EQUITY RELEASE FUNDING (NO.1) PLC - LONDON
Company Profile | Company Filings |
Overview
EQUITY RELEASE FUNDING (NO.1) PLC is a Public Limited Company from LONDON and has the status: Active.
EQUITY RELEASE FUNDING (NO.1) PLC was incorporated 23 years ago on 20/09/2000 and has the registered number: 04074907. The accounts status is FULL and accounts are next due on 30/06/2024.
EQUITY RELEASE FUNDING (NO.1) PLC was incorporated 23 years ago on 20/09/2000 and has the registered number: 04074907. The accounts status is FULL and accounts are next due on 30/06/2024.
EQUITY RELEASE FUNDING (NO.1) PLC - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
THIRD FLOOR
LONDON
EC2R 7AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2023 | 17/10/2024 |
Map
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 2000-10-10 | CURRENT | ||
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Secretary | 2000-10-10 | CURRENT | ||
DANIEL JONATHAN WYNNE | Sep 1970 | British | Director | 2017-03-22 | CURRENT |
MR IOANNIS KYRIAKOPOULOS | Jun 1974 | British | Director | 2019-03-26 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2000-09-20 UNTIL 2000-10-10 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-09-20 UNTIL 2000-10-10 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-09-20 UNTIL 2000-10-10 | RESIGNED | ||
MR ROBERT SUTTON | Feb 1978 | American | Director | 2018-09-12 UNTIL 2019-03-26 | RESIGNED |
PIERS MINOPRIO | Feb 1956 | British | Director | 2000-10-10 UNTIL 2002-01-11 | RESIGNED |
MARTIN MCDERMOTT | Feb 1963 | British | Director | 2000-10-10 UNTIL 2014-12-05 | RESIGNED |
MR MARK HOWARD FILER | Jun 1967 | British | Director | 2014-12-05 UNTIL 2017-04-10 | RESIGNED |
MR JAMES PATRICK JOHNSTON FAIRRIE | Jul 1947 | British | Director | 2002-01-11 UNTIL 2007-07-20 | RESIGNED |
MR STUART RICHARD CLOKE | Jun 1958 | British | Director | 2002-01-11 UNTIL 2003-04-07 | RESIGNED |
MISS MIGNON CLARKE-WHELAN | May 1971 | British | Director | 2014-08-27 UNTIL 2018-09-12 | RESIGNED |
MR ROBIN GREGORY BAKER | May 1951 | British | Director | 2002-01-11 UNTIL 2007-07-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equity Release Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |