EQUITABLE LIFE ASSURANCE SOCIETY,(THE)

The Equitable Life Assurance Society The Equitable Life Assurance Society, Aylesbury, HP21 7QW, England
StatusACTIVE
Company No.00037038
Category
Incorporated18 Aug 1892
Age131 years, 8 months, 11 days
JurisdictionEngland 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.



People

UTTING, Christopher Mark

Secretary

ACTIVE

Assigned on 01 Jan 2020

Current time on role 4 years, 3 months, 28 days

BAKER, David Michael

Director

Director

ACTIVE

Assigned on 06 Oct 2023

Current time on role 6 months, 23 days

FINCH, Duncan Alistair, Mr

Director

Company Director

ACTIVE

Assigned on 01 Jan 2020

Current time on role 4 years, 3 months, 28 days

FINKELSTEIN, Daniel William, Lord

Director

Journalist

ACTIVE

Assigned on 29 Jan 2020

Current time on role 4 years, 3 months

KERRY, Robert

Director

Actuary

ACTIVE

Assigned on 01 Jan 2024

Current time on role 3 months, 28 days

MACKLE, Feilim

Director

Director

ACTIVE

Assigned on 29 Apr 2020

Current time on role 4 years

MAIDENS, Ian Graham

Director

Company Director

ACTIVE

Assigned on 01 Jan 2020

Current time on role 4 years, 3 months, 28 days

MERRICK, Michael John

Director

Company Director

ACTIVE

Assigned on 01 Jan 2020

Current time on role 4 years, 3 months, 28 days

SHONE, Stephen

Director

Company Director

ACTIVE

Assigned on 01 Jan 2020

Current time on role 4 years, 3 months, 28 days

THOMPSON, Andrew Paul

Director

Company Director

ACTIVE

Assigned on 01 Jan 2020

Current time on role 4 years, 3 months, 28 days

BOWLEY, Roger Quintin

Secretary

RESIGNED

Assigned on

Resigned on 01 Aug 1997

Time on role 26 years, 8 months, 28 days

FLEET, Jean Florence

Secretary

RESIGNED

Assigned on 15 Jul 2014

Resigned on 31 Dec 2019

Time on role 5 years, 5 months, 16 days

WILMOT, Peter Wilfred

Secretary

RESIGNED

Assigned on 01 Aug 1997

Resigned on 14 Jul 2014

Time on role 16 years, 11 months, 13 days

ABELL, Timothy George

Director

Merchant Banker

RESIGNED

Assigned on

Resigned on 19 May 1995

Time on role 28 years, 11 months, 10 days

ADAMS, David Harry

Director

Director

RESIGNED

Assigned on 23 Apr 2001

Resigned on 30 Sep 2012

Time on role 11 years, 5 months, 7 days

AVIS, Penelope Jane

Director

Company Director

RESIGNED

Assigned on 16 Jan 2015

Resigned on 31 Dec 2019

Time on role 4 years, 11 months, 15 days

BATEMAN, Timothy John

Director

Actuary

RESIGNED

Assigned on 11 Jan 2008

Resigned on 01 Dec 2011

Time on role 3 years, 10 months, 21 days

BELLRINGER, Charles Albert John

Director

Chief Finance & Investment Off

RESIGNED

Assigned on 14 May 2002

Resigned on 25 Nov 2002

Time on role 6 months, 11 days

BOWLEY, Roger Quintin

Director

General Manager

RESIGNED

Assigned on

Resigned on 31 Dec 1997

Time on role 26 years, 3 months, 29 days

BRIMECOME, Ian

Director

Investment Banker

RESIGNED

Assigned on 12 Jan 2007

Resigned on 31 Dec 2019

Time on role 12 years, 11 months, 19 days

BRINN, Nigel James

Director

Director

RESIGNED

Assigned on 28 Jan 2003

Resigned on 01 Aug 2004

Time on role 1 year, 6 months, 4 days

BULLEN, Ronald

Director

Retired General Manager

RESIGNED

Assigned on 21 May 2002

Resigned on 31 Oct 2006

Time on role 4 years, 5 months, 10 days

CREEDON, Seamus

Director

Company Director

RESIGNED

Assigned on 01 Jan 2020

Resigned on 02 Apr 2020

Time on role 3 months, 1 day

DAVIS, Peter Anthony

Director

Accountant

RESIGNED

Assigned on 01 Jul 1995

Resigned on 24 Apr 2001

Time on role 5 years, 9 months, 23 days

DAWSON, Jonathan Donald Sherlock

Director

Merchant Banker

RESIGNED

Assigned on 01 Jan 2000

Resigned on 09 Apr 2001

Time on role 1 year, 3 months, 8 days

DEEKS, Jeremy Spencer

Director

Company Director

RESIGNED

Assigned on 01 Jan 2020

Resigned on 31 Dec 2023

Time on role 3 years, 11 months, 30 days

EARLS, Mark Anthony

Director

Chief Operating Officer

RESIGNED

Assigned on 09 Sep 2009

Resigned on 14 Feb 2013

Time on role 3 years, 5 months, 5 days

FINKELSTEIN, Daniel William, Lord

Director

Journalist

RESIGNED

Assigned on 17 Mar 2017

Resigned on 31 Dec 2019

Time on role 2 years, 9 months, 14 days

GIBSON, Ian Andrew

Director

Company Director

RESIGNED

Assigned on 20 Aug 2013

Resigned on 31 Dec 2019

Time on role 6 years, 4 months, 11 days

GRIFFIN, William Thomas Jackson

Director

Investment Director

RESIGNED

Assigned on

Resigned on 19 May 1993

Time on role 30 years, 11 months, 10 days

HEADDON, Christopher Paul

Director

Actuary

RESIGNED

Assigned on 01 Jul 1999

Resigned on 01 Mar 2001

Time on role 1 year, 8 months

KEAN, Susan Patricia

Director

Company Director

RESIGNED

Assigned on 01 Jan 2020

Resigned on 31 Oct 2021

Time on role 1 year, 9 months, 30 days

KINNIS, Shaun Munro

Director

General Manager

RESIGNED

Assigned on

Resigned on 31 Jul 1997

Time on role 26 years, 8 months, 29 days

KUBITSCHECK, Wai-Choo

Director

Director

RESIGNED

Assigned on 26 Jan 2022

Resigned on 07 Oct 2022

Time on role 8 months, 12 days

MARTIN, Peter Ernest

Director

Solicitor

RESIGNED

Assigned on

Resigned on 24 Apr 2001

Time on role 23 years, 5 days

NASH, Alan

Director

Managing Director And Actuary

RESIGNED

Assigned on 28 Jul 1993

Resigned on 07 Dec 2000

Time on role 7 years, 4 months, 10 days

NICHOLSON, Keith

Director

Director

RESIGNED

Assigned on 26 Aug 2009

Resigned on 31 Dec 2019

Time on role 10 years, 4 months, 5 days

OTTON, Philip Howard, Sir

Director

Director

RESIGNED

Assigned on 23 Apr 2001

Resigned on 31 Dec 2003

Time on role 2 years, 8 months, 8 days

PAGE, Jennifer Anne

Director

Director

RESIGNED

Assigned on 01 Apr 1994

Resigned on 24 Apr 2001

Time on role 7 years, 23 days

PICKARD, Michael John

Director

Director

RESIGNED

Assigned on 23 Apr 2001

Resigned on 31 Oct 2006

Time on role 5 years, 6 months, 8 days

PRICE, David William James, Exors Of

Director

Chairman Foreign And Colonial

RESIGNED

Assigned on 01 Jul 1996

Resigned on 24 Apr 2001

Time on role 4 years, 9 months, 23 days

RANSON, Roy Henry

Director

Managing Director And Actuary

RESIGNED

Assigned on

Resigned on 31 Jul 1997

Time on role 26 years, 8 months, 29 days

REYNOLDS, David Ian Wishart

Director

Actuary

RESIGNED

Assigned on 01 Oct 2006

Resigned on 31 Dec 2014

Time on role 8 years, 3 months

RILEY, Cathryn Elizabeth

Director

Director

RESIGNED

Assigned on 24 Aug 2009

Resigned on 31 Dec 2019

Time on role 10 years, 4 months, 7 days

SCLATER, John Richard

Director

Banker

RESIGNED

Assigned on

Resigned on 28 Feb 2001

Time on role 23 years, 2 months, 1 day

SEDGWICK, Ian Peter

Director

Chairman Schoders Plc

RESIGNED

Assigned on

Resigned on 24 Apr 2001

Time on role 23 years, 5 days

SHEDDEN, Alfred Charles

Director

Independent Director

RESIGNED

Assigned on 09 May 2002

Resigned on 11 May 2009

Time on role 7 years, 2 days

SHERLOCK, Edward Barry Orton

Director

Director

RESIGNED

Assigned on

Resigned on 18 May 1994

Time on role 29 years, 11 months, 11 days

SHERRY, Nigel Anthony

Director

Company Director

RESIGNED

Assigned on 01 Jan 2020

Resigned on 02 Apr 2020

Time on role 3 months, 1 day

SINKINSON, Martin Wayne

Director

Actuary

RESIGNED

Assigned on 25 Jul 2018

Resigned on 31 Dec 2019

Time on role 1 year, 5 months, 6 days

SMALL, Simon Antony

Director

Director

RESIGNED

Assigned on 23 Jul 2012

Resigned on 31 Dec 2019

Time on role 7 years, 5 months, 8 days

SMITH, Peter Alan

Director

Director

RESIGNED

Assigned on 23 Apr 2001

Resigned on 31 Mar 2010

Time on role 8 years, 11 months, 8 days

SMITH, Roland, Professor Sir

Director

Company Director/Consultant

RESIGNED

Assigned on

Resigned on 18 May 1994

Time on role 29 years, 11 months, 11 days

TAYLOR, Jonathan Francis

Director

Director

RESIGNED

Assigned on 01 Jan 1995

Resigned on 24 Apr 2001

Time on role 6 years, 3 months, 23 days

THOMAS, David George

Director

General Manager

RESIGNED

Assigned on

Resigned on 24 Apr 2001

Time on role 23 years, 5 days

THOMSON, Charles Grant

Director

Chief Executive

RESIGNED

Assigned on 05 Mar 2001

Resigned on 26 Aug 2009

Time on role 8 years, 5 months, 21 days

THREADGOLD, Andrew Richard

Director

Director

RESIGNED

Assigned on 23 Apr 2001

Resigned on 11 May 2009

Time on role 8 years, 18 days

TREVES, Vanni Emanuele

Director

Solicitor

RESIGNED

Assigned on 26 Feb 2001

Resigned on 31 Aug 2009

Time on role 8 years, 6 months, 5 days

TRITTON, Alan George

Director

Banker

RESIGNED

Assigned on

Resigned on 30 Jun 1999

Time on role 24 years, 9 months, 30 days

WATES, Christopher Stephen, Sir

Director

Chairman

RESIGNED

Assigned on

Resigned on 18 May 1994

Time on role 29 years, 11 months, 11 days

WILSON, David William

Director

Chairman

RESIGNED

Assigned on 01 Apr 1994

Resigned on 30 Jun 1999

Time on role 5 years, 2 months, 29 days

WISCARSON, Christopher Michael

Director

Chief Executive

RESIGNED

Assigned on 02 Sep 2009

Resigned on 24 Jul 2018

Time on role 8 years, 10 months, 22 days

WOOD, Jean

Director

Director

RESIGNED

Assigned on 23 Apr 2001

Resigned on 31 Aug 2009

Time on role 8 years, 4 months, 8 days


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