EQUITY RELEASE HOLDINGS (NO. 5) LIMITED
Active - Accounts Filed
General Information
NAME
EQUITY RELEASE HOLDINGS (NO. 5) LIMITED
COMPANY NUMBER
05492179
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
27/06/2005
(19 years and 4 months old)
WEBSITE
http://aviva.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/06/2005
04/07/2005
TRUSHELFCO (NO.3163) LIMITED
LONDON
EC2R 7AF
Third Floor
1 King's Arms Yard
London
EC2R 7AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OCORIAN TRUSTEES (JERSEY) LTD | N/A | N/A |
| EQUITY RELEASE HOLDINGS (NO. 5) LIMITED | Active - Accounts Filed | View Report |
| EQUITY RELEASE FUNDING (NO.5) PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EQUITY RELEASE HOLDINGS (NO. 5) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EQUITY RELEASE HOLDINGS (NO. 5) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EQUITY RELEASE HOLDINGS (NO. 5) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 05/07/2005 - Present (19 years and 4 months) Secretary: 05/07/2005 - Present (19 years and 4 months) Born in N/A |
Active | Director&Secretary |
Current: 477 Past: 1265 |
View Report |
|
22/03/2017 - Present (7 years and 8 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 152 Past: 140 |
View Report |
|
26/03/2019 - Present (5 years and 8 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 100 Past: 45 |
View Report |
|
27/06/2005 - Present (19 years and 4 months) Born in May 1967 |
Resigned | Director |
Current: 0 Past: 317 |
View Report |
|
27/06/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OCORIAN TRUSTEES (JERSEY) LTD | N/A | N/A |
| EQUITY RELEASE HOLDINGS (NO. 5) LIMITED | Active - Accounts Filed | View Report |
| EQUITY RELEASE FUNDING (NO.5) PLC | Active - Accounts Filed | View Report |
| ERF TRUSTEE (NO. 5) LIMITED | Active - Accounts Filed | View Report |
| ERF TRUSTEE (NO. 5) LIMITED | Active - Accounts Filed | View Report |
| LANGFORD LTD | N/A | N/A |
| LANFINE FARMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 28/06/2024 | New Accounts filed |
| 10/10/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 10/10/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Board Member Ioannis Kyriakopoulos (925681981) Appointed |
| 29/03/2019 | Robert Sutton (925033343) has left the board |
| 15/01/2019 | New Board Member Robert Sutton (925033343) Appointed |
| 05/10/2018 | Mignon Clarke-Whelan (917496736) has left the board |
| 25/09/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 01/05/2017 | Mark Howard Filer (910892760) has left the board |
| 20/04/2017 | New Board Member Daniel Jonathan Wynne (910187911) Appointed |
| 21/10/2016 | New Accounts filed |
| 10/07/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 18/12/2014 | New Board Member Mark Howard Filer (910892760) Appointed |
| 18/12/2014 | Martin McDermott (907472416) has left the board |
| 08/10/2014 | New Accounts filed |
| 12/09/2014 | New Board Member Martin McDermott (907472416) Appointed |
| 12/09/2014 | Mark Howard Filer (910892760) has left the board |
| 14/08/2014 | Daniel Russell Fisher (916955484) has left the board |
| 11/08/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 05/07/2013 | New Annual Return filed |
| 16/01/2013 | New Board Member Mignon Clarke (917496736) Appointed |
| 16/01/2013 | Sunil Masson (907626248) has left the board |
| 24/12/2012 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
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