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EQUITABLE LIFE ASSURANCE SOCIETY,(THE)

Learn more about EQUITABLE LIFE ASSURANCE SOCIETY,(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20-22 BEDFORD ROW, LONDON, WC1R 4JS

EQUITABLE LIFE ASSURANCE SOCIETY,(THE) on the map

Company type: Private Unlimited
Company number: 00037038
Company status: Active
country of origin: United Kingdom
incorporation date: 1892.08.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65110 - Life insurance

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

Mortgages:

HVB REAL ESTATE CAPITAL LIMITED AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES ("THE FACILITY AGENT")
CHARGE BETWEEN THE CHARGOR AND THE FACILITY AGENT - Outstanding on 1999.03.10
THE ROYAL BANK OF SCOTLAND PLC
SUBORDINATION DEED - Outstanding on 1999.06.08
HVB REAL ESTATE CAPITAL LIMITED(AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)
THIRD PARTY CHARGE BETWEEN THE CHARGOR, PILLAR PARKS LIMITED, PILLAR RETAIL PARKS AND THE FACILITY AGENT - Outstanding on 2000.10.05
HALIFAX PLC
DEED OF ASSIGNMENT OF ACCOUNT - Outstanding on 2001.02.13
HVB REAL ESTATE CAPITAL LIMITED
ASSIGNATION OF RENTS - Outstanding on 2003.01.04
THE ROYAL BANK OF SCOTLAND TRUST COMPANY (JERSEY) LIMITED AND RBSI TRUST COMPANY LIMITED AS THE TRUSTEES OF HERCULES UNIT TRUST
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 24 DECEMBER 2002 AND - Outstanding on 2003.01.10
HVB REAL ESTATE CAPITAL LIMITED AS AGENT AND TRUSTEE
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 24 DECEMBER 2002 AND - Outstanding on 2003.01.11
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
LEGAL MORTGAGE (THIRD PARTY) - Outstanding on 2003.05.30
ABN AMRO TRUSTEES LIMITED
ASSIGNATION OF RENTS - Outstanding on 2005.10.12
ABM AMRO TRUSTEES LIMITED (IN ITS CAPACITY AS "BORROWERS SECURITY TRUSTEE")
A THIRD PARTY CHARGE - Outstanding on 2005.10.13
ABN AMRO TRUSTEES LIMITED
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 7 OCTOBER 2005 DATED 20 SEPTEMBER 2005 AND - Outstanding on 2005.10.14
CANADA LIFE LIMITED
DEED OF CHARGE - PART of the property or undertaking has been released from charge on 2006.05.25
CANADA LIFE LIMITED
- Outstanding on 2015.03.03
CANADA LIFE LIMITED
- Outstanding on 2015.03.18

List of company documents:

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£2.95
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30/05/15
Form type: AR01
Date: 2015.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.10
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ADOPT ARTICLES 18/05/2015
Form type: RES01
Date: 2015.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE AVIS / 06/05/2015
Form type: CH01
Date: 2015.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTONY SMALL / 06/05/2015
Form type: CH01
Date: 2015.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW GIBSON / 06/05/2015
Form type: CH01
Date: 2015.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BRIMECOME / 06/05/2015
Form type: CH01
Date: 2015.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL WISCARSON / 06/05/2015
Form type: CH01
Date: 2015.05.17
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SECRETARY'S CHANGE OF PARTICULARS / JEAN FLORENCE FLEET / 06/05/2015
Form type: CH03
Date: 2015.05.17
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DIRECTOR APPOINTED PENELOPE JANE AVIS
Form type: AP01
Date: 2015.03.20
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REGISTRATION OF A CHARGE / CHARGE CODE 000370380017
Form type: MR01
Date: 2015.03.18
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REGISTRATION OF A CHARGE / CHARGE CODE 000370380016
Form type: MR01
Date: 2015.03.03
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APPOINTMENT TERMINATED, DIRECTOR DAVID REYNOLDS
Form type: TM01
Date: 2015.01.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH NICHOLSON / 10/12/2014
Form type: CH01
Date: 2014.12.22
£2.95
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SECRETARY APPOINTED JEAN FLORENCE FLEET
Form type: AP03
Date: 2014.07.15
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APPOINTMENT TERMINATED, SECRETARY PETER WILMOT
Form type: TM02
Date: 2014.07.15
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30/05/14
Form type: AR01
Date: 2014.07.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.27
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DIRECTOR APPOINTED MR IAN ANDREW GIBSON
Form type: AP01
Date: 2013.09.11
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30/05/13
Form type: AR01
Date: 2013.06.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK EARLS
Form type: TM01
Date: 2013.03.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS
Form type: TM01
Date: 2012.10.09
£2.95
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DIRECTOR APPOINTED SIMON ANTONY SMALL
Form type: AP01
Date: 2012.08.07
£2.95
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30/05/12
Form type: AR01
Date: 2012.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BATEMAN
Form type: TM01
Date: 2011.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL WISCARSON / 25/10/2011
Form type: CH01
Date: 2011.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / IAN BRIMECOME / 13/10/2011
Form type: CH01
Date: 2011.10.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.10.18
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SAIL ADDRESS CHANGED FROM:, WENDOVER HOUSE, 2-4 WENDOVER ROAD, AYLESBURY, BUCKS, HP21 9LB
Form type: AD02
Date: 2011.10.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.08
£2.95
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30/05/11
Form type: AR01
Date: 2011.06.08
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DIRECTOR APPOINTED CATHRYN ELIZABETH RILEY
Form type: AP01
Date: 2011.04.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES THOMSON
Form type: TM01
Date: 2011.04.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.10
£2.95
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30/05/10
Form type: AR01
Date: 2010.06.23
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APPOINTMENT TERMINATED, DIRECTOR PETER SMITH
Form type: TM01
Date: 2010.04.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH NICKOLSON / 12/10/2009
Form type: CH01
Date: 2009.10.15
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SECRETARY'S CHANGE OF PARTICULARS / PETER WILFRED WILMOT / 12/10/2009
Form type: CH03
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BATEMAN / 12/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRY ADAMS / 12/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / IAN BRIMECOME / 12/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN WISHART REYNOLDS / 12/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL WISCARSON / 12/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY EARLS / 12/10/2009
Form type: CH01
Date: 2009.10.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.10
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.10
£2.95
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DIRECTOR APPOINTED MARK EARLS
Form type: 288a
Date: 2009.09.18
£2.95
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DIRECTOR APPOINTED KEITH NICHOLSON
Form type: 288a
Date: 2009.09.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR VANNI TREVES
Form type: 288b
Date: 2009.09.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR JEAN WOOD
Form type: 288b
Date: 2009.09.07
£2.95
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DIRECTOR APPOINTED CHRISTOPHER MICHAEL WISCARSON
Form type: 288a
Date: 2009.09.07
£2.95
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ANNUAL RETURN MADE UP TO 30/05/09
Form type: 363a
Date: 2009.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW THREADGOLD
Form type: 288b
Date: 2009.05.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALFRED SHEDDEN
Form type: 288b
Date: 2009.05.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.16
£2.95
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ANNUAL RETURN MADE UP TO 30/05/08
Form type: 363s
Date: 2008.06.18
Child documents:
Document type: ANNOTATION
Date: 2008.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.30

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Company directors and board members:

JEAN FLORENCE FLEET (current)
Secretary, 2014.07.15
42-50 HERSHAM ROAD , WALTON-ON-THAMES
KT12 1RZ, SURREY
PENELOPE JANE AVIS (current)
Director, COMPANY DIRECTOR, 2015.01.16
42-50 HERSHAM ROAD , WALTON-ON-THAMES
KT12 1RZ, SURREY
IAN BRIMECOME (current)
Director, INVESTMENT BANKER, 2007.01.12
42-50 HERSHAM ROAD , WALTON-ON-THAMES
KT12 1RZ, SURREY
IAN ANDREW GIBSON (current)
Director, COMPANY DIRECTOR, 2013.08.20
42-50 HERSHAM ROAD , WALTON-ON-THAMES
KT12 1RZ, SURREY
KEITH NICHOLSON (current)
Director, 2009.08.26
KPMG LLP 8 SALISBURY SQUARE , LONDON
7839EC4Y 8BB
CATHRYN ELIZABETH RILEY (current)
Director, 2009.08.24
84 STAINES ROAD , WRAYSBURY
TW19 5AA, MIDDLESEX
SIMON ANTONY SMALL (current)
Director, 2012.07.23
42-50 HERSHAM ROAD , WALTON-ON-THAMES
KT12 1RZ, SURREY
CHRISTOPHER MICHAEL WISCARSON (current)
Director, CHIEF EXECUTIVE, 2009.09.02
42-50 HERSHAM ROAD , WALTON-ON-THAMES
KT12 1RZ, SURREY
ROGER QUINTIN BOWLEY (resigned)
Secretary, 1992.05.30 - 1997.08.01
4 WINSTON GARDENS , BERKHAMSTED
HP4 3NS, HERTFORDSHIRE
PETER WILFRED WILMOT (resigned)
Secretary, 1997.08.01 - 2014.07.14
THAMES HOUSE PORTSMOUTH ROAD , ESHER
KT10 9AD, SURRY
TIMOTHY GEORGE ABELL (resigned)
Director, MERCHANT BANKER, 1992.05.30 - 1995.05.19
EASTROP FARM HOUSE UP NATELY HOOK , BASINGSTOKE
RG27 9PS, HAMPSHIRE
DAVID HARRY ADAMS (resigned)
Director, 2001.04.23 - 2012.09.30
THAMES HOUSE PORTSMOUTH ROAD , ESHER
KT10 9AD, SURRY
TIMOTHY JOHN BATEMAN (resigned)
Director, ACTUARY, 2008.01.11 - 2011.12.01
THAMES HOUSE PORTSMOUTH ROAD , ESHER
KT10 9AD, SURRY
CHARLES ALBERT JOHN BELLRINGER (resigned)
Director, CHIEF FINANCE & INVESTMENT OFF, 2002.05.14 - 2002.11.25
TENCHLEYS MANOR ITCHINGWOOD COMMON , LIMPSFIELD
RS8 0RL, SURREY
ROGER QUINTIN BOWLEY (resigned)
Director, GENERAL MANAGER, 1992.05.30 - 1997.12.31
4 WINSTON GARDENS , BERKHAMSTED
HP4 3NS, HERTFORDSHIRE
NIGEL JAMES BRINN (resigned)
Director, 2003.01.28 - 2004.08.01
1A OATLANDS DRIVE , HARROGATE
HG2 8JT, NORTH YORKSHIRE
RONALD BULLEN (resigned)
Director, RETIRED GENERAL MANAGER, 2002.05.21 - 2006.10.31
26 INNER LOOP ROAD BEACHLEY , CHEPSTOW
NP16 7HF, MONMOUTHSHIRE
PETER ANTHONY DAVIS (resigned)
Director, ACCOUNTANT, 1995.07.01 - 2001.04.24
29 ARTHUR ROAD WIMBLEDON , LONDON
SW19 7DN
JONATHAN DONALD SHERLOCK DAWSON (resigned)
Director, MERCHANT BANKER, 2000.01.01 - 2001.04.09
MOLE RIDGE ST MARYS ROAD , LEATHERHEAD
KT22 8EY, SURREY
MARK ANTHONY EARLS (resigned)
Director, CHIEF OPERATING OFFICER, 2009.09.09 - 2013.02.14
THAMES HOUSE PORTSMOUTH ROAD , ESHER
KT10 9AD, SURRY
WILLIAM THOMAS JACKSON GRIFFIN (resigned)
Director, INVESTMENT DIRECTOR, 1992.05.30 - 1993.05.19
7 LOWNDES PLACE , LONDON
SW1X 8DB
CHRISTOPHER PAUL HEADDON (resigned)
Director, ACTUARY, 1999.07.01 - 2001.03.01
RADCLIVE HALL RADCLIVE , BUCKINGHAM
MK18 4AB
SHAUN MUNRO KINNIS (resigned)
Director, GENERAL MANAGER, 1992.05.30 - 1997.07.31
LIME HAVEN CHURCH STREET GAWCOTT , BUCKINGHAM
MK18 4HY, BUCKINGHAMSHIRE
PETER ERNEST MARTIN (resigned)
Director, SOLICITOR, 1992.05.30 - 2001.04.24
KNIGHTON COTTAGE KNIGHTON , SWINDON
SN6 8NT, WILTSHIRE
ALAN NASH (resigned)
Director, MANAGING DIRECTOR AND ACTUARY, 1993.07.28 - 2000.12.07
33 ASTROP ROAD KINGS SUTTON , BANBURY
OX17 3PG, OXFORDSHIRE
PHILIP HOWARD OTTON (resigned)
Director, 2001.04.23 - 2003.12.31
27 MUSGRAVE CRESCENT , LONDON
SW6 4QE
JENNIFER ANNE PAGE (resigned)
Director, 1994.04.01 - 2001.04.24
38 METHLEY STREET , LONDON
SE11 4AJ
MICHAEL JOHN PICKARD (resigned)
Director, 2001.04.23 - 2006.10.31
ELDON PARK HOUSE WEST PARK PLACE , CHELTENHAM
GL50 2RA, GLOUCESTERSHIRE
DAVID WILLIAM JAMES PRICE (resigned)
Director, CHAIRMAN FOREIGN AND COLONIAL, 1996.07.01 - 2001.04.24
HARRINGTON HALL , SPILSBY
PE23 4NH, LINCOLNSHIRE
ROY HENRY RANSON (resigned)
Director, MANAGING DIRECTOR AND ACTUARY, 1992.05.30 - 1997.07.31
SLOPING ACRE NORTH END ROAD QUAINTON , AYLESBURY
HP22 4BD, BUCKINGHAMSHIRE
DAVID IAN WISHART REYNOLDS (resigned)
Director, ACTUARY, 2006.10.01 - 2014.12.31
THAMES HOUSE PORTSMOUTH ROAD , ESHER
KT10 9AD, SURRY
JOHN RICHARD SCLATER (resigned)
Director, BANKER, 1992.05.30 - 2001.02.28
SUTTON HALL BARCOMBE , LEWES
BN8 5EB, EAST SUSSEX
IAN PETER SEDGWICK (resigned)
Director, CHAIRMAN SCHODERS PLC, 1992.05.30 - 2001.04.24
BURROWS DENE TILFORD ROAD , FARNHAM
GU9 8JA, SURREY
ALFRED CHARLES SHEDDEN (resigned)
Director, INDEPENDENT DIRECTOR, 2002.05.09 - 2009.05.11
17 BEAUMONT GATE , GLASGOW
G12 9ED, LANARKSHIRE
EDWARD BARRY ORTON SHERLOCK (resigned)
Director, 1992.05.30 - 1994.05.18
63 SUNNYFIELD MILL HILL , LONDON
NW7 4RE

Companies near to EQUITABLE LIFE ASSURANCE SOCIETY,(THE)

Information about the Private Unlimited EQUITABLE LIFE ASSURANCE SOCIETY,(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data