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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Martin, Colleen
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Shipley, David Endon Stuart
    Born in March 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Heap, Jeremy Wilfrid
    Born in July 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address4th Floor, 8, Fenchurch Place, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-08-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Robertson, William Patrick
    Individual
    Officer
    icon of calendar 2017-10-10 ~ 2019-02-11
    OF - Secretary → CIF 0
  • 2
    Hardy, Paul Arthur
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2018-06-06
    OF - Secretary → CIF 0
  • 3
    Gledhill, Gisela Maria Aloisia, Dr
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-23 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 4
    Crall, Michael John
    Chief Executive Officer born in November 1943
    Individual
    Officer
    icon of calendar 1996-08-23 ~ 2003-06-05
    OF - Director → CIF 0
  • 5
    Barker, Jane Victoria
    Chartered Accountant born in November 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-08-23 ~ 2014-11-01
    OF - Director → CIF 0
  • 6
    Britt, Stephen John
    Solicitor born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2009-10-01
    OF - Director → CIF 0
    Britt, Stephen John
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 7
    Wilson, Andrew
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-02-11 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 8
    Moser, Scott Peter
    Insurance Executive born in May 1951
    Individual
    Officer
    icon of calendar 2003-06-05 ~ 2007-03-30
    OF - Director → CIF 0
parent relation
Company in focus

EQUITAS POLICYHOLDERS TRUSTEE LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2018-03-31
100 GBP2017-03-31
Net Assets/Liabilities
100 GBP2018-03-31
100 GBP2017-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-04-01 ~ 2018-03-31
Par Value of Share
Class 1 ordinary share
100 GBP2017-04-01 ~ 2018-03-31
Equity
100 GBP2018-03-31
100 GBP2017-03-31

  • EQUITAS POLICYHOLDERS TRUSTEE LIMITED
    Info
    Registered number 03243970
    icon of address4th Floor, 8 Fenchurch Place, London EC3M 4AJ
    PRIVATE LIMITED COMPANY incorporated on 1996-08-23 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.