Company information:
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)