EQUITY RELEASE COUNCIL
LONDON SAFE HOME INCOME PLANS

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Company number 02884568
Status Active
Incorporation Date 4 January 1994
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 3RD FLOOR BUSH HOUSE, NORTH WEST WING ALDWYCH, LONDON, WC2B 4PJ
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration two hundred and forty-seven events have happened. The last three records are Termination of appointment of Bernie Hickman as a director on 1 February 2017; Confirmation statement made on 4 January 2017 with updates; Termination of appointment of Helen Louise Davies as a director on 31 December 2016. The most likely internet sites of EQUITY RELEASE COUNCIL are www.equityrelease.co.uk, and www.equity-release.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Equity Release Council is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 02884568. Equity Release Council has been working since 04 January 1994. The present status of the company is Active. The registered address of Equity Release Council is 3rd Floor Bush House North West Wing Aldwych London Wc2b 4pj. . BARBER, Paul Trevor is a Director of the company. BATHGATE, Donna Babette is a Director of the company. CARTER, Paul is a Director of the company. HARRIS, David Michael is a Director of the company. JONES, Deian is a Director of the company. KYLE, Steven William Barnes is a Director of the company. MARSDEN, Roger is a Director of the company. OWEN, Vanessa Anne is a Director of the company. POND, Christopher Richard is a Director of the company. WATERSON, Nigel Christopher is a Director of the company. Secretary BALDWIN, Peter Frederick has been resigned. Secretary HINTON, Cecil Robert Hamilton has been resigned. Secretary MCNEILL, Ian Malcolm has been resigned. Secretary STRATEGIC HOLDINGS LIMITED has been resigned. Director ALMOND, Jayne Doreen has been resigned. Director ALMOND, Jayne Doreen has been resigned. Director BARRETT, Peter has been resigned. Director BECK, Terence Frank has been resigned. Director BODDIE, Andrew George has been resigned. Director BOLTON, Clive Grant has been resigned. Director BURY, James Michael has been resigned. Director CARTER, Daren Roy has been resigned. Director CARTER, Daren Roy has been resigned. Director CARTER, Daren Roy has been resigned. Director CASLING, Lyn Howell has been resigned. Director CHINN, Raymond David has been resigned. Director COLTON, Craig Anthony has been resigned. Director COUCH, Peter Quentin Patrick has been resigned. Director COUCH, Peter Quentin Patrick has been resigned. Director DAVIES, Helen Louise has been resigned. Director DAVIES, Helen Louise has been resigned. Director DAWSON, Timothy Michael has been resigned. Director EDMANS, Laurence Michael has been resigned. Director EVANS, David Thomas James has been resigned. Director FITZMAURICE, Paul Andrew has been resigned. Director FRANKLIN, Colin Terence has been resigned. Director FULLER, Michaell John has been resigned. Director GOODALE, Mark has been resigned. Director GRANT, David John has been resigned. Director GROVES, Stephen James has been resigned. Director HAGGART, Keith has been resigned. Director HALL, Jonathan Edward has been resigned. Director HICKMAN, Bernie has been resigned. Director HILLIER, Roger has been resigned. Director HILLIER, Roger has been resigned. Director HOLLAND, Andrew David has been resigned. Director HOSTY, Gerard Michael has been resigned. Director HOWARD, Gavin has been resigned. Director JACKSON, Kirsty has been resigned. Director JAMES, Selwyn Paul has been resigned. Director JOHNSON, Robert Charles has been resigned. Director KELLY, Mark Peter has been resigned. Director KING, Graham Mark has been resigned. Director KING, Jonathan Peter has been resigned. Director KING, Jonathan Peter has been resigned. Director LITTLE, Simon has been resigned. Director LITTLE, Simon has been resigned. Director LUCAS, Peter has been resigned. Director MAGILL, Barry has been resigned. Director MARSHALL, Graeme Calder Walker has been resigned. Director MCCORMACK, Roland Clifford has been resigned. Director MCLAY, William Morrison has been resigned. Director MILTON, John Stephen has been resigned. Director MOONEY, Anthony David has been resigned. Director MOWATT, William has been resigned. Director NELSON, Peter has been resigned. Director NELSON, Peter has been resigned. Director ODDIE, Ivor John has been resigned. Director PHILPS, Michael John has been resigned. Director RAFFERTY, Anthony has been resigned. Director RAMSDEN, Rachel Mary-Jane has been resigned. Director ROZARIO, Andrea Michelle has been resigned. Director RUMSEY, Christopher Robin has been resigned. Director SHERGILL, Davinder has been resigned. Director STOKES, Paul Richard has been resigned. Director TAYLOR, Colin has been resigned. Director TAYLOR, Colin has been resigned. Director THOMPSON, Allison Mary has been resigned. Director THOMSON, Clive Benjamin has been resigned. Director TWEED, Jonathan Mark has been resigned. Director WATTS, Timothy Neil has been resigned. Director WILSON, Paul Ernest Howard has been resigned. Director WRIGHT, James Roy Babington has been resigned. Director WRIGHT, Robert has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Director
BARBER, Paul Trevor
Appointed Date: 01 December 2013
58 years old

Director
BATHGATE, Donna Babette
Appointed Date: 25 June 2015
57 years old

Director
CARTER, Paul
Appointed Date: 28 April 2016
64 years old

Director
HARRIS, David Michael
Appointed Date: 28 April 2016
58 years old

Director
JONES, Deian
Appointed Date: 28 April 2016
51 years old

Director
KYLE, Steven William Barnes
Appointed Date: 02 March 2005
65 years old

Director
MARSDEN, Roger
Appointed Date: 28 April 2016
52 years old

Director
OWEN, Vanessa Anne
Appointed Date: 02 April 2008
60 years old

Director
POND, Christopher Richard
Appointed Date: 01 April 2012
73 years old

Director
WATERSON, Nigel Christopher
Appointed Date: 01 April 2012
75 years old

Resigned Directors

Secretary
BALDWIN, Peter Frederick
Resigned: 31 October 2012
Appointed Date: 30 June 2008

Secretary
HINTON, Cecil Robert Hamilton
Resigned: 20 July 2000
Appointed Date: 04 January 1994

Secretary
MCNEILL, Ian Malcolm
Resigned: 30 June 2008
Appointed Date: 01 July 2002

Secretary
STRATEGIC HOLDINGS LIMITED
Resigned: 30 June 2002
Appointed Date: 20 July 2000

Director
ALMOND, Jayne Doreen
Resigned: 19 April 2012
Appointed Date: 01 September 2010
68 years old

Director
ALMOND, Jayne Doreen
Resigned: 30 June 2010
Appointed Date: 13 November 2006
68 years old

Director
BARRETT, Peter
Resigned: 25 August 1999
Appointed Date: 04 September 1998
59 years old

Director
BECK, Terence Frank
Resigned: 01 September 2003
Appointed Date: 01 May 2002
79 years old

Director
BODDIE, Andrew George
Resigned: 15 May 2007
Appointed Date: 12 December 2003
60 years old

Director
BOLTON, Clive Grant
Resigned: 30 April 2014
Appointed Date: 30 November 2010
64 years old

Director
BURY, James Michael
Resigned: 27 August 2002
Appointed Date: 01 April 2002
64 years old

Director
CARTER, Daren Roy
Resigned: 31 March 2008
Appointed Date: 21 June 2007
60 years old

Director
CARTER, Daren Roy
Resigned: 22 December 2006
Appointed Date: 27 January 2006
60 years old

Director
CARTER, Daren Roy
Resigned: 01 May 2002
Appointed Date: 23 August 2001
60 years old

Director
CASLING, Lyn Howell
Resigned: 05 July 1999
Appointed Date: 04 January 1994
72 years old

Director
CHINN, Raymond David
Resigned: 01 February 2005
Appointed Date: 24 November 2003
61 years old

Director
COLTON, Craig Anthony
Resigned: 31 January 2016
Appointed Date: 26 June 2014
57 years old

Director
COUCH, Peter Quentin Patrick
Resigned: 01 December 2013
Appointed Date: 24 January 2005
67 years old

Director
COUCH, Peter Quentin Patrick
Resigned: 15 September 2003
Appointed Date: 01 March 2002
67 years old

Director
DAVIES, Helen Louise
Resigned: 31 December 2016
Appointed Date: 26 June 2014
58 years old

Director
DAVIES, Helen Louise
Resigned: 11 June 2004
Appointed Date: 01 February 2004
58 years old

Director
DAWSON, Timothy Michael
Resigned: 31 March 2006
Appointed Date: 25 March 2004
74 years old

Director
EDMANS, Laurence Michael
Resigned: 31 March 2012
Appointed Date: 01 July 2006
77 years old

Director
EVANS, David Thomas James
Resigned: 24 November 2003
Appointed Date: 25 August 1999
74 years old

Director
FITZMAURICE, Paul Andrew
Resigned: 31 December 2008
Appointed Date: 27 May 2008
50 years old

Director
FRANKLIN, Colin Terence
Resigned: 30 June 2010
Appointed Date: 27 December 2007
70 years old

Director
FULLER, Michaell John
Resigned: 21 December 1998
Appointed Date: 12 January 1996
80 years old

Director
GOODALE, Mark
Resigned: 21 March 2006
Appointed Date: 20 January 1997
70 years old

Director
GRANT, David John
Resigned: 31 March 2006
Appointed Date: 24 November 2002
65 years old

Director
GROVES, Stephen James
Resigned: 06 August 2007
Appointed Date: 10 April 2006
50 years old

Director
HAGGART, Keith
Resigned: 30 November 2009
Appointed Date: 11 December 2003
61 years old

Director
HALL, Jonathan Edward
Resigned: 15 March 2012
Appointed Date: 01 August 2008
56 years old

Director
HICKMAN, Bernie
Resigned: 01 February 2017
Appointed Date: 28 April 2016
50 years old

Director
HILLIER, Roger
Resigned: 28 August 2009
Appointed Date: 06 August 2007
69 years old

Director
HILLIER, Roger
Resigned: 03 August 2007
Appointed Date: 31 March 2006
69 years old

Director
HOLLAND, Andrew David
Resigned: 24 January 2005
Appointed Date: 22 May 2000
78 years old

Director
HOSTY, Gerard Michael
Resigned: 26 May 2014
Appointed Date: 21 April 2008
59 years old

Director
HOWARD, Gavin
Resigned: 21 June 2007
Appointed Date: 20 April 2005
53 years old

Director
JACKSON, Kirsty
Resigned: 31 December 2008
Appointed Date: 21 November 2007
50 years old

Director
JAMES, Selwyn Paul
Resigned: 10 October 2000
Appointed Date: 21 June 1999
64 years old

Director
JOHNSON, Robert Charles
Resigned: 31 December 2008
Appointed Date: 31 March 2006
72 years old

Director
KELLY, Mark Peter
Resigned: 27 January 2006
Appointed Date: 05 May 2004
68 years old

Director
KING, Graham Mark
Resigned: 12 August 1999
Appointed Date: 04 January 1994
76 years old

Director
KING, Jonathan Peter
Resigned: 13 September 2013
Appointed Date: 28 September 2010
62 years old

Director
KING, Jonathan Peter
Resigned: 16 June 2010
Appointed Date: 10 October 2000
62 years old

Director
LITTLE, Simon
Resigned: 19 October 2010
Appointed Date: 29 August 2007
63 years old

Director
LITTLE, Simon
Resigned: 01 August 2007
Appointed Date: 01 February 2005
63 years old

Director
LUCAS, Peter
Resigned: 19 April 2012
Appointed Date: 31 March 2004
71 years old

Director
MAGILL, Barry
Resigned: 27 May 2008
Appointed Date: 15 May 2007
54 years old

Director
MARSHALL, Graeme Calder Walker
Resigned: 29 August 2007
Appointed Date: 12 August 1999
73 years old

Director
MCCORMACK, Roland Clifford
Resigned: 31 December 2008
Appointed Date: 15 June 2005
59 years old

Director
MCLAY, William Morrison
Resigned: 12 December 1995
Appointed Date: 04 January 1994
70 years old

Director
MILTON, John Stephen
Resigned: 31 December 2009
Appointed Date: 25 June 2003
74 years old

Director
MOONEY, Anthony David
Resigned: 20 February 2006
Appointed Date: 07 October 2004
54 years old

Director
MOWATT, William
Resigned: 11 July 2008
Appointed Date: 16 May 2007
64 years old

Director
NELSON, Peter
Resigned: 20 April 2005
Appointed Date: 26 May 2004
82 years old

Director
NELSON, Peter
Resigned: 31 October 2000
Appointed Date: 20 July 1999
82 years old

Director
ODDIE, Ivor John
Resigned: 01 March 2002
Appointed Date: 31 October 2000
81 years old

Director
PHILPS, Michael John
Resigned: 30 June 2007
Appointed Date: 21 March 2006
62 years old

Director
RAFFERTY, Anthony
Resigned: 30 November 2010
Appointed Date: 11 July 2008
54 years old

Director
RAMSDEN, Rachel Mary-Jane
Resigned: 13 September 2000
Appointed Date: 13 June 2000
56 years old

Director
ROZARIO, Andrea Michelle
Resigned: 28 February 2013
Appointed Date: 01 April 2012
58 years old

Director
RUMSEY, Christopher Robin
Resigned: 19 April 2012
Appointed Date: 20 June 2006
69 years old

Director
SHERGILL, Davinder
Resigned: 30 November 2005
Appointed Date: 07 April 2003
58 years old

Director
STOKES, Paul Richard
Resigned: 05 May 2004
Appointed Date: 01 September 2003
53 years old

Director
TAYLOR, Colin
Resigned: 28 April 2016
Appointed Date: 14 November 2013
73 years old

Director
TAYLOR, Colin
Resigned: 17 January 2008
Appointed Date: 02 April 2001
73 years old

Director
THOMPSON, Allison Mary
Resigned: 07 October 2004
Appointed Date: 13 September 2000
61 years old

Director
THOMSON, Clive Benjamin
Resigned: 31 December 1999
Appointed Date: 04 January 1994
90 years old

Director
TWEED, Jonathan Mark
Resigned: 31 March 2016
Appointed Date: 01 July 2010
59 years old

Director
WATTS, Timothy Neil
Resigned: 13 June 2000
Appointed Date: 04 September 1998
65 years old

Director
WILSON, Paul Ernest Howard
Resigned: 31 October 2010
Appointed Date: 17 January 2008
59 years old

Director
WRIGHT, James Roy Babington
Resigned: 17 August 2007
Appointed Date: 04 June 2003
59 years old

Director
WRIGHT, Robert
Resigned: 31 May 2009
Appointed Date: 20 February 2006
73 years old

EQUITY RELEASE COUNCIL Events

09 Feb 2017
Termination of appointment of Bernie Hickman as a director on 1 February 2017
05 Jan 2017
Confirmation statement made on 4 January 2017 with updates
03 Jan 2017
Termination of appointment of Helen Louise Davies as a director on 31 December 2016
19 May 2016
Full accounts made up to 31 December 2015
06 May 2016
Appointment of Mr Dave Harris as a director on 28 April 2016
...
... and 237 more events
30 Jan 1996
New director appointed
15 Sep 1995
Accounts for a small company made up to 31 December 1994
08 Feb 1995
Annual return made up to 04/01/95

10 Mar 1994
Accounting reference date notified as 31/12

04 Jan 1994
Incorporation