Equitas Policyholders Trustee Limited
Company 03243970 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- David Endon Stuart Shipley Director · appointed 2009
- Jeremy Wilfrid Heap Director · appointed 2014
Directors past 6 years
- David Endon Stuart Shipley Director · appointed 2009
- Jeremy Wilfrid Heap Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- David Endon Stuart Shipley Director · appointed 2009
- Jeremy Wilfrid Heap Director · appointed 2014
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Equitas Holdings Limited 2 shared directors
- Equitas Reinsurance Limited 2 shared directors
- Equitas Limited 2 shared directors
- Equitas Insurance Limited 2 shared directors
Connected through a shared director
- Berkshire Hathaway International Insurance Limited 1 shared director
- MAP Capital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03243970 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/1996 |
| Address | 4TH FLOOR, THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Equitas Holdings Limited
75-100% shares · notified 2016-08-23
Officers (11)
- Colleen Martin Secretary · appointed 2022
- Jeremy Wilfrid Heap Director · appointed 2014
- David Endon Stuart Shipley Director · appointed 2009
Show 8 former officers
- Andrew Wilson Secretary · appointed 2019 · resigned 2022
- William Patrick Robertson Secretary · appointed 2017 · resigned 2019
- Paul Arthur Hardy Secretary · appointed 2009 · resigned 2018
- Scott Peter Moser Director · appointed 2003 · resigned 2007
- Stephen John Britt Director · appointed 1999 · resigned 2009
- Jane Victoria Barker Director · appointed 1996 · resigned 2014
- Gledhill, Gisela Maria Aloisia, Dr Secretary · appointed 1996 · resigned 1999
- Michael John Crall Director · appointed 1996 · resigned 2003
Directors and officers on the Companies House record, current and former.
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