Erf Trustee (No. 5) Limited

Active05492514 Private limited company
Incorporated
27 June 2005 (21 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
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (14 former)
26 March 2019
Appointed Kyriakopoulos, Ioannis as Director
26 March 2019
Resigned Sutton, Robert as Director
1 October 2018
Resigned Clarke-Whelan, Mignon as Director
1 October 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
27 August 2014
Appointed Mcdermott, Martin as Director
27 August 2014
Resigned Filer, Mark Howard as Director
7 January 2013
Appointed Clarke-Whelan, Mignon as Director
7 January 2013
Resigned Masson, Sunil as Director
28 February 2008
Appointed Filer, Mark Howard as Director
28 February 2008
Resigned Baker, Robin Gregory as Director
27 February 2008
Resigned Filer, Mark Howard as Director
3 September 2007
Appointed Masson, Sunil as Director
20 July 2007
Resigned Fairrie, James Patrick Johnston as Director
8 July 2005
Appointed Filer, Mark Howard as Director
5 July 2005
5 July 2005
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Director
5 July 2005
Appointed Baker, Robin Gregory as Director
5 July 2005
Appointed Wilmington Trust Sp Services (London) Limited as Corporate Secretary
5 July 2005
Resigned Trusec Limited as Corporate Nominee Secretary
5 July 2005
Resigned Lassus, Ani Maaria as Director
5 July 2005
Appointed Fairrie, James Patrick Johnston as Director
29 June 2005
29 June 2005
Resigned Monir, Nicole Frances as Director
29 June 2005
Resigned Stoker, Louise Jane as Director
29 June 2005
Appointed Lassus, Ani Maaria as Director
27 June 2005
Appointed Monir, Nicole Frances as Director
27 June 2005
Appointed Stoker, Louise Jane as Director
27 June 2005
Appointed Trusec 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. 5492179
Former controllers (1)
1 October 2018
Ceased Mignon Clarke-Whelan — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Equity Release Funding (No.5) PLC Owns 75–100% of shares
Erf Trustee (No. 5) Limited This company Owns 75–100% of shares

Filings 96

DateDescriptionMade Up ToPagesPDF
6 November 2026Other filing
24 October 2026Other filing
30 June 2026Confirmation statement with no updates27 June 2026
6 October 2025Full accounts31 December 2024
27 June 2025Confirmation statement with no updates27 June 2025
Show all 96 filings

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