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Company Information for EQUITABLE LIFE ASSURANCE SOCIETY,(THE)
THE EQUITABLE LIFE ASSURANCE SOCIETY, WALTON STREET, AYLESBURY, HP21 7QW,
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Company Registration Number
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Active |
Company Name | |
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EQUITABLE LIFE ASSURANCE SOCIETY,(THE) | |
Legal Registered Office | |
THE EQUITABLE LIFE ASSURANCE SOCIETY WALTON STREET AYLESBURY HP21 7QW Other companies in WC1R | |
Company Number | 00037038 | |
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Company ID Number | 00037038 | |
Date formed | 1892-08-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Unlimited | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | ||
Latest return | 30/05/2016 | |
Return next due | 27/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 09:27:22 |
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Officer | Role | Date Appointed |
---|---|---|
JEAN FLORENCE FLEET |
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PENELOPE JANE AVIS |
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IAN BRIMECOME |
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DANIEL WILLIAM FINKELSTEIN |
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IAN ANDREW GIBSON |
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KEITH NICHOLSON |
||
CATHRYN ELIZABETH RILEY |
||
SIMON ANTONY SMALL |
||
CHRISTOPHER MICHAEL WISCARSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID IAN WISHART REYNOLDS |
Director | ||
PETER WILFRED WILMOT |
Company Secretary | ||
MARK ANTHONY EARLS |
Director | ||
DAVID HARRY ADAMS |
Director | ||
TIMOTHY JOHN BATEMAN |
Director | ||
ALFRED CHARLES SHEDDEN |
Director | ||
RONALD BULLEN |
Director | ||
MICHAEL JOHN PICKARD |
Director | ||
NIGEL JAMES BRINN |
Director | ||
PHILIP HOWARD OTTON |
Director | ||
CHARLES ALBERT JOHN BELLRINGER |
Director | ||
PETER ANTHONY DAVIS |
Director | ||
PETER ERNEST MARTIN |
Director | ||
JENNIFER ANNE PAGE |
Director | ||
DAVID WILLIAM JAMES PRICE |
Director | ||
IAN PETER SEDGWICK |
Director | ||
JONATHAN DONALD SHERLOCK DAWSON |
Director | ||
CHRISTOPHER PAUL HEADDON |
Director | ||
JOHN RICHARD SCLATER |
Director | ||
ALAN NASH |
Director | ||
ROGER QUINTIN BOWLEY |
Director | ||
ROGER QUINTIN BOWLEY |
Company Secretary | ||
SHAUN MUNRO KINNIS |
Director | ||
ROY HENRY RANSON |
Director | ||
TIMOTHY GEORGE ABELL |
Director | ||
WILLIAM THOMAS JACKSON GRIFFIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FENNEC CONSULTING SERVICES LIMITED | Director | 2005-12-13 | CURRENT | 2005-12-13 | Active | |
THE COMMENT BUREAU LIMITED | Director | 2013-02-26 | CURRENT | 2013-02-26 | Active | |
50 EGERTON GARDENS MANAGEMENT LIMITED | Director | 2010-02-02 | CURRENT | 1996-09-13 | Active |
Date | Document Type | Document Description |
---|---|---|
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WILLIAM FINKELSTEIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/24, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/23 | |
APPOINTMENT TERMINATED, DIRECTOR JEREMY SPENCER DEEKS | ||
DIRECTOR APPOINTED MR ROBERT KERRY | ||
AP01 | DIRECTOR APPOINTED MR ROBERT KERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SPENCER DEEKS | |
DIRECTOR APPOINTED MR DAVID MICHAEL BAKER | ||
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL BAKER | |
Change of details for Utmost Life and Pensions Limited as a person with significant control on 2020-06-18 | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | |
PSC05 | Change of details for Utmost Life and Pensions Limited as a person with significant control on 2020-06-18 | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
APPOINTMENT TERMINATED, DIRECTOR WAI-CHOO KUBITSCHECK | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAI-CHOO KUBITSCHECK | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED WAI-CHOO KUBITSCHECK | ||
AP01 | DIRECTOR APPOINTED WAI-CHOO KUBITSCHECK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PATRICIA KEAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR FEILIM MACKLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAMUS CREEDON | |
AP01 | DIRECTOR APPOINTED LORD DANIEL WILLIAM FINKELSTEIN | |
RES13 | Resolutions passed:
| |
PSC05 | Change of details for Utmost Life and Pensions Limited as a person with significant control on 2020-01-01 | |
PSC02 | Notification of Utmost Life and Pensions Limited as a person with significant control on 2020-01-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-01-03 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN MERRICK | |
AP01 | DIRECTOR APPOINTED MR NIGEL ANTHONY SHERRY | |
AP03 | Appointment of Mr Christopher Mark Utting as company secretary on 2020-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH NICHOLSON | |
TM02 | Termination of appointment of Jean Florence Fleet on 2019-12-31 | |
OC | Scheme of arrangement | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ian Brimecome on 2018-11-03 | |
CH01 | Director's details changed for Mr Ian Brimecome on 2018-11-03 | |
CH01 | Director's details changed for Penelope Jane Avis on 2018-09-26 | |
CH01 | Director's details changed for Mr Ian Brimecome on 2018-09-26 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JEAN FLORENCE FLEET on 2018-09-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL WISCARSON | |
AP01 | DIRECTOR APPOINTED MR MARTIN WAYNE SINKINSON | |
RES01 | ADOPT ARTICLES 21/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 8 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 8 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 8 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED LORD DANIEL WILLIAM FINKELSTEIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHRYN ELIZABETH RILEY / 17/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BRIMECOME / 10/06/2016 | |
AR01 | 30/05/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000370380017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000370380016 | |
MISC | PSC REGISTER | |
AR01 | 30/05/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES01 | ADOPT ARTICLES 18/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE AVIS / 06/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTONY SMALL / 06/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW GIBSON / 06/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BRIMECOME / 06/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL WISCARSON / 06/05/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEAN FLORENCE FLEET / 06/05/2015 | |
AP01 | DIRECTOR APPOINTED PENELOPE JANE AVIS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000370380017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 000370380016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID REYNOLDS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH NICHOLSON / 10/12/2014 | |
AP03 | SECRETARY APPOINTED JEAN FLORENCE FLEET | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER WILMOT | |
AR01 | 30/05/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR IAN ANDREW GIBSON | |
AR01 | 30/05/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EARLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS | |
AP01 | DIRECTOR APPOINTED SIMON ANTONY SMALL | |
AR01 | 30/05/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BATEMAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL WISCARSON / 25/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BRIMECOME / 13/10/2011 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CHANGED FROM: WENDOVER HOUSE 2-4 WENDOVER ROAD AYLESBURY BUCKS HP21 9LB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/05/11 | |
AP01 | DIRECTOR APPOINTED CATHRYN ELIZABETH RILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES THOMSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/05/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH NICKOLSON / 12/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER WILFRED WILMOT / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BATEMAN / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRY ADAMS / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BRIMECOME / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN WISHART REYNOLDS / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL WISCARSON / 12/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY EARLS / 12/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
288a | DIRECTOR APPOINTED MARK EARLS | |
288a | DIRECTOR APPOINTED KEITH NICHOLSON | |
288b | APPOINTMENT TERMINATED DIRECTOR VANNI TREVES | |
288b | APPOINTMENT TERMINATED DIRECTOR JEAN WOOD | |
288a | DIRECTOR APPOINTED CHRISTOPHER MICHAEL WISCARSON | |
363a | ANNUAL RETURN MADE UP TO 30/05/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW THREADGOLD | |
288b | APPOINTMENT TERMINATED DIRECTOR ALFRED SHEDDEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 30/05/08 | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363s | ANNUAL RETURN MADE UP TO 30/05/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
318 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | ANNUAL RETURN MADE UP TO 30/05/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 15 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | CANADA LIFE LIMITED | ||
Satisfied | CANADA LIFE LIMITED | ||
DEED OF CHARGE | PART of the property or undertaking has been released from charge | CANADA LIFE LIMITED | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 7 OCTOBER 2005 DATED 20 SEPTEMBER 2005 AND | ALL of the property or undertaking has been released and no longer forms part of the charge | ABN AMRO TRUSTEES LIMITED | |
A THIRD PARTY CHARGE | Outstanding | ABM AMRO TRUSTEES LIMITED (IN ITS CAPACITY AS "BORROWERS SECURITY TRUSTEE") | |
ASSIGNATION OF RENTS | Satisfied | ABN AMRO TRUSTEES LIMITED | |
LEGAL MORTGAGE (THIRD PARTY) | Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 24 DECEMBER 2002 AND | ALL of the property or undertaking has been released from charge | HVB REAL ESTATE CAPITAL LIMITED AS AGENT AND TRUSTEE | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 24 DECEMBER 2002 AND | Outstanding | THE ROYAL BANK OF SCOTLAND TRUST COMPANY (JERSEY) LIMITED AND RBSI TRUST COMPANY LIMITED AS THE TRUSTEES OF HERCULES UNIT TRUST | |
ASSIGNATION OF RENTS | Satisfied | HVB REAL ESTATE CAPITAL LIMITED | |
CHARGE OVER GILTS AND ASSIGNMENT OF CONTRACT | Satisfied | HALIFAX PLC | |
DEED OF ASSIGNMENT OF ACCOUNT | Outstanding | HALIFAX PLC | |
THIRD PARTY CHARGE BETWEEN THE CHARGOR, PILLAR PARKS LIMITED, PILLAR RETAIL PARKS AND THE FACILITY AGENT | Outstanding | HVB REAL ESTATE CAPITAL LIMITED(AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES) | |
SUBORDINATION DEED | ALL of the property or undertaking has been released and no longer forms part of the charge | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE BETWEEN THE CHARGOR AND THE FACILITY AGENT | Outstanding | HVB REAL ESTATE CAPITAL LIMITED AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES ("THE FACILITY AGENT") |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EQUITABLE LIFE ASSURANCE SOCIETY,(THE)
The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as EQUITABLE LIFE ASSURANCE SOCIETY,(THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |