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 - PRESTON

This company is listed in the following categories:
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)

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
HALLIWELLS DIRECTORS LIMITED Corporate Director 2008-08-15 UNTIL 2008-12-15 RESIGNED
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
MR MARK HALLIWELL Oct 1961 British Director 2008-10-01 UNTIL 2008-12-15 RESIGNED
MR JAMES ROY CLARK Feb 1958 American Director 2009-04-30 UNTIL 2013-08-21 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

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CompanyName Address Company Status Accounts Status Main Company Activity
KEY RETIREMENT SOLUTIONS LIMITED PRESTON Active FULL 64999 - Financial intermediation not elsewhere classified
KRS GROUP LIMITED PRESTON Active -... DORMANT 99999 - Dormant Company
MORE 2 LIFE LTD PRESTON Active FULL 64922 - Activities of mortgage finance companies
KEY RETIREMENT GROUP LTD PRESTON Active -... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
KRS FINANCE LTD PRESTON Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
KEY PARTNERSHIPS LIMITED PRESTON Active -... DORMANT 99999 - Dormant Company
MORE 2 LIFE SPV 1 LTD. PRESTON Dissolved... DORMANT 99999 - Dormant Company
KRS SERVICES LIMITED PRESTON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MORE 2 LIFE ASSET SPV 2 LIMITED PRESTON Dissolved... DORMANT 74990 - Non-trading company
PRIMETIME RETIREMENT LIMITED PRESTON Active AUDIT EXEMPTION SUBSI 65300 - Pension funding
RETIREMENT PEOPLE LIMITED FULWOOD Active -... DORMANT 99999 - Dormant Company
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KEY GROUP TOPCO LIMITED PRESTON Active -... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
KEY GROUP MIDCO 1 LIMITED PRESTON Active -... AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
KEY GROUP MIDCO 2 LIMITED PRESTON Active -... AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
KEY GROUP BIDCO LIMITED PRESTON Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
HOME EQUITY RELEASE SERVICE LIMITED PRESTON Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
MORE 2 LIFE RETIREMENT INCOME LIMITED PRESTON Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIMETIME RETIREMENT GROUP LIMITED PRESTON Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
MORE 2 LIFE LTD PRESTON Active FULL 64922 - Activities of mortgage finance companies
KRS FINANCE LTD PRESTON Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
KRS SERVICES LIMITED PRESTON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PRIMETIME RETIREMENT LIMITED PRESTON Active AUDIT EXEMPTION SUBSI 65300 - Pension funding
KEY LATER LIFE SERVICES LIMITED PRESTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
KEY LEGAL TRUSTEES LIMITED PRESTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
EQUITY RELEASE CLUB HOLDINGS LIMITED PRESTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
PROJECT 21 BIDCO LIMITED PRESTON UNITED KINGDOM Active NO ACCOUNTS FILED 64922 - Activities of mortgage finance companies
PROJECT 21 OPCO LIMITED PRESTON UNITED KINGDOM Active NO ACCOUNTS FILED 64922 - Activities of mortgage finance companies