Cross Check

EQUITY RELEASE ASSURED LIMITED

Company Number

06673809

Private limited company
Active
OverviewPeopleRelated
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DREW, Simon Richard

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Baines House Midgery Court, Pittman Way Fulwood Preston PR2 9ZH
Country of Residence
United Kingdom

HALE, William Benjamin

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Baines House, Midgery Court Pittman Way Fulwood Preston Lancashire PR2 9ZH United Kingdom
Country of Residence
United Kingdom

THOMPSON, Simon Christopher

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Baines House, Midgery Court Pittman Way Fulwood Preston Lancashire PR2 9ZH United Kingdom
Country of Residence
United Kingdom

KILGALLON, Stephen Anthony

Role
Resigned
Secretary
Occupation
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Baines House, Midgery Court Pittman Way Fulwood Preston Lancashire PR2 9ZH United Kingdom

CLARK, James Roy

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Baines House Midgery Court, Pittman Way Fulwood Preston PR2 9ZH England
Country of Residence
United Kingdom

HALLIWELL, Mark

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Noahs Ark Farm Spen Green Smallwood Sandbach Cheshire CW11 2UZ
Country of Residence
United Kingdom

MIRFIN, Dean Russell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Baines House, Midgery Court Pittman Way Fulwood Preston Lancashire PR2 9ZH United Kingdom
Country of Residence
England

OVERSON, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Baines House, Midgery Court Pittman Way Fulwood Preston Lancashire PR2 9ZH United Kingdom
Country of Residence
England

SCOTT, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Baines House, Midgery Court Pittman Way Fulwood Preston Lancashire PR2 9ZH United Kingdom
Country of Residence
England

TAYLOR, Colin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Baines House, Midgery Court Pittman Way Fulwood Preston Lancashire PR2 9ZH United Kingdom
Country of Residence
United Kingdom

WILSON, Paul Ernest Howard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Headroomgate Road Lytham St. Annes Lancashire FY8 3BD England
Country of Residence
United Kingdom

Halliwells Directors Limited

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Hardman Square Spinningfields Manchester M3 3EB

Key Retirement Solutions Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Baines House, Midgery Court Pittman Way Fulwood Preston Lancashire PR2 9ZH United Kingdom