EQUITABLE LIFE ASSURANCE SOCIETY,(THE)

00037038
THE EQUITABLE LIFE ASSURANCE SOCIETY WALTON STREET AYLESBURY ENGLAND HP21 7QW

People & Contacts

Contact Details
Registered Address THE EQUITABLE LIFE ASSURANCE SOCIETY
WALTON STREET AYLESBURY ENGLAND

HP21 7QW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR CHRISTOPHER MARK UTTING

Birthdate: N/A

Nationality:

Address: EQUITABLE LIFE ASSURANCE SOCIETY WALTON STREET HP217QW

Date Appointed: 01 Jan 2020

Appointment Type: C

Other Appointments: None

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MR DAVID MICHAEL BAKER

Birthdate: Aug 1966

Nationality: BRITISH

Address: THE EQUITABLE LIFE ASSURANCE SOCIETY WALTON STREET HP217QW

Date Appointed: 06 Oct 2023

Appointment Type: D

Other Appointments: None

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MR DUNCAN ALISTAIR FINCH

Birthdate: Oct 1965

Nationality: BRITISH

Address: THE EQUITABLE LIFE ASSURANCE SOCIETY WALTON STREET HP217QW

Date Appointed: 01 Jan 2020

Appointment Type: D

Other Appointments: None

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MR ROBERT KERRY

Birthdate: May 1962

Nationality: BRITISH

Address: THE EQUITABLE LIFE ASSURANCE SOCIETY WALTON STREET HP217QW

Date Appointed: 01 Jan 2024

Appointment Type: D

Other Appointments: None

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MR FEILIM MACKLE

Birthdate: Jun 1967

Nationality: IRISH

Address: THE EQUITABLE LIFE ASSURANCE SOCIETY WALTON STREET HP217QW

Date Appointed: 29 Apr 2020

Appointment Type: D

Other Appointments: None

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MR IAN GRAHAM MAIDENS

Birthdate: Jun 1964

Nationality: BRITISH

Address: THE EQUITABLE LIFE ASSURANCE SOCIETY WALTON STREET HP217QW

Date Appointed: 01 Jan 2020

Appointment Type: D

Other Appointments: None

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MR MICHAEL JOHN MERRICK

Birthdate: Dec 1959

Nationality: BRITISH

Address: THE EQUITABLE LIFE ASSURANCE SOCIETY WALTON STREET HP217QW

Date Appointed: 01 Jan 2020

Appointment Type: D

Other Appointments: None

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MR STEPHEN SHONE

Birthdate: Jan 1957

Nationality: BRITISH

Address: THE EQUITABLE LIFE ASSURANCE SOCIETY WALTON STREET HP217QW

Date Appointed: 01 Jan 2020

Appointment Type: D

Other Appointments: None

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MR ANDREW PAUL THOMPSON

Birthdate: May 1962

Nationality: BRITISH

Address: THE EQUITABLE LIFE ASSURANCE SOCIETY WALTON STREET HP217QW

Date Appointed: 01 Jan 2020

Appointment Type: D

Other Appointments: None

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MR JEREMY MICHAEL NURSE

Birthdate: Apr 1963

Nationality: BRITISH

Address: THE EQUITABLE LIFE ASSURANCE SOCIETY WALTON STREET HP217QW

Date Appointed: 08 Jul 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR SIMON ANTONY SMALL

Birthdate: Aug 1961

Nationality: BRITISH

Address: ELDER HOUSE ST GEORGES BUSINESS PARK 207 BROOKLANDS ROAD SURREY KT130TS

Date Appointed: 23 Jul 2012

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR ROGER QUINTIN BOWLEY

Birthdate: Aug 1939

Nationality: BRITISH

Address: 4 WINSTON GARDENS HERTFORDSHIRE HP43NS

Date Appointed: 30 May 1992

Date Resigned: Aug 1997

Appointment Type: PC

Other Appointments: None

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JEAN FLORENCE FLEET

Birthdate: N/A

Nationality: BRITISH

Address: ELDER HOUSE ST GEORGES BUSINESS PARK 207 BROOKLANDS ROAD SURREY KT130TS

Date Appointed: 15 Jul 2014

Date Resigned: Dec 2019

Appointment Type: PC

Other Appointments: None

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PETER WILFRED WILMOT

Birthdate: Dec 1951

Nationality: BRITISH

Address: THAMES HOUSE PORTSMOUTH ROAD SURRY KT109AD

Date Appointed: 01 Aug 1997

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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TIMOTHY GEORGE ABELL

Birthdate: Mar 1930

Nationality: BRITISH

Address: EASTROP FARM HOUSE UP NATELY HOOK HAMPSHIRE RG279PS

Date Appointed: 30 May 1992

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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DAVID HARRY ADAMS

Birthdate: Apr 1939

Nationality: BRITISH

Address: THAMES HOUSE PORTSMOUTH ROAD SURRY KT109AD

Date Appointed: 23 Apr 2001

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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PENELOPE JANE AVIS

Birthdate: Mar 1968

Nationality: BRITISH

Address: ELDER HOUSE ST GEORGES BUSINESS PARK 207 BROOKLANDS ROAD SURREY KT130TS

Date Appointed: 16 Jan 2015

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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TIMOTHY JOHN BATEMAN

Birthdate: Nov 1958

Nationality: BRITISH

Address: THAMES HOUSE PORTSMOUTH ROAD SURRY KT109AD

Date Appointed: 11 Jan 2008

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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CHARLES ALBERT JOHN BELLRINGER

Birthdate: Aug 1954

Nationality: BRITISH

Address: TENCHLEYS MANOR ITCHINGWOOD COMMON SURREY RS80RL

Date Appointed: 14 May 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR ROGER QUINTIN BOWLEY

Birthdate: Aug 1939

Nationality: BRITISH

Address: 4 WINSTON GARDENS HERTFORDSHIRE HP43NS

Date Appointed: 30 May 1992

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR IAN BRIMECOME

Birthdate: Mar 1953

Nationality: BRITISH

Address: ELDER HOUSE ST GEORGES BUSINESS PARK 207 BROOKLANDS ROAD SURREY KT130TS

Date Appointed: 12 Jan 2007

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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NIGEL JAMES BRINN

Birthdate: Jun 1945

Nationality: BRITISH

Address: 1A OATLANDS DRIVE NORTH YORKSHIRE HG28JT

Date Appointed: 28 Jan 2003

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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RONALD BULLEN

Birthdate: Aug 1939

Nationality: BRITISH

Address: 26 INNER LOOP ROAD BEACHLEY MONMOUTHSHIRE NP167HF

Date Appointed: 21 May 2002

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR SEAMUS CREEDON

Birthdate: Jan 1952

Nationality: IRISH

Address: THE EQUITABLE LIFE ASSURANCE SOCIETY WALTON STREET HP217QW

Date Appointed: 01 Jan 2020

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR PETER ANTHONY DAVIS

Birthdate: Sep 1941

Nationality: BRITISH

Address: 29 ARTHUR ROAD WIMBLEDON SW197DN

Date Appointed: 01 Jul 1995

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR JONATHAN DONALD SHERLOCK DAWSON

Birthdate: Jan 1952

Nationality: BRITISH

Address: MOLE RIDGE ST MARYS ROAD SURREY KT228EY

Date Appointed: 01 Jan 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR JEREMY SPENCER DEEKS

Birthdate: Apr 1970

Nationality: BRITISH

Address: THE EQUITABLE LIFE ASSURANCE SOCIETY WALTON STREET HP217QW

Date Appointed: 01 Jan 2020

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR MARK ANTHONY EARLS

Birthdate: Mar 1957

Nationality: BRITISH

Address: THAMES HOUSE PORTSMOUTH ROAD SURRY KT109AD

Date Appointed: 09 Sep 2009

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR IAN ANDREW GIBSON

Birthdate: Oct 1949

Nationality: BRITISH

Address: ELDER HOUSE ST GEORGES BUSINESS PARK 207 BROOKLANDS ROAD SURREY KT130TS

Date Appointed: 20 Aug 2013

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR WILLIAM THOMAS JACKSON GRIFFIN

Birthdate: Apr 1928

Nationality: BRITISH

Address: 7 LOWNDES PLACE SW1X8DB

Date Appointed: 30 May 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PAUL HEADDON

Birthdate: Aug 1956

Nationality: BRITISH

Address: RADCLIVE HALL RADCLIVE MK184AB

Date Appointed: 01 Jul 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MS SUSAN PATRICIA KEAN

Birthdate: Jul 1962

Nationality: BRITISH

Address: THE EQUITABLE LIFE ASSURANCE SOCIETY WALTON STREET HP217QW

Date Appointed: 01 Jan 2020

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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SHAUN MUNRO KINNIS

Birthdate: Oct 1937

Nationality: BRITISH

Address: LIME HAVEN CHURCH STREET GAWCOTT BUCKINGHAMSHIRE MK184HY

Date Appointed: 30 May 1992

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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WAI-CHOO KUBITSCHECK

Birthdate: Aug 1959

Nationality: BRITISH

Address: THE EQUITABLE LIFE ASSURANCE SOCIETY WALTON STREET HP217QW

Date Appointed: 26 Jan 2022

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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PETER ERNEST MARTIN

Birthdate: Apr 1934

Nationality: BRITISH

Address: KNIGHTON COTTAGE KNIGHTON WILTSHIRE SN68NT

Date Appointed: 30 May 1992

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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ALAN NASH

Birthdate: May 1948

Nationality: BRITISH

Address: 33 ASTROP ROAD KINGS SUTTON OXFORDSHIRE OX173PG

Date Appointed: 28 Jul 1993

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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KEITH NICHOLSON

Birthdate: Sep 1949

Nationality: BRITISH

Address: KPMG LLP 8 SALISBURY SQUARE 7839EC4Y

Date Appointed: 26 Aug 2009

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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SIR PHILIP HOWARD OTTON

Birthdate: Apr 1933

Nationality: BRITISH

Address: 27 MUSGRAVE CRESCENT SW64QE

Date Appointed: 23 Apr 2001

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MISS JENNIFER ANNE PAGE

Birthdate: Oct 1944

Nationality: BRITISH

Address: 38 METHLEY STREET SE114AJ

Date Appointed: 01 Apr 1994

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN PICKARD

Birthdate: Jun 1939

Nationality: BRITISH

Address: ELDON PARK HOUSE WEST PARK PLACE GLOUCESTERSHIRE GL502RA

Date Appointed: 23 Apr 2001

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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EXORS OF DAVID WILLIAM JAMES PRICE

Birthdate: May 1947

Nationality: BRITISH

Address: HARRINGTON HALL LINCOLNSHIRE PE234NH

Date Appointed: 01 Jul 1996

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR ROY HENRY RANSON

Birthdate: Feb 1930

Nationality: BRITISH

Address: SLOPING ACRE NORTH END ROAD QUAINTON BUCKINGHAMSHIRE HP224BD

Date Appointed: 30 May 1992

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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MR DAVID IAN WISHART REYNOLDS

Birthdate: Aug 1943

Nationality: BRITISH

Address: THAMES HOUSE PORTSMOUTH ROAD SURRY KT109AD

Date Appointed: 01 Oct 2006

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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CATHRYN ELIZABETH RILEY

Birthdate: Mar 1962

Nationality: BRITISH

Address: ELDER HOUSE ST GEORGES BUSINESS PARK 207 BROOKLANDS ROAD SURREY KT130TS

Date Appointed: 24 Aug 2009

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR JOHN RICHARD SCLATER

Birthdate: Jun 1940

Nationality: BRITISH

Address: SUTTON HALL BARCOMBE EAST SUSSEX BN85EB

Date Appointed: 30 May 1992

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR IAN PETER SEDGWICK

Birthdate: Sep 1935

Nationality: BRITISH

Address: BURROWS DENE TILFORD ROAD SURREY GU98JA

Date Appointed: 30 May 1992

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR ALFRED CHARLES SHEDDEN

Birthdate: May 1944

Nationality: BRITISH

Address: 17 BEAUMONT GATE LANARKSHIRE G129ED

Date Appointed: 09 May 2002

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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EDWARD BARRY ORTON SHERLOCK

Birthdate: Jan 1932

Nationality: BRITISH

Address: 63 SUNNYFIELD MILL HILL NW74RE

Date Appointed: 30 May 1992

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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MR NIGEL ANTHONY SHERRY

Birthdate: Sep 1957

Nationality: BRITISH

Address: THE EQUITABLE LIFE ASSURANCE SOCIETY WALTON STREET HP217QW

Date Appointed: 01 Jan 2020

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR MARTIN WAYNE SINKINSON

Birthdate: Apr 1967

Nationality: BRITISH

Address: ELDER HOUSE ST GEORGES BUSINESS PARK 207 BROOKLANDS ROAD SURREY KT130TS

Date Appointed: 25 Jul 2018

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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SIMON ANTONY SMALL

Birthdate: Aug 1961

Nationality: BRITISH

Address: ELDER HOUSE ST GEORGES BUSINESS PARK 207 BROOKLANDS ROAD SURREY KT130TS

Date Appointed: 23 Jul 2012

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR PETER ALAN SMITH

Birthdate: Jul 1946

Nationality: BRITISH

Address: NEW COURT ST SWITHIN'S LANE EC4P4DU

Date Appointed: 23 Apr 2001

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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PROFESSOR SIR ROLAND SMITH

Birthdate: Sep 1928

Nationality: BRITISH

Address: BRANKSOME 6 ENVILLE ROAD BOWDEN CHESHIRE WA142NR

Date Appointed: 30 May 1992

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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MR JONATHAN FRANCIS TAYLOR

Birthdate: Jul 1935

Nationality: BRITISH

Address: 48 EDWARDES SQUARE W86HH

Date Appointed: 01 Jan 1995

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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DAVID GEORGE THOMAS

Birthdate: Jun 1944

Nationality: BRITISH

Address: 1 ORCHARD HOUSE 5 WOODLANDS ROAD BROMLEY KENT BR12AD

Date Appointed: 30 May 1992

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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CHARLES GRANT THOMSON

Birthdate: Aug 1948

Nationality: BRITISH

Address: 80 LONDON HOUSE 172 ALDERSGATE STREET EC1A4HU

Date Appointed: 05 Mar 2001

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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ANDREW RICHARD THREADGOLD

Birthdate: Jan 1944

Nationality: BRITISH

Address: FOREST CORNER SOUTH HAMPTON ROAD BOLDER HAMPSHIRE SO418PT

Date Appointed: 23 Apr 2001

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR VANNI EMANUELE TREVES

Birthdate: Oct 1940

Nationality: BRITISH

Address: 4 ALWYNE PLACE CANONBURY N12NL

Date Appointed: 26 Feb 2001

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR ALAN GEORGE TRITTON

Birthdate: Sep 1931

Nationality: BRITISH

Address: LYONS HALL GREAT LEIGHS ESSEX CM31PL

Date Appointed: 30 May 1992

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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SIR CHRISTOPHER STEPHEN WATES

Birthdate: Nov 1939

Nationality: BRITISH

Address: TUFTON PLACE TUFTON LANE NORTHIAM EAST SUSSEX TN316HL

Date Appointed: 30 May 1992

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM WILSON

Birthdate: Nov 1941

Nationality: BRITISH,

Address: LOWESBY HALL LOWESBY LEICESTERSHIRE LE79DD

Date Appointed: 01 Apr 1994

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER MICHAEL WISCARSON

Birthdate: Feb 1951

Nationality: BRITISH

Address: 42-50 HERSHAM ROAD SURREY KT121RZ

Date Appointed: 02 Sep 2009

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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JEAN WOOD

Birthdate: Aug 1942

Nationality: BRITISH

Address: LITTLE CRACALT NATLAND CUMBRIA LA97QS

Date Appointed: 23 Apr 2001

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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LORD DANIEL WILLIAM FINKELSTEIN

Birthdate: Jul 1962

Nationality: BRITISH

Address: THE EQUITABLE LIFE ASSURANCE SOCIETY WALTON STREET HP217QW

Date Appointed: 29 Jan 2020

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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