EQUITABLE LIFE ASSURANCE SOCIETY,(THE)

The Equitable Life Assurance Society, Aylesbury, HP21 7QW Walton Street
StatusACTIVE
Company No.00037038
CategoryPrivate Unlimited
CountryUnited Kingdom
Incorporated18 Aug 1892
Years128 years, 3 months, 8 days


SUMMARY

EQUITABLE LIFE ASSURANCE SOCIETY,(THE) is an active private unlimited with number 00037038. It was incorporated 128 years, 3 months, 8 days ago, on 18 August 1892. The company address is The Equitable Life Assurance Society, Aylesbury, HP21 7QW Walton Street, Aylesbury, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for EQUITABLE LIFE ASSURANCE SOCIETY,(THE) is Life insurance (65110). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by .

OVERVIEW


Accounts
Reference Day31 December
Next due date
Last made up31 Dec 2017
CategoryFULL
Returns Due Date27 Jun 2017
Returns Last Date30 May 2016
Nature of business (SIC)
65110Life insurance
Mortgages
Num. Charges15
Outstanding0
Part. Satisfied0
Satisfied15
Partners
General0
Limited0



OFFICERS


UTTING, Christopher Mark
Secretary
ACTIVE
Assigned on 01 Jan 2020
Current time on role 0 years, 10 months, 25 days

DEEKS, Jeremy Spencer
Director
ACTIVE
Assigned on 01 Jan 2020
Current time on role 0 years, 10 months, 25 days

FINCH, Duncan Alistair
Director
ACTIVE
Assigned on 01 Jan 2020
Current time on role 0 years, 10 months, 25 days

FINKELSTEIN, Daniel William, Lord
Director
ACTIVE
Assigned on 29 Jan 2020
Current time on role 0 years, 9 months, 28 days

KEAN, Susan Patricia
Director
ACTIVE
Assigned on 01 Jan 2020
Current time on role 0 years, 10 months, 25 days

MACKLE, Feilim
Director
ACTIVE
Assigned on 29 Apr 2020
Current time on role 0 years, 6 months, 27 days



MAIDENS, Ian Graham
Director
ACTIVE
Assigned on 01 Jan 2020
Current time on role 0 years, 10 months, 25 days

MERRICK, Michael John
Director
ACTIVE
Assigned on 01 Jan 2020
Current time on role 0 years, 10 months, 25 days

SHONE, Stephen
Director
ACTIVE
Assigned on 01 Jan 2020
Current time on role 0 years, 10 months, 25 days

THOMPSON, Andrew Paul
Director
ACTIVE
Assigned on 01 Jan 2020
Current time on role 0 years, 10 months, 25 days

BOWLEY, Roger Quintin
Secretary
RESIGNED
Assigned on
Resigned on 01 Aug 1997
Time on role 23 years, 3 months, 25 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
RESIGNED
Assigned on
Resigned on 19 May 1995
Time on role 25 years, 6 months, 7 days

ADAMS, David Harry
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
RESIGNED
Assigned on 16 Jan 2015
Resigned on 31 Dec 2019
Time on role 4 years, 11 months, 15 days



BATEMAN, Timothy John
Director
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
RESIGNED
Assigned on 14 May 2002
Resigned on 25 Nov 2002
Time on role 0 years, 6 months, 11 days

BOWLEY, Roger Quintin
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1997
Time on role 22 years, 10 months, 26 days

BRIMECOME, Ian
Director
RESIGNED
Assigned on 12 Jan 2007
Resigned on 31 Dec 2019
Time on role 12 years, 11 months, 19 days

BRINN, Nigel James
Director
RESIGNED
Assigned on 28 Jan 2003
Resigned on 01 Aug 2004
Time on role 1 years, 6 months, 4 days



BULLEN, Ronald
Director
RESIGNED
Assigned on 21 May 2002
Resigned on 31 Oct 2006
Time on role 4 years, 5 months, 10 days

CREEDON, Seamus
Director
RESIGNED
Assigned on 01 Jan 2020
Resigned on 02 Apr 2020
Time on role 0 years, 3 months, 1 days

DAVIS, Peter Anthony
Director
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
RESIGNED
Assigned on 01 Jan 2000
Resigned on 09 Apr 2001
Time on role 1 years, 3 months, 8 days

EARLS, Mark Anthony
Director
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
RESIGNED
Assigned on 17 Mar 2017
Resigned on 31 Dec 2019
Time on role 2 years, 9 months, 14 days

GIBSON, Ian Andrew
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
RESIGNED
Assigned on
Resigned on 19 May 1993
Time on role 27 years, 6 months, 7 days

HEADDON, Christopher Paul
Director
RESIGNED
Assigned on 01 Jul 1999
Resigned on 01 Mar 2001
Time on role 1 years, 8 months, 0 days

KINNIS, Shaun Munro
Director
RESIGNED
Assigned on
Resigned on 31 Jul 1997
Time on role 23 years, 3 months, 26 days



MARTIN, Peter Ernest
Director
RESIGNED
Assigned on
Resigned on 24 Apr 2001
Time on role 19 years, 7 months, 2 days

NASH, Alan
Director
RESIGNED
Assigned on 28 Jul 1993
Resigned on 07 Dec 2000
Time on role 7 years, 4 months, 10 days

NICHOLSON, Keith
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
RESIGNED
Assigned on 23 Apr 2001
Resigned on 31 Dec 2003
Time on role 2 years, 8 months, 8 days

CHARGES


15 charges registered
15 outstanding, 15 satisfied, 0 partially satisfied


A registered charge


Created on 02 Mar 2015
Delivered on 18 Mar 2015
Status Fully-satisfied

Persons Entitled
Canada Life Limited

Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 02 Mar 2015
Delivered on 03 Mar 2015
Status Fully-satisfied

Persons Entitled
Canada Life Limited

Amount Secured


Short Particulars



Transactions

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Deed of charge


Created on 11 May 2006
Delivered on 25 May 2006
Status Fully-satisfied

Persons Entitled
Canada Life Limited

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Floating charge the full benefit of all rights to and interest in all securities and other property for the time being standing to credit of the fixed rate charged account or the index rate charged account all of the rights against the custodian in relation to the charged accounts and all rights benefits money or property of a capital or income nature accruing or offered at any time in respect of the securities. See the mortgage charge document for full details.


Transactions

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A standard security which was presented for registration in scotland on 7 october 2005 dated 20 september 2005 and


Created on 27 Sep 2005
Delivered on 14 Oct 2005
Status Fully-satisfied

Persons Entitled
Abn Amro Trustees Limited

Amount Secured
All monies due or to become due from each obligor or third party chargor to the borrowers secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Palace grounds retail park hamilton t/no LAN155598.


Transactions

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A third party charge


Created on 27 Sep 2005
Delivered on 13 Oct 2005
Status Fully-satisfied

Persons Entitled
Abm Amro Trustees Limited (In Its Capacity as "Borrowers Security Trustee")

Amount Secured
All monies due or to become due from the company and/or of each obligor to the borrowers secured creditors under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Its estate or interest in all that freehold land known as the queensgate centre edinburgh way harlow essex t/n EX560964. See the mortgage charge document for full details.


Transactions

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Assignation of rents


Created on 27 Sep 2005
Delivered on 12 Oct 2005
Status Fully-satisfied

Persons Entitled
Abn Amro Trustees Limited

Amount Secured
All monies due or to become due from each obligor or third party chargor to the borrowers secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
All right title and interest in the rental income in respect of the property being palace grounds retail park hamilton t/n LAN155598,. See the mortgage charge document for full details.


Transactions

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Legal mortgage (third party)


Created on 13 May 2003
Delivered on 30 May 2003
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC as Security Trustee

Amount Secured
All monies due or to become due from the borrower to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
The f/h property k/a telford retail park, old park, telford, t/n SL30664, together with all buildings, fixtures and erections on the property, and all money to be received under any policy of insurance effected in respect of the property;. See the mortgage charge document for full details.


Transactions

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A standard security which was presented for registration in scotland on 24 december 2002 and


Created on 24 Dec 2002
Delivered on 11 Jan 2003
Status Fully-satisfied

Persons Entitled
Hvb Real Estate Capital Limited as Agent and Trustee

Amount Secured
All monies due or to become due from the company and/or any other obligor to the chargee and any other finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
The tenants part in the ground lease between south lanarkshire council and the equitable life assurance society dated 19 and 21 october 1998 (as varied by minute of variation of lease between south lanarkshire council and the equitable life assurance society dated 15 and 16 july 1999) and registered or intended to be registered in the land register of scotland under t/n lan 155598.


Transactions

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Assignation of rents


Created on 20 Dec 2002
Delivered on 04 Jan 2003
Status Fully-satisfied

Persons Entitled
Hvb Real Estate Capital Limited

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
The rental income in respect of the property being the tenants part in the ground floor lease between south lanarkshire council and the company with t/n LAN155598. See the mortgage charge document for full details.


Transactions

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A standard security which was presented for registration in scotland on 24 december 2002 and


Created on 18 Dec 2002
Delivered on 10 Jan 2003
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland Trust Company (Jersey) Limited and Rbsi Trust Company Limited as the Trustees of Hercules Unit Trust

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
All and whole the lease between south lanarkshire council and the equitable life assurance society dated 19 and 21 october 1998 which said lease so amended is registered in the land register for scotland with t/n LAN155598 of subjects comprising palace grounds retail park hamilton. See the mortgage charge document for full details.


Transactions

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Charge over gilts and assignment of contract


Created on 25 Jan 2002
Delivered on 29 Jan 2002
Status Fully-satisfied

Persons Entitled
Halifax PLC

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
All right title and interest in and to the assigned contract, including all moneys payable and any claims and awards and judgements, under or in connection with the assigned contract together with a first fixed charge all its rights title and interest in the gilts and distributions. See the mortgage charge document for full details.


Transactions

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Deed of assignment of account


Created on 07 Feb 2001
Delivered on 13 Feb 2001
Status Fully-satisfied

Persons Entitled
Halifax PLC

Amount Secured
All monies due or to become due from the company to the chargee under or in connection with any finance document

Short Particulars
The company, with full title guarantee, assigns to the lender all its present and future right, title and interest to the assigned account.


Transactions

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Third party charge between the chargor, pillar parks limited, pillar retail parks and the facility agent


Created on 29 Sep 2000
Delivered on 05 Oct 2000
Status Fully-satisfied

Persons Entitled
Hvb Real Estate Capital Limited(As Agent and Trustee for the Finance Parties)

Amount Secured
All present and future obligations and liabilites whether actual or contingent owed jointly or severally or in any other capacity whatsoever of each obligor to each finance party under each finance document except for any obligation which, if it were so included, would contravene section 151 of the companies act 1985

Short Particulars
F/H land k/a the queensgate centre edinburgh way harlow essex EX560964, f/h land k/a stour retail park sturry road canterbury kent K742941 and with possessory t/no. K662953, f/h and l/h land k/a the riverside retail park warrington t/no;-CH409546 and l/h t/no;-LA184527, f/h land k/a telford retail park old park telford t/no;-SL30664 together with all rental monies other monies and insuran ces in relation to the property. See the mortgage charge document for full details.


Transactions

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Subordination deed


Created on 28 May 1999
Delivered on 08 Jun 1999
Status Fully-satisfied

Persons Entitled
The Royal Bank of Scotland PLC

Amount Secured
All liabilities of the borrower (as defined) to the subordinated creditors (as defined)

Short Particulars
If any amount of subordinated liabilities is discharged by payment,repayment,set-off or in any other manner in contravention of clause 2. see the mortgage charge document for full details.


Transactions

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Charge between the chargor and the facility agent


Created on 01 Mar 1999
Delivered on 10 Mar 1999
Status Fully-satisfied

Persons Entitled
Hvb Real Estate Capital Limited as Agent and Trustee for the Finance Parties ("the Facility Agent")

Amount Secured
All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor to each finance party under each finance document except for any obligation which, if it were so included, would result in the equitable life charge contravening section 151 of the companies act 1985.

Short Particulars
The freehold properties known as queensgate centre, edinburgh way, harlow, essex title number EX560964 stour retail park, sturry road, canterbury kent title number K742941 and with possessory title under title number K662953, telford retail park, old park telford title number SL30664 freehold and leasehold land known as the riverside retail park, warrington title number CH409546 with good leasehold title under title number LA184527 by way of a first fixed charge all monies standing to the credit of any security account. See the mortgage charge document for full details.


Transactions

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