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Equity Release Funding (No.2) PLC

Active 24 years old · 1,894th oldest of 4,506 · incorporated in the 2000s

Company number04414548
StatusActive
Incorporated11/04/2002
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier213800664V844569CM50
Charges outstanding4

Registered office

THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF

Other PLCs registered in London

Online

This is a funding. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Filing history

This company has 103 documents on its Companies House record. The most recent accounts were filed on 29/06/2026. Its last confirmation statement or annual return was filed on 13/04/2026.

Filings: officer changes34
Filings: accounts25
Filings: annual returns14
Filings: confirmation statements10
Filings: address changes7
Filings: charges4

The most recent filings

Accounts, full 29/06/2026
Confirmation statement 13/04/2026
Accounts, full 07/07/2025
Director's details changed 12/05/2025
Confirmation statement 22/04/2025
Accounts, full 04/06/2024
Confirmation statement 11/04/2024
Accounts, full 03/07/2023
Confirmation statement 11/04/2023
Accounts, full 23/06/2022

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 12 who have resigned.

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate secretaryappointed 19/04/2002
Ioannis Kyriakopoulos Directorappointed 26/03/2019
Daniel Jonathan Wynne Directorappointed 22/03/2017
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate directorappointed 19/04/2002

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Equity Release Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 4 registered charges, of which 4 are not yet recorded as satisfied.

Supplemental assignation in security
Citicorp Trustee Company Limited as Trustee for the Secured Creditors
Outstanding, created 21/12/2005
Supplemental deed of charge
Citicorp Trustee Company Limited for Itself and on Behalf of the Secured Creditors
Outstanding, created 21/12/2005
Assignation in security
Citicorp Trustee Company Limited,as Trustee for Itself and on Behalf of the Creditors
Outstanding, created 11/06/2002
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 bank), barclays bank PLC (liquidity facility provider and account bank) and master definations and construction schedule
Citicorp Trustee Company Limited(For Itself and on Behalf of the Secured Creditors)
Outstanding, created 11/06/2002

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 1,894th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)