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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 61

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 58

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

Charges0 outstanding

Charge
satisfied

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CANADA LIFE LIMITED

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Created 27/09/2005Registered 14/10/2005Satisfied 08/02/2018
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satisfied

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Created 27/09/2005Registered 13/10/2005Satisfied 08/02/2018
charge
satisfied

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Created 27/09/2005Registered 12/10/2005Satisfied 03/01/2018
charge
satisfied

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Created 13/05/2003Registered 30/05/2003Satisfied 08/02/2018
charge
satisfied

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Created 24/12/2002Registered 11/01/2003Satisfied 08/02/2018
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satisfied

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Created 18/12/2002Registered 10/01/2003Satisfied 08/02/2018
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satisfied

HVB REAL ESTATE CAPITAL LIMITED

Created 20/12/2002Registered 04/01/2003Satisfied 03/01/2018
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satisfied

HALIFAX PLC

Created 25/01/2002Registered 29/01/2002Satisfied 11/05/2006
charge
satisfied

HALIFAX PLC

Created 07/02/2001Registered 13/02/2001Satisfied 08/02/2018
charge
satisfied

HVB REAL ESTATE CAPITAL LIMITED(AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)

Created 29/09/2000Registered 05/10/2000Satisfied 08/02/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/05/1999Registered 08/06/1999Satisfied 08/02/2018
charge
satisfied

HVB REAL ESTATE CAPITAL LIMITED AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES ("THE FACILITY AGE

Created 01/03/1999Registered 10/03/1999Satisfied 08/02/2018