This company is commonly known as Equity Release Funding (no.1) Plc. The company was founded 23 years ago and was given the registration number 04074907. The firm's registered office is in LONDON. You can find them at Third Floor, 1 King's Arms Yard, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | EQUITY RELEASE FUNDING (NO.1) PLC |
|---|---|---|
| Company Number | : | 04074907 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 September 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Third Floor, 1 King's Arms Yard, London, EC2R 7AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Third Floor, 1 Kings Arms Yard, London, EC2R 7AF | Corporate Secretary | 10 October 2000 | Active |
| Third Floor, 1 King's Arms Yard, London, EC2R 7AF | Director | 26 March 2019 | Active |
| C/O Wilmington Trust Sp Services London Limited, Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF | Director | 22 March 2017 | Active |
| Third Floor, 1 Kings Arms Yard, London, EC2R 7AF | Corporate Director | 10 October 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 20 September 2000 | Active |
| Doddinghurst Road, Brentwood, CM15 9EH | Director | 11 January 2002 | Active |
| 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF | Director | 27 August 2014 | Active |
| 14 Sequoia Gardens, Orpington, BR6 0TZ | Director | 11 January 2002 | Active |
| 7 Astwood Mews, South Kensington, London, SW7 4DE | Director | 11 January 2002 | Active |
| Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF | Director | 05 December 2014 | Active |
| Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF | Director | 10 October 2000 | Active |
| The Kennels Bells Yew Green, Frant, Tunbridge Wells, TN3 9AX | Director | 10 October 2000 | Active |
| C/O Wilmington Trust Sp Services (London) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF | Director | 12 September 2018 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 20 September 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Director | 20 September 2000 | Active |
| Equity Release Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Wilmington Trust Sp Services (London) Limited, Third Floor, London, United Kingdom, EC2R 7AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-04 | Officers | Appoint person director company with name date. | Download |
| 2019-03-27 | Officers | Termination director company with name termination date. | Download |
| 2019-01-21 | Officers | Second filing of director termination with name. | Download |
| 2018-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-12 | Officers | Appoint person director company with name date. | Download |
| 2018-09-12 | Officers | Termination director company with name termination date. | Download |
| 2018-06-25 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-15 | Officers | Change person director company with change date. | Download |
| 2017-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-23 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-27 | Officers | Termination director company with name termination date. | Download |
| 2017-04-13 | Officers | Appoint person director company with name date. | Download |
| 2016-10-19 | Officers | Change person director company with change date. | Download |
| 2016-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-21 | Accounts | Accounts with accounts type full. | Download |
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