This company is commonly known as Ers Administration Services Limited. The company was founded 103 years ago and was given the registration number 00170558. The firm's registered office is in LONDON. You can find them at 21 Lombard Street, , London, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | ERS ADMINISTRATION SERVICES LIMITED |
|---|---|---|
| Company Number | : | 00170558 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 September 1920 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 21 Lombard Street, London, England, EC3V 9AH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Fenchurch Street, London, England, EC3M 3BD | Secretary | 03 August 2021 | Active |
| 30, Fenchurch Street, London, England, EC3M 3BD | Director | 25 November 2020 | Active |
| 30, Fenchurch Street, London, England, EC3M 3BD | Director | 01 July 2022 | Active |
| 52 - 54, Leadenhall Street, London, England, EC3A 2BJ | Secretary | 07 December 2015 | Active |
| Library House, New Road, Brentwood, CM14 4GD | Secretary | 30 September 2005 | Active |
| 52 - 54, Leadenhall Street, London, England, EC3A 2BJ | Secretary | 31 March 2014 | Active |
| Holliwell, Chandlers, Burnham On Crouch, CM0 8NY | Secretary | 31 August 2007 | Active |
| Lindum Lodge, Orchard Close, Risby, Bury St Edmunds, IP28 6QL | Secretary | 28 January 1998 | Active |
| 12 Gorse Close, Copthorne, Crawley, RH10 3PY | Secretary | - | Active |
| 21, Lombard Street, London, England, EC3V 9AH | Secretary | 14 July 2017 | Active |
| 3 Greyfriars, Hutton, CM13 2XB | Director | 12 February 2008 | Active |
| Library House, New Road, Brentwood, Essex, CM14 4GD | Director | 14 February 2007 | Active |
| Library House, New Road, Brentwood, CM14 4GD | Director | 29 August 2008 | Active |
| 1 Canon Road, Little Dunmow, Dunmow, CM6 3GF | Director | 30 September 2005 | Active |
| 2 The Firs, Dartford Road, Bexley, DA5 2AX | Director | - | Active |
| Barngates Lodge, Church Lane, Binfield, Bracknell, RG42 5NS | Director | 07 July 2004 | Active |
| Library House, New Road, Brentwood, CM14 4GD | Director | 01 October 2010 | Active |
| Library House, New Road, Brentwood, CM14 4GD | Director | 15 January 2010 | Active |
| 21 Acorn Lane, Cuffley, Potters Bar, EN6 4JQ | Director | 27 September 2005 | Active |
| Holliwell, Chandlers, Burnham On Crouch, CM0 8NY | Director | 31 August 2007 | Active |
| 52 - 54, Leadenhall Street, London, England, EC3A 2BJ | Director | 06 September 2013 | Active |
| South View Cottage Coopers Corner, Ide Hill, Sevenoaks, TN14 6LB | Director | 28 January 1998 | Active |
| 22 Hutton Road, Shenfield, CM15 8LB | Director | 10 October 2005 | Active |
| Virginia House St Marys Road, Ascot, SL5 9JE | Director | 28 June 2004 | Active |
| Sylvaner, The Street Teston, Maidstone, ME18 5AQ | Director | - | Active |
| 21, Lombard Street, London, England, EC3V 9AH | Director | 19 April 2013 | Active |
| Lindum Lodge, Orchard Close, Risby, Bury St Edmunds, IP28 6QL | Director | 08 October 2003 | Active |
| 52 - 54, Leadenhall Street, London, England, EC3A 2BJ | Director | 06 September 2013 | Active |
| Library House, New Road, Brentwood, CM14 4GD | Director | 30 April 2009 | Active |
| Library House, New Road, Brentwood, CM14 4GD | Director | 24 June 2005 | Active |
| Larkins Farm, 199 Nine Ashes Road, Blackmore, CM4 0JY | Director | 08 October 2003 | Active |
| 21, Lombard Street, London, England, EC3V 9AH | Director | 07 November 2013 | Active |
| Dundaff Brae Springfield Road, Camberley, GU15 1AB | Director | 17 June 2004 | Active |
| 21, Lombard Street, London, England, EC3V 9AH | Director | 15 August 2019 | Active |
| 41 The Grove, Billericay, CM11 1AU | Director | 27 February 1998 | Active |
| Iquw Uk Insurance Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 21, Lombard Street, London, England, EC3V 9AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-11 | Resolution | Resolution. | Download |
| 2024-01-11 | Incorporation | Memorandum articles. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-04 | Address | Change sail address company with old address new address. | Download |
| 2022-11-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-09 | Officers | Termination director company with name termination date. | Download |
| 2022-07-09 | Officers | Appoint person director company with name date. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-31 | Resolution | Resolution. | Download |
| 2021-08-12 | Officers | Appoint person secretary company with name date. | Download |
| 2021-08-12 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-31 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-02 | Officers | Second filing of director appointment with name. | Download |
| 2020-12-01 | Officers | Appoint person director company with name date. | Download |
| 2020-11-30 | Officers | Termination director company with name termination date. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-04 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.