FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.5) LIMITED - LONDON


Overview

FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.5) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.5) LIMITED was incorporated 18 years ago on 01/07/2005 and has the registered number: 05497182. The accounts status is FULL.

FUNDING FOR EQUITY RELEASE SECURITISATION TRANSACTION (NO.5) LIMITED - LONDON

This company is listed in the following categories:
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 / 7 31/07/2015

Registered Office

FLEET PLACE HOUSE 2
LONDON
EC4M 7RF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Secretary 2005-07-01 CURRENT
MISS MIGNON CLARKE-WHELAN May 1971 British Director 2013-01-07 CURRENT
MR MARK HOWARD FILER Jun 1967 British Director 2014-12-05 CURRENT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Director 2005-07-01 CURRENT
MR ROBIN GREGORY BAKER May 1951 British Director 2005-07-01 UNTIL 2008-02-28 RESIGNED
MR JAMES PATRICK JOHNSTON FAIRRIE Jul 1947 British Director 2005-07-01 UNTIL 2007-07-20 RESIGNED
MR MARK HOWARD FILER Jun 1967 British Director 2005-07-01 UNTIL 2008-02-28 RESIGNED
JEAN-CHRISTOPHE SCHROEDER Sep 1969 French Director 2008-02-28 UNTIL 2012-05-15 RESIGNED
MARTIN MCDERMOTT Feb 1963 British Director 2014-08-27 UNTIL 2014-12-05 RESIGNED
MR SUNIL MASSON Nov 1971 British Director 2007-09-03 UNTIL 2013-01-07 RESIGNED
DANIEL RUSSELL FISHER Feb 1960 American Director 2012-05-15 UNTIL 2014-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wilmington Trust Sp Services (London) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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EUROSAIL-UK 2007-5NP PLC LONDON Active FULL 82990 - Other business support service activities n.e.c.
AXIA FINANCE PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
APC 2008-1 HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
EPIHIRO HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PISTI 2010-1 PLC LONDON Active FULL 82990 - Other business support service activities n.e.c.

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