EQUITY RELEASE ASSURED LIMITED - PRESTON
Company Profile | Company Filings |
Overview
EQUITY RELEASE ASSURED LIMITED is a Private Limited Company from PRESTON and has the status: Active.
EQUITY RELEASE ASSURED LIMITED was incorporated 15 years ago on 15/08/2008 and has the registered number: 06673809. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
EQUITY RELEASE ASSURED LIMITED was incorporated 15 years ago on 15/08/2008 and has the registered number: 06673809. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
EQUITY RELEASE ASSURED LIMITED - PRESTON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BAINES HOUSE MIDGERY COURT, PITTMAN WAY
PRESTON
PR2 9ZH
This Company Originates in : United Kingdom
Previous trading names include:
HALLCO 1647 LIMITED (until 22/12/2008)
HALLCO 1647 LIMITED (until 22/12/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON CHRISTOPHER THOMPSON | Nov 1972 | British | Director | 2021-03-31 | CURRENT |
WILLIAM HALE | Oct 1975 | British | Director | 2017-11-07 | CURRENT |
SIMON RICHARD DREW | Oct 1969 | British | Director | 2021-07-26 | CURRENT |
MR PAUL ERNEST HOWARD WILSON | Jul 1966 | British | Director | 2012-05-01 UNTIL 2014-08-31 | RESIGNED |
MR COLIN TAYLOR | Aug 1952 | British | Director | 2008-12-15 UNTIL 2017-08-03 | RESIGNED |
MR ROBERT JAMES SCOTT | Sep 1973 | British | Director | 2017-07-10 UNTIL 2021-03-31 | RESIGNED |
MR RICHARD JOHN OVERSON | Nov 1967 | British | Director | 2008-12-15 UNTIL 2018-03-30 | RESIGNED |
MR DEAN RUSSELL MIRFIN | Mar 1967 | British | Director | 2008-12-15 UNTIL 2018-03-30 | RESIGNED |
HALLIWELLS DIRECTORS LIMITED | Director | 2008-08-15 UNTIL 2008-12-15 | RESIGNED | ||
MR JAMES ROY CLARK | Feb 1958 | American | Director | 2009-04-30 UNTIL 2013-08-21 | RESIGNED |
MR MARK HALLIWELL | Oct 1961 | British | Director | 2008-10-01 UNTIL 2008-12-15 | RESIGNED |
STEPHEN ANTHONY KILGALLON | Jul 1961 | British | Secretary | 2008-12-15 UNTIL 2017-08-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Key Retirement Solutions Limited | 2016-04-06 | Preston Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |