UK Companies House feature
EQUINE AND LIVESTOCK INSURANCE COMPANY LIMITED (THE)
Profile
- Company number
- 00294940
- Status
- Active
- Incorporation
- 1934-12-12
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On this basis, the directors have a reasonable expectation that the Company will maintain adequate solvency to continue in operational existence for the foreseeable future. Accordingly, the directors of the Company have adopted the going concern basis in preparing these financial statements.”
Subsidiaries
- Insurance Emporium Limited · 100% held · United Kingdom · dormant
Significant events
- “The Company commenced the implementation of a new claims management system in the year.”
- “The Company developed its Next Generation IT architecture, with the objective of improving the customer experience and utilising emerging technologies, including Artificial Intelligence.”
- “The Company completed its first annual Consumer Duty self-assessment and the annual Operational Resilience self-assessment.”
- “The Company continued the development of the Environmental, Social and Governance vision and framework.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHAW, Jane Helen | Secretary | 2018-09-11 | — | — |
| HALL, Christopher James | Director | 2014-01-31 | Apr 1969 | British |
| HOWELLS-LEE, Karen Elizabeth | Director | 2002-05-01 | Mar 1968 | British |
| MARTIN, Francis David | Director | — | Apr 1967 | British |
| MYERS, Peter Edward | Director | 2017-08-07 | Apr 1963 | British |
| WALKER, Elisabeth Mary | Director | 2017-09-15 | Dec 1961 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOUSTEAD, Kay Julia | Secretary | 2002-05-01 | 2010-10-01 |
| DYSON, Nicholas Ralph | Secretary | 1995-07-01 | 2000-10-27 |
| GRIFFIN, Christopher Alan | Secretary | — | 1995-07-01 |
| HALL, Christopher James | Secretary | 2010-10-21 | 2018-09-11 |
| NEWCOMBE, Richard Stuart | Secretary | 2000-10-27 | 2002-05-01 |
| GRIFFIN, Christopher Alan | Director | — | 2014-01-31 |
| MARTIN, Amy Katherine | Director | 2010-01-08 | 2019-10-09 |
| MARTIN, Brian Richard | Director | 2015-11-02 | 2015-11-04 |
| MARTIN, Brian Richard | Director | — | 2015-11-02 |
| MARTIN, Elizabeth | Director | 2015-11-02 | 2015-11-04 |
| MARTIN, Elizabeth | Director | — | 2015-11-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Audrey Ramirez | Individual | significant-influence-or-control-as-trust | 2025-03-31 | Active |
| Equiom S.A.M | Corporate entity | ownership-of-shares-75-to-100-percent-as-trust | 2018-01-17 | Ceased 2025-03-31 |
| Mr Brian Richard Martin | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 177 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-02 | AA | accounts | accounts with accounts type full |
| 2025-06-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-02 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-06-02 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-12-17 | AD01 | address | change registered office address company with date old address new address |
| 2024-06-27 | AA | accounts | accounts with accounts type full |
| 2024-06-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-08 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-03-08 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-03-06 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2023-07-04 | AA | accounts | accounts with accounts type full |
| 2023-06-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-22 | AA | accounts | accounts with accounts type full |
| 2021-06-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-20 | AA | accounts | accounts with accounts type full |
| 2021-06-09 | CH01 | officers | change person director company with change date |
| 2020-07-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-05-19 | AA | accounts | accounts with accounts type full |
| 2019-10-17 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.