About

Registered Number: 03243970
Date of Incorporation: 23/08/1996 (27 years and 8 months ago)
Company Status: Active
Registered Address: 4th Floor, 8 Fenchurch Place, London, EC3M 4AJ,

 

Equitas Policyholders Trustee Ltd was setup in 1996. We don't currently know the number of employees at this organisation. The business has 3 directors listed as Wilson, Andrew, Hardy, Paul Arthur, Robertson, William Patrick.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WILSON, Andrew 11 February 2019 - 1
HARDY, Paul Arthur 01 October 2009 06 June 2018 1
ROBERTSON, William Patrick 10 October 2017 11 February 2019 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 01 September 2020
CS01 - N/A 05 September 2019
AA - Annual Accounts 18 June 2019
AP03 - Appointment of secretary 15 March 2019
TM02 - Termination of appointment of secretary 15 March 2019
AA - Annual Accounts 14 January 2019
CS01 - N/A 31 August 2018
TM02 - Termination of appointment of secretary 31 August 2018
CS01 - N/A 18 October 2017
AP03 - Appointment of secretary 16 October 2017
AA - Annual Accounts 14 June 2017
CS01 - N/A 23 August 2016
AA - Annual Accounts 22 June 2016
AD01 - Change of registered office address 15 March 2016
AR01 - Annual Return 27 August 2015
AA - Annual Accounts 24 June 2015
TM01 - Termination of appointment of director 06 November 2014
AP01 - Appointment of director 06 November 2014
AR01 - Annual Return 02 September 2014
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 05 September 2013
CH03 - Change of particulars for secretary 05 September 2013
AA - Annual Accounts 26 June 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 04 September 2012
AD01 - Change of registered office address 26 October 2011
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 25 August 2011
CH01 - Change of particulars for director 24 August 2010
AR01 - Annual Return 24 August 2010
AA - Annual Accounts 22 June 2010
TM01 - Termination of appointment of director 16 October 2009
AP01 - Appointment of director 16 October 2009
TM02 - Termination of appointment of secretary 05 October 2009
AP03 - Appointment of secretary 05 October 2009
363a - Annual Return 01 September 2009
AA - Annual Accounts 19 June 2009
363a - Annual Return 26 August 2008
AA - Annual Accounts 18 June 2008
AA - Annual Accounts 19 October 2007
363a - Annual Return 15 October 2007
288b - Notice of resignation of directors or secretaries 13 April 2007
288a - Notice of appointment of directors or secretaries 13 April 2007
363a - Annual Return 24 August 2006
AA - Annual Accounts 13 June 2006
363a - Annual Return 25 August 2005
AA - Annual Accounts 09 June 2005
363s - Annual Return 09 September 2004
AA - Annual Accounts 14 June 2004
363s - Annual Return 11 September 2003
288b - Notice of resignation of directors or secretaries 20 June 2003
288a - Notice of appointment of directors or secretaries 20 June 2003
AA - Annual Accounts 18 June 2003
363s - Annual Return 11 September 2002
AA - Annual Accounts 25 June 2002
363s - Annual Return 03 September 2001
AA - Annual Accounts 25 July 2001
288c - Notice of change of directors or secretaries or in their particulars 25 September 2000
363s - Annual Return 20 September 2000
AA - Annual Accounts 01 August 2000
288c - Notice of change of directors or secretaries or in their particulars 10 July 2000
363s - Annual Return 27 August 1999
AA - Annual Accounts 28 July 1999
288b - Notice of resignation of directors or secretaries 09 April 1999
288a - Notice of appointment of directors or secretaries 06 April 1999
RESOLUTIONS - N/A 19 October 1998
RESOLUTIONS - N/A 19 October 1998
RESOLUTIONS - N/A 19 October 1998
AA - Annual Accounts 19 October 1998
363s - Annual Return 21 August 1998
AA - Annual Accounts 29 October 1997
363s - Annual Return 20 August 1997
287 - Change in situation or address of Registered Office 09 June 1997
225 - Change of Accounting Reference Date 13 October 1996
RESOLUTIONS - N/A 13 September 1996
NEWINC - New incorporation documents 23 August 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.