ERS (A&H) LIMITED - LONDON
Overview
ERS (A&H) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ERS (A&H) LIMITED was incorporated 100 years ago on 29/09/1923 and has the registered number: 00192785. The accounts status is FULL.
ERS (A&H) LIMITED was incorporated 100 years ago on 29/09/1923 and has the registered number: 00192785. The accounts status is FULL.
ERS (A&H) LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
52 - 54 LEADENHALL STREET
LONDON
EC3A 2BJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID CHARLES TURNER | Secretary | 2017-07-14 | CURRENT | ||
MR IAN DAVID PARKER | Aug 1965 | British | Director | 2013-05-07 | CURRENT |
MRS KATHARINE ANNE WADE | Jan 1973 | British | Director | 2014-03-31 | CURRENT |
MR STEVEN TERENCE HUNTER GRIFFIN | Secretary | 2014-03-31 UNTIL 2015-09-30 | RESIGNED | ||
MICHAEL HECTOR KIER | Oct 1946 | Danish | Director | RESIGNED | |
DONALD WILLIAM MOWL | Sep 1943 | British | Director | 2000-03-08 UNTIL 2002-11-13 | RESIGNED |
MR JOHN EDWARD JOSIAH | Jul 1953 | British | Director | 2009-07-14 UNTIL 2010-12-01 | RESIGNED |
RAYMOND LEONARD WHITE | May 1930 | British | Director | RESIGNED | |
MR DOUGLAS MICHAEL MORGAN | Feb 1968 | British | Director | 2004-06-28 UNTIL 2010-09-30 | RESIGNED |
ALAN JAMES KENT | British | Director | RESIGNED | ||
MS VICTORIA LOUISE CUGGY | British | Secretary | 2005-09-30 UNTIL 2015-05-01 | RESIGNED | |
MR JAMES DAVID SETON ADAMS | Secretary | 2015-12-07 UNTIL 2017-07-14 | RESIGNED | ||
BRIAN WARBURTON | Jun 1935 | British | Director | RESIGNED | |
SIDNEY JAMES WILKINSON | Secretary | 1994-06-06 UNTIL 1998-10-02 | RESIGNED | ||
STEVEN TERENCE HUNTER GRIFFIN | British | Secretary | 2007-08-31 UNTIL 2008-11-03 | RESIGNED | |
CHRISTOPHER JAMES RINGROSE | Jan 1945 | Secretary | 2000-04-28 UNTIL 2005-09-30 | RESIGNED | |
MR BRIAN WILLIAM FRANK NURCOMBE | Secretary | RESIGNED | |||
STEVEN TERENCE HUNTER GRIFFIN | Secretary | 1998-10-02 UNTIL 2000-04-28 | RESIGNED | ||
MR RICHARD ANTHONY PEXTON | Aug 1958 | British | Director | 1998-10-02 UNTIL 1999-06-02 | RESIGNED |
DUNCAN RODNEY HEATH | May 1939 | British | Director | 1998-10-02 UNTIL 2000-02-08 | RESIGNED |
MR STUART ROGER HEATH | Dec 1961 | British | Director | 2004-06-28 UNTIL 2009-07-14 | RESIGNED |
SHARON TIMBRELL | Oct 1954 | British | Director | 2000-05-22 UNTIL 2002-02-28 | RESIGNED |
ANNE PATRICIA SLAUGHTER | Nov 1954 | British | Director | 1999-03-26 UNTIL 2003-07-04 | RESIGNED |
MR RICHARD FREDERICK NICE | Jan 1953 | British | Director | 1998-10-02 UNTIL 1999-06-15 | RESIGNED |
MR PAUL GAVIN DODDS | Mar 1963 | British | Director | 2002-12-24 UNTIL 2004-06-28 | RESIGNED |
MR MARK HAVILAND BACON | Mar 1968 | British | Director | 2012-07-05 UNTIL 2017-06-06 | RESIGNED |
ROBERT EDWARD BAREHAM | Feb 1949 | British | Director | 1994-06-06 UNTIL 1998-10-02 | RESIGNED |
MR ROBERT AYRTON | Apr 1958 | British | Director | RESIGNED | |
JOHN RICHARD BURNHAM | Mar 1966 | British | Director | 1994-07-01 UNTIL 2000-03-30 | RESIGNED |
MR COLIN DAVID CHARLES | Mar 1959 | British | Director | 1999-06-15 UNTIL 2004-05-21 | RESIGNED |
STEPHEN MARK GREENMAN | Jan 1954 | British | Director | 1994-07-01 UNTIL 1996-07-01 | RESIGNED |
STEPHEN MARK GREENMAN | Jan 1954 | British | Director | 1997-01-06 UNTIL 2000-11-28 | RESIGNED |
MR ANDREW JAMES GIBSON | Mar 1957 | British | Director | 2011-02-18 UNTIL 2013-11-07 | RESIGNED |
IAN RUSSELL FOY | Aug 1966 | British | Director | 2010-11-22 UNTIL 2013-04-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ers Insurance Group Limited | 2016-04-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |