Equity Release Funding (No.3) Plc

Company Name	Equity Release Funding (No.3) Plc
Company Status	Active
Company Number	04701147
Category	Public Limited Company
Incorporation Date	18 March 2003(21 years, 1 month 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 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 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	18 March 2003(same day as company formation)
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Secretary Name	Wilmington Trust Sp Services (London) Limited (Corporation)
Status	Current
Appointed	18 March 2003(same day as company formation)
Correspondence Address	Third Floor 1 King's Arms Yard London EC2R 7AF

Director Name	Mr James Patrick Johnston Fairrie
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(same day as company formation)
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	18 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
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	27 August 2014(11 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 October 2018)
Role	Head Of Corporate Management
Country of Residence	United Kingdom
Correspondence Address	1 Kings 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(11 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(15 years, 6 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 King's Arms Yard London EC2R 7AF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 March 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 March 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 March 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	aviva.com
Telephone	0117 3788361
Telephone region	Bristol

Location

Registered Address	Wilmington Trust Sp Services (London) Limited 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	£53,261,000
Net Worth	£44,000
Cash	£10,206,000
Current Liabilities	£654,555,000

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	18 March 2024 (1 month ago)
Next Return Due	1 April 2025 (11 months, 2 weeks 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 corporate services provider, the warehouse loan provider, the seller, the subordinated loan provider 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 swap agreements, the corporate services agreement, the guaranteed investment contract and the bank account agreement. See the mortgage charge document for full details. Outstanding
27 June 2003	Delivered on: 4 July 2003 Persons entitled: Citicorp Trustee Company Limited (For Itself and on Behalf of the Noteholders) 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: The company's 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 to the company thereunder. See the mortgage charge document for full details. Outstanding
27 June 2003	Delivered on: 30 June 2003 Persons entitled: Citicorp Trustee Company Limited, Norwich Union Equity Release Limited, Citibank,N.A.,Barclays Bank PLC and Spv Management Limited (All as Further Defined Therein) Classification: Deed of charge creating fixed and floating charges 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 its right title interest and benefit in to and under the portfolio, the contractual and other rights, bank accounts, gic account, eligible investments (all as further defined therein) with a floating charge over the. Undertaking and all property and assets. Outstanding

Filing History

9 July 2020	Full accounts made up to 31 December 2019 (38 pages)
18 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
19 June 2019	Full accounts made up to 31 December 2018 (40 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)
18 March 2019	Confirmation statement made on 18 March 2019 with updates (4 pages)
15 January 2019	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)
25 June 2018	Full accounts made up to 31 December 2017 (37 pages)
22 March 2018	Confirmation statement made on 18 March 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 (34 pages)
23 June 2017	Full accounts made up to 31 December 2016 (34 pages)
27 April 2017	Termination of appointment of Mark Howard Filer as a director on 10 April 2017 (2 pages)
27 April 2017	Termination of appointment of Mark Howard Filer as a director on 10 April 2017 (2 pages)
19 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 22 March 2017 (3 pages)
19 April 2017	Appointment of Mr Daniel Jonathan Wynne as a director on 22 March 2017 (3 pages)
27 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
19 October 2016	Director's details changed for Miss Mignon Clarke on 6 October 2016 (3 pages)
19 October 2016	Director's details changed for Miss Mignon Clarke on 6 October 2016 (3 pages)
20 June 2016	Full accounts made up to 31 December 2015 (33 pages)
20 June 2016	Full accounts made up to 31 December 2015 (33 pages)
31 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 50,000 (7 pages)
31 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 50,000 (7 pages)
2 July 2015	Full accounts made up to 31 December 2014 (33 pages)
2 July 2015	Full accounts made up to 31 December 2014 (33 pages)
19 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 50,000 (7 pages)
19 March 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 50,000 (7 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	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)
16 December 2014	Termination of appointment of Martin Mcdermott as a director on 5 December 2014 (2 pages)
10 September 2014	Appointment of Mignon Clarke as a director on 27 August 2014 (3 pages)
10 September 2014	Appointment of Mignon Clarke as a director on 27 August 2014 (3 pages)
1 July 2014	Full accounts made up to 31 December 2013 (34 pages)
1 July 2014	Full accounts made up to 31 December 2013 (34 pages)
26 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 50,000 (6 pages)
26 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 50,000 (6 pages)
3 July 2013	Full accounts made up to 31 December 2012 (30 pages)
3 July 2013	Full accounts made up to 31 December 2012 (30 pages)
20 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (6 pages)
20 March 2013	Annual return made up to 18 March 2013 with a full list of shareholders (6 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)
21 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (6 pages)
21 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (6 pages)
21 December 2011	Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages)
21 December 2011	Director's details changed for Martin Mcdermott on 14 December 2011 (3 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 Services (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 Services (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	Director'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 Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages)
25 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (6 pages)
25 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (6 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)
18 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
18 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
25 July 2009	Full accounts made up to 31 December 2008 (27 pages)
25 July 2009	Full accounts made up to 31 December 2008 (27 pages)
27 March 2009	Return made up to 18/03/09; full list of members (4 pages)
27 March 2009	Return made up to 18/03/09; full list of members (4 pages)
12 June 2008	Full accounts made up to 31 December 2007 (23 pages)
12 June 2008	Full accounts made up to 31 December 2007 (23 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)
6 May 2008	Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
6 May 2008	Registered office changed on 06/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
19 March 2008	Return made up to 18/03/08; full list of members (4 pages)
19 March 2008	Return made up to 18/03/08; full list of members (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 (22 pages)
28 June 2007	Full accounts made up to 31 December 2006 (22 pages)
19 April 2007	Director's particulars changed (1 page)
19 April 2007	Director's particulars changed (1 page)
22 March 2007	Return made up to 18/03/07; full list of members (3 pages)
22 March 2007	Return made up to 18/03/07; full list of members (3 pages)
7 July 2006	Full accounts made up to 31 December 2005 (25 pages)
7 July 2006	Full accounts made up to 31 December 2005 (25 pages)
29 March 2006	Return made up to 18/03/06; full list of members (3 pages)
29 March 2006	Return made up to 18/03/06; 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 (21 pages)
22 December 2005	Particulars of mortgage/charge (21 pages)
23 July 2005	Full accounts made up to 31 December 2004 (16 pages)
23 July 2005	Full accounts made up to 31 December 2004 (16 pages)
28 April 2005	Return made up to 18/03/05; full list of members (3 pages)
28 April 2005	Return made up to 18/03/05; full list of members (3 pages)
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)
26 March 2004	Return made up to 18/03/04; full list of members (8 pages)
26 March 2004	Return made up to 18/03/04; full list of members (8 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)
22 August 2003	Registered office changed on 22/08/03 from: tower 42 international financial centre 25 old broad street london EC2N 1HQ (1 page)
22 August 2003	Registered office changed on 22/08/03 from: tower 42 international financial centre 25 old broad street london EC2N 1HQ (1 page)
4 July 2003	Particulars of mortgage/charge (15 pages)
4 July 2003	Particulars of mortgage/charge (15 pages)
30 June 2003	Particulars of mortgage/charge (17 pages)
30 June 2003	Particulars of mortgage/charge (17 pages)
25 June 2003	Listing of particulars (280 pages)
25 June 2003	Listing of particulars (280 pages)
24 June 2003	Director's particulars changed (1 page)
24 June 2003	Director's particulars changed (1 page)
18 April 2003	Certificate of authorisation to commence business and borrow (1 page)
18 April 2003	Location of register of members (1 page)
18 April 2003	Ad 09/04/03--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
18 April 2003	Certificate of authorisation to commence business and borrow (1 page)
18 April 2003	Application to commence business (2 pages)
18 April 2003	Ad 09/04/03--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
18 April 2003	Application to commence business (2 pages)
18 April 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
18 April 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
18 April 2003	Location of register of members (1 page)
8 April 2003	Secretary resigned;director resigned (1 page)
8 April 2003	Director resigned (1 page)
8 April 2003	New director appointed (6 pages)
8 April 2003	Secretary resigned;director resigned (1 page)
8 April 2003	Director resigned (1 page)
8 April 2003	New director appointed (6 pages)
8 April 2003	New secretary appointed;new director appointed (11 pages)
8 April 2003	New director appointed (6 pages)
8 April 2003	New secretary appointed;new director appointed (11 pages)
8 April 2003	New director appointed (6 pages)
18 March 2003	Incorporation (18 pages)
18 March 2003	Incorporation (18 pages)

Equity Release Funding (No.3) Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London