EQUITAS INSURANCE LIMITED
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Cash
—
Latest balance sheet
Net assets
£48M
-2.1% vs 2024
Employees
0
Average over period
Profit before tax
-£1.6M
-900% vs 2024
Profit before tax
2-year trend · vs Financials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | Δ vs prior |
|---|---|---|---|---|
| Gross written premiums | — | — | — | |
| Net earned premiums | — | — | — | |
| Claims incurred | £252,400,000 | £327,100,000 | +29.6% | |
| Investment return | £2,400,000 | £600,000 | -75% | |
| Profit before tax | £200,000 | -£1,600,000 | -900% | |
| Net profit | £200,000 | -£1,600,000 | -900% | |
| Insurance contract liabilities | £4,755,300,000 | £4,556,000,000 | -4.2% | |
| Total assets | £4,844,000,000 | £4,646,000,000 | -4.1% | |
| Total liabilities | £4,795,300,000 | £4,598,300,000 | -4.1% | |
| Equity | £48,700,000 | £47,700,000 | -2.1% | |
| Average employees | 0 | 0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Name history
Renamed 1 time since incorporation
- EQUITAS INSURANCE LIMITED 2009-06-10 → present
- SPEYFORD LIMITED 2008-09-23 → 2009-06-10
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having taken into account the risks and uncertainties disclosed in note 2 and 3 on pages 28 to 31, the performance of the business and after making enquiries, the directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for at least 12 months after the date the financial statements are signed. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”
Group structure
- EQUITAS INSURANCE LIMITED · parent
- Equitas Reinsurance Limited 100%
- Equitas Limited 100%
Significant events
- “The disaster recovery plan was actioned in August 2023 following the damage caused to the office after the sprinkler system was activated from the floor above our office, with IT systems unavailable for less than 48 hours, all staff had full access to all systems with no loss of data.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
10 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARTIN, Colleen | Secretary | 2022-12-01 | — | — |
| BRACE, Glenn Edward | Director | 2011-06-29 | Oct 1961 | American |
| DANDRIDGE, Christine Elaine | Director | 2022-07-07 | Jul 1956 | British |
| DEENY, Michael Eunan Mclarnon | Director | 2009-06-30 | Nov 1944 | British |
| FRANKS, Charles Anthony Stapleton | Director | 2023-12-11 | Mar 1962 | British |
| HEAP, Jeremy Wilfrid | Director | 2014-11-01 | Jul 1961 | British |
| SHIPLEY, David Endon Stuart | Director | 2009-09-15 | Mar 1955 | British |
| SPOONER, Richard Brett | Director | 2009-06-30 | Aug 1946 | British |
| VAN DER KLUGT, Kees | Director | 2022-01-01 | Oct 1953 | British |
| WILTON, Sarah Margaret | Director | 2023-01-01 | Jan 1959 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRITT, Stephen John | Secretary | 2008-11-24 | 2009-10-01 |
| HARDY, Paul Arthur | Secretary | 2009-10-01 | 2017-07-01 |
| ROBERTSON, William Patrick | Secretary | 2017-07-01 | 2019-02-11 |
| WILSON, Andrew | Secretary | 2019-02-11 | 2022-12-01 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2008-09-23 | 2008-11-24 |
| BARKER, Jane Victoria | Director | 2008-11-24 | 2022-06-30 |
| BRITT, Stephen John | Director | 2008-11-24 | 2009-06-30 |
| GILCHRIST, Gordon David | Director | 2009-06-30 | 2009-07-06 |
| LEVY, Adrian Joseph Morris | Director | 2008-09-23 | 2008-11-24 |
| MCGOVERN, Sean Gerard | Director | 2009-06-30 | 2016-06-22 |
| PARRY, John David | Director | 2016-06-22 | 2019-04-01 |
| PUDGE, David John | Director | 2008-09-23 | 2008-11-24 |
| RIDLEY, Adam Nicholas, Sir | Director | 2009-06-30 | 2022-06-30 |
| SPIRES, Peter David | Director | 2019-04-01 | 2023-10-19 |
| STEVENSON, Hugh Alexander | Director | 2009-06-30 | 2009-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Equitas Holdings Limited | Corporate entity | Shares 75–100% | 2016-09-23 | Active |
Filing timeline
Last 20 of 90 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-15 | CH01 | officers | Change person director company with change date | |
| 2025-09-15 | CH01 | officers | Change person director company with change date | |
| 2025-09-12 | CH01 | officers | Change person director company with change date | |
| 2025-09-11 | CH01 | officers | Change person director company with change date | |
| 2025-07-21 | AA | accounts | Accounts with accounts type full | |
| 2024-12-04 | AAMD | accounts | Accounts amended with accounts type full | |
| 2024-09-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-05 | AA | accounts | Accounts with accounts type full | |
| 2024-01-26 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-28 | AA | accounts | Accounts with accounts type full | |
| 2023-06-14 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-12-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-10-14 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-08 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.