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) - AYLESBURY

This company is listed in the following categories:
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
MR DUNCAN ALISTAIR FINCH Nov 1965 British Director 2020-01-01 CURRENT
LORD DANIEL WILLIAM FINKELSTEIN Aug 1962 British Director 2020-01-29 CURRENT
MR CHRISTOPHER MARK UTTING Secretary 2020-01-01 CURRENT
ROBERT KERRY Jun 1962 British Director 2024-01-01 CURRENT
DAVID MICHAEL BAKER Sep 1966 British Director 2023-10-06 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 ANDREW PAUL THOMPSON Jun 1962 British Director 2020-01-01 CURRENT
MR STEPHEN SHONE Feb 1957 British Director 2020-01-01 CURRENT
MR MICHAEL JOHN MERRICK Jan 1960 British Director 2020-01-01 CURRENT
SHAUN MUNRO KINNIS Nov 1937 British Director RESIGNED
LORD DANIEL WILLIAM FINKELSTEIN Aug 1962 British Director 2017-03-17 UNTIL 2019-12-31 RESIGNED
WAI-CHOO KUBITSCHECK Sep 1959 British Director 2022-01-26 UNTIL 2022-10-07 RESIGNED
PETER MARTIN May 1934 British Director RESIGNED
ALAN NASH Jun 1948 British Director 1993-07-28 UNTIL 2000-12-07 RESIGNED
KEITH NICHOLSON Oct 1949 British Director 2009-08-26 UNTIL 2019-12-31 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
MR IAN PETER SEDGWICK Oct 1935 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 British 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
MR PETER ANTHONY DAVIS Oct 1941 British Director 1995-07-01 UNTIL 2001-04-24 RESIGNED
JONATHAN DONALD SHERLOCK DAWSON Feb 1952 British Director 2000-01-01 UNTIL 2001-04-09 RESIGNED
MR MARTIN WAYNE SINKINSON May 1967 British Director 2018-07-25 UNTIL 2019-12-31 RESIGNED
MR MARK ANTHONY EARLS Apr 1957 British Director 2009-09-09 UNTIL 2013-02-14 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
PENELOPE JANE AVIS Apr 1968 British Director 2015-01-16 UNTIL 2019-12-31 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 ROY HENRY RANSON Mar 1930 British Director 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
NIGEL ANTHONY SHERRY Oct 1957 British Director 2020-01-01 UNTIL 2020-04-02 RESIGNED
EDWARD BARRY ORTON SHERLOCK Feb 1932 British Director RESIGNED
MR ALFRED CHARLES SHEDDEN Jun 1944 British Director 2002-05-09 UNTIL 2009-05-11 RESIGNED
MR SEAMUS CREEDON Feb 1952 Irish Director 2020-01-01 UNTIL 2020-04-02 RESIGNED
MR JOHN RICHARD SCLATER Jul 1940 British Director RESIGNED
CATHRYN ELIZABETH RILEY Apr 1962 British Director 2009-08-24 UNTIL 2019-12-31 RESIGNED
MR DAVID IAN WISHART REYNOLDS Sep 1943 British Director 2006-10-01 UNTIL 2014-12-31 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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AXA SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
RMIS (RTW) LIMITED AYLESBURY ENGLAND Active FULL 65110 - Life insurance
RELIANCE UNIT MANAGERS LIMITED AYLESBURY ENGLAND Active FULL 66300 - Fund management activities
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F S MANAGEMENT LIMITED LONDON Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
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RGA CAPITAL LIMITED LONDON UNITED KINGDOM Active FULL 65110 - Life insurance
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UTMOST LIFE AND PENSIONS HOLDINGS LIMITED AYLESBURY ENGLAND Active FULL 70100 - Activities of head offices
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RENAISSANCE REINSURANCE OF EUROPE UNLIMITED COMPANY Dissolved... NO ACCOUNTS FILED None Supplied
RGA INTERNATIONAL REINSURANCE COMPANY DESIGNATED ACTIVITY COMPANY DUBLIN 18 IRELAND Active FULL None Supplied
BELL LAWRIE WHITE & CO. LIMITED EDINBURGH Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RMIS (RTW) LIMITED AYLESBURY ENGLAND Active FULL 65110 - Life insurance
RELIANCE PENSION SCHEME TRUSTEE LIMITED AYLESBURY ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
AGRIA PET INSURANCE LIMITED AYLESBURY ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
SHIRLEY PARSONS LIMITED AYLESBURY ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
UTMOST LIFE AND PENSIONS HOLDINGS LIMITED AYLESBURY ENGLAND Active FULL 70100 - Activities of head offices
UTMOST LIFE AND PENSIONS LIMITED AYLESBURY ENGLAND Active FULL 65110 - Life insurance
UTMOST LIFE AND PENSIONS SERVICES LIMITED AYLESBURY ENGLAND Active FULL 70100 - Activities of head offices
SHIRLEY PARSONS PROJECT SERVICES LIMITED AYLESBURY ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
SHIRLEY PARSONS HOLDINGS LIMITED AYLESBURY UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.