Introduction
Watch Company
E
EQUIPSME INSURANCE SERVICES LTD
EQUIPSME INSURANCE SERVICES LTD is an active company incorporated on 16 March 2017 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. EQUIPSME INSURANCE SERVICES LTD was registered 9 years ago.(SIC: 96090)
Status
active
Active since 9 years ago
Company No
10674676
LTD Company
Age
9 Years
Incorporated 16 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (6 months ago)
Submitted on 28 October 2025 (6 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Previous Company Names
EQUIPSME INS. LTD
From: 27 December 2017To: 26 February 2018
ENABLSME INS. LTD
From: 16 March 2017To: 27 December 2017
Address
Third Floor 1 New Fetter Lane London, EC4A 1AN,
Previous Addresses
Studio 320, Metal Box Factory 30 Great Guildford Street London SE1 0HS England
From: 23 January 2018To: 27 May 2021
115 st Mary's Road Weybridge Surrey KT13 9QA England
From: 16 March 2017To: 23 January 2018
14 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
Apr 19
Termination Director Company With Name T...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
0
Funding
9
Officers
3
Ownership
0
Accounts
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
MORFEY, Andrew
Active1 New Fetter Lane, LondonEC4A 1AN
Born August 1982
Director
Appointed 29 Sept 2025
MORFEY, Andrew
1 New Fetter Lane, LondonEC4A 1AN
Born August 1982
Director
29 Sept 2025
Active
REED, Matthew Trevor
Active1 New Fetter Lane, LondonEC4A 1AN
Born March 1970
Director
Appointed 16 Mar 2017
REED, Matthew Trevor
1 New Fetter Lane, LondonEC4A 1AN
Born March 1970
Director
16 Mar 2017
Active
REED, Rhonwen
Active1 New Fetter Lane, LondonEC4A 1AN
Born September 1975
Director
Appointed 29 Sept 2025
REED, Rhonwen
1 New Fetter Lane, LondonEC4A 1AN
Born September 1975
Director
29 Sept 2025
Active
REID, Stuart Charles
Active1 New Fetter Lane, LondonEC4A 1AN
Born April 1965
Director
Appointed 29 Sept 2025
REID, Stuart Charles
1 New Fetter Lane, LondonEC4A 1AN
Born April 1965
Director
29 Sept 2025
Active
SANTONI, Andrew Osvaldo
Active1 New Fetter Lane, LondonEC4A 1AN
Born October 1970
Director
Appointed 16 Mar 2017
SANTONI, Andrew Osvaldo
1 New Fetter Lane, LondonEC4A 1AN
Born October 1970
Director
16 Mar 2017
Active
SHAY, Gavin David
Active1 New Fetter Lane, LondonEC4A 1AN
Born May 1970
Director
Appointed 16 Mar 2017
SHAY, Gavin David
1 New Fetter Lane, LondonEC4A 1AN
Born May 1970
Director
16 Mar 2017
Active
CAMPBELL, Robert Peter
Resigned30 Great Guildford Street, LondonSE1 0HS
Born October 1958
Director
Appointed 11 Oct 2018
Resigned 08 Apr 2019
CAMPBELL, Robert Peter
30 Great Guildford Street, LondonSE1 0HS
Born October 1958
Director
11 Oct 2018
Resigned 08 Apr 2019
Resigned
KILPATRICK, Russell William Neil
Resigned1 New Fetter Lane, LondonEC4A 1AN
Born April 1965
Director
Appointed 10 Jul 2018
Resigned 28 Jan 2025
KILPATRICK, Russell William Neil
1 New Fetter Lane, LondonEC4A 1AN
Born April 1965
Director
10 Jul 2018
Resigned 28 Jan 2025
Resigned
RABIE, Frederick Jakobus
Resigned1 New Fetter Lane, LondonEC4A 1AN
Born August 1972
Director
Appointed 20 Jul 2017
Resigned 18 Jun 2024
RABIE, Frederick Jakobus
1 New Fetter Lane, LondonEC4A 1AN
Born August 1972
Director
20 Jul 2017
Resigned 18 Jun 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Equipsme (Holdings) Ltd
Active1 New Fetter Lane, LondonEC4A 1AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Oct 2017
Equipsme (Holdings) Ltd
1 New Fetter Lane, LondonEC4A 1AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Oct 2017
Active
Mr Matthew Trevor Reed
CeasedSt Mary's Road, WeybridgeKT13 9QA
Born March 1970
Nature of Control
Significant influence or control
Notified 16 Mar 2017
Ceased 15 Oct 2017
Mr Matthew Trevor Reed
St Mary's Road, WeybridgeKT13 9QA
Born March 1970
Significant influence or control
16 Mar 2017
Ceased 15 Oct 2017
Ceased
Mr Andrew Osvaldo Santoni
CeasedSt Mary's Road, WeybridgeKT13 9QA
Born October 1970
Nature of Control
Significant influence or control
Notified 16 Mar 2017
Ceased 15 Oct 2017
Mr Andrew Osvaldo Santoni
St Mary's Road, WeybridgeKT13 9QA
Born October 1970
Significant influence or control
16 Mar 2017
Ceased 15 Oct 2017
Ceased
Mr Gavin David Shay
CeasedSt Mary's Road, WeybridgeKT13 9QA
Born May 1970
Nature of Control
Significant influence or control
Notified 16 Mar 2017
Ceased 15 Oct 2017
Mr Gavin David Shay
St Mary's Road, WeybridgeKT13 9QA
Born May 1970
Significant influence or control
16 Mar 2017
Ceased 15 Oct 2017
Ceased
Filing History
47
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 November 2025
29 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2024
27 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 October 2021
27 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 October 2021
27 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2019
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2018
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2018
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2018
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2018
23 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2018
22 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2017
26 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 October 2017
26 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 October 2017
26 October 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 October 2017