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EQUITABLE LIFE ASSURANCE SOCIETY,(THE) - The Equitable Life Assurance Society, Walton Street, Aylesbury, HP21 7QW, United Kingdom
Company Information
- Company registration number
- 00037038
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Equitable Life Assurance Society
- Walton Street
- Aylesbury
- HP21 7QW
- England The Equitable Life Assurance Society, Walton Street, Aylesbury, HP21 7QW, England UK
Management
- Managing Directors
- FINCH, Duncan Alistair, Mr
- MAIDENS, Ian Graham
- MERRICK, Michael John
- SHONE, Stephen
- THOMPSON, Andrew Paul
- MACKLE, Feilim
- BAKER, David Michael
- KERRY, Robert
- Company secretaries
- UTTING, Christopher Mark
Company Details
- Type of Business
- private-unlimited-nsc
- Incorporated
- 1892-08-18
- Age Of Company 1892-08-18 131 years
- SIC/NACE
- 65110
Ownership
- Beneficial Owners
- Utmost Life And Pensions Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300WH4MO7YSR34G34
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-05-30
- Annual Return
- Due Date: 2024-06-13
- Last Date: 2023-05-30
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EQUITABLE LIFE ASSURANCE SOCIETY,(THE) Company Description
- EQUITABLE LIFE ASSURANCE SOCIETY,(THE) is a private-unlimited-nsc registered in United Kingdom with the Company reg no 00037038. Its current trading status is "live". It was registered 1892-08-18. It has declared SIC or NACE codes as "65110". It has 8 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-05-30.It can be contacted at The Equitable Life Assurance Society .
Get EQUITABLE LIFE ASSURANCE SOCIETY,(THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Equitable Life Assurance Society,(The) - The Equitable Life Assurance Society, Walton Street, Aylesbury, HP21 7QW, United Kingdom
- 1892-08-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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auditors-resignation-company (2024-05-31) - AUD
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accounts-with-accounts-type-full (2024-05-28) - AA
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termination-director-company-with-name-termination-date (2024-01-02) - TM01
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appoint-person-director-company-with-name-date (2024-01-02) - AP01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-10-06) - AP01
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change-to-a-person-with-significant-control (2023-06-05) - PSC05
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confirmation-statement-with-no-updates (2023-06-05) - CS01
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accounts-with-accounts-type-full (2023-05-24) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-07) - TM01
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accounts-with-accounts-type-full (2022-05-23) - AA
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appoint-person-director-company-with-name-date (2022-01-26) - AP01
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confirmation-statement-with-no-updates (2022-06-06) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-04) - CS01
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accounts-with-accounts-type-full (2021-07-21) - AA
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termination-director-company-with-name-termination-date (2021-11-01) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
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appoint-person-secretary-company-with-name-date (2020-01-02) - AP03
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termination-secretary-company-with-name-termination-date (2020-01-02) - TM02
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appoint-person-director-company-with-name-date (2020-01-03) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2020-01-03) - PSC09
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notification-of-a-person-with-significant-control (2020-01-03) - PSC02
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change-to-a-person-with-significant-control (2020-01-03) - PSC05
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resolution (2020-01-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-01-29) - AP01
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termination-director-company-with-name-termination-date (2020-04-03) - TM01
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appoint-person-director-company-with-name-date (2020-04-29) - AP01
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confirmation-statement-with-no-updates (2020-06-03) - CS01
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accounts-with-accounts-type-full (2020-08-05) - AA
keyboard_arrow_right 2019
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court-order (2019-12-06) - OC
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accounts-with-accounts-type-full (2019-06-05) - AA
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confirmation-statement-with-no-updates (2019-06-05) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-02-08) - MR04
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mortgage-satisfy-charge-full (2018-01-03) - MR04
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mortgage-charge-whole-cease-and-release-with-charge-number (2018-01-03) - MR05
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confirmation-statement-with-no-updates (2018-06-14) - CS01
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resolution (2018-06-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-07-25) - AP01
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change-person-director-company-with-change-date (2018-11-07) - CH01
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termination-director-company-with-name-termination-date (2018-07-25) - TM01
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change-person-secretary-company-with-change-date (2018-09-26) - CH03
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change-person-director-company-with-change-date (2018-09-26) - CH01
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accounts-with-accounts-type-full (2018-06-08) - AA
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change-person-director-company-with-change-date (2018-10-02) - CH01
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change-person-director-company-with-change-date (2018-11-05) - CH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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change-person-director-company-with-change-date (2017-03-24) - CH01
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confirmation-statement-with-updates (2017-06-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-05) - AD01
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accounts-with-accounts-type-full (2017-06-13) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-30) - CH01
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annual-return-company-with-made-up-date (2016-06-25) - AR01
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accounts-with-accounts-type-full (2016-06-17) - AA
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mortgage-satisfy-charge-full (2016-04-30) - MR04
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miscellaneous (2016-04-25) - MISC
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-17) - TM01
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change-person-director-company-with-change-date (2015-05-17) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-18) - MR01
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appoint-person-director-company-with-name-date (2015-03-20) - AP01
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change-person-secretary-company-with-change-date (2015-05-17) - CH03
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change-person-director-company-with-change-date (2015-05-19) - CH01
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resolution (2015-06-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-06-10) - AA
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annual-return-company-with-made-up-date (2015-06-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-27) - AA
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termination-secretary-company-with-name-termination-date (2014-07-15) - TM02
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appoint-person-secretary-company-with-name-date (2014-07-15) - AP03
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annual-return-company-with-made-up-date (2014-07-03) - AR01
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change-person-director-company-with-change-date (2014-12-22) - CH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-11) - AP01
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annual-return-company-with-made-up-date (2013-06-10) - AR01
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accounts-with-accounts-type-full (2013-06-07) - AA
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termination-director-company-with-name (2013-03-05) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-09) - TM01
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appoint-person-director-company-with-name (2012-08-07) - AP01
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annual-return-company-with-made-up-date (2012-07-11) - AR01
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accounts-with-accounts-type-full (2012-06-21) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-08) - AA
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termination-director-company-with-name (2011-04-18) - TM01
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appoint-person-director-company-with-name (2011-04-18) - AP01
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annual-return-company-with-made-up-date (2011-06-08) - AR01
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change-sail-address-company-with-old-address (2011-10-18) - AD02
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change-person-director-company-with-change-date (2011-10-20) - CH01
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change-person-director-company-with-change-date (2011-11-02) - CH01
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termination-director-company-with-name (2011-12-09) - TM01
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move-registers-to-sail-company (2011-10-18) - AD03
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-10) - AA
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annual-return-company-with-made-up-date (2010-06-23) - AR01
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termination-director-company-with-name (2010-04-13) - TM01
keyboard_arrow_right 2009
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legacy (2009-09-07) - 288b
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legacy (2009-09-14) - 288a
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legacy (2009-09-07) - 288a
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change-person-director-company-with-change-date (2009-10-12) - CH01
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accounts-with-accounts-type-full (2009-07-01) - AA
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legacy (2009-05-15) - 288b
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legacy (2009-09-18) - 288a
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legacy (2009-07-07) - 363a
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change-sail-address-company (2009-10-10) - AD02
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change-person-secretary-company-with-change-date (2009-10-12) - CH03
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change-person-director-company-with-change-date (2009-10-15) - CH01
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move-registers-to-sail-company (2009-10-10) - AD03
keyboard_arrow_right 2008
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legacy (2008-01-30) - 288a
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legacy (2008-06-18) - 363s
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accounts-with-accounts-type-group (2008-07-16) - AA
keyboard_arrow_right 2007
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legacy (2007-01-20) - 288a
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accounts-with-accounts-type-group (2007-06-28) - AA
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legacy (2007-06-28) - 363s
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resolution (2007-06-07) - RESOLUTIONS
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legacy (2007-05-18) - 318
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legacy (2007-04-20) - 403b
keyboard_arrow_right 2006
-
legacy (2006-06-09) - 363s
-
legacy (2006-05-11) - 403a
-
legacy (2006-04-25) - 288c
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accounts-with-accounts-type-group (2006-06-09) - AA
-
legacy (2006-07-11) - 288c
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legacy (2006-05-25) - 395
-
legacy (2006-11-16) - 288b
-
legacy (2006-10-26) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-06-22) - AA
-
legacy (2005-10-14) - 395
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legacy (2005-10-13) - 395
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legacy (2005-06-10) - 363s
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accounts-with-accounts-type-group (2005-06-10) - AA
-
legacy (2005-10-12) - 395
keyboard_arrow_right 2004
-
legacy (2004-01-10) - 288b
-
legacy (2004-04-19) - 288c
-
legacy (2004-06-15) - 363s
-
legacy (2004-07-21) - 288c
-
legacy (2004-08-11) - 288b
-
legacy (2004-09-17) - 287
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-07) - AUD
-
legacy (2003-06-09) - 363s
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resolution (2003-06-04) - RESOLUTIONS
-
legacy (2003-05-30) - 395
-
legacy (2003-10-14) - 288c
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accounts-with-accounts-type-full (2003-05-13) - AA
-
legacy (2003-02-10) - 288a
-
legacy (2003-01-11) - 395
-
legacy (2003-01-10) - 395
-
legacy (2003-01-04) - 395
keyboard_arrow_right 2002
-
legacy (2002-01-29) - 395
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legacy (2002-02-13) - OC425
-
legacy (2002-06-05) - 288a
-
legacy (2002-06-26) - 288a
-
legacy (2002-06-26) - 363s
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accounts-with-accounts-type-full (2002-08-10) - AA
-
legacy (2002-12-12) - 288b
keyboard_arrow_right 2001
-
legacy (2001-03-09) - 288a
-
legacy (2001-03-12) - 288b
-
legacy (2001-03-12) - 288a
-
legacy (2001-04-20) - 288b
-
legacy (2001-05-09) - 288b
-
legacy (2001-02-13) - 395
-
legacy (2001-05-10) - 288a
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auditors-resignation-company (2001-05-10) - AUD
-
legacy (2001-05-15) - 288a
-
legacy (2001-05-16) - 288a
-
legacy (2001-07-05) - 363s
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accounts-with-accounts-type-group (2001-07-27) - AA
-
legacy (2001-12-03) - 325
keyboard_arrow_right 2000
-
legacy (2000-01-12) - 288a
-
legacy (2000-12-19) - 288b
-
legacy (2000-10-05) - 395
-
legacy (2000-06-15) - 363s
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accounts-with-accounts-type-full-group (2000-06-15) - AA
keyboard_arrow_right 1999
-
legacy (1999-03-10) - 395
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legacy (1999-06-30) - 288b
-
legacy (1999-06-08) - 395
-
legacy (1999-06-30) - 363a
-
legacy (1999-07-08) - 288a
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accounts-with-accounts-type-full (1999-07-07) - AA
keyboard_arrow_right 1998
-
legacy (1998-06-29) - 363a
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legacy (1998-06-29) - 288c
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accounts-with-accounts-type-full-group (1998-06-16) - AA
-
legacy (1998-01-26) - 288b
keyboard_arrow_right 1997
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legacy (1997-07-02) - 363a
-
legacy (1997-08-21) - 288b
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accounts-with-accounts-type-full-group (1997-07-02) - AA
-
legacy (1997-08-21) - 288a
keyboard_arrow_right 1996
-
legacy (1996-07-12) - 288
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legacy (1996-07-03) - 288
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accounts-with-accounts-type-full-group (1996-06-15) - AA
-
legacy (1996-06-14) - 363a
keyboard_arrow_right 1995
-
legacy (1995-01-15) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-06-06) - RESOLUTIONS
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memorandum-articles (1995-06-06) - MEM/ARTS
-
legacy (1995-06-08) - 288
-
legacy (1995-06-12) - 363x
-
legacy (1995-07-17) - 288
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accounts-with-accounts-type-full-group (1995-06-12) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full-group (1994-06-15) - AA
-
legacy (1994-06-15) - 363x
-
legacy (1994-05-27) - 288
-
legacy (1994-04-11) - 288
keyboard_arrow_right 1993
-
legacy (1993-04-21) - 287
-
legacy (1993-05-24) - 288
-
legacy (1993-06-21) - 363x
-
accounts-with-accounts-type-full-group (1993-06-21) - AA
-
legacy (1993-08-23) - 288
keyboard_arrow_right 1992
-
memorandum-articles (1992-06-19) - MEM/ARTS
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accounts-with-accounts-type-full-group (1992-06-04) - AA
-
legacy (1992-06-04) - 363x
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-07-16) - AA
-
legacy (1991-07-16) - 363a
-
legacy (1991-07-19) - 288
-
legacy (1991-11-08) - 288
keyboard_arrow_right 1990
-
legacy (1990-10-25) - 288
-
legacy (1990-07-24) - 288
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accounts-with-accounts-type-full (1990-06-28) - AA
-
legacy (1990-06-28) - 363
keyboard_arrow_right 1989
-
legacy (1989-06-08) - 288
-
accounts-with-accounts-type-full (1989-07-05) - AA
-
legacy (1989-07-05) - 363
-
legacy (1989-03-01) - 288
-
legacy (1989-01-31) - 288
keyboard_arrow_right 1988
-
legacy (1988-02-29) - 288
-
legacy (1988-02-05) - 288
-
legacy (1988-05-03) - 288
-
accounts-with-made-up-date (1988-07-07) - AA
-
legacy (1988-10-24) - 288
-
legacy (1988-07-07) - 363
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-11-12) - 288
-
legacy (1987-09-16) - 288
-
legacy (1987-08-12) - 288
-
accounts-with-made-up-date (1987-08-03) - AA
-
legacy (1987-08-03) - 363
-
legacy (1987-04-24) - 288
-
legacy (1987-03-02) - 288
-
legacy (1987-01-07) - 288
-
legacy (1987-01-23) - 288
keyboard_arrow_right 1986
-
legacy (1986-08-23) - 288
-
legacy (1986-11-07) - 288
-
legacy (1986-11-24) - 288
-
legacy (1986-12-15) - 288
-
legacy (1986-01-28) - 288a
-
legacy (1986-02-26) - 288b
-
legacy (1986-04-22) - 288
-
legacy (1986-04-22) - 288a
-
legacy (1986-05-31) - 288
-
legacy (1986-06-03) - 288
-
legacy (1986-07-01) - 363
-
accounts-with-accounts-type-full (1986-07-01) - AA
-
legacy (1986-02-14) - 288b
-
legacy (1986-10-10) - 288
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-06-29) - AA
-
legacy (1985-06-29) - 363
keyboard_arrow_right 1984
-
legacy (1984-06-29) - 363
keyboard_arrow_right 1983
-
legacy (1983-06-28) - 363
keyboard_arrow_right 1978
-
legacy (1978-07-20) - 363
keyboard_arrow_right 1977
-
legacy (1977-06-30) - 363
keyboard_arrow_right 1900
-
miscellaneous (1900-01-01) - MISC