Equity Release Funding (No.2) PLC

Active04414548 Public limited company
Incorporated
11 April 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
Third Floor
1 King's Arms Yard
London
EC2R 7AF

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (12 former)
26 March 2019
Appointed Kyriakopoulos, Ioannis as Director
26 March 2019
Resigned Sutton, Robert as Director
1 October 2018
Appointed Sutton, Robert as Director
1 October 2018
Resigned Clarke-Whelan, Mignon as Director
10 April 2017
Resigned Filer, Mark Howard as Director
22 March 2017
Appointed Wynne, Daniel Jonathan as Director
5 December 2014
Resigned Mcdermott, Martin as Director
5 December 2014
Appointed Filer, Mark Howard as Director
7 January 2013
Appointed Clarke-Whelan, Mignon as Director
7 January 2013
Resigned Masson, Sunil as Director
3 September 2007
Appointed Masson, Sunil as Director
20 July 2007
Resigned Fairrie, James Patrick Johnston as Director
19 April 2002
Appointed Mcdermott, Martin as Director
19 April 2002
Appointed Fairrie, James Patrick Johnston as Director
19 April 2002
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Director
19 April 2002
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Secretary
19 April 2002
Resigned Reynolds, Catherine as Director
19 April 2002
Resigned Bicknell, David John as Director
19 April 2002
Resigned Trusec Limited as Corporate Nominee Secretary
11 April 2002
Resigned Instant Companies Limited as Corporate Nominee Director
11 April 2002
Appointed Swift Incorporations Limited as Corporate Nominee Director
11 April 2002
Resigned Swift Incorporations Limited as Corporate Nominee Director
11 April 2002
Appointed Trusec Limited as Corporate Nominee Secretary
11 April 2002
Appointed Instant Companies Limited as Corporate Nominee Director
11 April 2002
Appointed Bicknell, David John as Director
11 April 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 April 2002
Appointed Reynolds, Catherine as Director
11 April 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04056288

Filings 103

DateDescriptionMade Up ToPagesPDF
29 June 2026Full accounts31 December 2025
13 April 2026Confirmation statement with no updates11 April 2026
7 July 2025Full accounts31 December 2024
12 May 2025Director's details changed
22 April 2025Confirmation statement with no updates11 April 2025
Show all 103 filings

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