EQUITY RELEASE FUNDING (NO.4) PLC

EQUITY RELEASE FUNDING (NO.4) PLC is an active public limited company, incorporated on 5 December 2003. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on King's Arms Yard, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Full. EQUITY RELEASE FUNDING (NO.4) PLC previously had the company name TREKCHARM PUBLIC LIMITED COMPANY. The company has one mortgage charge, which is currently outstanding.

Registered Office

Care Of	WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Address Line 1	THIRD FLOOR
Address Line 2	1 KING'S ARMS YARD
Post Town	LONDON
Postcode	EC2R 7AF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	07/01/2025
Last Made Up Date	24/12/2023

Return

Next Due Date	02/01/2017
Last Made Up Date	05/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 02/07/2004 onwards:

EQUITY RELEASE FUNDING (NO.4) PLC

Prior to 02/07/2004:

TREKCHARM PUBLIC LIMITED COMPANY

Directors

(The company's officers)

MR IOANNIS KYRIAKOPOULOS

(~49 year old British national)

C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR 1 KING'S ARMS YARD, LONDON, EC2R 7AF

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 26/03/2019

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

(British national)

1 KINGS ARMS YARD, THIRD FLOOR, LONDON, EC2R 7AF, ENGLAND

Current Director
Gives occupation as MANAGEMENT OF COMPANIES

Appointed on 02/07/2004

MR DANIEL JONATHAN WYNNE

(~53 year old British national)

C/O WILMINGTON TRUST SP SERVICES (LONDON) LUMITED THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/03/2017

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

(British national)

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

Current Secretary
Gives occupation as MANAGEMENT OF COMPANIES

Appointed on 02/07/2004

Connections

(Shared officers)

21/2 DEVONSHIRE SQUARE LIMITED

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
MR DANIEL JONATHAN WYNNE

280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
MR DANIEL JONATHAN WYNNE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)