Equity Release Associates Limited

Active12258392 Private limited company
Incorporated
12 October 2019 (7 years)
Previously known as
Lupfaw 527 Limited (until 25 November 2019)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Yorkshire
Address
2200 Century Way
Thorpe Park
Leeds
LS15 8ZB

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 May 2026
British
Born September 1980 (46)
Director · Appointed 5 May 2026
British
Born July 1987 (39)
Director · Appointed 13 February 2024
British
Born January 1993 (33)
Director · Appointed 25 November 2019
Also at Age Lifetime Limited (proposed for strike-off), Simply Lifetime Mortgages Ltd (proposed for strike-off), Sovereign Life Group Ltd · more companies
British
Born January 1959 (67)
Officer history (12 former)
5 May 2026
Appointed Barton, Clare Bridget Ena as Director
5 May 2026
Appointed Hush, Michael John as Director
17 October 2025
Resigned Perkin, James as Director
6 December 2024
Resigned Wing, David Paul as Director
9 October 2024
Appointed Perkin, James as Director
30 April 2024
Resigned Mansell, Ryan David as Director
13 February 2024
Appointed Thirkill, Jonathan Alan Andrew as Director
31 January 2024
Resigned Loy, Timothy John as Director
3 October 2023
Appointed Mansell, Ryan David as Director
8 September 2023
Resigned Auckland, Stephen Andrew as Director
28 July 2023
Resigned Wysocki, Justin John as Director
21 June 2022
Resigned Baines, Daniel John as Director
29 April 2022
Appointed Wysocki, Justin John as Director
31 December 2021
Resigned Warhurst, Simon as Director
31 December 2021
Resigned Wysocki, Justin John as Director
1 October 2021
Resigned Simpson, Jonathan Paul as Director
24 June 2020
Appointed Auckland, Stephen Andrew as Director
24 June 2020
Appointed Baines, Daniel John as Director
24 June 2020
Appointed Wing, David Paul as Director
24 June 2020
Appointed Wysocki, Justin John as Director
24 June 2020
Appointed Warhurst, Simon as Director
25 November 2019
Appointed Simpson, Jonathan Paul as Director
25 November 2019
Appointed Loy, Timothy John as Director
25 November 2019
Appointed Thirkill, Andrew Robin as Director
25 November 2019
Resigned Mccormack, Daniel John as Director
25 November 2019
Resigned Lupfaw Formations Limited as Corporate Director
12 October 2019
Appointed Mccormack, Daniel John as Director
12 October 2019
Appointed Lupfaw Formations Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 28 March 2025
Owns 75–100% of shares
Limited Company
Reg. no. 09073284
Corporate entity · Notified 25 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05265969
Former controllers (1)
25 November 2019
Ceased Lupfaw Formations Limited — Owns 75–100% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Hull Super League Limited Owns 50–75% of shares
Sovereign Life Group Ltd Owns 75–100% of shares
Advise Wise Limited Owns 75–100% of shares
Age Partnership Group Limited Owns 75–100% of shares
Age Partnership Limited Owns 75–100% of shares
Equity Release Associates Limited This company Owns 75–100% of shares
Pure Retirement Group Limited Owns 75–100% of shares
Pure Retirement Limited Owns 75–100% of shares
Sovereign Life Group Services Ltd Owns 75–100% of shares

Filings 49

DateDescriptionMade Up ToPagesPDF
25 October 2026Confirmation statement with no updates11 October 2026
31 July 2026Full accounts31 December 2025
6 May 2026Appointment of a director
6 May 2026Appointment of a director
23 October 2025Notification of a person with significant control
Show all 49 filings

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