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Companies/00037038

Equitable Life Assurance Society,(The)

Life insurance · Aylesbury

ActiveUnited KingdomIncorporated 1892Private Unlimited
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Utmost Life And Pensions LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-01 · No cessation recorded

Source record 134826152

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 55 historical
AS
Andrew StokerCurrent director
Appointed 2025-01-01 · 1 yr · Chief Executive
+3 others
JN
Jeremy NurseCurrent director
Appointed 2024-07-08 · 2 yrs · Company Director
+4 others
DB
David BakerCurrent director
Appointed 2023-10-06 · 3 yrs · Director
+6 others
FM
Feilim MackleCurrent director
Appointed 2020-04-29 · 6 yrs · Director
+4 others
CU
Christopher UttingCurrent secretary
Appointed 2020-01-01 · 6 yrs
+6 others
AT
Andrew ThompsonCurrent director
Appointed 2020-01-01 · 6 yrs · Company Director
+15 others
MM
Michael MerrickCurrent director
Appointed 2020-01-01 · 6 yrs · Company Director
+2 others
IM
Ian MaidensCurrent director
Appointed 2020-01-01 · 6 yrs · Company Director
+26 others
DF
Duncan FinchCurrent director
Appointed 2020-01-01 · 6 yrs · Company Director
+2 others
Show 55 historical appointments
RK
Robert KerryResigned director
Resigned 2024-01-01 · 1 yr · Actuary
WK
Wai KubitscheckResigned director
Resigned 2022-01-26 · Director
DF
Daniel FinkelsteinResigned director
Resigned 2020-01-29 · 4 yrs · Journalist
SK
Susan KeanResigned director
Resigned 2020-01-01 · 1 yr · Company Director
JD
Jeremy DeeksResigned director
Resigned 2020-01-01 · 3 yrs · Company Director
SC
Seamus CreedonResigned director
Resigned 2020-01-01 · Company Director
NS
Nigel SherryResigned director
Resigned 2020-01-01 · Company Director
SS
Stephen ShoneResigned director
Resigned 2020-01-01 · 4 yrs · Company Director
MS
Martin SinkinsonResigned director
Resigned 2018-07-25 · 1 yr · Actuary
PA
Penelope AvisResigned director
Resigned 2015-01-16 · 4 yrs · Company Director
JF
Jean FleetResigned secretary
Resigned 2014-07-15 · 5 yrs
IG
Ian GibsonResigned director
Resigned 2013-08-20 · 6 yrs · Company Director
SS
Simon SmallResigned director
Resigned 2012-07-23 · 7 yrs · Director
ME
Mark EarlsResigned director
Resigned 2009-09-09 · 3 yrs · Chief Operating Officer
CW
Christopher WiscarsonResigned director
Resigned 2009-09-02 · 8 yrs · Chief Executive
KN
Keith NicholsonResigned director
Resigned 2009-08-26 · 10 yrs · Director
TB
Timothy BatemanResigned director
Resigned 2008-01-11 · 3 yrs · Actuary
IB
Ian BrimecomeResigned director
Resigned 2007-01-12 · 12 yrs · Investment Banker
DR
David ReynoldsResigned director
Resigned 2006-10-01 · 8 yrs · Actuary
NB
Nigel BrinnResigned director
Resigned 2003-01-28 · 1 yr · Director
RB
Ronald BullenResigned director
Resigned 2002-05-21 · 4 yrs · Retired General Manager
CB
Charles BellringerResigned director
Resigned 2002-05-14 · Chief Finance & Investment Off
AS
Alfred SheddenResigned director
Resigned 2002-05-09 · 7 yrs · Independent Director
PO
Philip OttonResigned director
Resigned 2001-04-23 · 2 yrs · Director
PS
Peter SmithResigned director
Resigned 2001-04-23 · 8 yrs · Director
AT
Andrew ThreadgoldResigned director
Resigned 2001-04-23 · 8 yrs · Director
JW
Jean WoodResigned director
Resigned 2001-04-23 · 8 yrs · Director
MP
Michael PickardResigned director
Resigned 2001-04-23 · 5 yrs · Director
DA
David AdamsResigned director
Resigned 2001-04-23 · 11 yrs · Director
CT
Charles ThomsonResigned director
Resigned 2001-03-05 · 8 yrs · Chief Executive
VT
Vanni TrevesResigned director
Resigned 2001-02-26 · 8 yrs · Solicitor
JD
Jonathan DawsonResigned director
Resigned 2000-01-01 · 1 yr · Merchant Banker
CH
Christopher HeaddonResigned director
Resigned 1999-07-01 · 1 yr · Actuary
PW
Peter WilmotResigned secretary
Resigned 1997-08-01 · 16 yrs
DP
David PriceResigned director
Resigned 1996-07-01 · 4 yrs · Chairman Foreign And Colonial
PD
Peter DavisResigned director
Resigned 1995-07-01 · 5 yrs · Accountant
JT
Jonathan TaylorResigned director
Resigned 1995-01-01 · 6 yrs · Director
DW
David WilsonResigned director
Resigned 1994-04-01 · 5 yrs · Chairman
JP
Jennifer PageResigned director
Resigned 1994-04-01 · 7 yrs · Director
AN
Alan NashResigned director
Resigned 1993-07-28 · 7 yrs · Managing Director And Actuary
AT
Alan TrittonResigned director
Resigned 1992-05-30 · 7 yrs · Banker
SK
Shaun KinnisResigned director
Resigned 1992-05-30 · 5 yrs · General Manager
ES
Edward SherlockResigned director
Resigned 1992-05-30 · 1 yr · Director
JS
John SclaterResigned director
Resigned 1992-05-30 · 8 yrs · Banker
TA
Timothy AbellResigned director
Resigned 1992-05-30 · 2 yrs · Merchant Banker
PM
Peter MartinResigned director
Resigned 1992-05-30 · 8 yrs · Solicitor
CW
Christopher WatesResigned director
Resigned 1992-05-30 · 1 yr · Chairman
RR
Roy RansonResigned director
Resigned 1992-05-30 · 5 yrs · Managing Director And Actuary
RS
Roland SmithResigned director
Resigned 1992-05-30 · 1 yr · Company Director/Consultant
WG
William GriffinResigned director
Resigned 1992-05-30 · Investment Director
RB
Roger BowleyResigned directorResigned secretary
Resigned 1992-05-30 · 5 yrs · General Manager
DT
David ThomasResigned director
Resigned 1992-05-30 · 8 yrs · General Manager
IS
Ian SedgwickResigned director
Resigned 1992-05-30 · 8 yrs · Chairman Schoders PLC

Board profile

People with appointments
9
Directors assessed
8
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active