Equity Release Funding (No.2) Plc

Company Name	Equity Release Funding (No.2) Plc
Company Status	Active
Company Number	04414548
Category	Public Limited Company
Incorporation Date	11 April 2002(22 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Daniel Jonathan Wynne
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 March 2017(14 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Ioannis Kyriakopoulos
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 March 2019(16 years, 11 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Current
Appointed	19 April 2002(1 week, 1 day after company formation)
Appointment Duration	22 years
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Current
Appointed	19 April 2002(1 week, 1 day after company formation)
Appointment Duration	22 years
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	David John Bicknell
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(same day as company formation)
Role	Solicitor
Correspondence Address	9 Haverfield Road London E3 5BH

Director Name	Catherine Reynolds
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 5 35 Bush Lane London EC4R 0AW

Director Name	Mr James Patrick Johnston Fairrie
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(1 week, 1 day after company formation)
Appointment Duration	5 years, 3 months (resigned 20 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Astwood Mews South Kensington London SW7 4DE

Director Name	Mr Martin McDermott
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2002(1 week, 1 day after company formation)
Appointment Duration	12 years, 7 months (resigned 05 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Sunil Masson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2007(5 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 07 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mrs Mignon Clarke-Whelan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2013(10 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 October 2018)
Role	Head Of Compliance
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Mr Mark Howard Filer
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2014(12 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Mr Robert Sutton
Date of Birth	February 1978 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2018(16 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 March 2019)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Kings Arms Yard London EC2R 7AF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 April 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 April 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 April 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	11 April 2002(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Contact

Website	aviva.com
Telephone	0117 3788361
Telephone region	Bristol

Location

Registered Address	Third Floor 1 King's Arms Yard London EC2R 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

50k at £1	Equity Release Holdings LTD 100.00% Ordinary
1 at £1	Angela Icolaro 0.00% Ordinary

Financials

Year	2014
Turnover	£35,916,000
Net Worth	£36,000
Cash	£5,066,000
Current Liabilities	£378,483,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 April 2024 (1 week, 2 days ago)
Next Return Due	25 April 2025 (1 year from now)

Charges

21 December 2005	Delivered on: 10 January 2006 Persons entitled: Citicorp Trustee Company Limited as Trustee for the Secured Creditors Classification: Supplemental assignation in security Secured details: All monies due or to become due from the company to the chargee and/or the receiver, the administrator, the swap counter party, the gic provider, liquidity facility provider, principal paying agent, the account bank, the agent bank, the warehouse loan provider, the originator on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The whole right title interest and benefit in and to the scottish trust property and the scottish declaration of trust including all rights to receive payment of any amounts which may become payable. See the mortgage charge document for full details. Outstanding
21 December 2005	Delivered on: 22 December 2005 Persons entitled: Citicorp Trustee Company Limited for Itself and on Behalf of the Secured Creditors Classification: Supplemental deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right, title and interest in the administration and cash handling agreement, the mortgage sale agreement, the interest rate swap agreement, the termination swap agreement, the guaranteed investment contract, the corporate services agreement and the bank account agreement. See the mortgage charge document for full details. Outstanding
11 June 2002	Delivered on: 25 June 2002 Persons entitled: Citicorp Trustee Company Limited,as Trustee for Itself and on Behalf of the Creditors Classification: Assignation in security Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right,title,benefit and interest in and to the scottish trust property and the scottish declaration of trust and all amounts payable thereon. See the mortgage charge document for full details. Outstanding
11 June 2002	Delivered on: 19 June 2002 Persons entitled: Citicorp Trustee Company Limited(For Itself and on Behalf of the Secured Creditors) Classification: Deed of charge between the company citicorp trustee company limited (the trustee) norwich union equity release limited (administrator) citibank na (interest rate swap counterparty, the termination swap counterparty, principal paying agent, and the agent b Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The whole of the undertaking of the issuer and all it's property assets rights and interests present and future that are the subject of security interests created by the issuer in favour of the trustee pursuant to clause 3 of the deed of charge and clause 3 of the scottish assignation of security and any supplemental scottish assignation in security or scottish post transfer security (the charged property). See the mortgage charge document for full details. Outstanding

Filing History

9 July 2020	Full accounts made up to 31 December 2019 (36 pages)
14 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
25 June 2019	Full accounts made up to 31 December 2018 (36 pages)
11 April 2019	Confirmation statement made on 11 April 2019 with updates (4 pages)
4 April 2019	Appointment of Mr Ioannis Kyriakopoulos as a director on 26 March 2019 (2 pages)
27 March 2019	Termination of appointment of Robert Sutton as a director on 26 March 2019 (1 page)
26 October 2018	Appointment of Mr Robert Sutton as a director on 1 October 2018 (2 pages)
3 October 2018	Termination of appointment of Mignon Clarke-Whelan as a director on 1 October 2018 (1 page)
26 June 2018	Full accounts made up to 31 December 2017 (33 pages)
18 April 2018	Confirmation statement made on 11 April 2018 with updates (4 pages)
15 December 2017	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
15 December 2017	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 (2 pages)
23 June 2017	Full accounts made up to 31 December 2016 (30 pages)
23 June 2017	Full accounts made up to 31 December 2016 (30 pages)
26 April 2017	Termination of appointment of Mark Howard Filer as a director on 10 April 2017 (2 pages)
26 April 2017	Termination of appointment of Mark Howard Filer as a director on 10 April 2017 (2 pages)
25 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
18 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 22 March 2017 (3 pages)
18 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 22 March 2017 (3 pages)
19 October 2016	Director's details changed for Mrs Mignon Clarke on 6 October 2016 (3 pages)
19 October 2016	Director's details changed for Mrs Mignon Clarke on 6 October 2016 (3 pages)
21 June 2016	Full accounts made up to 31 December 2015 (28 pages)
21 June 2016	Full accounts made up to 31 December 2015 (28 pages)
12 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 50,000 (7 pages)
12 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 50,000 (7 pages)
2 July 2015	Full accounts made up to 31 December 2014 (29 pages)
2 July 2015	Full accounts made up to 31 December 2014 (29 pages)
14 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 50,000 (7 pages)
14 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 50,000 (7 pages)
16 December 2014	Appointment of Mr Mark Howard Filer as a director on 5 December 2014 (3 pages)
16 December 2014	Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages)
16 December 2014	Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages)
16 December 2014	Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages)
16 December 2014	Appointment of Mr Mark Howard Filer as a director on 5 December 2014 (3 pages)
16 December 2014	Appointment of Mr Mark Howard Filer as a director on 5 December 2014 (3 pages)
1 July 2014	Full accounts made up to 31 December 2013 (30 pages)
1 July 2014	Full accounts made up to 31 December 2013 (30 pages)
30 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 50,000 (7 pages)
30 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 50,000 (7 pages)
3 July 2013	Full accounts made up to 31 December 2012 (28 pages)
3 July 2013	Full accounts made up to 31 December 2012 (28 pages)
1 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (7 pages)
1 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (7 pages)
14 January 2013	Appointment of Miss Mignon Clarke as a director (3 pages)
14 January 2013	Termination of appointment of Sunil Masson as a director (2 pages)
14 January 2013	Termination of appointment of Sunil Masson as a director (2 pages)
14 January 2013	Appointment of Miss Mignon Clarke as a director (3 pages)
20 August 2012	Auditor's resignation (1 page)
20 August 2012	Auditor's resignation (1 page)
31 July 2012	Auditor's resignation (1 page)
31 July 2012	Auditor's resignation (1 page)
3 July 2012	Full accounts made up to 31 December 2011 (27 pages)
3 July 2012	Full accounts made up to 31 December 2011 (27 pages)
18 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (7 pages)
18 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (7 pages)
20 December 2011	Director's details changed for Sunil Masson on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Sunil Masson on 14 December 2011 (3 pages)
20 December 2011	Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages)
5 July 2011	Annual return made up to 11 April 2011 with a full list of shareholders (7 pages)
5 July 2011	Annual return made up to 11 April 2011 with a full list of shareholders (7 pages)
29 June 2011	Full accounts made up to 31 December 2010 (26 pages)
29 June 2011	Full accounts made up to 31 December 2010 (26 pages)
1 June 2011	Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages)
1 June 2011	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011	Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
24 June 2010	Full accounts made up to 31 December 2009 (26 pages)
24 June 2010	Full accounts made up to 31 December 2009 (26 pages)
5 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
25 July 2009	Full accounts made up to 31 December 2008 (26 pages)
25 July 2009	Full accounts made up to 31 December 2008 (26 pages)
16 April 2009	Return made up to 11/04/09; full list of members (4 pages)
16 April 2009	Return made up to 11/04/09; full list of members (4 pages)
12 June 2008	Full accounts made up to 31 December 2007 (22 pages)
12 June 2008	Full accounts made up to 31 December 2007 (22 pages)
8 May 2008	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
8 May 2008	Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
7 May 2008	Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
7 May 2008	Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
23 April 2008	Return made up to 11/04/08; full list of members (4 pages)
23 April 2008	Return made up to 11/04/08; full list of members (4 pages)
4 October 2007	New director appointed (4 pages)
4 October 2007	New director appointed (4 pages)
28 July 2007	Director resigned (1 page)
28 July 2007	Director resigned (1 page)
28 June 2007	Full accounts made up to 31 December 2006 (21 pages)
28 June 2007	Full accounts made up to 31 December 2006 (21 pages)
19 April 2007	Director's particulars changed (1 page)
19 April 2007	Director's particulars changed (1 page)
18 April 2007	Return made up to 11/04/07; full list of members (3 pages)
18 April 2007	Return made up to 11/04/07; full list of members (3 pages)
17 April 2007	Director's particulars changed (1 page)
17 April 2007	Director's particulars changed (1 page)
7 July 2006	Full accounts made up to 31 December 2005 (24 pages)
7 July 2006	Full accounts made up to 31 December 2005 (24 pages)
13 April 2006	Return made up to 11/04/06; full list of members (3 pages)
13 April 2006	Return made up to 11/04/06; full list of members (3 pages)
10 January 2006	Particulars of mortgage/charge (16 pages)
10 January 2006	Particulars of mortgage/charge (16 pages)
10 January 2006	Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
10 January 2006	Registered office changed on 10/01/06 from: c/o spv management LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
28 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 December 2005	Particulars of mortgage/charge (24 pages)
22 December 2005	Particulars of mortgage/charge (24 pages)
23 July 2005	Full accounts made up to 31 December 2004 (17 pages)
23 July 2005	Full accounts made up to 31 December 2004 (17 pages)
21 April 2005	Return made up to 11/04/05; full list of members (3 pages)
21 April 2005	Return made up to 11/04/05; full list of members (3 pages)
19 April 2005	Location of register of members (1 page)
19 April 2005	Location of register of members (1 page)
30 July 2004	Full accounts made up to 31 December 2003 (15 pages)
30 July 2004	Full accounts made up to 31 December 2003 (15 pages)
21 April 2004	Return made up to 11/04/04; full list of members (7 pages)
21 April 2004	Return made up to 11/04/04; full list of members (7 pages)
22 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
22 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
10 September 2003	Registered office changed on 10/09/03 from: svp management LIMITED 78 cannon street london EC4P 5LN (1 page)
10 September 2003	Registered office changed on 10/09/03 from: svp management LIMITED 78 cannon street london EC4P 5LN (1 page)
1 August 2003	Full accounts made up to 31 December 2002 (15 pages)
1 August 2003	Full accounts made up to 31 December 2002 (15 pages)
23 June 2003	Director's particulars changed (1 page)
23 June 2003	Director's particulars changed (1 page)
11 May 2003	Return made up to 11/04/03; full list of members (8 pages)
11 May 2003	Return made up to 11/04/03; full list of members (8 pages)
26 June 2002	Ad 14/05/02--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
26 June 2002	Location of register of members (1 page)
26 June 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
26 June 2002	Ad 14/05/02--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
26 June 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
26 June 2002	Location of register of members (1 page)
25 June 2002	Particulars of mortgage/charge (15 pages)
25 June 2002	Particulars of mortgage/charge (15 pages)
19 June 2002	Particulars of mortgage/charge (19 pages)
19 June 2002	Particulars of mortgage/charge (19 pages)
12 June 2002	Listing of particulars (117 pages)
12 June 2002	Listing of particulars (117 pages)
15 May 2002	Certificate of authorisation to commence business and borrow (1 page)
15 May 2002	Application to commence business (2 pages)
15 May 2002	Application to commence business (2 pages)
15 May 2002	Certificate of authorisation to commence business and borrow (1 page)
26 April 2002	New director appointed (7 pages)
26 April 2002	New secretary appointed (2 pages)
26 April 2002	New director appointed (6 pages)
26 April 2002	New secretary appointed;new director appointed (14 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	New director appointed (6 pages)
26 April 2002	Secretary resigned;director resigned (1 page)
26 April 2002	Secretary resigned (1 page)
26 April 2002	New director appointed (7 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	New director appointed (3 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New secretary appointed (2 pages)
26 April 2002	New secretary appointed;new director appointed (14 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	Secretary resigned;director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Secretary resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Registered office changed on 26/04/02 from: 2 lambs passage london EC1Y 8YY (1 page)
26 April 2002	New director appointed (3 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	Registered office changed on 26/04/02 from: 2 lambs passage london EC1Y 8YY (1 page)
11 April 2002	Incorporation (18 pages)
11 April 2002	Incorporation (18 pages)

Equity Release Funding (No.2) Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London