Equity Release Holdings (no. 5) Limited in 1 King's Arms Yard LONDON

Equity Release Holdings (no. 5) Limited LONDON

Founded in 2005, Equity Release Holdings (no. 5), classified under reg no. 05492179 is an active company. Currently registered at Third Floor EC2R 7AF, London the company has been in the business for nineteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 4th Jul 2005 Equity Release Holdings (no. 5) Limited is no longer carrying the name Trushelfco (no.3163).

The firm has 2 directors, namely Ioannis K., Daniel W.. Of them, Daniel W. has been with the company the longest, being appointed on 22 March 2017 and Ioannis K. has been with the company for the least time - from 26 March 2019. As of 30 April 2024, there were 15 ex directors - Robert S., Mark F. and others listed below. There were no ex secretaries.

Equity Release Holdings (no. 5) Limited Address / Contact

Office Address	Third Floor
Office Address2	1 King's Arms Yard
Town	London
Post code	EC2R 7AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05492179
Date of Incorporation	Mon, 27th Jun 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Ioannis K.

Position: Director

Appointed: 26 March 2019

Daniel W.

Position: Director

Appointed: 22 March 2017

Wilmington Trust Sp Services (london) Limited

Position: Corporate Secretary

Appointed: 05 July 2005

Wilmington Trust Sp Services (london) Limited

Position: Corporate Director

Appointed: 05 July 2005

Robert S.

Position: Director

Appointed: 01 October 2018

Resigned: 26 March 2019

Mark F.

Position: Director

Appointed: 05 December 2014

Resigned: 10 April 2017

Martin M.

Position: Director

Appointed: 27 August 2014

Resigned: 05 December 2014

Mignon C.

Position: Director

Appointed: 07 January 2013

Resigned: 01 October 2018

Daniel F.

Position: Director

Appointed: 15 May 2012

Resigned: 31 July 2014

Mark F.

Position: Director

Appointed: 28 February 2008

Resigned: 27 August 2014

Jean-Christophe S.

Position: Director

Appointed: 28 February 2008

Resigned: 15 May 2012

Sunil M.

Position: Director

Appointed: 03 September 2007

Resigned: 07 January 2013

Mark F.

Position: Director

Appointed: 08 July 2005

Resigned: 27 February 2008

James F.

Position: Director

Appointed: 05 July 2005

Resigned: 20 July 2007

Robin B.

Position: Director

Appointed: 05 July 2005

Resigned: 28 February 2008

Stephen P.

Position: Director

Appointed: 29 June 2005

Resigned: 05 July 2005

Ani L.

Position: Director

Appointed: 29 June 2005

Resigned: 05 July 2005

Nicole M.

Position: Director

Appointed: 27 June 2005

Resigned: 29 June 2005

Louise S.

Position: Director

Appointed: 27 June 2005

Resigned: 29 June 2005

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 27 June 2005

Resigned: 05 July 2005

Company previous names

Trushelfco (no.3163)	July 4, 2005

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 2nd, October 2023	accounts	Free Download (40 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 2nd, October 2023	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 28th, September 2021	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 6th, October 2020	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 7th, August 2019	accounts	Free Download (40 pages)
AP01	On Tue, 26th Mar 2019 new director was appointed. filed on: 4th, April 2019	officers	Free Download (2 pages)
TM01	Tue, 26th Mar 2019 - the day director's appointment was terminated filed on: 27th, March 2019	officers	Free Download (1 page)
AP01	On Mon, 1st Oct 2018 new director was appointed. filed on: 11th, January 2019	officers	Free Download (2 pages)
TM01	Mon, 1st Oct 2018 - the day director's appointment was terminated filed on: 3rd, October 2018	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 18th, September 2018	accounts	Free Download (35 pages)
CH01	On Tue, 5th Dec 2017 director's details were changed filed on: 15th, December 2017	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 22nd, September 2017	accounts	Free Download (36 pages)
TM01	Mon, 10th Apr 2017 - the day director's appointment was terminated filed on: 27th, April 2017	officers	Free Download (2 pages)
AP01	On Wed, 22nd Mar 2017 new director was appointed. filed on: 18th, April 2017	officers	Free Download (3 pages)
CH01	On Thu, 6th Oct 2016 director's details were changed filed on: 19th, October 2016	officers	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 20th, September 2016	accounts	Free Download (36 pages)
AR01	Annual return drawn up to Mon, 27th Jun 2016 with full list of members filed on: 6th, July 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 6th Jul 2016: 2.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 7th, October 2015	accounts	Free Download (33 pages)
AR01	Annual return drawn up to Sat, 27th Jun 2015 with full list of members filed on: 29th, June 2015	annual return	Free Download (6 pages)
AP01	On Fri, 5th Dec 2014 new director was appointed. filed on: 16th, December 2014	officers	Free Download (3 pages)
TM01	Fri, 5th Dec 2014 - the day director's appointment was terminated filed on: 16th, December 2014	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 2nd, October 2014	accounts	Free Download (37 pages)
AP01	On Wed, 27th Aug 2014 new director was appointed. filed on: 10th, September 2014	officers	Free Download (3 pages)
TM01	Wed, 27th Aug 2014 - the day director's appointment was terminated filed on: 10th, September 2014	officers	Free Download (2 pages)
TM01	Thu, 31st Jul 2014 - the day director's appointment was terminated filed on: 12th, August 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 27th Jun 2014 with full list of members filed on: 6th, August 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 6th Aug 2014: 2.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 27th, September 2013	accounts	Free Download (29 pages)
AR01	Annual return drawn up to Thu, 27th Jun 2013 with full list of members filed on: 1st, July 2013	annual return	Free Download (7 pages)
TM01	Mon, 14th Jan 2013 - the day director's appointment was terminated filed on: 14th, January 2013	officers	Free Download (2 pages)
AP01	On Mon, 14th Jan 2013 new director was appointed. filed on: 14th, January 2013	officers	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 1st, November 2012	auditors	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 1st, October 2012	accounts	Free Download (28 pages)
AR01	Annual return drawn up to Wed, 27th Jun 2012 with full list of members filed on: 3rd, July 2012	annual return	Free Download (7 pages)
AP01	On Wed, 30th May 2012 new director was appointed. filed on: 30th, May 2012	officers	Free Download (3 pages)
TM01	Wed, 30th May 2012 - the day director's appointment was terminated filed on: 30th, May 2012	officers	Free Download (2 pages)
CH01	On Wed, 14th Dec 2011 director's details were changed filed on: 21st, December 2011	officers	Free Download (3 pages)
CH01	On Wed, 14th Dec 2011 director's details were changed filed on: 20th, December 2011	officers	Free Download (3 pages)
CH01	On Wed, 14th Dec 2011 director's details were changed filed on: 20th, December 2011	officers	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 28th, September 2011	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Mon, 27th Jun 2011 with full list of members filed on: 4th, July 2011	annual return	Free Download (7 pages)
AD01	Company moved to new address on Wed, 1st Jun 2011. Old Address: C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH filed on: 1st, June 2011	address	Free Download (2 pages)
CH04	Secretary's name changed on Tue, 31st May 2011 filed on: 1st, June 2011	officers	Free Download (3 pages)
CH02	Directors's name changed on Tue, 31st May 2011 filed on: 1st, June 2011	officers	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 14th, September 2010	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Sun, 27th Jun 2010 with full list of members filed on: 5th, July 2010	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 10th, November 2009	accounts	Free Download (27 pages)
363a	Annual return up to Tue, 30th Jun 2009 with shareholders record filed on: 30th, June 2009	annual return	Free Download (4 pages)
363a	Annual return up to Tue, 1st Jul 2008 with shareholders record filed on: 1st, July 2008	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 12th, June 2008	accounts	Free Download (25 pages)
287	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 filed on: 6th, May 2008	address	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 6th, May 2008	officers	Free Download (1 page)
288a	On Tue, 4th Mar 2008 Director appointed filed on: 4th, March 2008	officers	Free Download (3 pages)
288b	On Tue, 4th Mar 2008 Appointment terminated director filed on: 4th, March 2008	officers	Free Download (1 page)
288a	On Tue, 4th Mar 2008 Director appointed filed on: 4th, March 2008	officers	Free Download (12 pages)
288b	On Tue, 4th Mar 2008 Appointment terminated director filed on: 4th, March 2008	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (23 pages)
288a	On Thu, 4th Oct 2007 New director appointed filed on: 4th, October 2007	officers	Free Download (3 pages)
288a	On Thu, 4th Oct 2007 New director appointed filed on: 4th, October 2007	officers	Free Download (3 pages)
288b	On Sat, 28th Jul 2007 Director resigned filed on: 28th, July 2007	officers	Free Download (1 page)
288b	On Sat, 28th Jul 2007 Director resigned filed on: 28th, July 2007	officers	Free Download (1 page)
363a	Annual return up to Mon, 2nd Jul 2007 with shareholders record filed on: 2nd, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 2nd Jul 2007 with shareholders record filed on: 2nd, July 2007	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 19th, April 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, April 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, November 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 9th, November 2006	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 18th, September 2006	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 18th, September 2006	accounts	Free Download (25 pages)
288c	Director's particulars changed filed on: 21st, July 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, July 2006	officers	Free Download (1 page)
363a	Annual return up to Tue, 27th Jun 2006 with shareholders record filed on: 27th, June 2006	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 27th Jun 2006 with shareholders record filed on: 27th, June 2006	annual return	Free Download (3 pages)
287	Registered office changed on 10/01/06 from: c/o spv management LTD tower 42 (level 11) international financi al centre 25 old broad street london EC2N 1HQ filed on: 10th, January 2006	address	Free Download (1 page)
287	Registered office changed on 10/01/06 from: c/o spv management LTD tower 42 (level 11) international financi al centre 25 old broad street london EC2N 1HQ filed on: 10th, January 2006	address	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 28th, December 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 28th, December 2005	officers	Free Download (1 page)
288a	On Mon, 25th Jul 2005 New director appointed filed on: 25th, July 2005	officers	Free Download (4 pages)
288a	On Mon, 25th Jul 2005 New director appointed filed on: 25th, July 2005	officers	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 23rd, July 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 23rd, July 2005	accounts	Free Download (1 page)
288a	On Wed, 13th Jul 2005 New director appointed filed on: 13th, July 2005	officers	Free Download (7 pages)
288a	On Wed, 13th Jul 2005 New director appointed filed on: 13th, July 2005	officers	Free Download (7 pages)
288a	On Wed, 13th Jul 2005 New director appointed filed on: 13th, July 2005	officers	Free Download (7 pages)
288a	On Wed, 13th Jul 2005 New director appointed filed on: 13th, July 2005	officers	Free Download (7 pages)
288a	On Wed, 13th Jul 2005 New secretary appointed;new director appointed filed on: 13th, July 2005	officers	Free Download (9 pages)
288a	On Wed, 13th Jul 2005 New secretary appointed;new director appointed filed on: 13th, July 2005	officers	Free Download (9 pages)
288b	On Tue, 12th Jul 2005 Secretary resigned filed on: 12th, July 2005	officers	Free Download (1 page)
288b	On Tue, 12th Jul 2005 Secretary resigned filed on: 12th, July 2005	officers	Free Download (1 page)
287	Registered office changed on 12/07/05 from: 2 lambs passage london EC1Y 8BB filed on: 12th, July 2005	address	Free Download (1 page)
288b	On Tue, 12th Jul 2005 Director resigned filed on: 12th, July 2005	officers	Free Download (1 page)
288b	On Tue, 12th Jul 2005 Director resigned filed on: 12th, July 2005	officers	Free Download (1 page)
288b	On Tue, 12th Jul 2005 Director resigned filed on: 12th, July 2005	officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, July 2005	incorporation	Free Download (13 pages)
287	Registered office changed on 12/07/05 from: 2 lambs passage london EC1Y 8BB filed on: 12th, July 2005	address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, July 2005	incorporation	Free Download (13 pages)
288b	On Tue, 12th Jul 2005 Director resigned filed on: 12th, July 2005	officers	Free Download (1 page)
288b	On Thu, 7th Jul 2005 Director resigned filed on: 7th, July 2005	officers	Free Download (1 page)
288b	On Thu, 7th Jul 2005 Director resigned filed on: 7th, July 2005	officers	Free Download (1 page)
288a	On Thu, 7th Jul 2005 New director appointed filed on: 7th, July 2005	officers	Free Download (3 pages)
288a	On Thu, 7th Jul 2005 New director appointed filed on: 7th, July 2005	officers	Free Download (2 pages)
288a	On Thu, 7th Jul 2005 New director appointed filed on: 7th, July 2005	officers	Free Download (2 pages)
288b	On Thu, 7th Jul 2005 Director resigned filed on: 7th, July 2005	officers	Free Download (1 page)
288a	On Thu, 7th Jul 2005 New director appointed filed on: 7th, July 2005	officers	Free Download (3 pages)
288b	On Thu, 7th Jul 2005 Director resigned filed on: 7th, July 2005	officers	Free Download (1 page)
CERTNM	Company name changed trushelfco (no.3163) LIMITEDcertificate issued on 04/07/05 filed on: 4th, July 2005	change of name	Free Download (3 pages)
CERTNM	Company name changed trushelfco (no.3163) LIMITEDcertificate issued on 04/07/05 filed on: 4th, July 2005	change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 27th, June 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 27th, June 2005	incorporation	Free Download (17 pages)

Equity Release Holdings (no. 5) Limited LONDON

Equity Release Holdings (no. 5) Limited Address / Contact

Company Information / Profile

Company staff

Ioannis K.

Daniel W.

Wilmington Trust Sp Services (london) Limited

Wilmington Trust Sp Services (london) Limited

Robert S.

Mark F.

Martin M.

Mignon C.

Daniel F.

Mark F.

Jean-Christophe S.

Sunil M.

Mark F.

James F.

Robin B.

Stephen P.

Ani L.

Nicole M.

Louise S.

Trusec Limited

Company previous names

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