Company Information for

EQUITY RELEASE COUNCIL

THE SMITHY SUTTON LANE, DINGLEY, MARKET HARBOROUGH, LE16 8HL,

Company Registration Number

02884568

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

About Equity Release Council

EQUITY RELEASE COUNCIL was founded on 1994-01-04 and has its registered office in Market Harborough. The organisation's status is listed as "Active". Equity Release Council is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

EQUITY RELEASE COUNCIL

Legal Registered Office

THE SMITHY SUTTON LANE
DINGLEY
MARKET HARBOROUGH
LE16 8HL
Other companies in WC2B

Previous Names

SAFE HOME INCOME PLANS

08/05/2012

Filing Information

Company Number	02884568
Date formed	1994-01-04
Country	ENGLAND
Origin Country	United Kingdom
Type	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	04/01/2016
Filing return next due	01/02/2017
Type of accounts	SMALL

Last Datalog update:

2025-02-05 08:30:35

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Paul Trevor Barber	Director	DIRECTOR	2013-12-01	UNITED KINGDOM
Donna Babette Bathgate	Director	CHIEF OPERATING OFFICER	2015-06-25	ENGLAND
David John Barrington Burrowes	Director	COMPANY DIRECTOR	2017-10-01	UNITED KINGDOM
Paul Carter	Director	CEO	2016-04-28	ENGLAND
Steven Martyn Ellis	Director	CHIEF OPERATING OFFICER	2017-04-27	ENGLAND
David Michael Harris	Director	MANAGING DIRECTOR	2016-04-28	UNITED KINGDOM
Deian Jones	Director	MANAGING DIRECTOR	2016-04-28	WALES
Roger Marsden	Director	MANAGING DIRECTOR, RETIREMENT INCOME	2016-04-28	ENGLAND
Christopher Richard Pond	Director	NON-EXECUTIVE DIRECTOR	2012-04-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Helen Louise Davies	Director	2014-06-26	2016-12-31
Craig Anthony Colton	Director	2014-06-26	2016-01-31
Clive Grant Bolton	Director	2010-11-30	2014-04-30
Peter Quentin Patrick Couch	Director	2005-01-24	2013-12-01
Peter Frederick Baldwin	Company Secretary	2008-06-30	2012-10-31
Jayne Doreen Almond	Director	2010-09-01	2012-04-19
Laurence Michael Edmans	Director	2006-07-01	2012-03-31
Jayne Doreen Almond	Director	2006-11-13	2010-06-30
Colin Terence Franklin	Director	2007-12-27	2010-06-30
Paul Andrew Fitzmaurice	Director	2008-05-27	2008-12-31
Ian Malcolm Mcneill	Company Secretary	2002-07-01	2008-06-30
Daren Roy Carter	Director	2007-06-21	2008-03-31
Andrew George Boddie	Director	2003-12-12	2007-05-15
Daren Roy Carter	Director	2006-01-27	2006-12-22
Timothy Michael Dawson	Director	2004-03-25	2006-03-31
Raymond David Chinn	Director	2003-11-24	2005-02-01
Helen Louise Davies	Director	2004-02-01	2004-06-11
David Thomas James Evans	Director	1999-08-25	2003-11-24
Peter Quentin Patrick Couch	Director	2002-03-01	2003-09-15
Terence Frank Beck	Director	2002-05-01	2003-09-01
James Michael Bury	Director	2002-04-01	2002-08-27
Strategic Holdings Limited	Company Secretary	2000-07-20	2002-06-30
Daren Roy Carter	Director	2001-08-23	2002-05-01
Cecil Robert Hamilton Hinton	Company Secretary	1994-01-04	2000-07-20
Peter Barrett	Director	1998-09-04	1999-08-25
Lyn Howell Casling	Director	1994-01-04	1999-07-05

Related Directorships for Paul Trevor Barber

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Trevor Barber	HAMSARD 2518 LIMITED	Director	2016-05-18	CURRENT	2002-04-10	Active
Paul Trevor Barber	RETIREMENT BRIDGE GROUP HOLDINGS LIMITED	Director	2016-05-17	CURRENT	2015-10-15	Active
Paul Trevor Barber	RETIREMENT BRIDGE GROUP LIMITED	Director	2016-05-17	CURRENT	2015-11-27	Active
Paul Trevor Barber	HAMSARD 2492 LIMITED	Director	2016-01-12	CURRENT	2002-01-25	Active
Paul Trevor Barber	EQUITY RELEASE (INCREMENTS) NOMINEES NO.7 LIMITED	Director	2015-04-24	CURRENT	2006-04-11	Active
Paul Trevor Barber	EQUITY RELEASE (INCREMENTS) NOMINEES NO.8 LIMITED	Director	2015-04-24	CURRENT	2006-05-08	Active
Paul Trevor Barber	EQUITY RELEASE (INCREMENTS) LIMITED	Director	2015-04-24	CURRENT	2006-08-04	Active
Paul Trevor Barber	EQUITY RELEASE (INCREMENTS) NOMINEES NO. 2 LIMITED	Director	2015-04-24	CURRENT	2007-05-30	Active
Paul Trevor Barber	EQUITY RELEASE (INCREMENTS) NOMINEES NO.3 LIMITED	Director	2015-04-24	CURRENT	2013-04-02	Active
Paul Trevor Barber	EQUITY RELEASE (INCREMENTS) NOMINEES NO.10 LIMITED	Director	2015-04-24	CURRENT	2004-12-22	Active
Paul Trevor Barber	EQUITY RELEASE (INCREMENTS) NOMINEES NO. 1 LIMITED	Director	2015-04-24	CURRENT	2007-05-30	Active
Paul Trevor Barber	EQUITY RELEASE (INCREMENTS) NOMINEES NO.4 LIMITED	Director	2015-04-24	CURRENT	2013-04-02	Active
Paul Trevor Barber	EQUITY RELEASE (INCREMENTS) NOMINEES NO.5 LIMITED	Director	2015-04-24	CURRENT	2013-04-02	Active
Paul Trevor Barber	EQUITY RELEASE (INCREMENTS) NOMINEES NO.6 LIMITED	Director	2015-04-24	CURRENT	2013-06-18	Active
Paul Trevor Barber	EQUITY RELEASE (INCREMENTS) NOMINEES NO.9 LIMITED	Director	2015-04-24	CURRENT	2004-12-22	Active
Paul Trevor Barber	NITRO 2 LIMITED	Director	2011-11-08	CURRENT	2011-11-08	Active
Paul Trevor Barber	REVERSIONS FINANCING LIMITED	Director	2011-09-22	CURRENT	2011-09-22	Active
Paul Trevor Barber	REVERSIONS FINANCING (NO.1) 2011 LIMITED	Director	2011-09-22	CURRENT	2011-09-22	Active
Paul Trevor Barber	BPT (HOME REVERSIONS) LIMITED	Director	2009-09-02	CURRENT	1999-04-01	Dissolved 2016-02-12
Paul Trevor Barber	BPT BRIDGEWATER (HOME REVERSIONS) LIMITED	Director	2009-09-02	CURRENT	1997-10-16	Active
Paul Trevor Barber	BPT (FULL REVERSIONS) LIMITED	Director	2009-09-02	CURRENT	2001-07-04	Active
Paul Trevor Barber	BRIDGEWATER (HOME REVERSIONS) LIMITED	Director	2007-10-25	CURRENT	2004-02-12	Dissolved 2016-02-12
Paul Trevor Barber	HAMSARD 2342 LIMITED	Director	2007-10-25	CURRENT	2001-07-04	Active
Paul Trevor Barber	BRIDGEWATER (HOME REVERSIONS NUMBER 1) LIMITED	Director	2007-10-25	CURRENT	2002-01-07	Active
Paul Trevor Barber	HAMSARD 2517 LIMITED	Director	2007-10-25	CURRENT	2002-04-10	Active
Paul Trevor Barber	BRIDGEWATER TENANCIES LIMITED	Director	2007-10-25	CURRENT	2003-11-04	Active
Paul Trevor Barber	BRIDGEWATER TENANCIES NOMINEES LIMITED	Director	2007-10-25	CURRENT	2003-11-04	Active
Paul Trevor Barber	EQUITY RELEASE INVESTMENT PROPERTIES LIMITED	Director	2007-10-25	CURRENT	2005-02-01	Active
Paul Trevor Barber	ELM REVERSIONS LIMITED	Director	2007-10-25	CURRENT	2005-04-29	Active
Paul Trevor Barber	BRIDGEWATER EQUITY RELEASE NOMINEES (NO 2) LIMITED	Director	2007-10-25	CURRENT	2005-09-12	Active
Paul Trevor Barber	RETIREMENT BRIDGE HOUSING LIMITED	Director	2007-10-25	CURRENT	2006-07-26	Active
Paul Trevor Barber	RETIREMENT HOUSING NO. 1 (2007) LIMITED	Director	2007-10-25	CURRENT	2007-08-24	Active
Paul Trevor Barber	HOME PROPERTIES LIMITED	Director	2007-10-25	CURRENT	1999-02-02	Active
Paul Trevor Barber	BRIDGEWATER (HOME REVERSIONS NUMBER 2) LIMITED	Director	2007-10-25	CURRENT	2001-11-08	Active
Paul Trevor Barber	BRIDGEWATER PROPERTY HOLDINGS LIMITED	Director	2007-10-25	CURRENT	2004-03-03	Active
Paul Trevor Barber	BRIDGEWATER LIFETIME MORTGAGES LIMITED	Director	2007-10-25	CURRENT	2004-03-05	Active
Paul Trevor Barber	BRIDGEWATER CONTRACTUAL TENANCIES LIMITED	Director	2007-10-25	CURRENT	2004-03-17	Active
Paul Trevor Barber	MILFORD REVERSIONS LIMITED	Director	2007-10-25	CURRENT	2005-04-07	Active
Paul Trevor Barber	ECONOMIC REVERSIONS LIMITED	Director	2007-10-25	CURRENT	2005-08-03	Active
Paul Trevor Barber	BRIDGEWATER EQUITY RELEASE NOMINEES (NO 1) LIMITED	Director	2007-10-25	CURRENT	2005-08-16	Active
Paul Trevor Barber	RETIREMENT BRIDGE LIMITED	Director	2007-10-25	CURRENT	2005-02-09	Active
Paul Trevor Barber	EL INVESTMENTS LIMITED	Director	2007-05-11	CURRENT	1959-08-04	Active
Paul Trevor Barber	BRIDGEWATER EQUITY RELEASE LIMITED	Director	2007-05-11	CURRENT	2004-03-04	Active
Paul Trevor Barber	HAMSARD 2517 (NEW BUSINESS) LIMITED	Director	2007-05-11	CURRENT	2006-08-04	Active
Paul Trevor Barber	RETIREMENT BRIDGE MANAGEMENT LIMITED	Director	2007-05-11	CURRENT	2005-02-01	Active

Related Directorships for David John Barrington Burrowes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David John Barrington Burrowes	EPPARG LIMITED	Director	2018-03-05	CURRENT	2014-12-18	Active
David John Barrington Burrowes	DAME ALICE OWEN'S SCHOOL	Director	2018-01-01	CURRENT	2011-03-10	Active

Related Directorships for Steven Martyn Ellis

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Steven Martyn Ellis	NLR NOMINEE NO.1 LIMITED	Director	2015-12-03	CURRENT	2010-12-13	Dissolved 2018-04-26
Steven Martyn Ellis	NLR NOMINEE NO.2 LIMITED	Director	2015-12-03	CURRENT	2010-12-13	Dissolved 2018-04-26
Steven Martyn Ellis	NEW LIFE SECURED LOANS LIMITED	Director	2015-09-22	CURRENT	2005-11-17	Dissolved 2017-04-30
Steven Martyn Ellis	NEW LIFE REVERSIONS LIMITED	Director	2015-09-22	CURRENT	2009-10-27	Dissolved 2018-04-26
Steven Martyn Ellis	NEW LIFE MORTGAGE FUNDING LIMITED	Director	2015-09-22	CURRENT	2003-09-11	Liquidation
Steven Martyn Ellis	LEGAL & GENERAL HOME FINANCE LIMITED	Director	2015-09-22	CURRENT	2003-09-11	Active
Steven Martyn Ellis	LEGAL & GENERAL HOME FINANCE ADMINISTRATION SERVICES LIMITED	Director	2015-09-22	CURRENT	2010-02-25	Liquidation
Steven Martyn Ellis	LEGAL & GENERAL HOME FINANCE HOLDING COMPANY LIMITED	Director	2015-09-22	CURRENT	2012-12-18	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Michael Harris	PRIMETIME RETIREMENT LIMITED	Director	2018-05-31	CURRENT	2009-07-02	Active
David Michael Harris	MORE 2 LIFE ASSET SPV 2 LIMITED	Director	2016-11-15	CURRENT	2008-09-24	Active - Proposal to Strike off
David Michael Harris	MORE 2 LIFE SPV 1 LTD.	Director	2016-11-15	CURRENT	2007-06-27	Active - Proposal to Strike off
David Michael Harris	MORE 2 LIFE RETIREMENT INCOME LIMITED	Director	2014-09-10	CURRENT	2014-07-28	Active - Proposal to Strike off
David Michael Harris	KEY GROUP TOPCO LIMITED	Director	2014-03-11	CURRENT	2013-04-04	Active - Proposal to Strike off
David Michael Harris	MORE 2 LIFE LTD	Director	2013-09-18	CURRENT	2005-03-11	Active
David Michael Harris	11.11 CONSULTING LTD	Director	2012-11-20	CURRENT	2012-11-20	Dissolved 2014-07-01
David Michael Harris	OTIUM CONSULTING LTD	Director	2011-03-09	CURRENT	2011-03-09	Dissolved 2014-04-08

Related Directorships for Christopher Richard Pond

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Richard Pond	THE LENDING STANDARDS BOARD LIMITED	Director	2017-04-01	CURRENT	1999-10-14	Active
Christopher Richard Pond	THE ZACCHAEUS 2000 TRUST	Director	2017-03-20	CURRENT	2005-05-04	Active
Christopher Richard Pond	GAMBLEAWARE	Director	2017-03-09	CURRENT	2002-02-28	Active
Christopher Richard Pond	CAXTON TRUSTEE LIMITED	Director	2015-07-14	CURRENT	2012-03-19	Active - Proposal to Strike off
Christopher Richard Pond	THE MONEY CHARITY	Director	2010-09-28	CURRENT	2004-09-28	Active
Christopher Richard Pond	CAPE CLAIMS SERVICES LIMITED	Director	2006-04-18	CURRENT	2005-05-06	Active