Equity Release Assured Limited
Company 06673809 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- KEY Retirement Solutions Limited 3 shared directors
- Primetime Retirement Group Limited 3 shared directors
- KRS Finance LTD 3 shared directors
- KRS Services Limited 3 shared directors
- Modern Lending Advisers Limited 3 shared directors
- KEY Group Bidco Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06673809 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/2008 |
| Address | BAINES HOUSE MIDGERY COURT, PITTMAN WAY, FULWOOD, PRESTON, PR2 9ZH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Key Retirement Solutions Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- James Tristan Perkin Director · appointed 2026
- Simon Christopher Thompson Director · appointed 2021
- William Benjamin Hale Director · appointed 2017
Show 10 former officers
- Simon Richard Drew Director · appointed 2021 · resigned 2025
- Robert James Scott Director · appointed 2017 · resigned 2021
- Paul Ernest Howard Wilson Director · appointed 2012 · resigned 2014
- James Roy Clark Director · appointed 2009 · resigned 2013
- Colin Taylor Director · appointed 2008 · resigned 2017
- Stephen Anthony Kilgallon Secretary · appointed 2008 · resigned 2017
- Richard John Overson Director · appointed 2008 · resigned 2018
- Dean Russell Mirfin Director · appointed 2008 · resigned 2018
- Mark Halliwell Director · appointed 2008 · resigned 2008
- Halliwells Directors Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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