Equitable Life Assurance Society,(The)

00037038

active

Private Unlimited

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE EQUITABLE LIFE ASSURANCE SOCIETY, AYLESBURY, HP21 7QW

Incorporated 18/08/1892

Compliance

Last accounts

31/12/2025

full

Accounts

Up to date

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

65110

Life insurance

Officers

Mr Andrew Paul Thompson

director · Since 01/01/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 12 other boards

Mr Duncan Alistair Finch Beng Aca

director · Since 01/01/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mr Ian Graham Maidens

director · Since 01/01/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 21 other boards

Mr Michael John Merrick

director · Since 01/01/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Mr Christopher Mark Utting

secretary · Since 01/01/2020

Mr Feilim Mackle

director · Since 29/04/2020

DIRECTOR

IRISH · SCOTLAND · Age 59

Also on 3 other boards

Mr David Michael Baker

director · Since 06/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Mr Jeremy Michael Nurse

director · Since 08/07/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Mr Andrew Mark Stoker

director · Since 01/01/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Persons with Significant Control

Utmost Life And Pensions Limited

75–100% votes

Appoint directors

Building 2, Bearbrook Business Park, Walton Street, Aylesbury, HP21 7QW

Reg: 10559664 · England And Wales Companies House · Limited Company

Notified 01/01/2020