ERM LIMITED
Active - Accounts Filed
General Information
NAME
ERM LIMITED
COMPANY NUMBER
03128071
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/11/1995
(29 years and 1 months old)
WEBSITE
www.erm.com
CONFIRMATION STATEMENT MADE UP TO
20/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
17/02/1999
25/01/2001
ERM PLC
View all previous names
LONDON
EC3A 8AA
Telephone: 02032065200
TPS: No
2ND Exchequer Court
33 St. Mary Axe
London
EC3A 8AA
Telephone: 32065200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EAGLE 4 LIMITED | Active - Accounts Filed | View Report |
| ERM LIMITED | Active - Accounts Filed | View Report |
| ERM REGULATORY SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 22/11/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ERM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ERM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ERM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2022 - Present (2 years and 8 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 14 Past: 3 |
View Report |
|
31/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/11/2023 - Present (1years) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
30/11/2023 - Present (1years) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
20/11/1995 - 01/05/2001 (5 years and 5 months) Born in Oct 1937 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/11/2024 | New Confirmation Statement filed |
| 22/11/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 04/12/2023 | Claudio Bertora (930159155) has left the board |
| 04/12/2023 | New Board Member Carl Isaac (931652582) Appointed |
| 04/12/2023 | New Board Member Steve Maaseide (931652583) Appointed |
| 28/11/2023 | New Accounts filed |
| 14/06/2023 | Roy Antony Burrows (917220709) has left the board |
| 14/06/2023 | New Company Secretary Angela Jane Elisabeth Mullany (931002749) Appointed |
| 20/12/2022 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 28/10/2022 | New Board Member Claudio Bertora (930159155) Appointed |
| 18/10/2022 | Simon Paul Crowe (916105621) has left the board |
| 26/09/2022 | Mark Robert Pearson (904258635) has left the board |
| 07/04/2022 | Mark Robert Pearson (904258635) has left the board |
| 06/04/2022 | New Board Member Sabine Hoefnagel (918579496) Appointed |
| 31/03/2022 | New Board Member Mark Robert Pearson (904258635) Appointed |
| 21/12/2021 | New Accounts filed |
| 21/12/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Board Member Simon Paul Crowe (916105621) Appointed |
| 10/04/2018 | Andrew David Silverbeck (906860327) has left the board |
| 13/12/2017 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 02/12/2016 | New Accounts filed |
| 25/11/2016 | New Confirmation Statement filed |
| 09/12/2015 | New Confirmation Statement filed |
| 24/11/2015 | New Accounts filed |
| 04/09/2015 | New Company Secretary Roy Antony Burrows (917220709) Appointed |
| 28/11/2014 | New Confirmation Statement filed |
| 26/11/2014 | New Accounts filed |
| 20/06/2014 | New Confirmation Statement filed |
| 28/10/2013 | New Accounts filed |
| 03/12/2012 | New Confirmation Statement filed |
| 24/11/2012 | New Confirmation Statement filed |
| 19/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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