EQUITABLE LIFE ASSURANCE SOCIETY,(THE)
Active - Accounts Filed
General Information
NAME
EQUITABLE LIFE ASSURANCE SOCIETY,(THE)
COMPANY NUMBER
00037038
COMPANY TYPE
Unlimited/No Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
18/08/1892
(132 years and 3 months old)
WEBSITE
http://equitable.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
AYLESBURY
HP21 7QW
Telephone: 00766666611
TPS: No
2nd Floor
Cloughall Court
Infirmary Street
Leeds, West Yorkshire
LS1 2HP
Telephone: 1591530
Balm Green
Orchard Lane Wing
The Fountain Precinct
Sheffield, South Yorkshire
S1 2JA
Telephone: 1591530
The Equitable Life
Assurance Society
Walton Street
Aylesbury
HP21 7QW
Telephone: 1591530
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUITABLE LIFE ASSURANCE SOCIETY,(THE) | Active - Accounts Filed | View Report |
| LYDIARD FIELDS MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Board Member Jeremy Michael Nurse (907550623) Appointed |
| 09/07/2024 | Daniel William Finkelstein (910300443) has left the board |
| 07/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EQUITABLE LIFE ASSURANCE SOCIETY,(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUITABLE LIFE ASSURANCE SOCIETY,(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUITABLE LIFE ASSURANCE SOCIETY,(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2020 - Present (4 years and 11 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 15 Past: 60 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 4 Past: 135 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 11 Past: 48 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUITABLE LIFE ASSURANCE SOCIETY,(THE) | Active - Accounts Filed | View Report |
| LYDIARD FIELDS MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Board Member Jeremy Michael Nurse (907550623) Appointed |
| 09/07/2024 | Daniel William Finkelstein (910300443) has left the board |
| 07/06/2024 | New Confirmation Statement filed |
| 31/05/2024 | New Accounts filed |
| 04/01/2024 | Jeremy Spencer Deeks (924466451) has left the board |
| 04/01/2024 | New Board Member Robert Kerry (924573676) Appointed |
| 10/10/2023 | New Board Member David Michael Baker (912283869) Appointed |
| 09/06/2023 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 11/10/2022 | Wai-Choo Kubitscheck (918806380) has left the board |
| 28/05/2022 | New Accounts filed |
| 28/01/2022 | New Board Member Wai-Choo Kubitscheck (918806380) Appointed |
| 04/11/2021 | Susan Patricia Kean (926181300) has left the board |
| 04/11/2021 | Susan Patricia Kean (926181300) has left the board |
| 09/06/2021 | New Confirmation Statement filed |
| 09/08/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 08/05/2020 | Feilim MacKle (926925467) has left the board |
| 08/05/2020 | New Board Member Feilim MacKle (916441310) Appointed |
| 01/05/2020 | New Board Member Feilim MacKle (926925467) Appointed |
| 07/04/2020 | Seamus Creedon (916798740) has left the board |
| 07/04/2020 | Nigel Anthony Sherry (913730573) has left the board |
| 07/02/2020 | Daniel William Finkelstein (926660738) has left the board |
| 07/02/2020 | New Board Member Daniel William Finkelstein (910300443) Appointed |
| 31/01/2020 | New Board Member Daniel William Finkelstein (926660738) Appointed |
| 07/01/2020 | New Board Member Michael John Merrick (926572103) Appointed |
| 06/01/2020 | Keith Nicholson (914124167) has left the board |
| 06/01/2020 | Jean Florence Fleet (918938142) has left the board |
| 06/01/2020 | Daniel William Finkelstein (910300443) has left the board |
| 06/01/2020 | Martin Wayne Sinkinson (924876207) has left the board |
| 06/01/2020 | Penelope Jane Avis (919607411) has left the board |
| 06/01/2020 | Cathryn Elizabeth Riley (912792572) has left the board |
| 06/01/2020 | Simon Antony Small (917120638) has left the board |
| 06/01/2020 | Ian Andrew Gibson (908551345) has left the board |
| 06/01/2020 | Ian Brimecome (908807199) has left the board |
| 06/01/2020 | New Company Secretary Christopher Mark Utting (926569419) Appointed |
| 06/01/2020 | New Board Member Susan Patricia Kean (926181300) Appointed |
| 06/01/2020 | New Board Member Jeremy Spencer Deeks (924466451) Appointed |
| 06/01/2020 | New Board Member Duncan Alistair Finch (924092773) Appointed |
| 06/01/2020 | New Board Member Seamus Creedon (916798740) Appointed |
| 06/01/2020 | New Board Member Nigel Anthony Sherry (913730573) Appointed |
| 06/01/2020 | New Board Member Ian Graham Maidens (910357648) Appointed |
| 06/01/2020 | New Board Member Andrew Paul Thompson (908621692) Appointed |
| 06/01/2020 | New Board Member Stephen Shone (901514690) Appointed |
| 14/11/2019 | Change in Reg. Office |
| 11/06/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 27/07/2018 | Christopher Michael Wiscarson (901042048) has left the board |
| 27/07/2018 | New Board Member Martin Wayne Sinkinson (924876207) Appointed |
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