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ERF TRUSTEE (NO. 5) LIMITED

ERF TRUSTEE (NO. 5) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameERF TRUSTEE (NO. 5) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05492514
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ERF TRUSTEE (NO. 5) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ERF TRUSTEE (NO. 5) LIMITED located?

    Registered Office Address
    c/o WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    Third Floor
    1 King's Arms Yard
    EC2R 7AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of ERF TRUSTEE (NO. 5) LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRUSHELFCO (NO.3164) LIMITEDJun 27, 2005Jun 27, 2005

    What are the latest accounts for ERF TRUSTEE (NO. 5) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ERF TRUSTEE (NO. 5) LIMITED?

    Last Confirmation Statement Made Up ToJun 27, 2026
    Next Confirmation Statement DueJul 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 27, 2025
    OverdueNo

    What are the latest filings for ERF TRUSTEE (NO. 5) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		17 pagesAA

    Confirmation statement made on Jun 27, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Ioannis Kyriakopoulos on May 01, 2025

    		2 pagesCH01

    Confirmation statement made on Jun 27, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		18 pagesAA

    Full accounts made up to Dec 31, 2022

    		18 pagesAA

    Confirmation statement made on Jun 27, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		17 pagesAA

    Confirmation statement made on Jun 27, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		19 pagesAA

    Change of details for Equity Release Holdings (No.5) Limited as a person with significant control on Oct 01, 2018

    		2 pagesPSC05

    Cessation of Mignon Clarke-Whelan as a person with significant control on Oct 01, 2018

    		1 pagesPSC07

    Confirmation statement made on Jun 27, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		19 pagesAA

    Confirmation statement made on Jun 27, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		19 pagesAA

    Confirmation statement made on Jun 27, 2019 with updates

    		4 pagesCS01

    Appointment of Mr Ioannis Kyriakopoulos as a director on Mar 26, 2019

    		2 pagesAP01

    Termination of appointment of Robert Sutton as a director on Mar 26, 2019

    		1 pagesTM01

    Appointment of Mr Robert Sutton as a director on Oct 01, 2018

    		2 pagesAP01

    Termination of appointment of Mignon Clarke-Whelan as a director on Oct 01, 2018

    		1 pagesTM01

    Confirmation statement made on Jun 27, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		17 pagesAA

    Director's details changed for Mr Daniel Jonathan Wynne on Dec 05, 2017

    		2 pagesCH01

    Confirmation statement made on Jun 27, 2017 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of ERF TRUSTEE (NO. 5) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    King's Arms Yard
    EC2R 7AF London
    Third Floor 1
    		Secretary
    King's Arms Yard
    EC2R 7AF London
    Third Floor 1
    		24311810024
    KYRIAKOPOULOS, Ioannis
    c/o Wilmington Trust Sp Services (London) Limited
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    		Director
    c/o Wilmington Trust Sp Services (London) Limited
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    		EnglandBritish256819810002
    WYNNE, Daniel Jonathan
    c/o Wilmington Trust Sp Services (London) Limited
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    		Director
    c/o Wilmington Trust Sp Services (London) Limited
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    		EnglandBritish101879110005
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    King's Arms Yard
    EC2R 7AF London
    Third Floor 1
    		Director
    King's Arms Yard
    EC2R 7AF London
    Third Floor 1
    		24311810024
    TRUSEC LIMITED
    2 Lambs Passage
    EC1Y 8BB London
    		Nominee Secretary
    2 Lambs Passage
    EC1Y 8BB London
    		900007200001
    BAKER, Robin Gregory
    Doddinghurst Road
    CM15 9EH Brentwood
    Essex
    		Director
    Doddinghurst Road
    CM15 9EH Brentwood
    Essex
    		United KingdomBritish35557610004
    CLARKE-WHELAN, Mignon
    c/o Wilmington Trust Sp Services(London) Limited
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		Director
    c/o Wilmington Trust Sp Services(London) Limited
    1 King's Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		United KingdomBritish174967360002
    FAIRRIE, James Patrick Johnston
    7 Astwood Mews
    South Kensington
    SW7 4DE London
    		Director
    7 Astwood Mews
    South Kensington
    SW7 4DE London
    		EnglandBritish45091610002
    FILER, Mark Howard
    c/o Wilmington Trust Sp Services (London) Limited
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		Director
    c/o Wilmington Trust Sp Services (London) Limited
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		United KingdomBritish108927600003
    FILER, Mark Howard
    c/o Wilmington Trust Sp Services London Limited
    Kings Arms Yard
    EC2R 7AF London
    Third Floor 1
    United Kingdom
    		Director
    c/o Wilmington Trust Sp Services London Limited
    Kings Arms Yard
    EC2R 7AF London
    Third Floor 1
    United Kingdom
    		United KingdomBritish108927600003
    FILER, Mark Howard
    6 Beeches Wood
    KT20 6PR Kingswood
    Surrey
    		Director
    6 Beeches Wood
    KT20 6PR Kingswood
    Surrey
    		United KingdomBritish108927600003
    LASSUS, Ani Maaria
    105a Flood Street
    SW3 5TD London
    		Director
    105a Flood Street
    SW3 5TD London
    		Finnish106229600001
    MASSON, Sunil
    c/o Wilmington Trust Sp Services London Limited
    Kings Arms Yard
    EC2R 7AF London
    Third Floor 1
    United Kingdom
    		Director
    c/o Wilmington Trust Sp Services London Limited
    Kings Arms Yard
    EC2R 7AF London
    Third Floor 1
    United Kingdom
    		United KingdomBritish76262480001
    MCDERMOTT, Martin
    c/o Wilmington Trust Sp Services London Limited
    Kings Arms Yard
    EC2R 7AF London
    1
    United Kingdom
    		Director
    c/o Wilmington Trust Sp Services London Limited
    Kings Arms Yard
    EC2R 7AF London
    1
    United Kingdom
    		EnglandBritish74724160001
    MONIR, Nicole Frances
    92 Crosslands
    Caddington
    LU1 4ER Luton
    Bedfordshire
    		Director
    92 Crosslands
    Caddington
    LU1 4ER Luton
    Bedfordshire
    		United KingdomBritish102866950001
    POWELL, Stephen Robert Bradley, Mr.
    One Southside Common
    Wimbledon
    SW19 4TG London
    		Director
    One Southside Common
    Wimbledon
    SW19 4TG London
    		United KingdomBritish330349730001
    STOKER, Louise Jane
    2nd Floor Flat
    45 Hillfield Road, West Hampstead
    NW6 1QD London
    		Director
    2nd Floor Flat
    45 Hillfield Road, West Hampstead
    NW6 1QD London
    		British96079800001
    SUTTON, Robert
    Third Floor
    1 King's Arms Yard
    EC2R 7AF London
    C/O Wilmington Trust Sp Services (London) Limited
    United Kingdom
    		Director
    Third Floor
    1 King's Arms Yard
    EC2R 7AF London
    C/O Wilmington Trust Sp Services (London) Limited
    United Kingdom
    		United KingdomAmerican250333430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ERF TRUSTEE (NO. 5) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Mignon Clarke-Whelan
    1 Kings Arm's Yard
    EC2R 7AF London
    Third Floor
    England
    		Apr 06, 2016
    1 Kings Arm's Yard
    EC2R 7AF London
    Third Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    1 Kings Arm's Yard
    EC2R 7AF London
    Third Floor
    England
    		Apr 06, 2016
    1 Kings Arm's Yard
    EC2R 7AF London
    Third Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number5492179
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0