EQUITABLE LIFE ASSURANCE SOCIETY,(THE)
| Status | ACTIVE |
| Company No. | 00037038 |
| Category | |
| Incorporated | 18 Aug 1892 |
| Age | 131 years, 8 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
EQUITABLE LIFE ASSURANCE SOCIETY,(THE) is an active with number 00037038. It was incorporated 131 years, 8 months, 11 days ago, on 18 August 1892. The company address is The Equitable Life Assurance Society The Equitable Life Assurance Society, Aylesbury, HP21 7QW, England.
Company Fillings
Appoint person director company with name date
Date: 02 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Kerry
Appointment date: 2024-01-01
Documents
Termination director company with name termination date
Date: 02 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeremy Spencer Deeks
Termination date: 2023-12-31
Documents
Appoint person director company with name date
Date: 06 Oct 2023
Action Date: 06 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Michael Baker
Appointment date: 2023-10-06
Documents
Confirmation statement with no updates
Date: 05 Jun 2023
Action Date: 30 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-30
Documents
Change to a person with significant control
Date: 05 Jun 2023
Action Date: 18 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-06-18
Psc name: Utmost Life and Pensions Limited
Documents
Accounts with accounts type full
Date: 24 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 07 Oct 2022
Action Date: 07 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-07
Officer name: Wai-Choo Kubitscheck
Documents
Confirmation statement with no updates
Date: 06 Jun 2022
Action Date: 30 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-30
Documents
Accounts with accounts type full
Date: 23 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 26 Jan 2022
Action Date: 26 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-26
Officer name: Wai-Choo Kubitscheck
Documents
Termination director company with name termination date
Date: 01 Nov 2021
Action Date: 31 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-31
Officer name: Susan Patricia Kean
Documents
Accounts with accounts type full
Date: 21 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 04 Jun 2021
Action Date: 30 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-30
Documents
Accounts with accounts type full
Date: 05 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 03 Jun 2020
Action Date: 30 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-30
Documents
Appoint person director company with name date
Date: 29 Apr 2020
Action Date: 29 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Feilim Mackle
Appointment date: 2020-04-29
Documents
Termination director company with name termination date
Date: 03 Apr 2020
Action Date: 02 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-02
Officer name: Nigel Anthony Sherry
Documents
Termination director company with name termination date
Date: 03 Apr 2020
Action Date: 02 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-02
Officer name: Seamus Creedon
Documents
Appoint person director company with name date
Date: 29 Jan 2020
Action Date: 29 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lord Daniel William Finkelstein
Appointment date: 2020-01-29
Documents
Resolution
Date: 09 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 03 Jan 2020
Action Date: 01 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-01-01
Psc name: Utmost Life and Pensions Limited
Documents
Notification of a person with significant control
Date: 03 Jan 2020
Action Date: 01 Jan 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Utmost Life and Pensions Limited
Notification date: 2020-01-01
Documents
Withdrawal of a person with significant control statement
Date: 03 Jan 2020
Action Date: 03 Jan 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2020-01-03
Documents
Appoint person director company with name date
Date: 03 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael John Merrick
Appointment date: 2020-01-01
Documents
Appoint person director company with name date
Date: 02 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-01
Officer name: Ms Susan Patricia Kean
Documents
Appoint person director company with name date
Date: 02 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-01
Officer name: Mr Stephen Shone
Documents
Appoint person director company with name date
Date: 02 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-01
Officer name: Mr Seamus Creedon
Documents
Appoint person director company with name date
Date: 02 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Anthony Sherry
Appointment date: 2020-01-01
Documents
Appoint person director company with name date
Date: 02 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-01
Officer name: Mr Jeremy Spencer Deeks
Documents
Appoint person director company with name date
Date: 02 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Graham Maidens
Appointment date: 2020-01-01
Documents
Appoint person director company with name date
Date: 02 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-01
Officer name: Mr Duncan Alistair Finch
Documents
Appoint person director company with name date
Date: 02 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-01
Officer name: Mr Andrew Paul Thompson
Documents
Appoint person secretary company with name date
Date: 02 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Christopher Mark Utting
Appointment date: 2020-01-01
Documents
Termination director company with name termination date
Date: 02 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-31
Officer name: Simon Antony Small
Documents
Termination director company with name termination date
Date: 02 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cathryn Elizabeth Riley
Termination date: 2019-12-31
Documents
Termination director company with name termination date
Date: 02 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Nicholson
Termination date: 2019-12-31
Documents
Termination director company with name termination date
Date: 02 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-31
Officer name: Martin Wayne Sinkinson
Documents
Termination director company with name termination date
Date: 02 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-31
Officer name: Ian Andrew Gibson
Documents
Termination director company with name termination date
Date: 02 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-31
Officer name: Daniel William Finkelstein
Documents
Termination director company with name termination date
Date: 02 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-31
Officer name: Ian Brimecome
Documents
Termination director company with name termination date
Date: 02 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Penelope Jane Avis
Termination date: 2019-12-31
Documents
Termination secretary company with name termination date
Date: 02 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-12-31
Officer name: Jean Florence Fleet
Documents
Court order
Date: 06 Dec 2019
Category: Miscellaneous
Type: OC
Description: Scheme of arrangement
Documents
Accounts with accounts type full
Date: 05 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 05 Jun 2019
Action Date: 30 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-30
Documents
Change person director company with change date
Date: 07 Nov 2018
Action Date: 03 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian Brimecome
Change date: 2018-11-03
Documents
Change person director company with change date
Date: 05 Nov 2018
Action Date: 03 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-03
Officer name: Mr Ian Brimecome
Documents
Change person director company with change date
Date: 02 Oct 2018
Action Date: 26 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-26
Officer name: Penelope Jane Avis
Documents
Change person director company with change date
Date: 26 Sep 2018
Action Date: 26 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-26
Officer name: Cathryn Elizabeth Riley
Documents
Change person director company with change date
Date: 26 Sep 2018
Action Date: 26 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martin Wayne Sinkinson
Change date: 2018-09-26
Documents
Change person director company with change date
Date: 26 Sep 2018
Action Date: 26 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian Andrew Gibson
Change date: 2018-09-26
Documents
Change person director company with change date
Date: 26 Sep 2018
Action Date: 26 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lord Daniel William Finkelstein
Change date: 2018-09-26
Documents
Change person director company with change date
Date: 26 Sep 2018
Action Date: 26 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Simon Antony Small
Change date: 2018-09-26
Documents
Change person director company with change date
Date: 26 Sep 2018
Action Date: 26 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian Brimecome
Change date: 2018-09-26
Documents
Change person secretary company with change date
Date: 26 Sep 2018
Action Date: 26 Sep 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-09-26
Officer name: Jean Florence Fleet
Documents
Termination director company with name termination date
Date: 25 Jul 2018
Action Date: 24 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Michael Wiscarson
Termination date: 2018-07-24
Documents
Appoint person director company with name date
Date: 25 Jul 2018
Action Date: 25 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-25
Officer name: Mr Martin Wayne Sinkinson
Documents
Resolution
Date: 21 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 14 Jun 2018
Action Date: 30 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-30
Documents
Accounts with accounts type full
Date: 08 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage satisfy charge full
Date: 08 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 11
Documents
Mortgage satisfy charge full
Date: 08 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 08 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Mortgage satisfy charge full
Date: 08 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 13
Documents
Mortgage satisfy charge full
Date: 08 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 08 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 14
Documents
Mortgage satisfy charge full
Date: 08 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 08 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage satisfy charge full
Date: 08 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Mortgage satisfy charge full
Date: 08 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 03 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 03 Jan 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 10
Documents
Mortgage charge whole cease and release with charge number
Date: 03 Jan 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 13
Documents
Mortgage charge whole cease and release with charge number
Date: 03 Jan 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 8
Documents
Mortgage charge whole cease and release with charge number
Date: 03 Jan 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 8
Documents
Mortgage charge whole cease and release with charge number
Date: 03 Jan 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 8
Documents
Mortgage charge whole cease and release with charge number
Date: 03 Jan 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 2
Documents
Change registered office address company with date old address new address
Date: 05 Jul 2017
Action Date: 05 Jul 2017
Category: Address
Type: AD01
New address: The Equitable Life Assurance Society Walton Street Aylesbury HP21 7QW
Change date: 2017-07-05
Old address: 20-22 Bedford Row London WC1R 4JS
Documents
Accounts with accounts type full
Date: 13 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 06 Jun 2017
Action Date: 30 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-30
Documents
Appoint person director company with name date
Date: 04 Apr 2017
Action Date: 17 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lord Daniel William Finkelstein
Appointment date: 2017-03-17
Documents
Change person director company with change date
Date: 24 Mar 2017
Action Date: 17 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-17
Officer name: Cathryn Elizabeth Riley
Documents
Change person director company with change date
Date: 30 Jun 2016
Action Date: 10 Jun 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-06-10
Officer name: Mr Ian Brimecome
Documents
Annual return company with made up date
Date: 25 Jun 2016
Action Date: 30 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-30
Documents
Accounts with accounts type full
Date: 17 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Mortgage satisfy charge full
Date: 30 Apr 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 000370380016
Documents
Mortgage satisfy charge full
Date: 30 Apr 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 000370380017
Documents
Miscellaneous
Date: 25 Apr 2016
Category: Miscellaneous
Type: MISC
Description: Psc register
Documents
Annual return company with made up date
Date: 16 Jun 2015
Action Date: 30 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-30
Documents
Accounts with accounts type full
Date: 10 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Resolution
Date: 03 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 19 May 2015
Action Date: 06 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Penelope Jane Avis
Change date: 2015-05-06
Documents
Change person director company with change date
Date: 17 May 2015
Action Date: 06 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-06
Officer name: Mr Ian Andrew Gibson
Documents
Change person director company with change date
Date: 17 May 2015
Action Date: 06 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Simon Antony Small
Change date: 2015-05-06
Documents
Change person director company with change date
Date: 17 May 2015
Action Date: 06 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ian Brimecome
Change date: 2015-05-06
Documents
Change person director company with change date
Date: 17 May 2015
Action Date: 06 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-06
Officer name: Christopher Michael Wiscarson
Documents
Change person secretary company with change date
Date: 17 May 2015
Action Date: 06 May 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-05-06
Officer name: Jean Florence Fleet
Documents
Appoint person director company with name date
Date: 20 Mar 2015
Action Date: 16 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Penelope Jane Avis
Appointment date: 2015-01-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Mar 2015
Action Date: 02 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-03-02
Charge number: 000370380017
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Mar 2015
Action Date: 02 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 000370380016
Charge creation date: 2015-03-02
Documents
Some Companies
54 GARDEN VILLAGE,SALTNEY,CH4 8BF
| Number: | 10314480 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C.B. CONSTRUCTION (CLEVELAND) LIMITED
10 TOWN GATE,LEEDS,LS20 9JA
| Number: | 02538950 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6 ALDERBROOK DRIVE,WIGAN,WN8 7HF
| Number: | 10648067 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KEMP HOUSE,LONDON,EC1V 2NX
| Number: | 11351750 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
48 HARROW DRIVE,CHICHESTER,PO20 8EJ
| Number: | 11527403 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
177 CHESTERFIELD ROAD SOUTH,MANSFIELD,NG19 7AR
| Number: | 09500611 |
| Status: | ACTIVE |
| Category: | Private Limited Company |