ERM (OVERSEAS HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
ERM (OVERSEAS HOLDINGS) LIMITED
COMPANY NUMBER
03698847
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/01/1999
(25 years and 10 months old)
WEBSITE
www.erm.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 8AA
Telephone: 02032065200
TPS: No
2nd Floor Exchequer Court
33 Saint Mary Axe
London
EC3A 8AA
Telephone: 065200
8 Cavendish Square
London
W1G 0ER
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 |
|---|---|---|
| ERM-EUROPE,LTD | Active - Accounts Filed | View Report |
| ERM (OVERSEAS HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 12/12/2023 | Claudio Bertora (930159155) has left the board |
Credit Risk Overview
Want to learn more about ERM (OVERSEAS HOLDINGS) 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 (OVERSEAS HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ERM (OVERSEAS HOLDINGS) 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 |
|
07/12/2023 - Present (11 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
07/12/2023 - Present (11 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
15/01/1999 - Present (25 years and 10 months) Born in Sep 1944 |
Resigned | Director |
Current: 1 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 12/12/2023 | Claudio Bertora (930159155) has left the board |
| 12/12/2023 | New Board Member Steve Maaseide (931652583) Appointed |
| 12/12/2023 | New Board Member Carl Isaac (931652582) Appointed |
| 14/06/2023 | Roy Antony Burrows (924502152) has left the board |
| 14/06/2023 | New Company Secretary Angela Jane Elisabeth Mullany (931002748) Appointed |
| 08/01/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Accounts filed |
| 28/10/2022 | New Board Member Claudio Bertora (930159155) Appointed |
| 18/10/2022 | Simon Paul Crowe (916105621) has left the board |
| 03/10/2022 | New Confirmation Statement filed |
| 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 | Claudio Bertora (911046635) 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 |
| 07/01/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 10/04/2018 | Andrew David Silverbeck (919501114) has left the board |
| 10/04/2018 | New Company Secretary Roy Antony Burrows (924502152) Appointed |
| 10/04/2018 | New Board Member Simon Paul Crowe (916105621) Appointed |
| 09/01/2018 | New Confirmation Statement filed |
| 12/12/2017 | New Accounts filed |
| 13/01/2017 | New Board Member Andrew David Silverbeck (919501114) Appointed |
| 13/01/2017 | Andrew David Silverbeck (906860327) has left the board |
| 10/01/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 24/11/2015 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 08/01/2014 | New Annual Return filed |
| 29/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 12/01/2013 | New Annual Return filed |
| 19/10/2012 | New Accounts filed |
| 17/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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