Equity Release Funding (No.4) PLC

Active04986587 Public limited company
Incorporated
5 December 2003 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
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
7 January 2027
Last conf. stmt
24 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2019
Also at Abbotsford Funding Issuer PLC, Zoom FF SPV Limited, Milestone Aviation UK Ltd · more companies
British
Born June 1974 (52)
Director · Appointed 22 March 2017
Also at KRF Management Limited, KRF Holdings Limited, Keele Residential Funding PLC · more companies
British
Born September 1970 (56)
Corporate Secretary · Appointed 2 July 2004
Also at KRF Management Limited, KRF Holdings Limited, Keele Residential Funding PLC · more companies
Corporate Director · Appointed 2 July 2004
Also at KRF Management Limited, KRF Holdings Limited, Keele Residential Funding PLC · more companies
Officer history (14 former)
26 March 2019
Appointed Kyriakopoulos, Ioannis as Director
26 March 2019
Resigned Sutton, Robert as Director
12 September 2018
Resigned Clarke-Whelan, Mignon as Director
12 September 2018
Appointed Sutton, Robert 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
31 July 2014
Appointed Clarke-Whelan, Mignon as Director
31 July 2014
Resigned Fisher, Daniel Russell as Director
15 May 2012
Appointed Fisher, Daniel Russell as Director
15 May 2012
Resigned Schroeder, Jean-Christophe as Director
28 February 2008
Appointed Schroeder, Jean-Christophe as Director
28 February 2008
Resigned Baker, Robin Gregory as Director
20 July 2007
Resigned Fairrie, James Patrick Johnston as Director
30 July 2004
Appointed Baker, Robin Gregory as Director
2 July 2004
Appointed Fairrie, James Patrick Johnston as Director
2 July 2004
Resigned Rice, Joseph Dermot as Director
2 July 2004
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Secretary
2 July 2004
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Director
2 July 2004
Resigned Walker, Ben Symington as Secretary
2 July 2004
Resigned Walker, Ben Symington as Director
1 July 2004
Appointed Mcdermott, Martin as Director
29 April 2004
Appointed Walker, Ben Symington as Secretary
29 April 2004
Appointed Walker, Ben Symington as Director
29 April 2004
Appointed Rice, Joseph Dermot as Director
29 April 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 April 2004
Resigned Instant Companies Limited as Corporate Nominee Director
29 April 2004
Resigned Swift Incorporations Limited as Corporate Nominee Director
5 December 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 December 2003
Appointed Instant Companies Limited as Corporate Nominee Director
5 December 2003
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 95

DateDescriptionMade Up ToPagesPDF
29 June 2026Full accounts31 December 2025
24 December 2025Confirmation statement with no updates24 December 2025
7 July 2025Full accounts31 December 2024
12 May 2025Director's details changed
24 December 2024Confirmation statement with no updates24 December 2024
Show all 95 filings

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