EQUITY RELEASE FUNDING (NO.2) PLC - LONDON
| Company Profile | Company Filings |
Overview
EQUITY RELEASE FUNDING (NO.2) PLC is a Public Limited Company from LONDON and has the status: Active.
EQUITY RELEASE FUNDING (NO.2) PLC was incorporated 22 years ago on 11/04/2002 and has the registered number: 04414548. The accounts status is FULL and accounts are next due on 30/06/2024.
EQUITY RELEASE FUNDING (NO.2) PLC was incorporated 22 years ago on 11/04/2002 and has the registered number: 04414548. The accounts status is FULL and accounts are next due on 30/06/2024.
EQUITY RELEASE FUNDING (NO.2) 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 |
|---|---|
| 11/04/2023 | 25/04/2024 |
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 | 2002-04-19 | CURRENT | ||
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Secretary | 2002-04-19 | 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 | 2002-04-11 UNTIL 2002-04-11 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-04-11 UNTIL 2002-04-11 | RESIGNED | ||
| TRUSEC LIMITED | Corporate Nominee Secretary | 2002-04-11 UNTIL 2002-04-19 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-04-11 UNTIL 2002-04-11 | RESIGNED | ||
| MR ROBERT SUTTON | Feb 1978 | American | Director | 2018-10-01 UNTIL 2019-03-26 | RESIGNED |
| CATHERINE REYNOLDS | Oct 1974 | British | Director | 2002-04-11 UNTIL 2002-04-19 | RESIGNED |
| MARTIN MCDERMOTT | Feb 1963 | British | Director | 2002-04-19 UNTIL 2014-12-05 | RESIGNED |
| MISS MIGNON CLARKE-WHELAN | May 1971 | British | Director | 2013-01-07 UNTIL 2018-10-01 | RESIGNED |
| MR SUNIL MASSON | Nov 1971 | British | Director | 2007-09-03 UNTIL 2013-01-07 | 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 | 2002-04-19 UNTIL 2007-07-20 | RESIGNED |
| DAVID JOHN BICKNELL | Dec 1959 | British | Director | 2002-04-11 UNTIL 2002-04-19 | 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 |