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Equinox Global Limited (No: 07067241)

Address: THE HALLMARK BUILDING, 52 LEADENHALL STREET, LONDON, EC3A 2EB, ENGLAND

Status: Active

Incorporated: 11-May-2009

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 30-Nov-2024

Industry Class: 65120 - Non-life insurance

Current Director: VICKI SHERREE HARRISON ( DOB: Jan-1963   From: May-2015  )

Current Director: RICHARD NEVILLE MARRIAGE ( DOB: May-1974   From: Sep-2017  )

Current Director: FRANK MASTELING ( DOB: Sep-1967   From: Sep-2017  )

Current Director: STUART MARK ROUSE ( DOB: Feb-1972   From: Aug-2017  )

Current Director: STUART MARK ROUSE ( DOB: Feb-1972   From: Aug-2017  )

Current Director: STUART MARK ROUSE ( DOB: Feb-1972   From: Aug-2017  )

Current Director: ANTJE SEIFFERT-MURPHY (   From: Jul-2019  )

Current Director: IAN KENNETH SELBY ( DOB: Jul-1982   From: Jul-2022  )

Current Director: COLIN WILLIAM THOMPSON ( DOB: Mar-1973   From: Aug-2017  )

Current Secretary: KELLY LOUISE CAMBRIDGE (   From: Aug-2017  )

Current Secretary: TERESA JANE FURMSTON (   From: Sep-2019  )

Resigned Director: TIMOTHY CRISPIN FITZGERALD COLES ( DOB: Jun-1967   From: Aug-2017   To: Mar-2019  )

Resigned Director: ROBERT ANDREW CRAMPTON ( DOB: Apr-1961   From: Nov-2015   To: Mar-2020  )

Resigned Director: MICHAEL DAVID HOLLEY ( DOB: Jul-1962   From: Dec-2009   To: Feb-2022  )

Resigned Director: ADRIAN ROBERT LEWERS (   From: Jun-2012   To: Jun-2017  )

Resigned Director: KAREN ANNE MORRIS ( DOB: May-1959   From: Sep-2018   To: Feb-2022  )

Resigned Director: STEEN PARSHOLT ( DOB: Apr-1951   From: Nov-2009   To: Feb-2020  )

Resigned Director: ALEXANDRA DARIA VERA PATON ( DOB: May-1976   From: Feb-2012   To: Apr-2017  )

Resigned Director: CHARLES BERESFORD PENRUDDOCKE ( DOB: Jul-1943   From: Nov-2017   To: Dec-2023  )

Resigned Director: MICHAEL ALAN SIBTHORPE (   From: Apr-2018   To: Feb-2019  )

Resigned Director: KATARZYNA MARIA WERONIKA SLIWINSKA ( DOB: Oct-1947   From: Dec-2009   To: Aug-2017  )

Resigned Secretary: KELLY LOUISE CAMBRIDGE (   From: Aug-2017   To: Jul-2019  )

Resigned Secretary: ROBERT ANDREW CRAMPTON (   From: Dec-2009   To: Aug-2017  )

Resigned Secretary: MARIANNE PARSHOLT (   From: Nov-2009   To: Dec-2009  )

Persons of Significant Control:

Nexus Underwriting Management Limited, 52-56 Leadenhall Street, London, EC3A 2EB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-01)

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