EQUITABLE LIFE ASSURANCE SOCIETY,(THE)

Address

EQUITABLE LIFE ASSURANCE SOCIETY,(THE)
20-22 BEDFORD ROW
LONDON
WC1R 4JS
(2,307 companies also use this postcode, this might be a mail forwarding service address)

Phone: 020 7251 3801
Web:
Classification:

Life insurance

Legal Information

Company Registration No.:
00037038
Incorporation Date:
18 Aug 1892 (124 Years old)
Financial Year End:
31 Dec
For period ending:
31 Dec 2013
Filed on:
27 Jun 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
30 May 2014
Filed on:
3 Jul 2014
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Map


Recently Filed Documents - 218 available


Directors and Secretaries

Ian Brimecome
12 Jan 2007 ⇒ Present ( 10 Years ) Director
Jean Fleet
15 Jul 2014 ⇒ Present ( 2 Years ) Company Secretary
Ian Gibson
20 Aug 2013 ⇒ Present ( 3 Years ) Director
Keith Nicholson
26 Aug 2009 ⇒ Present ( 7 Years ) Director
David Reynolds
1 Oct 2006 ⇒ Present ( 10 Years ) Director
Cathryn Riley
24 Aug 2009 ⇒ Present ( 7 Years ) Director
Simon Small
23 Jul 2012 ⇒ Present ( 4 Years ) Director
Christopher Wiscarson
2 Sep 2009 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

CANADA LIFE LIMITED
DEED OF CHARGE - PART of the property or undertaking has been released from charge on 25 May 2006
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 14 Oct 2005
ABM AMRO TRUSTEES LIMITED (IN ITS CAPACITY AS "BORROWERS SECURITY TRUSTEE")
A THIRD PARTY CHARGE - OUTSTANDING on 13 Oct 2005
ABN AMRO TRUSTEES LIMITED
ASSIGNATION OF RENTS - OUTSTANDING on 12 Oct 2005
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
LEGAL MORTGAGE (THIRD PARTY) - OUTSTANDING on 30 May 2003
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 11 Jan 2003
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 10 Jan 2003
HVB REAL ESTATE CAPITAL LIMITED
ASSIGNATION OF RENTS - OUTSTANDING on 4 Jan 2003
HALIFAX PLC
DEED OF ASSIGNMENT OF ACCOUNT - OUTSTANDING on 13 Feb 2001
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 5 Oct 2000
THE ROYAL BANK OF SCOTLAND PLC
SUBORDINATION DEED - OUTSTANDING on 8 Jun 1999
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 10 Mar 1999

Previous Addresses

CITY PLACE HOUSE
55 BASINGHALL STREET
LONDON
EC2V 5DR
Changed 17 Sep 2004

4 COLMAN STREET
LONDON EC2R 5AP
Changed 21 Apr 1993


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.equitablelifeassurancesociety.co.uk
www.equitableassurancesociety.life
www.equitablelifeassurancesociety.insurance
www.equitablelifeassurancesociety.life
www.equitablelifeassurancesociety.org.uk
www.equitablelifeassurancesociety.insure
www.equitablelifeassurancesociety.secure

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 27 Jun 2014 6
31 Dec 2012 7 Jun 2013 6
31 Dec 2011 21 Jun 2012 6
31 Dec 2010 8 Jun 2011 6
31 Dec 2009 10 Aug 2010 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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218 other company documents are available

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