EQUITABLE LIFE ASSURANCE SOCIETY,(THE)
Overview
| Company Name | EQUITABLE LIFE ASSURANCE SOCIETY,(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company without share capital |
| Company Number | 00037038 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EQUITABLE LIFE ASSURANCE SOCIETY,(THE)?
- Life insurance (65110) / Financial and insurance activities
Where is EQUITABLE LIFE ASSURANCE SOCIETY,(THE) located?
| Registered Office Address | The Equitable Life Assurance Society Walton Street HP21 7QW Aylesbury England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EQUITABLE LIFE ASSURANCE SOCIETY,(THE)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for EQUITABLE LIFE ASSURANCE SOCIETY,(THE)?
| Last Confirmation Statement Made Up To | May 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2026 |
| Overdue | No |
What are the latest filings for EQUITABLE LIFE ASSURANCE SOCIETY,(THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 28, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2025 | 41 pages | AA | ||
Termination of appointment of Robert Kerry as a director on May 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 40 pages | AA | ||
Appointment of Mr Andrew Mark Stoker as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Stephen Shone as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Jeremy Michael Nurse as a director on Jul 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Daniel William Finkelstein as a director on Jul 05, 2024 | 1 pages | TM01 | ||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 1 pages | AUD | ||
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||
Appointment of Mr Robert Kerry as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jeremy Spencer Deeks as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr David Michael Baker as a director on Oct 06, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Utmost Life and Pensions Limited as a person with significant control on Jun 18, 2020 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2022 | 41 pages | AA | ||
Termination of appointment of Wai-Choo Kubitscheck as a director on Oct 07, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 41 pages | AA | ||
Appointment of Wai-Choo Kubitscheck as a director on Jan 26, 2022 | 2 pages | AP01 | ||
Termination of appointment of Susan Patricia Kean as a director on Oct 31, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 47 pages | AA | ||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of EQUITABLE LIFE ASSURANCE SOCIETY,(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| UTTING, Christopher Mark | Secretary | Walton Street HP21 7QW Aylesbury Equitable Life Assurance Society England | 265694190001 | |||||||
| BAKER, David Michael | Director | Walton Street HP21 7QW Aylesbury The Equitable Life Assurance Society England | England | British | 122838690001 | |||||
| FINCH, Duncan Alistair, Mr | Director | Walton Street HP21 7QW Aylesbury The Equitable Life Assurance Society England | United Kingdom | British | 240927730001 | |||||
| MACKLE, Feilim | Director | Walton Street HP21 7QW Aylesbury The Equitable Life Assurance Society England | Scotland | Irish | 164413100001 | |||||
| MAIDENS, Ian Graham | Director | Walton Street HP21 7QW Aylesbury The Equitable Life Assurance Society England | England | British | 103576480003 | |||||
| MERRICK, Michael John | Director | Walton Street HP21 7QW Aylesbury The Equitable Life Assurance Society England | England | British | 265721030001 | |||||
| NURSE, Jeremy Michael | Director | Walton Street HP21 7QW Aylesbury The Equitable Life Assurance Society England | England | British | 75506230001 | |||||
| STOKER, Andrew Mark | Director | Walton Street HP21 7QW Aylesbury The Equitable Life Assurance Society England | England | British | 330966680001 | |||||
| THOMPSON, Andrew Paul | Director | Walton Street HP21 7QW Aylesbury The Equitable Life Assurance Society England | England | British | 86216920002 | |||||
| BOWLEY, Roger Quintin | Secretary | 4 Winston Gardens HP4 3NS Berkhamsted Hertfordshire | British | 5730520001 | ||||||
| FLEET, Jean Florence | Secretary | St Georges Business Park 207 Brooklands Road KT13 0TS Weybridge Elder House Surrey United Kingdom | British | 189381420001 | ||||||
| WILMOT, Peter Wilfred | Secretary | Portsmouth Road KT10 9AD Esher Thames House Surry | British | 18573260002 | ||||||
| ABELL, Timothy George | Director | Eastrop Farm House Up Nately Hook RG27 9PS Basingstoke Hampshire | British | 37304410001 | ||||||
| ADAMS, David Harry | Director | Portsmouth Road KT10 9AD Esher Thames House Surry | United Kingdom | British | 1621300001 | |||||
| AVIS, Penelope Jane | Director | St Georges Business Park 207 Brooklands Road KT13 0TS Weybridge Elder House Surrey United Kingdom | United Kingdom | British | 196074110003 | |||||
| BATEMAN, Timothy John | Director | Portsmouth Road KT10 9AD Esher Thames House Surry | British | 78177330003 | ||||||
| BELLRINGER, Charles Albert John | Director | Itchingwood Common RS8 0RL Limpsfield Tenchleys Manor Surrey | United Kingdom | British | 132720300001 | |||||
| BOWLEY, Roger Quintin | Director | 4 Winston Gardens HP4 3NS Berkhamsted Hertfordshire | England | British | 5730520001 | |||||
| BRIMECOME, Ian | Director | St Georges Business Park 207 Brooklands Road KT13 0TS Weybridge Elder House Surrey United Kingdom | United Kingdom | British | 88071990010 | |||||
| BRINN, Nigel James | Director | 1a Oatlands Drive HG2 8JT Harrogate North Yorkshire | British | 56096980004 | ||||||
| BULLEN, Ronald | Director | 26 Inner Loop Road Beachley NP16 7HF Chepstow Monmouthshire | British | 82318280001 | ||||||
| CREEDON, Seamus | Director | Walton Street HP21 7QW Aylesbury The Equitable Life Assurance Society England | United Kingdom | Irish | 167987400001 | |||||
| DAVIS, Peter Anthony | Director | 29 Arthur Road Wimbledon SW19 7DN London | United Kingdom | British | 2569770001 | |||||
| DAWSON, Jonathan Donald Sherlock | Director | Mole Ridge St Marys Road KT22 8EY Leatherhead Surrey | British | 28790650001 | ||||||
| DEEKS, Jeremy Spencer | Director | Walton Street HP21 7QW Aylesbury The Equitable Life Assurance Society England | England | British | 244664510001 | |||||
| EARLS, Mark Anthony | Director | Portsmouth Road KT10 9AD Esher Thames House Surry | British | 93010060003 | ||||||
| FINKELSTEIN, Daniel William, Lord | Director | Walton Street HP21 7QW Aylesbury The Equitable Life Assurance Society England | England | British | 103004430001 | |||||
| FINKELSTEIN, Daniel William, Lord | Director | St Georges Business Park 207 Brooklands Road KT13 0TS Weybridge Elder House Surrey United Kingdom | England | British | 103004430001 | |||||
| GIBSON, Ian Andrew | Director | St Georges Business Park 207 Brooklands Road KT13 0TS Weybridge Elder House Surrey United Kingdom | United Kingdom | British | 85513450001 | |||||
| GRIFFIN, William Thomas Jackson | Director | 7 Lowndes Place SW1X 8DB London | United Kingdom | British | 6763190001 | |||||
| HEADDON, Christopher Paul | Director | Radclive Hall Radclive MK18 4AB Buckingham | British | 54395860001 | ||||||
| KEAN, Susan Patricia | Director | Walton Street HP21 7QW Aylesbury The Equitable Life Assurance Society England | United Kingdom | British | 261813000001 | |||||
| KERRY, Robert | Director | Walton Street HP21 7QW Aylesbury The Equitable Life Assurance Society England | England | British | 245736760001 | |||||
| KINNIS, Shaun Munro | Director | Lime Haven Church Street Gawcott MK18 4HY Buckingham Buckinghamshire | British | 11954690001 | ||||||
| KUBITSCHECK, Wai-Choo | Director | Walton Street HP21 7QW Aylesbury The Equitable Life Assurance Society England | Scotland | British | 188063800001 |
Who are the persons with significant control of EQUITABLE LIFE ASSURANCE SOCIETY,(THE)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Utmost Life And Pensions Limited | Jan 01, 2020 | Walton Street HP21 7QW Aylesbury Building 2, Bearbrook Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for EQUITABLE LIFE ASSURANCE SOCIETY,(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 30, 2017 | Jan 01, 2020 | 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 |
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. - license: CC0