ERM (OVERSEAS HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ERM (OVERSEAS HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
ERM (OVERSEAS HOLDINGS) LIMITED was incorporated 25 years ago on 15/01/1999 and has the registered number: 03698847. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ERM (OVERSEAS HOLDINGS) LIMITED was incorporated 25 years ago on 15/01/1999 and has the registered number: 03698847. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
ERM (OVERSEAS HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2ND FLOOR EXCHEQUER COURT
LONDON
EC3A 8AA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2024 | 17/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANGELA JANE ELISABETH MULLANY | Secretary | 2023-05-31 | CURRENT | ||
MS SABINE HOEFNAGEL | Aug 1970 | Dutch | Director | 2022-03-31 | CURRENT |
MR CARL ISAAC | Mar 1975 | British | Director | 2023-12-07 | CURRENT |
MR STEVE MAASEIDE | Jan 1972 | American | Director | 2023-12-07 | CURRENT |
MR ANDREW DAVID SILVERBECK | Apr 1969 | British | Director | 2006-10-23 UNTIL 2018-03-28 | RESIGNED |
STEPHEN LEE HARRISON | Dec 1966 | British | Secretary | 2005-03-21 UNTIL 2006-02-21 | RESIGNED |
MR MARTIN JAN SARBICKI | Dec 1952 | British | Director | 1999-01-15 UNTIL 1999-12-10 | RESIGNED |
CATHERINE ANNA REED | Jan 1960 | British | Secretary | 1999-12-06 UNTIL 2001-10-02 | RESIGNED |
CATHERINE ANNA REED | Jan 1960 | British | Secretary | 2004-01-03 UNTIL 2005-01-28 | RESIGNED |
SVEND MARTIN LITTAUER | Secretary | 2001-10-02 UNTIL 2003-03-28 | RESIGNED | ||
WILLIAM GEORGE BOYD | Jun 1975 | Secretary | 2006-12-01 UNTIL 2008-11-21 | RESIGNED | |
MR MARTIN JAN SARBICKI | Dec 1952 | British | Secretary | 1999-01-15 UNTIL 1999-12-06 | RESIGNED |
MR ROY ANTONY BURROWS | Secretary | 2018-03-28 UNTIL 2023-05-31 | RESIGNED | ||
GREGORY FAHEY | Oct 1976 | Secretary | 2006-02-22 UNTIL 2006-12-01 | RESIGNED | |
MR GORDON NEVILLE ASHWORTH | Sep 1962 | British | Director | 1999-01-20 UNTIL 2001-01-14 | RESIGNED |
MR CLAUDIO BERTORA | Dec 1969 | Italian | Director | 2022-10-26 UNTIL 2023-12-07 | RESIGNED |
MR CLAUDIO BERTORA | Dec 1969 | Italian | Director | 2006-01-01 UNTIL 2022-03-31 | RESIGNED |
DR ROBIN BIDWELL | Sep 1944 | British | Director | 1999-01-15 UNTIL 2001-05-01 | RESIGNED |
TERENCE JOHN COATES | Aug 1968 | British | Director | 2001-05-01 UNTIL 2005-12-31 | RESIGNED |
SIMON CROWE | May 1967 | British | Director | 2018-03-28 UNTIL 2022-10-03 | RESIGNED |
MR PHILIP HENRY KELLER | Dec 1965 | British | Director | 2001-03-21 UNTIL 2006-09-29 | RESIGNED |
MARK ROBERT PEARSON | Dec 1967 | United Kingdom | Director | 2006-11-20 UNTIL 2022-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Erm-Europe, Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |