CINEMA ST ALBANS LIMITED
Richard Spooner
ALM LIMITED
EMMAUS COLCHESTER
EMMAUS UK
EQUITAS HOLDINGS LIMITED
EQUITAS INSURANCE LIMITED
EQUITAS LIMITED
EURACTIV.COM LIMITED
LCP CONSULTING LIMITED
LOCAL CLINICS LTD
PROVIDE ENTERPRISES LIMITED
TEAM USER SYSTEMS COMPANY LIMITED
Balance Sheet Unlock full report

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Common Size Financial Analysis Unlock full report

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Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due
Paid After
30 days due
Owing Before
30 days due
Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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