1
EQUITY RELEASE COUNCIL - now
SAFE HOME INCOME PLANS
- 2012-05-08
02884568 The Smithy Sutton Lane, Dingley, Market Harborough, England
Active Corporate (93 parents)
Officer
2003-12-11 ~ 2009-11-30
IIF 23 - Director → ME
2
The Beeches, Avenue Road, Cranleigh, Surrey
Dissolved Corporate (1 parent)
Officer
2010-07-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
3
The Beeches, Avenue Road, Cranleigh, Surrey
Active Corporate (1 parent)
Officer
2010-09-29 ~ now
IIF 16 - Director → ME
Person with significant control
2016-09-02 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
4
SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14
5 Central Way, Kildean Business Park, Stirling, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
2007-10-12 ~ 2010-06-30
IIF 21 - Director → ME
5
Princess Court, 23 Princess Street, Plymouth, England
Active Corporate (17 parents)
Officer
2016-10-27 ~ 2025-02-28
IIF 22 - Director → ME
6
RETIREMENT MORTGAGE FUNDING LIMITED
16936867 The Beeches, Avenue Road, Cranleigh, England
Active Corporate (2 parents)
Officer
2025-12-31 ~ now
IIF 11 - Director → ME
Person with significant control
2025-12-31 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
RETIREMENT MORTGAGES CONSULTANCY SERVICES LIMITED
09809068 The Beeches, Avenue Road, Cranleigh, Surrey, England
Active Corporate (2 parents)
Officer
2015-10-05 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-09 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Beeches, Avenue Road, Cranleigh, Surrey
Active Corporate (1 parent)
Officer
2014-03-07 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
9
The Beeches, Avenue Road, Cranleigh, Surrey
Active Corporate (1 parent)
Officer
2014-03-07 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
The Beeches, Avenue Road, Cranleigh, Surrey
Dissolved Corporate (1 parent)
Officer
2014-03-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
11
The Beeches, Avenue Road, Cranleigh, Surrey
Dissolved Corporate (2 parents)
Officer
2014-03-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
12
The Beeches, Avenue Road, Cranleigh, Surrey
Dissolved Corporate (1 parent)
Officer
2014-03-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
13
THE RETIREMENT MORTGAGE CLUB LIMITED
08928297 The Beeches, Avenue Road, Cranleigh, Surrey
Dissolved Corporate (1 parent)
Officer
2014-03-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE