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Companies/06673809

Equity Release Assured Limited

Financial intermediation not elsewhere classified · Preston

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 146067027

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
JP
James PerkinCurrent director
Appointed 2026-01-28
+23 others
ST
Simon ThompsonCurrent director
Appointed 2021-03-31 · 5 yrs · Director
+38 others
WH
William HaleCurrent director
Appointed 2017-11-07 · 8 yrs · Director
+21 others
Show 10 historical appointments
SD
Simon DrewResigned director
Resigned 2021-07-26 · 4 yrs · Accountant
RS
Robert ScottResigned director
Resigned 2017-07-10 · 3 yrs · Director
PW
Paul WilsonResigned director
Resigned 2012-05-01 · 2 yrs · Director
JC
James ClarkResigned director
Resigned 2009-04-30 · 4 yrs · Banker
DM
Dean MirfinResigned director
Resigned 2008-12-15 · 9 yrs · Director
RO
Richard OversonResigned director
Resigned 2008-12-15 · 9 yrs · Director
CT
Colin TaylorResigned director
Resigned 2008-12-15 · 8 yrs · Director
SK
Stephen KilgallonResigned secretary
Resigned 2008-12-15 · 8 yrs · Secretary
MH
Mark HalliwellResigned director
Resigned 2008-10-01 · Solicitor
Resigned 2008-08-15

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active