EQUITABLE LIFE ASSURANCE SOCIETY,(THE) - AYLESBURY
Company Profile | Company Filings |
Overview
EQUITABLE LIFE ASSURANCE SOCIETY,(THE) is a Private Unlimited from AYLESBURY ENGLAND and has the status: Active.
EQUITABLE LIFE ASSURANCE SOCIETY,(THE) was incorporated 131 years ago on 18/08/1892 and has the registered number: 00037038. The accounts status is FULL.
EQUITABLE LIFE ASSURANCE SOCIETY,(THE) was incorporated 131 years ago on 18/08/1892 and has the registered number: 00037038. The accounts status is FULL.
EQUITABLE LIFE ASSURANCE SOCIETY,(THE) - AYLESBURY
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
THE EQUITABLE LIFE ASSURANCE SOCIETY
AYLESBURY
HP21 7QW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID MICHAEL BAKER | Sep 1966 | British | Director | 2023-10-06 | CURRENT |
LORD DANIEL WILLIAM FINKELSTEIN | Aug 1962 | British | Director | 2020-01-29 | CURRENT |
ROBERT KERRY | Jun 1962 | British | Director | 2024-01-01 | CURRENT |
MR FEILIM MACKLE | Jul 1967 | Irish | Director | 2020-04-29 | CURRENT |
MR IAN GRAHAM MAIDENS | Jul 1964 | British | Director | 2020-01-01 | CURRENT |
MR MICHAEL JOHN MERRICK | Jan 1960 | British | Director | 2020-01-01 | CURRENT |
MR STEPHEN SHONE | Feb 1957 | British | Director | 2020-01-01 | CURRENT |
MR ANDREW PAUL THOMPSON | Jun 1962 | British | Director | 2020-01-01 | CURRENT |
MR DUNCAN ALISTAIR FINCH | Nov 1965 | British | Director | 2020-01-01 | CURRENT |
MR CHRISTOPHER MARK UTTING | Secretary | 2020-01-01 | CURRENT | ||
KEITH NICHOLSON | Oct 1949 | British | Director | 2009-08-26 UNTIL 2019-12-31 | RESIGNED |
CATHRYN ELIZABETH RILEY | Apr 1962 | British | Director | 2009-08-24 UNTIL 2019-12-31 | RESIGNED |
ALAN NASH | Jun 1948 | British | Director | 1993-07-28 UNTIL 2000-12-07 | RESIGNED |
SIR PHILIP HOWARD OTTON | May 1933 | British | Director | 2001-04-23 UNTIL 2003-12-31 | RESIGNED |
MR DAVID WILLIAM JAMES PRICE | Jun 1947 | British | Director | 1996-07-01 UNTIL 2001-04-24 | RESIGNED |
MR MICHAEL JOHN PICKARD | Jul 1939 | British | Director | 2001-04-23 UNTIL 2006-10-31 | RESIGNED |
LORD DANIEL WILLIAM FINKELSTEIN | Aug 1962 | British | Director | 2017-03-17 UNTIL 2019-12-31 | RESIGNED |
MR ROY HENRY RANSON | Mar 1930 | British | Director | RESIGNED | |
MR DAVID IAN WISHART REYNOLDS | Sep 1943 | British | Director | 2006-10-01 UNTIL 2014-12-31 | RESIGNED |
NIGEL ANTHONY SHERRY | Oct 1957 | British | Director | 2020-01-01 UNTIL 2020-04-02 | RESIGNED |
PETER MARTIN | May 1934 | British | Director | RESIGNED | |
WAI-CHOO KUBITSCHECK | Sep 1959 | British | Director | 2022-01-26 UNTIL 2022-10-07 | RESIGNED |
SHAUN MUNRO KINNIS | Nov 1937 | British | Director | RESIGNED | |
MS SUSAN PATRICIA KEAN | Aug 1962 | British | Director | 2020-01-01 UNTIL 2021-10-31 | RESIGNED |
MR CHRISTOPHER PAUL HEADDON | Sep 1956 | British | Director | 1999-07-01 UNTIL 2001-03-01 | RESIGNED |
MR WILLIAM THOMAS JACKSON GRIFFIN | May 1928 | British | Director | RESIGNED | |
MS JENNIFER ANNE PAGE | Nov 1944 | British | Director | 1994-04-01 UNTIL 2001-04-24 | RESIGNED |
PETER WILFRED WILMOT | Jan 1952 | Secretary | 1997-08-01 UNTIL 2014-07-14 | RESIGNED | |
JEAN FLORENCE FLEET | British | Secretary | 2014-07-15 UNTIL 2019-12-31 | RESIGNED | |
MR ROGER QUINTIN BOWLEY | Sep 1939 | British | Secretary | RESIGNED | |
PENELOPE JANE AVIS | Apr 1968 | British | Director | 2015-01-16 UNTIL 2019-12-31 | RESIGNED |
JONATHAN DONALD SHERLOCK DAWSON | Feb 1952 | British | Director | 2000-01-01 UNTIL 2001-04-09 | RESIGNED |
MR PETER ANTHONY DAVIS | Oct 1941 | British | Director | 1995-07-01 UNTIL 2001-04-24 | RESIGNED |
MR SEAMUS CREEDON | Feb 1952 | Irish | Director | 2020-01-01 UNTIL 2020-04-02 | RESIGNED |
RONALD BULLEN | Sep 1939 | British | Director | 2002-05-21 UNTIL 2006-10-31 | RESIGNED |
NIGEL JAMES BRINN | Jul 1945 | British | Director | 2003-01-28 UNTIL 2004-08-01 | RESIGNED |
IAN BRIMECOME | Apr 1953 | British | Director | 2007-01-12 UNTIL 2019-12-31 | RESIGNED |
MR ROGER QUINTIN BOWLEY | Sep 1939 | British | Director | RESIGNED | |
CHARLES ALBERT JOHN BELLRINGER | Sep 1954 | British | Director | 2002-05-14 UNTIL 2002-11-25 | RESIGNED |
TIMOTHY JOHN BATEMAN | Dec 1958 | British | Director | 2008-01-11 UNTIL 2011-12-01 | RESIGNED |
MR JOHN RICHARD SCLATER | Jul 1940 | British | Director | RESIGNED | |
TIMOTHY GEORGE ABELL | Apr 1930 | British | Director | RESIGNED | |
DAVID HARRY ADAMS | May 1939 | British | Director | 2001-04-23 UNTIL 2012-09-30 | RESIGNED |
MR MARK ANTHONY EARLS | Apr 1957 | British | Director | 2009-09-09 UNTIL 2013-02-14 | RESIGNED |
JEREMY SPENCER DEEKS | May 1970 | British | Director | 2020-01-01 UNTIL 2023-12-31 | RESIGNED |
MR IAN ANDREW GIBSON | Nov 1949 | British | Director | 2013-08-20 UNTIL 2019-12-31 | RESIGNED |
MR MARTIN WAYNE SINKINSON | May 1967 | British | Director | 2018-07-25 UNTIL 2019-12-31 | RESIGNED |
MR ALFRED CHARLES SHEDDEN | Jun 1944 | British | Director | 2002-05-09 UNTIL 2009-05-11 | RESIGNED |
EDWARD BARRY ORTON SHERLOCK | Feb 1932 | British | Director | RESIGNED | |
MR IAN PETER SEDGWICK | Oct 1935 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Utmost Life And Pensions Limited | 2020-01-01 | Aylesbury |
Voting rights 75 to 100 percent Right to appoint and remove directors |