EQUITABLE LIFE ASSURANCE SOCIETY,(THE)
Company details
- Registered name
- EQUITABLE LIFE ASSURANCE SOCIETY,(THE)
- Company number
- 00037038
- Registered office
- THE EQUITABLE LIFE ASSURANCE SOCIETY, WALTON STREET, AYLESBURY, HP21 7QW, ENGLAND · 11 other companies at this postcode
- Company type
- Private Unlimited
- Incorporated on
- 18 August 1892
- Status
- Active
- Age
- 134 years
- Nature of business (SIC)
- 65110 — Life insurance
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 11 Jun 2027
- Confirmation statement — last
- 28 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
9 active · 56 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/05/2025 | Director resigned | KERRY, Robert | — |
| 01/01/2025 | Director appointed | — | STOKER, Andrew Mark |
| 31/12/2024 | Director resigned | SHONE, Stephen | — |
| 08/07/2024 | Director appointed | — | NURSE, Jeremy Michael |
| 05/07/2024 | Director resigned | FINKELSTEIN, Daniel William, Lord | — |
| 01/01/2024 | Director appointed | — | KERRY, Robert |
| 31/12/2023 | Director resigned | DEEKS, Jeremy Spencer | — |
| 06/10/2023 | Director appointed | — | BAKER, David Michael |
| 07/10/2022 | Director resigned | KUBITSCHECK, Wai-Choo | — |
| 26/01/2022 | Director appointed | — | KUBITSCHECK, Wai-Choo |
| 31/10/2021 | Director resigned | KEAN, Susan Patricia | — |
| 29/04/2020 | Director appointed | — | MACKLE, Feilim |
| 02/04/2020 | Director resigned | SHERRY, Nigel Anthony | — |
| 02/04/2020 | Director resigned | CREEDON, Seamus | — |
| 29/01/2020 | Director appointed | — | FINKELSTEIN, Daniel William, Lord |
| 01/01/2020 | Person with significant control added | — | Utmost Life And Pensions Limited |
| 01/01/2020 | Director appointed | — | SHONE, Stephen |
| 01/01/2020 | Director appointed | — | SHERRY, Nigel Anthony |
| 01/01/2020 | Director appointed | — | KEAN, Susan Patricia |
| 01/01/2020 | Director appointed | — | DEEKS, Jeremy Spencer |
Financial highlights
No figures could be read from the accounts filed on 27 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for EQUITABLE LIFE ASSURANCE SOCIETY,(THE)
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 15 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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GET /v1/company/gb/00037038
X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About EQUITABLE LIFE ASSURANCE SOCIETY,(THE) (00037038)
EQUITABLE LIFE ASSURANCE SOCIETY,(THE) is a private unlimited incorporated on 18 August 1892 and registered in the United Kingdom under company number 00037038. Its registered office is at THE EQUITABLE LIFE ASSURANCE SOCIETY, WALTON STREET, AYLESBURY, HP21 7QW, ENGLAND. The recorded nature of business is life insurance (SIC 65110). The company is currently active , with statutory accounts last made up to 31 December 2025. 65 active officers are on record , and the person with significant control is Utmost Life And Pensions Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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