Equitable Life Assurance Society,(the)

Active00037038 Private unlimited company
Incorporated
18 August 1892 (134 years)
Industry
Life insurance (65110)
Directors
Jin Seung Chang
Anant Bhalla
Controlled by
Accounts type
Full
Region
South East
Address
The Equitable Life Assurance Society
Walton Street
Aylesbury
HP21 7QW

Filing status

Last accounts
31 December 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 11 active

Officer details are public data from the Companies House register.

Chang, Jin Seung
Director · Appointed 27 October 2026
American
Born November 1970
Director · Appointed 27 October 2026
Also at Pinnacle Insurance Limited, Pinnacle Insurance Management Services Limited, Utmost Life and Pensions Holdings Limited · more companies
British
Born April 1963 (63)
Bhalla, Anant
Director · Appointed 27 October 2026
American
Born April 1978 (48)
Hodes, Adam Michael
Director · Appointed 27 October 2026
American
Born October 1962 (64)
Director · Appointed 1 January 2025
Also at Utmost Life and Pensions Limited, Utmost Life and Pensions Holdings Limited, Utmost Life and Pensions Services Limited
British
Born November 1967
Director · Appointed 8 July 2024
Also at Lindfield Christian Care Home, Utmost Life and Pensions Limited, University of Brighton Academies Trust · more companies
British
Born May 1963 (63)
Director · Appointed 6 October 2023
Also at Utmost Life and Pensions Limited, Hastings Insurance Services Limited, Progeny Holdings Limited · more companies
British
Born September 1966 (60)
Director · Appointed 29 April 2020
Also at Ardonagh Advisory Platform Holdings Limited, Utmost Life and Pensions Limited, Utmost Life and Pensions Holdings Limited · more companies
Irish
Born July 1967 (59)
Utting, Christopher Mark
Secretary · Appointed 1 January 2020
Director · Appointed 1 January 2020
Also at Utmost Life and Pensions Limited, Utmost Life and Pensions Holdings Limited · more companies
British
Born November 1965
Merrick, Michael John
Director · Appointed 1 January 2020
British
Born January 1960 (66)
Officer history (58 former)
27 October 2026
Appointed Chang, Jin Seung as Director
27 October 2026
Appointed Wainwright, Simon as Director
27 October 2026
Appointed Bhalla, Anant as Director
27 October 2026
Appointed Hodes, Adam Michael as Director
27 October 2026
Resigned Maidens, Ian Graham as Director
27 October 2026
Resigned Thompson, Andrew Paul as Director
31 May 2025
Resigned Kerry, Robert as Director
1 January 2025
Appointed Stoker, Andrew Mark as Director
31 December 2024
Resigned Shone, Stephen as Director
8 July 2024
Appointed Nurse, Jeremy Michael as Director
5 July 2024
1 January 2024
Appointed Kerry, Robert as Director
31 December 2023
Resigned Deeks, Jeremy Spencer as Director
6 October 2023
Appointed Baker, David Michael as Director
7 October 2022
Resigned Kubitscheck, Wai-Choo as Director
26 January 2022
Appointed Kubitscheck, Wai-Choo as Director
31 October 2021
Resigned Kean, Susan Patricia as Director
29 April 2020
Appointed Mackle, Feilim as Director
2 April 2020
Resigned Sherry, Nigel Anthony as Director
2 April 2020
Resigned Creedon, Seamus as Director
29 January 2020
Appointed Finkelstein, Daniel William, Lord as Director
1 January 2020
Appointed Thompson, Andrew Paul as Director
1 January 2020
Appointed Utting, Christopher Mark as Secretary
1 January 2020
Appointed Deeks, Jeremy Spencer as Director
1 January 2020
Appointed Creedon, Seamus as Director
1 January 2020
Appointed Shone, Stephen as Director
1 January 2020
Appointed Kean, Susan Patricia as Director
1 January 2020
Appointed Maidens, Ian Graham as Director
1 January 2020
Appointed Merrick, Michael John as Director
1 January 2020
Appointed Sherry, Nigel Anthony as Director
1 January 2020
Appointed Finch, Duncan Alistair, Mr as Director
31 December 2019
Resigned Gibson, Ian Andrew as Director
31 December 2019
Resigned Sinkinson, Martin Wayne as Director
31 December 2019
Resigned Brimecome, Ian as Director
31 December 2019
31 December 2019
Resigned Riley, Cathryn Elizabeth as Director
31 December 2019
Resigned Avis, Penelope Jane as Director
31 December 2019
Resigned Nicholson, Keith as Director
31 December 2019
Resigned Fleet, Jean Florence as Secretary
31 December 2019
Resigned Small, Simon Antony as Director
25 July 2018
Appointed Sinkinson, Martin Wayne as Director
24 July 2018
Resigned Wiscarson, Christopher Michael as Director
17 March 2017
Appointed Finkelstein, Daniel William, Lord as Director
16 January 2015
Appointed Avis, Penelope Jane as Director
31 December 2014
Resigned Reynolds, David Ian Wishart as Director
15 July 2014
Appointed Fleet, Jean Florence as Secretary
14 July 2014
Resigned Wilmot, Peter Wilfred as Secretary
20 August 2013
Appointed Gibson, Ian Andrew as Director
14 February 2013
Resigned Earls, Mark Anthony as Director
30 September 2012
Resigned Adams, David Harry as Director
23 July 2012
Appointed Small, Simon Antony as Director
1 December 2011
Resigned Bateman, Timothy John as Director
31 March 2010
Resigned Smith, Peter Alan as Director
9 September 2009
Appointed Earls, Mark Anthony as Director
2 September 2009
Appointed Wiscarson, Christopher Michael as Director
31 August 2009
Resigned Wood, Jean as Director
31 August 2009
Resigned Treves, Vanni Emanuele as Director
26 August 2009
Resigned Thomson, Charles Grant as Director
26 August 2009
Appointed Nicholson, Keith as Director
24 August 2009
Appointed Riley, Cathryn Elizabeth as Director
11 May 2009
Resigned Shedden, Alfred Charles as Director
11 May 2009
Resigned Threadgold, Andrew Richard as Director
11 January 2008
Appointed Bateman, Timothy John as Director
12 January 2007
Appointed Brimecome, Ian as Director
31 October 2006
Resigned Pickard, Michael John as Director
31 October 2006
Resigned Bullen, Ronald as Director
1 October 2006
Appointed Reynolds, David Ian Wishart as Director
1 August 2004
Resigned Brinn, Nigel James as Director
31 December 2003
Resigned Otton, Philip Howard, Sir as Director
28 January 2003
Appointed Brinn, Nigel James as Director
25 November 2002
Resigned Bellringer, Charles Albert John as Director
21 May 2002
Appointed Bullen, Ronald as Director
14 May 2002
Appointed Bellringer, Charles Albert John as Director
9 May 2002
Appointed Shedden, Alfred Charles as Director
24 April 2001
24 April 2001
Resigned Martin, Peter Ernest as Director
24 April 2001
Resigned Page, Jennifer Anne as Director
24 April 2001
Resigned Sedgwick, Ian Peter as Director
24 April 2001
Resigned Taylor, Jonathan Francis as Director
24 April 2001
Resigned Thomas, David George as Director
24 April 2001
Resigned Davis, Peter Anthony as Director
23 April 2001
Appointed Otton, Philip Howard, Sir as Director
23 April 2001
Appointed Wood, Jean as Director
23 April 2001
Appointed Smith, Peter Alan as Director
23 April 2001
Appointed Threadgold, Andrew Richard as Director
23 April 2001
Appointed Pickard, Michael John as Director
23 April 2001
Appointed Adams, David Harry as Director
9 April 2001
5 March 2001
Appointed Thomson, Charles Grant as Director
1 March 2001
Resigned Headdon, Christopher Paul as Director
28 February 2001
Resigned Sclater, John Richard as Director
26 February 2001
Appointed Treves, Vanni Emanuele as Director
7 December 2000
Resigned Nash, Alan as Director
1 January 2000
Appointed Dawson, Jonathan Donald Sherlock as Director
1 July 1999
Appointed Headdon, Christopher Paul as Director
30 June 1999
Resigned Wilson, David William as Director
30 June 1999
Resigned Tritton, Alan George as Director
31 December 1997
Resigned Bowley, Roger Quintin as Director
1 August 1997
Appointed Wilmot, Peter Wilfred as Secretary
1 August 1997
Resigned Bowley, Roger Quintin as Secretary
31 July 1997
Resigned Kinnis, Shaun Munro as Director
31 July 1997
Resigned Ranson, Roy Henry as Director
1 July 1996
1 July 1995
Appointed Davis, Peter Anthony as Director
19 May 1995
Resigned Abell, Timothy George as Director
1 January 1995
Appointed Taylor, Jonathan Francis as Director
18 May 1994
Resigned Wates, Christopher Stephen, Sir as Director
18 May 1994
Resigned Smith, Roland, Professor Sir as Director
18 May 1994
Resigned Sherlock, Edward Barry Orton as Director
1 April 1994
Appointed Page, Jennifer Anne as Director
1 April 1994
Appointed Wilson, David William as Director
28 July 1993
Appointed Nash, Alan as Director
19 May 1993
Resigned Griffin, William Thomas Jackson as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 January 2020
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10559664

Holdings 1

Companies where Equitable Life Assurance Society,(the) is registered as a person with significant control

Has significant influence or control
Active

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Utmost UK Group Holdings Limited
Utmost Life and Pensions Holdings Limited Owns 75–100% of shares
Reliance Pension Scheme Trustee Limited Owns 75–100% of shares
Utmost Life and Pensions Limited Owns 75–100% of shares
Equitable Life Assurance Society,(the) This company Holds 75–100% of voting rights
Utmost Life and Pensions Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Appointment of a director
27 October 2026Termination of appointment of a director
27 October 2026Termination of appointment of a director
27 October 2026Appointment of a director
27 October 2026Appointment of a director
Show all recent filings

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