EQUITABLE LIFE ASSURANCE SOCIETY,(THE)
00037038 · Active · Private Unlimited Nsc · 134 yrs · Aylesbury
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Filing calendar
Confirmation statement is due 11 Jun 2027 (last filed 28 May 2026).
Next confirmation
11 Jun 2027
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EQUITABLE LIFE ASSURANCE SOCIETY,(THE)
00037038Active· Private Unlimited Nsc· England Wales· 1892-08-18Incorporated 1892-08-18Health 100/100 · Strong
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People intelligence
Active directors
8
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- KERRY, Robert· DirectorResigned 2025-05-31
- STOKER, Andrew Mark· DirectorAppointed 2025-01-01
- SHONE, Stephen· DirectorResigned 2024-12-31
- NURSE, Jeremy Michael· DirectorAppointed 2024-07-08
UTTING, Christopher Mark
Secretary
- Appointed
- 2020-01-01
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BAKER, David Michael
Director
- Appointed
- 2023-10-06
- Nationality
- British
- Residence
- England
- Born
- 09/1966
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FINCH, Duncan Alistair, Mr
Director
- Appointed
- 2020-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1965
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MACKLE, Feilim
Director
- Appointed
- 2020-04-29
- Nationality
- Irish
- Residence
- Scotland
- Born
- 07/1967
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MAIDENS, Ian Graham
Director
- Appointed
- 2020-01-01
- Nationality
- British
- Residence
- England
- Born
- 07/1964
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MERRICK, Michael John
Director
- Appointed
- 2020-01-01
- Nationality
- British
- Residence
- England
- Born
- 01/1960
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NURSE, Jeremy Michael
Director
- Appointed
- 2024-07-08
- Nationality
- British
- Residence
- England
- Born
- 05/1963
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STOKER, Andrew Mark
Director
- Appointed
- 2025-01-01
- Nationality
- British
- Residence
- England
- Born
- 11/1967
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THOMPSON, Andrew Paul
Director
- Appointed
- 2020-01-01
- Nationality
- British
- Residence
- England
- Born
- 06/1962
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BOWLEY, Roger Quintin
Secretary
- Appointed
- —
- Resigned
- 1997-08-01
- Nationality
- British
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FLEET, Jean Florence
Secretary
- Appointed
- 2014-07-15
- Resigned
- 2019-12-31
- Nationality
- British
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WILMOT, Peter Wilfred
Secretary
- Appointed
- 1997-08-01
- Resigned
- 2014-07-14
- Nationality
- British
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ABELL, Timothy George
Director
- Appointed
- —
- Resigned
- 1995-05-19
- Nationality
- British
- Born
- 04/1930
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ADAMS, David Harry
Director
- Appointed
- 2001-04-23
- Resigned
- 2012-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1939
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AVIS, Penelope Jane
Director
- Appointed
- 2015-01-16
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1968
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BATEMAN, Timothy John
Director
- Appointed
- 2008-01-11
- Resigned
- 2011-12-01
- Nationality
- British
- Born
- 12/1958
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BELLRINGER, Charles Albert John
Director
- Appointed
- 2002-05-14
- Resigned
- 2002-11-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1954
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BOWLEY, Roger Quintin
Director
- Appointed
- —
- Resigned
- 1997-12-31
- Nationality
- British
- Residence
- England
- Born
- 09/1939
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BRIMECOME, Ian
Director
- Appointed
- 2007-01-12
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1953
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BRINN, Nigel James
Director
- Appointed
- 2003-01-28
- Resigned
- 2004-08-01
- Nationality
- British
- Born
- 07/1945
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BULLEN, Ronald
Director
- Appointed
- 2002-05-21
- Resigned
- 2006-10-31
- Nationality
- British
- Born
- 09/1939
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CREEDON, Seamus
Director
- Appointed
- 2020-01-01
- Resigned
- 2020-04-02
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 02/1952
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DAVIS, Peter Anthony
Director
- Appointed
- 1995-07-01
- Resigned
- 2001-04-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1941
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DAWSON, Jonathan Donald Sherlock
Director
- Appointed
- 2000-01-01
- Resigned
- 2001-04-09
- Nationality
- British
- Born
- 02/1952
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DEEKS, Jeremy Spencer
Director
- Appointed
- 2020-01-01
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- England
- Born
- 05/1970
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EARLS, Mark Anthony
Director
- Appointed
- 2009-09-09
- Resigned
- 2013-02-14
- Nationality
- British
- Born
- 04/1957
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FINKELSTEIN, Daniel William, Lord
Director
- Appointed
- 2020-01-29
- Resigned
- 2024-07-05
- Nationality
- British
- Residence
- England
- Born
- 08/1962
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FINKELSTEIN, Daniel William, Lord
Director
- Appointed
- 2017-03-17
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- England
- Born
- 08/1962
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GIBSON, Ian Andrew
Director
- Appointed
- 2013-08-20
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1949
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GRIFFIN, William Thomas Jackson
Director
- Appointed
- —
- Resigned
- 1993-05-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1928
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HEADDON, Christopher Paul
Director
- Appointed
- 1999-07-01
- Resigned
- 2001-03-01
- Nationality
- British
- Born
- 09/1956
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KEAN, Susan Patricia
Director
- Appointed
- 2020-01-01
- Resigned
- 2021-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1962
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KERRY, Robert
Director
- Appointed
- 2024-01-01
- Resigned
- 2025-05-31
- Nationality
- British
- Residence
- England
- Born
- 06/1962
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KINNIS, Shaun Munro
Director
- Appointed
- —
- Resigned
- 1997-07-31
- Nationality
- British
- Born
- 11/1937
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KUBITSCHECK, Wai-Choo
Director
- Appointed
- 2022-01-26
- Resigned
- 2022-10-07
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1959
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MARTIN, Peter Ernest
Director
- Appointed
- —
- Resigned
- 2001-04-24
- Nationality
- British
- Born
- 05/1934
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NASH, Alan
Director
- Appointed
- 1993-07-28
- Resigned
- 2000-12-07
- Nationality
- British
- Born
- 06/1948
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NICHOLSON, Keith
Director
- Appointed
- 2009-08-26
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1949
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OTTON, Philip Howard, Sir
Director
- Appointed
- 2001-04-23
- Resigned
- 2003-12-31
- Nationality
- British
- Born
- 05/1933
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PAGE, Jennifer Anne
Director
- Appointed
- 1994-04-01
- Resigned
- 2001-04-24
- Nationality
- British
- Residence
- England
- Born
- 11/1944
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PICKARD, Michael John
Director
- Appointed
- 2001-04-23
- Resigned
- 2006-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1939
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PRICE, David William James, Exors Of
Director
- Appointed
- 1996-07-01
- Resigned
- 2001-04-24
- Nationality
- British
- Residence
- England
- Born
- 06/1947
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RANSON, Roy Henry
Director
- Appointed
- —
- Resigned
- 1997-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1930
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REYNOLDS, David Ian Wishart
Director
- Appointed
- 2006-10-01
- Resigned
- 2014-12-31
- Nationality
- British
- Residence
- England
- Born
- 09/1943
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RILEY, Cathryn Elizabeth
Director
- Appointed
- 2009-08-24
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1962
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SCLATER, John Richard
Director
- Appointed
- —
- Resigned
- 2001-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1940
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SEDGWICK, Ian Peter
Director
- Appointed
- —
- Resigned
- 2001-04-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1935
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SHEDDEN, Alfred Charles
Director
- Appointed
- 2002-05-09
- Resigned
- 2009-05-11
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1944
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SHERLOCK, Edward Barry Orton
Director
- Appointed
- —
- Resigned
- 1994-05-18
- Nationality
- British
- Born
- 02/1932
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SHERRY, Nigel Anthony
Director
- Appointed
- 2020-01-01
- Resigned
- 2020-04-02
- Nationality
- British
- Residence
- England
- Born
- 10/1957
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SHONE, Stephen
Director
- Appointed
- 2020-01-01
- Resigned
- 2024-12-31
- Nationality
- British
- Residence
- England
- Born
- 02/1957
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SINKINSON, Martin Wayne
Director
- Appointed
- 2018-07-25
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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SMALL, Simon Antony
Director
- Appointed
- 2012-07-23
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1961
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SMITH, Peter Alan
Director
- Appointed
- 2001-04-23
- Resigned
- 2010-03-31
- Nationality
- British
- Residence
- England
- Born
- 08/1946
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SMITH, Roland, Professor Sir
Director
- Appointed
- —
- Resigned
- 1994-05-18
- Nationality
- British
- Born
- 10/1928
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TAYLOR, Jonathan Francis
Director
- Appointed
- 1995-01-01
- Resigned
- 2001-04-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1935
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THOMAS, David George
Director
- Appointed
- —
- Resigned
- 2001-04-24
- Nationality
- British
- Born
- 07/1944
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THOMSON, Charles Grant
Director
- Appointed
- 2001-03-05
- Resigned
- 2009-08-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1948
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THREADGOLD, Andrew Richard
Director
- Appointed
- 2001-04-23
- Resigned
- 2009-05-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1944
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TREVES, Vanni Emanuele
Director
- Appointed
- 2001-02-26
- Resigned
- 2009-08-31
- Nationality
- British
- Residence
- England
- Born
- 11/1940
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TRITTON, Alan George
Director
- Appointed
- —
- Resigned
- 1999-06-30
- Nationality
- British
- Residence
- England
- Born
- 10/1931
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WATES, Christopher Stephen, Sir
Director
- Appointed
- —
- Resigned
- 1994-05-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1939
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WILSON, David William
Director
- Appointed
- 1994-04-01
- Resigned
- 1999-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1941
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WISCARSON, Christopher Michael
Director
- Appointed
- 2009-09-02
- Resigned
- 2018-07-24
- Nationality
- British
- Residence
- England
- Born
- 03/1951
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WOOD, Jean
Director
- Appointed
- 2001-04-23
- Resigned
- 2009-08-31
- Nationality
- British
- Born
- 09/1942
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