EQUITY RELEASE FUNDING (NO.5) PLC
LONDON

Hellopages » City of London » City of London » EC2R 7AF
Company number 05495271
Status Active
Incorporation Date 30 June 2005
Company Type Public Limited Company
Address WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Director's details changed for Mrs Mignon Clarke on 6 October 2016; Confirmation statement made on 30 June 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of EQUITY RELEASE FUNDING (NO.5) PLC are www.equityreleasefundingno5.co.uk, and www.equity-release-funding-no-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equity Release Funding No 5 Plc is a Public Limited Company. The company registration number is 05495271. Equity Release Funding No 5 Plc has been working since 30 June 2005. The present status of the company is Active. The registered address of Equity Release Funding No 5 Plc is Wilmington Trust Sp Services London Limited Third Floor 1 King S Arms Yard London Ec2r 7af. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. CLARKE WHELAN, Mignon is a Director of the company. FILER, Mark Howard is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, Robin Gregory has been resigned. Director FAIRRIE, James Patrick Johnston has been resigned. Director FILER, Mark Howard has been resigned. Director FILER, Mark Howard has been resigned. Director MASSON, Sunil has been resigned. Director MCDERMOTT, Martin has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 30 June 2005
Director
CLARKE WHELAN, Mignon
Appointed Date: 07 January 2013
54 years old
Director
FILER, Mark Howard
Appointed Date: 05 December 2014
58 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 30 June 2005

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 June 2005
Appointed Date: 30 June 2005
Director
BAKER, Robin Gregory
Resigned: 28 February 2008
Appointed Date: 30 June 2005
74 years old
Director
FAIRRIE, James Patrick Johnston
Resigned: 20 July 2007
Appointed Date: 30 June 2005
78 years old
Director
FILER, Mark Howard
Resigned: 27 August 2014
Appointed Date: 28 February 2008
58 years old
Director
FILER, Mark Howard
Resigned: 27 February 2008
Appointed Date: 08 July 2005
58 years old
Director
MASSON, Sunil
Resigned: 07 January 2013
Appointed Date: 03 September 2007
54 years old
Director
MCDERMOTT, Martin
Resigned: 05 December 2014
Appointed Date: 27 August 2014
63 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 30 June 2005
Appointed Date: 30 June 2005
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 30 June 2005
Appointed Date: 30 June 2005

Persons With Significant Control

Equity Release Holdings (No. 5) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EQUITY RELEASE FUNDING (NO.5) PLC Events

19 Oct 2016
Director's details changed for Mrs Mignon Clarke on 6 October 2016
07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
20 Jun 2016
Full accounts made up to 31 December 2015
02 Jul 2015
Full accounts made up to 31 December 2014
02 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 50,000
...
... and 51 more events
12 Jul 2005
Director resigned
12 Jul 2005
Secretary resigned;director resigned
12 Jul 2005
New secretary appointed;new director appointed
12 Jul 2005
New director appointed
30 Jun 2005
Incorporation

EQUITY RELEASE FUNDING (NO.5) PLC Charges

11 August 2005
Charge
Delivered: 18 August 2005
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited for the Trustee Itself and on Trust for the Secured Creditors
Description: All right title interest and benefit in and to the…

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