Equitas Limited

Date authorised
1 April 2013
Companies House
03173352
Last scraped
3 weeks ago
Watch for changes

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    4th Floor
    The St Botolph Building
    138 Houndsditch
    London
    EC3A 7AW
    UNITED KINGDOM
    Phone
    +4402073422690
    Web
    https://www.equitas.co.uk

  • Complaints Contact

    4th Floor
    The St Botolph Building
    138 Houndsditch
    London
    EC3A 7AW
    UNITED KINGDOM
    Phone
    +4402073422019

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For All, Deposit

    Show 1 limitation
    • · Limited to accepting deposits in the course of carrying on insurance business for which the firm holds a permission.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Manages Insurance Policies

    For All, Accident, Aircraft, Aircraft liability, Assistance, Credit, Damage to property, Fire and natural forces, General liability, Goods in transit, Land Vehicles, Legal expenses, Liability for ships, Miscellaneous financial loss, Motor vehicle liability, Railway rolling stock, Ships, Sickness, Suretyship

  • Trades With You Directly

    For Eligible Counterparty, Professional, Retail (Investment), Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Future (excluding a commodity future and a rolling spot forex contract), Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rolling spot forex contract, Spread Bet

    Show 2 limitations
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.
    • · The firm, in carrying out this regulated activity, is limited to entering into transactions in a manner which, if the firm was an unauthorised person, would come within article 16 of the RAO.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Jane Victoria Barker

    IRN JVB01012

    • CF2 Non Executive Director (11 Nov 2015 to 6 Mar 2016)
    • CF3 Chief Executive (30 Mar 2007 to 1 Nov 2014)
    • CF8 Apportionment and Oversight (30 Mar 2007 to 1 Nov 2014)
    • CF1 Director (1 Dec 2001 to 1 Nov 2014)
  • Jeremy Wilfrid Heap

    IRN JWH01042

    • SMF1 Chief Executive (since 10 Dec 2018)
    • SMF2 Chief Finance (since 10 Dec 2018)
    • SIMF2 Chief Finance Function (7 Mar 2016 to 9 Dec 2018)
    • SIMF1 Chief Executive Function (7 Mar 2016 to 9 Dec 2018)
    • CF3 Chief Executive (15 Sep 2014 to 6 Mar 2016)
    • CF1 Director (15 Sep 2014 to 6 Mar 2016)
    • CF19 Significant Mgt (Financial Resources) (1 Dec 2001 to 31 Jan 2006)
    • CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 31 Jan 2006)
  • Jonathan Andrew Collins

    IRN JAC01134

    • CF1 Director (1 Apr 2003 to 30 Mar 2007)
    • CF19 Significant Mgt (Financial Resources) (1 Dec 2001 to 31 Jan 2006)
    • CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 31 Jan 2006)
  • Jonathan Nash

    IRN JXN01120

    • CF17 Significant Mgt (Other Business Operations) (8 Feb 2006 to 30 Mar 2007)
    • CF20 Significant Mgt (Settlements) (1 Dec 2003 to 30 Mar 2007)
  • Karen Lesley Amos

    IRN KLA01015

    • CF17 Significant Mgt (Other Business Operations) (13 Feb 2006 to 30 Mar 2007)
    • CF20 Significant Mgt (Settlements) (13 Feb 2006 to 30 Mar 2007)
  • Martin James Phelan

    IRN MJP01130

    • CF28 Systems and controls (1 Nov 2007 to 2 Nov 2007)
    • CF15 Internal Audit (1 Dec 2001 to 31 Oct 2007)
  • Michael Eunon Mclarnon Deeny

    IRN MED01035

    • Director of firm who is not a certification employee or a SMF manager (since 10 Dec 2018)
    • CF2 Non Executive Director (18 Aug 2009 to 6 Mar 2016)
  • Michael John Crall

    IRN MJC01190

    • CF2 Non Executive Director (1 Dec 2003 to 5 Jun 2006)
    • CF1 Director (1 Dec 2001 to 1 Dec 2003)
    • CF3 Chief Executive (1 Dec 2001 to 1 Dec 2003)
    • CF8 Apportionment and Oversight (1 Dec 2001 to 1 Dec 2003)
  • Michael Pratten

    IRN MXP01211

    • CF17 Significant Mgt (Other Business Operations) (1 Dec 2001 to 10 Feb 2006)
    • CF19 Significant Mgt (Financial Resources) (1 Dec 2001 to 10 Feb 2006)
  • Peter Norman Howes

    IRN PNH01008

    • CF18 Significant Mgt (Insurance Underwriting) (1 Dec 2001 to 1 Apr 2003)
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Recent activity

Updates to this firm's record on the FCA register.

No changes recorded yet.