Active
Company Information for ERS CLAIMS LIMITED
30 FENCHURCH STREET, LONDON, EC3M 3BD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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ERS CLAIMS LIMITED | ||||
Legal Registered Office | ||||
30 FENCHURCH STREET LONDON EC3M 3BD Other companies in CM14 | ||||
Previous Names | ||||
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Company Number | 02996846 | |
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Company ID Number | 02996846 | |
Date formed | 1994-11-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-06 02:08:08 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID CHARLES TURNER |
||
IAN DAVID PARKER |
||
KATHARINE ANNE WADE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER NEARY SMITH |
Director | ||
JAMES DAVID SETON ADAMS |
Company Secretary | ||
STEVEN TERENCE HUNTER GRIFFIN |
Company Secretary | ||
VICTORIA LOUISE CUGGY |
Company Secretary | ||
PETER JOHN GALLAGHER |
Director | ||
IAN RUSSELL FOY |
Director | ||
ANDREW JAMES GIBSON |
Director | ||
EDWARD PHILLIPS |
Director | ||
JOHN EDWARD JOSIAH |
Director | ||
PETER FRANK SNELL MERRETT |
Director | ||
DOUGLAS MICHAEL MORGAN |
Director | ||
PHILIP RAYMOND ANDERSON |
Director | ||
STEVEN TERENCE HUNTER GRIFFIN |
Company Secretary | ||
FERGUS AUGUSTINE CURRAN |
Director | ||
CHRISTOPHER JAMES RINGROSE |
Company Secretary | ||
GERARD STEPHEN BIRCHAM |
Director | ||
RICHARD FREDERICK NICE |
Director | ||
IAN DOUGLAS LIDDELL |
Director | ||
HENRY NICHOLAS ALMROTH COLTHURST |
Director | ||
STEVEN TERENCE HUNTER GRIFFIN |
Company Secretary | ||
MARK HENRY ELLIOTT |
Director | ||
MARK HENRY ELLIOTT |
Company Secretary | ||
RONALD STANLEY GOODWIN |
Director | ||
JOHN JAMES WRIGHT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IQUW SYNDICATE SERVICES LIMITED | Director | 2013-05-07 | CURRENT | 1991-11-11 | Active | |
ERS (A&H) LIMITED | Director | 2013-05-07 | CURRENT | 1923-09-29 | Active - Proposal to Strike off | |
IQUW ADMINISTRATION SERVICES LIMITED | Director | 2013-04-19 | CURRENT | 1920-09-30 | Active | |
IQUW SYNDICATE MANAGEMENT LIMITED | Director | 2013-04-19 | CURRENT | 1946-12-30 | Active | |
ERS PROPERTIES LIMITED | Director | 2013-04-19 | CURRENT | 1989-01-18 | Active - Proposal to Strike off | |
IQUW UK INSURANCE GROUP LIMITED | Director | 2013-04-19 | CURRENT | 1994-05-04 | Active | |
CDCM (NO 2) LIMITED | Director | 2013-04-19 | CURRENT | 1994-07-11 | Active | |
IQUW CORPORATE MEMBER LIMITED | Director | 2013-04-19 | CURRENT | 1994-10-26 | Active | |
CDCM LIMITED | Director | 2013-04-19 | CURRENT | 2001-10-03 | Active | |
IQUW UK LIMITED | Director | 2013-04-17 | CURRENT | 2012-12-17 | Active | |
IQUW SYNDICATE SERVICES LIMITED | Director | 2014-03-31 | CURRENT | 1991-11-11 | Active | |
ERS (A&H) LIMITED | Director | 2014-03-31 | CURRENT | 1923-09-29 | Active - Proposal to Strike off | |
IQUW SYNDICATE MANAGEMENT LIMITED | Director | 2014-02-03 | CURRENT | 1946-12-30 | Active | |
EQUITY RED STAR HOLDINGS LIMITED | Director | 2013-11-07 | CURRENT | 2005-12-22 | Dissolved 2014-09-30 | |
IQUW ADMINISTRATION SERVICES LIMITED | Director | 2013-11-07 | CURRENT | 1920-09-30 | Active | |
HML MARKETING LIMITED | Director | 2013-11-07 | CURRENT | 1987-04-15 | Dissolved 2018-05-15 | |
ERS PROPERTIES LIMITED | Director | 2013-11-07 | CURRENT | 1989-01-18 | Active - Proposal to Strike off | |
IQUW UK INSURANCE GROUP LIMITED | Director | 2013-11-07 | CURRENT | 1994-05-04 | Active | |
CDCM (NO 2) LIMITED | Director | 2013-11-07 | CURRENT | 1994-07-11 | Active | |
IQUW CORPORATE MEMBER LIMITED | Director | 2013-11-07 | CURRENT | 1994-10-26 | Active | |
CDCM LIMITED | Director | 2013-11-07 | CURRENT | 2001-10-03 | Active | |
SCORPIUS PROPERTIES (UK) LIMITED | Director | 2007-01-03 | CURRENT | 2007-01-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES | ||
Change of details for Iquw Uk Insurance Group Limited as a person with significant control on 2022-11-28 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Register inspection address changed from 21 Lombard Street London EC3V 9AH England to 30 Fenchurch Street London EC3M 3BD | ||
Register inspection address changed from 30 Fenchurch Street London EC3M 3BD England to 30 Fenchurch Street London EC3M 3BD | ||
CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 28/11/22 FROM 21 Lombard Street London EC3V 9AH England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN RICHARD WARREN | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTHONY HEXTALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES | |
PSC05 | Change of details for Iquw Uk Insurance Group Limited as a person with significant control on 2021-09-24 | |
PSC05 | Change of details for Ers Insurance Group Limited as a person with significant control on 2021-09-24 | |
AP03 | Appointment of Renuka Shyamalee Fernando as company secretary on 2021-08-03 | |
TM02 | Termination of appointment of David Charles Turner on 2021-07-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
RP04AP01 | Second filing of director appointment of Mr Peter Antony Bilsby | |
AP01 | DIRECTOR APPOINTED MR PETER ANTONY BILSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVID PARKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ian David Parker on 2019-09-25 | |
AP01 | DIRECTOR APPOINTED MR RYAN RICHARD WARREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE ANNE WADE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD04 | Register(s) moved to registered office address 21 Lombard Street London EC3V 9AH | |
AD02 | Register inspection address changed from 88 Leadenhall Street London EC3A 3BA England to 21 Lombard Street London EC3V 9AH | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/19 FROM 52 - 54 Leadenhall Street London EC3A 2BJ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 88 Leadenhall Street London EC3A 3BA | |
AD02 | Register inspection address changed to 88 Leadenhall Street London EC3A 3BA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ian David Parker on 2018-04-05 | |
CH01 | Director's details changed for Mr Ian David Parker on 2016-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER NEARY SMITH | |
AP03 | Appointment of Mr David Charles Turner as company secretary on 2017-07-14 | |
TM02 | Termination of appointment of James David Seton Adams on 2017-07-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr James David Seton Adams as company secretary on 2015-12-07 | |
TM02 | Termination of appointment of Steven Terence Hunter Griffin on 2015-09-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/15 FROM Library House, New Road Brentwood Essex CM14 4GD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Victoria Louise Cuggy on 2015-05-01 | |
SH19 | Statement of capital on 2014-12-31 GBP 100 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 22/12/14 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 22/12/2014 | |
RES06 | Resolutions passed:<ul><li>Resolution of reduction in issued share capital<li>Cancellation of share premium account 22/12/2014<li>Resolution of reduction in issued share capital</ul> | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 01/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS KATHARINE ANNE WADE | |
AP03 | SECRETARY APPOINTED MR STEVEN TERENCE HUNTER GRIFFIN | |
RES15 | CHANGE OF NAME 24/03/2014 | |
CERTNM | COMPANY NAME CHANGED EQUITY CLAIMS LIMITED CERTIFICATE ISSUED ON 26/03/14 | |
MISC | SECT 519 | |
MISC | SECTION 519 CA 2006 | |
AP01 | DIRECTOR APPOINTED MR PETER NEARY SMITH | |
AR01 | 01/05/13 FULL LIST | |
AA01 | CURREXT FROM 30/06/2013 TO 31/12/2013 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 19/04/2013 | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GALLAGHER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 01/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN GALLAGHER / 07/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RUSSELL FOY / 23/02/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBSON | |
AR01 | 01/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PHILLIPS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED IAN RUSSELL FOY | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES GIBSON | |
AP01 | DIRECTOR APPOINTED PETER JOHN GALLAGHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOSIAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MERRETT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PHILLIPS / 18/02/2010 | |
AR01 | 01/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA LOUISE CUGGY / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANK SNELL MERRETT / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PHILLIPS / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MICHAEL MORGAN / 02/10/2009 | |
RES01 | ADOPT ARTICLES 17/06/2009 | |
363a | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JOHN EDWARD JOSIAH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PHIL ANDERSON | |
288b | APPOINTMENT TERMINATED SECRETARY STEVEN GRIFFIN | |
363a | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA CUGGY / 21/02/2008 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07 | |
363a | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SYNDICATION INVESTOR DEBENTURE | Satisfied | THE LAW DEBENTURE TRUST CORPORATION PLC (THE "SECURITY TRUSTEE") | |
MANAGER INVESTOR DEBENTURE | Satisfied | THE LAW DEBENTURE TRUST CORPORATION PLC (THE "SECURITY TRUSTEE") | |
SUPPLEMENTAL DEBENTURE | Satisfied | CALYON AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS (THE SECURITY AGENT) | |
DEBENTURE | Satisfied | CALYON AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE SECURED PARTIES | |
DEBENTURE | Satisfied | HSBC INVESTMENT BANK PLC (AS TRUSTEE FOR THE SECURED PARTIES) | |
A SUBORDINATION AND SECURITY TRUST DEED DATED 25 APRIL 2002 MADE BETWEEN THE COMPANY AND THE OBLIGORS LISTED IN SCHEDULE 3 TO THIS FORM 395 (THE "ORIGINAL OBLIGORS), HSBC INVESTMENT BANK PLC (THE "TRUSTEE" AND "AGENT") AND THE LENDERS LISTED IN SCHEDULE | Satisfied | HSBC INVESTMENT BANK PLCAS AGENT AND TRUSTEE FOR THE SECURED PARTIES UNDER THE SUBORDINATION AND SECURITY TRUST DEED |
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as ERS CLAIMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |