EQUINOX GLOBAL LIMITED

Overview

Company Name	EQUINOX GLOBAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07067241
Jurisdiction	England/Wales
Date of Creation	Nov 05, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EQUINOX GLOBAL LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is EQUINOX GLOBAL LIMITED located?

Registered Office Address	The Hallmark Building 52 Leadenhall Street EC3A 2EB London England
Undeliverable Registered Office Address	No

What are the latest accounts for EQUINOX GLOBAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EQUINOX GLOBAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 16, 2026
Next Confirmation Statement Due	Nov 30, 2026
Next Confirmation Statement Made Up To	Nov 16, 2025
Overdue	No

What are the latest filings for EQUINOX GLOBAL LIMITED?

Filings
Date	Description	Document	Type
Nov 26, 2025	Confirmation statement made on Nov 16, 2025 with updates	4 pages	CS01

Nov 25, 2025	Change of details for Nexus Underwriting Management Limited as a person with significant control on Feb 22, 2022	2 pages	PSC05

Oct 04, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	24 pages	AA

Oct 04, 2025	legacy	66 pages	PARENT_ACC

Oct 04, 2025	legacy	3 pages	GUARANTEE2

Oct 04, 2025	legacy	2 pages	AGREEMENT2

Sep 05, 2025	Termination of appointment of Stuart Mark Rouse as a director on Sep 05, 2025	1 pages	TM01

Jan 14, 2025	Appointment of Mr Andrew Stewart Hunter as a secretary on Dec 31, 2024	2 pages	AP03

Jan 14, 2025	Termination of appointment of Teresa Jane Furmston as a secretary on Dec 31, 2024	1 pages	TM02

Dec 27, 2024	Termination of appointment of Frank Masteling as a director on Oct 28, 2024	1 pages	TM01

Dec 24, 2024	Termination of appointment of a director	1 pages	TM01

Dec 23, 2024	Confirmation statement made on Nov 16, 2024 with no updates	3 pages	CS01

Aug 30, 2024	Accounts for a small company made up to Dec 31, 2023	36 pages	AA

Aug 23, 2024	Termination of appointment of Colin William Thompson as a director on Aug 21, 2024	1 pages	TM01

Jan 26, 2024	Termination of appointment of Charles Beresford Penruddocke as a director on Dec 31, 2023	1 pages	TM01

Dec 08, 2023	Confirmation statement made on Nov 16, 2023 with no updates	3 pages	CS01

Oct 30, 2023	Satisfaction of charge 070672410004 in full	1 pages	MR04

Jul 13, 2023	Accounts for a small company made up to Dec 31, 2022	32 pages	AA

May 09, 2023	Satisfaction of charge 070672410002 in full	1 pages	MR04

May 09, 2023	Satisfaction of charge 070672410003 in full	1 pages	MR04

Nov 17, 2022	Confirmation statement made on Nov 16, 2022 with no updates	3 pages	CS01

Jul 29, 2022	Appointment of Mr Ian Kenneth Selby as a director on Jul 29, 2022	2 pages	AP01

Jun 22, 2022	Accounts for a small company made up to Dec 31, 2021	34 pages	AA

Mar 09, 2022	Termination of appointment of Karen Anne Morris as a director on Feb 28, 2022	1 pages	TM01

Mar 09, 2022	Termination of appointment of Michael David Holley as a director on Feb 28, 2022	1 pages	TM01

View All Filings

Who are the officers of EQUINOX GLOBAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUNTER, Andrew Stewart 52 Leadenhall Street EC3A 2EB London The Hallmark Building England	Dec 31, 2024		Secretary	52 Leadenhall Street EC3A 2EB London The Hallmark Building England				331209480001
MARRIAGE, Richard Neville 52 Leadenhall Street EC3A 2EB London The Hallmark Building England	Sep 18, 2017		Director	52 Leadenhall Street EC3A 2EB London The Hallmark Building England	England	British	1974-5	195939220001
SELBY, Ian Kenneth 52 Leadenhall Street EC3A 2EB London The Hallmark Building England	Jul 29, 2022		Director	52 Leadenhall Street EC3A 2EB London The Hallmark Building England	England	British	1982-7	298541450001
CAMBRIDGE, Kelly Louise Leadenhall Street EC3V 4QT London 150 England	Aug 01, 2017	Jul 15, 2019	Secretary	Leadenhall Street EC3V 4QT London 150 England				236594500001
CRAMPTON, Robert Andrew Bedford Row WC1R 4JS London 20-22	Dec 17, 2009	Aug 01, 2017	Secretary	Bedford Row WC1R 4JS London 20-22		British		147957990001
FURMSTON, Teresa Jane 52 Leadenhall Street EC3A 2EB London The Hallmark Building England	Sep 10, 2019	Dec 31, 2024	Secretary	52 Leadenhall Street EC3A 2EB London The Hallmark Building England				262774310001
PARSHOLT, Marianne Boganisvej Rungsted Kyst Dk 2960 8 Denmark	Nov 05, 2009	Dec 17, 2009	Secretary	Boganisvej Rungsted Kyst Dk 2960 8 Denmark				146711110001
COLES, Timothy Crispin Fitzgerald Leadenhall Street EC3V 4QT London 150 England	Aug 01, 2017	Mar 25, 2019	Director	Leadenhall Street EC3V 4QT London 150 England	England	British	1967-6	90464540003
CRAMPTON, Robert Andrew 52 Leadenhall Street EC3A 2EB London The Hallmark Building England	Nov 10, 2015	Mar 09, 2020	Director	52 Leadenhall Street EC3A 2EB London The Hallmark Building England	United Kingdom	British	1961-4	202593880001
HARRISON, Vicki Sherree 52 Leadenhall Street EC3A 2EB London The Hallmark Building England	May 11, 2015	Aug 21, 2020	Director	52 Leadenhall Street EC3A 2EB London The Hallmark Building England	England	British	1963-1	146975180001
HOLLEY, Michael David Bedford Row WC1R 4JS London 20-22	Dec 17, 2009	Feb 28, 2022	Director	Bedford Row WC1R 4JS London 20-22	England	British	1962-7	147957920001
LEWERS, Adrian Robert Bedford Row WC1R 4JS London 20-22 United Kingdom	Jun 01, 2012	Jun 30, 2017	Director	Bedford Row WC1R 4JS London 20-22 United Kingdom	Uk	British	1964-9	169846490002
MASTELING, Frank 52 Leadenhall Street EC3A 2EB London The Hallmark Building England	Sep 18, 2017	Oct 28, 2024	Director	52 Leadenhall Street EC3A 2EB London The Hallmark Building England	Netherlands	Dutch	1967-9	238028000001
MORRIS, Karen Anne 52 Leadenhall Street EC3A 2EB London The Hallmark Building England	Sep 18, 2018	Feb 28, 2022	Director	52 Leadenhall Street EC3A 2EB London The Hallmark Building England	United States	British	1959-5	217842430001
PARSHOLT, Steen Boganisvej Rungsted Kyst Dk 2960 8 Denmark	Nov 05, 2009	Feb 01, 2020	Director	Boganisvej Rungsted Kyst Dk 2960 8 Denmark	Denmark	Danish	1951-4	146711120001
PATON, Alexandra Daria Vera Bedford Row WC1R 4JS London 20-22 United Kingdom	Feb 01, 2012	Apr 30, 2017	Director	Bedford Row WC1R 4JS London 20-22 United Kingdom	England	French	1976-5	166228980002
PENRUDDOCKE, Charles Beresford 52 Leadenhall Street EC3A 2EB London The Hallmark Building England	Nov 21, 2017	Dec 31, 2023	Director	52 Leadenhall Street EC3A 2EB London The Hallmark Building England	Bermuda	British	1943-7	240365800001
ROUSE, Stuart Mark 52 Leadenhall Street EC3A 2EB London The Hallmark Building England	Aug 01, 2017	Sep 05, 2025	Director	52 Leadenhall Street EC3A 2EB London The Hallmark Building England	England	British	1972-2	255617480001
SEIFFERT-MURPHY, Antje 52 Leadenhall Street EC3A 2EB London The Hallmark Building England	Jul 17, 2019	Jan 28, 2021	Director	52 Leadenhall Street EC3A 2EB London The Hallmark Building England	United States	German	1975-9	260567800001
SIBTHORPE, Michael Alan 52 Leadenhall Street EC3A 2EB London The Hallmark Building England	Apr 01, 2018	Feb 22, 2019	Director	52 Leadenhall Street EC3A 2EB London The Hallmark Building England	England	British	1959-5	61868300006
SLIWINSKA, Katarzyna Maria Weronika Bedford Row WC1R 4JS London 20-22	Dec 17, 2009	Aug 01, 2017	Director	Bedford Row WC1R 4JS London 20-22	England	British	1947-10	50951060003
THOMPSON, Colin William 52 Leadenhall Street EC3A 2EB London The Hallmark Building England	Aug 01, 2017	Aug 21, 2024	Director	52 Leadenhall Street EC3A 2EB London The Hallmark Building England	England	British	1973-3	102009170004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EQUINOX GLOBAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kentro Capital Limited

Aug 01, 2017

Leadenhall Street

EC3A 2EB London

52-56

England

Legal Form	Private Company Limited By Shares
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for EQUINOX GLOBAL LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 05, 2016	Aug 01, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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