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Nom D'Entreprise

Equitable Life Assurance Society
Marque (THE)
Adresse
The Equitable Life Assurance Society
Walton Street
Aylesbury
HP21 7QW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00037038 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)65110 - Assurance vie
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Utmost Life And Pensions Limited Status: Active Notified: 01/01/2020 Companies House Number: 10559664 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (15)

    Source: Companies House
    Baker, David Michael Aylesbury, England Status: Active Notified: 06/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Finch, Duncan Alistair Aylesbury, England Status: Active Notified: 01/01/2020 Date of Birth: 11/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Finkelstein, Daniel William Aylesbury, England Status: Active Notified: 29/01/2020 Date of Birth: 08/1962 Occupation: Journalist Role: Director Country of Residence: United Kingdom Nationality: British
    Kerry, Robert Aylesbury, England Status: Active Notified: 01/01/2024 Occupation: Actuary Role: Director Country of Residence: England Nationality: British
    Mackle, Feilim Aylesbury, England Status: Active Notified: 29/04/2020 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Irish
    Maidens, Ian Graham Aylesbury, England Status: Active Notified: 01/01/2020 Date of Birth: 07/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Merrick, Michael John Aylesbury, England Status: Active Notified: 01/01/2020 Date of Birth: 01/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Shone, Stephen Aylesbury, England Status: Active Notified: 01/01/2020 Date of Birth: 02/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Thompson, Andrew Paul Aylesbury, England Status: Active Notified: 01/01/2020 Date of Birth: 06/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Utting, Christopher Mark Aylesbury, England Status: Active Notified: 01/01/2020 Role: Secretary
    Deeks, Jeremy Spencer Aylesbury, England Status: Ceased Notified: 01/01/2020 Ceased: 31/12/2023 Date of Birth: 05/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Finkelstein, Daniel William, Lord 207 Brooklands Road, Weybridge, United Kingdom Status: Ceased Notified: 17/03/2017 Ceased: 31/12/2019 Occupation: Journalist Role: Director Country of Residence: England Nationality: British
    Sclater, John Richard Barcombe, Lewes Status: Ceased Ceased: 28/02/2001 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Small, Simon Antony 207 Brooklands Road, Weybridge, United Kingdom Status: Ceased Notified: 23/07/2012 Ceased: 31/12/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, David William Lowesby, Leicester Status: Ceased Notified: 01/04/1994 Ceased: 30/06/1999 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Lydiard Fields Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 04805633 Nature of Control
  • Significant influence or control
    •