EQUITY RELEASE HOLDINGS (NO. 5) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EQUITY RELEASE HOLDINGS (NO. 5) LIMITED is a Private Limited Company from LONDON and has the status: Active.
EQUITY RELEASE HOLDINGS (NO. 5) LIMITED was incorporated 18 years ago on 27/06/2005 and has the registered number: 05492179. The accounts status is GROUP and accounts are next due on 30/09/2024.
EQUITY RELEASE HOLDINGS (NO. 5) LIMITED was incorporated 18 years ago on 27/06/2005 and has the registered number: 05492179. The accounts status is GROUP and accounts are next due on 30/09/2024.
EQUITY RELEASE HOLDINGS (NO. 5) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
THIRD FLOOR
LONDON
EC2R 7AF
This Company Originates in : United Kingdom
Previous trading names include:
TRUSHELFCO (NO.3163) LIMITED (until 04/07/2005)
TRUSHELFCO (NO.3163) LIMITED (until 04/07/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/06/2023 | 11/07/2024 |
Map
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Secretary | 2005-07-05 | CURRENT | ||
| DANIEL JONATHAN WYNNE | Sep 1970 | British | Director | 2017-03-22 | CURRENT |
| MR IOANNIS KYRIAKOPOULOS | Jun 1974 | British | Director | 2019-03-26 | CURRENT |
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 2005-07-05 | CURRENT | ||
| ANI MAARIA LASSUS | Jan 1974 | Finnish | Director | 2005-06-29 UNTIL 2005-07-05 | RESIGNED |
| DANIEL RUSSELL FISHER | Feb 1960 | American | Director | 2012-05-15 UNTIL 2014-07-31 | RESIGNED |
| LOUISE JANE STOKER | Sep 1973 | British | Director | 2005-06-27 UNTIL 2005-06-29 | RESIGNED |
| STEPHEN ROBERT BRADLEY POWELL | Jan 1964 | British | Director | 2005-06-29 UNTIL 2005-07-05 | RESIGNED |
| JEAN-CHRISTOPHE SCHROEDER | Sep 1969 | French | Director | 2008-02-28 UNTIL 2012-05-15 | RESIGNED |
| NICOLE FRANCES MONIR | May 1967 | British | Director | 2005-06-27 UNTIL 2005-06-29 | RESIGNED |
| MARTIN MCDERMOTT | Feb 1963 | British | Director | 2014-08-27 UNTIL 2014-12-05 | RESIGNED |
| MR ROBERT SUTTON | Feb 1978 | American | Director | 2018-10-01 UNTIL 2019-03-26 | RESIGNED |
| MR SUNIL MASSON | Nov 1971 | British | Director | 2007-09-03 UNTIL 2013-01-07 | RESIGNED |
| MR MARK HOWARD FILER | Jun 1967 | British | Director | 2008-02-28 UNTIL 2014-08-27 | RESIGNED |
| MR MARK HOWARD FILER | Jun 1967 | British | Director | 2005-07-08 UNTIL 2008-02-27 | RESIGNED |
| MR MARK HOWARD FILER | Jun 1967 | British | Director | 2014-12-05 UNTIL 2017-04-10 | RESIGNED |
| MR JAMES PATRICK JOHNSTON FAIRRIE | Jul 1947 | British | Director | 2005-07-05 UNTIL 2007-07-20 | RESIGNED |
| MISS MIGNON CLARKE-WHELAN | May 1971 | British | Director | 2013-01-07 UNTIL 2018-10-01 | RESIGNED |
| MR ROBIN GREGORY BAKER | May 1951 | British | Director | 2005-07-05 UNTIL 2008-02-28 | RESIGNED |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2005-06-27 UNTIL 2005-07-05 | RESIGNED |