EQUITABLE LIFE ASSURANCE SOCIETY,(THE)

Company summary

Company number: 00037038
Status: ACTIVE
Incorporated / age: 18 August 1892134 years
Registered office: The Equitable Life Assurance Society, Walton Street, Aylesbury, HP21 7QW, England
Accounts due: Not available
Confirmation statement due: 11 June 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 08:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company without share capital
Address
The Equitable Life Assurance Society, Walton Street, Aylesbury, HP21 7QW, England
Nature of business
Life insurance

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
UTTING, Christopher Mark ACTIVE	Secretary	01 Jan 2020				Equitable Life Assurance Society, Walton Street, Aylesbury, HP21 7QW, England
BAKER, David Michael ACTIVE	Director	06 Oct 2023		England	September 1966	The Equitable Life Assurance Society, Walton Street, Aylesbury, HP21 7QW, England
FINCH, Duncan Alistair, Mr ACTIVE	Director	01 Jan 2020		United Kingdom	November 1965	The Equitable Life Assurance Society, Walton Street, Aylesbury, HP21 7QW, England
MACKLE, Feilim ACTIVE	Director	29 Apr 2020		Scotland	July 1967	The Equitable Life Assurance Society, Walton Street, Aylesbury, HP21 7QW, England
MAIDENS, Ian Graham ACTIVE	Director	01 Jan 2020		England	July 1964	The Equitable Life Assurance Society, Walton Street, Aylesbury, HP21 7QW, England
MERRICK, Michael John ACTIVE	Director	01 Jan 2020		England	January 1960	The Equitable Life Assurance Society, Walton Street, Aylesbury, HP21 7QW, England
NURSE, Jeremy Michael ACTIVE	Director	08 Jul 2024		England	May 1963	The Equitable Life Assurance Society, Walton Street, Aylesbury, HP21 7QW, England
STOKER, Andrew Mark ACTIVE	Director	01 Jan 2025		England	November 1967	The Equitable Life Assurance Society, Walton Street, Aylesbury, HP21 7QW, England
THOMPSON, Andrew Paul ACTIVE	Director	01 Jan 2020		England	June 1962	The Equitable Life Assurance Society, Walton Street, Aylesbury, HP21 7QW, England
BOWLEY, Roger Quintin RESIGNED	Secretary		01 Aug 1997			4 Winston Gardens, Berkhamsted, Hertfordshire, HP4 3NS
FLEET, Jean Florence RESIGNED	Secretary	15 Jul 2014	31 Dec 2019			Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom
WILMOT, Peter Wilfred RESIGNED	Secretary	01 Aug 1997	14 Jul 2014			Thames House, Portsmouth Road, Esher, Surry, KT10 9AD
ABELL, Timothy George RESIGNED	Director		19 May 1995		April 1930	Eastrop Farm House, Up Nately Hook, Basingstoke, Hampshire, RG27 9PS
ADAMS, David Harry RESIGNED	Director	23 Apr 2001	30 Sep 2012	United Kingdom	May 1939	Thames House, Portsmouth Road, Esher, Surry, KT10 9AD
AVIS, Penelope Jane RESIGNED	Director	16 Jan 2015	31 Dec 2019	United Kingdom	April 1968	Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom
BATEMAN, Timothy John RESIGNED	Director	11 Jan 2008	01 Dec 2011		December 1958	Thames House, Portsmouth Road, Esher, Surry, KT10 9AD
BELLRINGER, Charles Albert John RESIGNED	Director	14 May 2002	25 Nov 2002	United Kingdom	September 1954	Tenchleys Manor, Itchingwood Common, Limpsfield, Surrey, RS8 0RL
BOWLEY, Roger Quintin RESIGNED	Director		31 Dec 1997	England	September 1939	4 Winston Gardens, Berkhamsted, Hertfordshire, HP4 3NS
BRIMECOME, Ian RESIGNED	Director	12 Jan 2007	31 Dec 2019	United Kingdom	April 1953	Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom
BRINN, Nigel James RESIGNED	Director	28 Jan 2003	01 Aug 2004		July 1945	1a Oatlands Drive, Harrogate, North Yorkshire, HG2 8JT
BULLEN, Ronald RESIGNED	Director	21 May 2002	31 Oct 2006		September 1939	26 Inner Loop Road, Beachley, Chepstow, Monmouthshire, NP16 7HF
CREEDON, Seamus RESIGNED	Director	01 Jan 2020	02 Apr 2020	United Kingdom	February 1952	The Equitable Life Assurance Society, Walton Street, Aylesbury, HP21 7QW, England
DAVIS, Peter Anthony RESIGNED	Director	01 Jul 1995	24 Apr 2001	United Kingdom	October 1941	29 Arthur Road, Wimbledon, London, SW19 7DN
DAWSON, Jonathan Donald Sherlock RESIGNED	Director	01 Jan 2000	09 Apr 2001		February 1952	Mole Ridge, St Marys Road, Leatherhead, Surrey, KT22 8EY
DEEKS, Jeremy Spencer RESIGNED	Director	01 Jan 2020	31 Dec 2023	England	May 1970	The Equitable Life Assurance Society, Walton Street, Aylesbury, HP21 7QW, England
EARLS, Mark Anthony RESIGNED	Director	09 Sep 2009	14 Feb 2013		April 1957	Thames House, Portsmouth Road, Esher, Surry, KT10 9AD
FINKELSTEIN, Daniel William, Lord RESIGNED	Director	29 Jan 2020	05 Jul 2024	England	August 1962	The Equitable Life Assurance Society, Walton Street, Aylesbury, HP21 7QW, England
FINKELSTEIN, Daniel William, Lord RESIGNED	Director	17 Mar 2017	31 Dec 2019	England	August 1962	Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom
GIBSON, Ian Andrew RESIGNED	Director	20 Aug 2013	31 Dec 2019	United Kingdom	November 1949	Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom
GRIFFIN, William Thomas Jackson RESIGNED	Director		19 May 1993	United Kingdom	May 1928	7 Lowndes Place, London, SW1X 8DB
HEADDON, Christopher Paul RESIGNED	Director	01 Jul 1999	01 Mar 2001		September 1956	Radclive Hall, Radclive, Buckingham, MK18 4AB
KEAN, Susan Patricia RESIGNED	Director	01 Jan 2020	31 Oct 2021	United Kingdom	August 1962	The Equitable Life Assurance Society, Walton Street, Aylesbury, HP21 7QW, England
KERRY, Robert RESIGNED	Director	01 Jan 2024	31 May 2025	England	June 1962	The Equitable Life Assurance Society, Walton Street, Aylesbury, HP21 7QW, England
KINNIS, Shaun Munro RESIGNED	Director		31 Jul 1997		November 1937	Lime Haven Church Street, Gawcott, Buckingham, Buckinghamshire, MK18 4HY
KUBITSCHECK, Wai-Choo RESIGNED	Director	26 Jan 2022	07 Oct 2022	Scotland	September 1959	The Equitable Life Assurance Society, Walton Street, Aylesbury, HP21 7QW, England
MARTIN, Peter Ernest RESIGNED	Director		24 Apr 2001		May 1934	Knighton Cottage, Knighton, Swindon, Wiltshire, SN6 8NT
NASH, Alan RESIGNED	Director	28 Jul 1993	07 Dec 2000		June 1948	33 Astrop Road, Kings Sutton, Banbury, Oxfordshire, OX17 3PG
NICHOLSON, Keith RESIGNED	Director	26 Aug 2009	31 Dec 2019	United Kingdom	October 1949	Kpmg Llp, 8 Salisbury Square, London, 7839EC4Y 8BB
OTTON, Philip Howard, Sir RESIGNED	Director	23 Apr 2001	31 Dec 2003		May 1933	27 Musgrave Crescent, London, SW6 4QE
PAGE, Jennifer Anne RESIGNED	Director	01 Apr 1994	24 Apr 2001	England	November 1944	38 Methley Street, London, SE11 4AJ
PICKARD, Michael John RESIGNED	Director	23 Apr 2001	31 Oct 2006	United Kingdom	July 1939	Eldon Park House West, Park Place, Cheltenham, Gloucestershire, GL50 2RA
PRICE, David William James, Exors Of RESIGNED	Director	01 Jul 1996	24 Apr 2001	England	June 1947	Harrington Hall, Spilsby, Lincolnshire, PE23 4NH
RANSON, Roy Henry RESIGNED	Director		31 Jul 1997	United Kingdom	March 1930	Sloping Acre, North End Road Quainton, Aylesbury, Buckinghamshire, HP22 4BD
REYNOLDS, David Ian Wishart RESIGNED	Director	01 Oct 2006	31 Dec 2014	England	September 1943	Thames House, Portsmouth Road, Esher, Surry, KT10 9AD
RILEY, Cathryn Elizabeth RESIGNED	Director	24 Aug 2009	31 Dec 2019	United Kingdom	April 1962	Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom
SCLATER, John Richard RESIGNED	Director		28 Feb 2001	United Kingdom	July 1940	Sutton Hall, Barcombe, Lewes, East Sussex, BN8 5EB
SEDGWICK, Ian Peter RESIGNED	Director		24 Apr 2001	United Kingdom	October 1935	Burrows Dene Tilford Road, Farnham, Surrey, GU9 8JA
SHEDDEN, Alfred Charles RESIGNED	Director	09 May 2002	11 May 2009	Scotland	June 1944	17 Beaumont Gate, Glasgow, Lanarkshire, G12 9ED
SHERLOCK, Edward Barry Orton RESIGNED	Director		18 May 1994		February 1932	63 Sunnyfield, Mill Hill, London, NW7 4RE
SHERRY, Nigel Anthony RESIGNED	Director	01 Jan 2020	02 Apr 2020	England	October 1957	The Equitable Life Assurance Society, Walton Street, Aylesbury, HP21 7QW, England
SHONE, Stephen RESIGNED	Director	01 Jan 2020	31 Dec 2024	England	February 1957	The Equitable Life Assurance Society, Walton Street, Aylesbury, HP21 7QW, England
SINKINSON, Martin Wayne RESIGNED	Director	25 Jul 2018	31 Dec 2019	United Kingdom	May 1967	Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom
SMALL, Simon Antony RESIGNED	Director	23 Jul 2012	31 Dec 2019	United Kingdom	September 1961	Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom
SMITH, Peter Alan RESIGNED	Director	23 Apr 2001	31 Mar 2010	England	August 1946	New Court, St Swithin's Lane, London, EC4P 4DU
SMITH, Roland, Professor Sir RESIGNED	Director		18 May 1994		October 1928	Branksome 6 Enville Road, Bowden, Altrincham, Cheshire, WA14 2NR
TAYLOR, Jonathan Francis RESIGNED	Director	01 Jan 1995	24 Apr 2001	United Kingdom	August 1935	48 Edwardes Square, London, W8 6HH
THOMAS, David George RESIGNED	Director		24 Apr 2001		July 1944	1 Orchard House, 5 Woodlands Road, Bickley, Bromley Kent, BR1 2AD
THOMSON, Charles Grant RESIGNED	Director	05 Mar 2001	26 Aug 2009	United Kingdom	September 1948	80 London House, 172 Aldersgate Street, London, EC1A 4HU
THREADGOLD, Andrew Richard RESIGNED	Director	23 Apr 2001	11 May 2009	United Kingdom	February 1944	Forest Corner South Hampton Road, Bolder, Lymington, Hampshire, SO41 8PT
TREVES, Vanni Emanuele RESIGNED	Director	26 Feb 2001	31 Aug 2009	England	November 1940	4 Alwyne Place, Canonbury, London, N1 2NL
TRITTON, Alan George RESIGNED	Director		30 Jun 1999	England	October 1931	Lyons Hall, Great Leighs, Chelmsford, Essex, CM3 1PL
WATES, Christopher Stephen, Sir RESIGNED	Director		18 May 1994	United Kingdom	December 1939	Tufton Place, Tufton Lane Northiam, Rye, East Sussex, TN31 6HL
WILSON, David William RESIGNED	Director	01 Apr 1994	30 Jun 1999	United Kingdom	December 1941	Lowesby Hall, Lowesby, Leicester, Leicestershire, LE7 9DD
WISCARSON, Christopher Michael RESIGNED	Director	02 Sep 2009	24 Jul 2018	England	March 1951	42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ
WOOD, Jean RESIGNED	Director	23 Apr 2001	31 Aug 2009		September 1942	Little Cracalt, Natland, Kendal, Cumbria, LA9 7QS

UTTING, Christopher Mark ACTIVE
Role: Secretary
Appointed on: 01 Jan 2020
Address: Equitable Life Assurance Society, Walton Street, Aylesbury, HP21 7QW, England

BAKER, David Michael ACTIVE
Role: Director
Appointed on: 06 Oct 2023
Country of Residence: England
Date of birth: September 1966
Address: The Equitable Life Assurance Society, Walton Street, Aylesbury, HP21 7QW, England

FINCH, Duncan Alistair, Mr ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: United Kingdom
Date of birth: November 1965
Address: The Equitable Life Assurance Society, Walton Street, Aylesbury, HP21 7QW, England

MACKLE, Feilim ACTIVE
Role: Director
Appointed on: 29 Apr 2020
Country of Residence: Scotland
Date of birth: July 1967
Address: The Equitable Life Assurance Society, Walton Street, Aylesbury, HP21 7QW, England

MAIDENS, Ian Graham ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: England
Date of birth: July 1964
Address: The Equitable Life Assurance Society, Walton Street, Aylesbury, HP21 7QW, England

MERRICK, Michael John ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: England
Date of birth: January 1960
Address: The Equitable Life Assurance Society, Walton Street, Aylesbury, HP21 7QW, England

NURSE, Jeremy Michael ACTIVE
Role: Director
Appointed on: 08 Jul 2024
Country of Residence: England
Date of birth: May 1963
Address: The Equitable Life Assurance Society, Walton Street, Aylesbury, HP21 7QW, England

STOKER, Andrew Mark ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: England
Date of birth: November 1967
Address: The Equitable Life Assurance Society, Walton Street, Aylesbury, HP21 7QW, England

THOMPSON, Andrew Paul ACTIVE
Role: Director
Appointed on: 01 Jan 2020
Country of Residence: England
Date of birth: June 1962
Address: The Equitable Life Assurance Society, Walton Street, Aylesbury, HP21 7QW, England

BOWLEY, Roger Quintin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 1997
Address: 4 Winston Gardens, Berkhamsted, Hertfordshire, HP4 3NS

FLEET, Jean Florence RESIGNED
Role: Secretary
Appointed on: 15 Jul 2014
Resigned on: 31 Dec 2019
Address: Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom

WILMOT, Peter Wilfred RESIGNED
Role: Secretary
Appointed on: 01 Aug 1997
Resigned on: 14 Jul 2014
Address: Thames House, Portsmouth Road, Esher, Surry, KT10 9AD

ABELL, Timothy George RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1995
Date of birth: April 1930
Address: Eastrop Farm House, Up Nately Hook, Basingstoke, Hampshire, RG27 9PS

ADAMS, David Harry RESIGNED
Role: Director
Appointed on: 23 Apr 2001
Resigned on: 30 Sep 2012
Country of Residence: United Kingdom
Date of birth: May 1939
Address: Thames House, Portsmouth Road, Esher, Surry, KT10 9AD

AVIS, Penelope Jane RESIGNED
Role: Director
Appointed on: 16 Jan 2015
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom

BATEMAN, Timothy John RESIGNED
Role: Director
Appointed on: 11 Jan 2008
Resigned on: 01 Dec 2011
Date of birth: December 1958
Address: Thames House, Portsmouth Road, Esher, Surry, KT10 9AD

BELLRINGER, Charles Albert John RESIGNED
Role: Director
Appointed on: 14 May 2002
Resigned on: 25 Nov 2002
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Tenchleys Manor, Itchingwood Common, Limpsfield, Surrey, RS8 0RL

BOWLEY, Roger Quintin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Country of Residence: England
Date of birth: September 1939
Address: 4 Winston Gardens, Berkhamsted, Hertfordshire, HP4 3NS

BRIMECOME, Ian RESIGNED
Role: Director
Appointed on: 12 Jan 2007
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom

BRINN, Nigel James RESIGNED
Role: Director
Appointed on: 28 Jan 2003
Resigned on: 01 Aug 2004
Date of birth: July 1945
Address: 1a Oatlands Drive, Harrogate, North Yorkshire, HG2 8JT

BULLEN, Ronald RESIGNED
Role: Director
Appointed on: 21 May 2002
Resigned on: 31 Oct 2006
Date of birth: September 1939
Address: 26 Inner Loop Road, Beachley, Chepstow, Monmouthshire, NP16 7HF

CREEDON, Seamus RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 02 Apr 2020
Country of Residence: United Kingdom
Date of birth: February 1952
Address: The Equitable Life Assurance Society, Walton Street, Aylesbury, HP21 7QW, England

DAVIS, Peter Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 24 Apr 2001
Country of Residence: United Kingdom
Date of birth: October 1941
Address: 29 Arthur Road, Wimbledon, London, SW19 7DN

DAWSON, Jonathan Donald Sherlock RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 09 Apr 2001
Date of birth: February 1952
Address: Mole Ridge, St Marys Road, Leatherhead, Surrey, KT22 8EY

DEEKS, Jeremy Spencer RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: May 1970
Address: The Equitable Life Assurance Society, Walton Street, Aylesbury, HP21 7QW, England

EARLS, Mark Anthony RESIGNED
Role: Director
Appointed on: 09 Sep 2009
Resigned on: 14 Feb 2013
Date of birth: April 1957
Address: Thames House, Portsmouth Road, Esher, Surry, KT10 9AD

FINKELSTEIN, Daniel William, Lord RESIGNED
Role: Director
Appointed on: 29 Jan 2020
Resigned on: 05 Jul 2024
Country of Residence: England
Date of birth: August 1962
Address: The Equitable Life Assurance Society, Walton Street, Aylesbury, HP21 7QW, England

FINKELSTEIN, Daniel William, Lord RESIGNED
Role: Director
Appointed on: 17 Mar 2017
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: August 1962
Address: Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom

GIBSON, Ian Andrew RESIGNED
Role: Director
Appointed on: 20 Aug 2013
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: November 1949
Address: Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom

GRIFFIN, William Thomas Jackson RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1993
Country of Residence: United Kingdom
Date of birth: May 1928
Address: 7 Lowndes Place, London, SW1X 8DB

HEADDON, Christopher Paul RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 01 Mar 2001
Date of birth: September 1956
Address: Radclive Hall, Radclive, Buckingham, MK18 4AB

KEAN, Susan Patricia RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 31 Oct 2021
Country of Residence: United Kingdom
Date of birth: August 1962
Address: The Equitable Life Assurance Society, Walton Street, Aylesbury, HP21 7QW, England

KERRY, Robert RESIGNED
Role: Director
Appointed on: 01 Jan 2024
Resigned on: 31 May 2025
Country of Residence: England
Date of birth: June 1962
Address: The Equitable Life Assurance Society, Walton Street, Aylesbury, HP21 7QW, England

KINNIS, Shaun Munro RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1997
Date of birth: November 1937
Address: Lime Haven Church Street, Gawcott, Buckingham, Buckinghamshire, MK18 4HY

KUBITSCHECK, Wai-Choo RESIGNED
Role: Director
Appointed on: 26 Jan 2022
Resigned on: 07 Oct 2022
Country of Residence: Scotland
Date of birth: September 1959
Address: The Equitable Life Assurance Society, Walton Street, Aylesbury, HP21 7QW, England

MARTIN, Peter Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 2001
Date of birth: May 1934
Address: Knighton Cottage, Knighton, Swindon, Wiltshire, SN6 8NT

NASH, Alan RESIGNED
Role: Director
Appointed on: 28 Jul 1993
Resigned on: 07 Dec 2000
Date of birth: June 1948
Address: 33 Astrop Road, Kings Sutton, Banbury, Oxfordshire, OX17 3PG

NICHOLSON, Keith RESIGNED
Role: Director
Appointed on: 26 Aug 2009
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: October 1949
Address: Kpmg Llp, 8 Salisbury Square, London, 7839EC4Y 8BB

OTTON, Philip Howard, Sir RESIGNED
Role: Director
Appointed on: 23 Apr 2001
Resigned on: 31 Dec 2003
Date of birth: May 1933
Address: 27 Musgrave Crescent, London, SW6 4QE

PAGE, Jennifer Anne RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 24 Apr 2001
Country of Residence: England
Date of birth: November 1944
Address: 38 Methley Street, London, SE11 4AJ

PICKARD, Michael John RESIGNED
Role: Director
Appointed on: 23 Apr 2001
Resigned on: 31 Oct 2006
Country of Residence: United Kingdom
Date of birth: July 1939
Address: Eldon Park House West, Park Place, Cheltenham, Gloucestershire, GL50 2RA

PRICE, David William James, Exors Of RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 24 Apr 2001
Country of Residence: England
Date of birth: June 1947
Address: Harrington Hall, Spilsby, Lincolnshire, PE23 4NH

RANSON, Roy Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1997
Country of Residence: United Kingdom
Date of birth: March 1930
Address: Sloping Acre, North End Road Quainton, Aylesbury, Buckinghamshire, HP22 4BD

REYNOLDS, David Ian Wishart RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: September 1943
Address: Thames House, Portsmouth Road, Esher, Surry, KT10 9AD

RILEY, Cathryn Elizabeth RESIGNED
Role: Director
Appointed on: 24 Aug 2009
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom

SCLATER, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 2001
Country of Residence: United Kingdom
Date of birth: July 1940
Address: Sutton Hall, Barcombe, Lewes, East Sussex, BN8 5EB

SEDGWICK, Ian Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 2001
Country of Residence: United Kingdom
Date of birth: October 1935
Address: Burrows Dene Tilford Road, Farnham, Surrey, GU9 8JA

SHEDDEN, Alfred Charles RESIGNED
Role: Director
Appointed on: 09 May 2002
Resigned on: 11 May 2009
Country of Residence: Scotland
Date of birth: June 1944
Address: 17 Beaumont Gate, Glasgow, Lanarkshire, G12 9ED

SHERLOCK, Edward Barry Orton RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1994
Date of birth: February 1932
Address: 63 Sunnyfield, Mill Hill, London, NW7 4RE

SHERRY, Nigel Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 02 Apr 2020
Country of Residence: England
Date of birth: October 1957
Address: The Equitable Life Assurance Society, Walton Street, Aylesbury, HP21 7QW, England

SHONE, Stephen RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: February 1957
Address: The Equitable Life Assurance Society, Walton Street, Aylesbury, HP21 7QW, England

SINKINSON, Martin Wayne RESIGNED
Role: Director
Appointed on: 25 Jul 2018
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom

SMALL, Simon Antony RESIGNED
Role: Director
Appointed on: 23 Jul 2012
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, United Kingdom

SMITH, Peter Alan RESIGNED
Role: Director
Appointed on: 23 Apr 2001
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: August 1946
Address: New Court, St Swithin's Lane, London, EC4P 4DU

SMITH, Roland, Professor Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1994
Date of birth: October 1928
Address: Branksome 6 Enville Road, Bowden, Altrincham, Cheshire, WA14 2NR

TAYLOR, Jonathan Francis RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 24 Apr 2001
Country of Residence: United Kingdom
Date of birth: August 1935
Address: 48 Edwardes Square, London, W8 6HH

THOMAS, David George RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 2001
Date of birth: July 1944
Address: 1 Orchard House, 5 Woodlands Road, Bickley, Bromley Kent, BR1 2AD

THOMSON, Charles Grant RESIGNED
Role: Director
Appointed on: 05 Mar 2001
Resigned on: 26 Aug 2009
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 80 London House, 172 Aldersgate Street, London, EC1A 4HU

THREADGOLD, Andrew Richard RESIGNED
Role: Director
Appointed on: 23 Apr 2001
Resigned on: 11 May 2009
Country of Residence: United Kingdom
Date of birth: February 1944
Address: Forest Corner South Hampton Road, Bolder, Lymington, Hampshire, SO41 8PT

TREVES, Vanni Emanuele RESIGNED
Role: Director
Appointed on: 26 Feb 2001
Resigned on: 31 Aug 2009
Country of Residence: England
Date of birth: November 1940
Address: 4 Alwyne Place, Canonbury, London, N1 2NL

TRITTON, Alan George RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Country of Residence: England
Date of birth: October 1931
Address: Lyons Hall, Great Leighs, Chelmsford, Essex, CM3 1PL

WATES, Christopher Stephen, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1994
Country of Residence: United Kingdom
Date of birth: December 1939
Address: Tufton Place, Tufton Lane Northiam, Rye, East Sussex, TN31 6HL

WILSON, David William RESIGNED
Role: Director
Appointed on: 01 Apr 1994
Resigned on: 30 Jun 1999
Country of Residence: United Kingdom
Date of birth: December 1941
Address: Lowesby Hall, Lowesby, Leicester, Leicestershire, LE7 9DD

WISCARSON, Christopher Michael RESIGNED
Role: Director
Appointed on: 02 Sep 2009
Resigned on: 24 Jul 2018
Country of Residence: England
Date of birth: March 1951
Address: 42-50, Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ

WOOD, Jean RESIGNED
Role: Director
Appointed on: 23 Apr 2001
Resigned on: 31 Aug 2009
Date of birth: September 1942
Address: Little Cracalt, Natland, Kendal, Cumbria, LA9 7QS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
27 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
27 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
20 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
01 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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