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 - LONDON

This company is listed in the following categories:
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

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