UKBizDB.co.uk

ERS CLAIMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ers Claims Limited. The company was founded 28 years ago and was given the registration number 02996846. 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.

Company Information

Name:ERS CLAIMS LIMITED
Company Number:02996846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1994
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:21 Lombard Street, London, England, EC3V 9AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Lombard Street, London, England, EC3V 9AH

Secretary03 August 2021Active
21, Lombard Street, London, England, EC3V 9AH

Director25 November 2020Active
21, Lombard Street, London, England, EC3V 9AH

Director15 August 2019Active
52 - 54, Leadenhall Street, London, England, EC3A 2BJ

Secretary07 December 2015Active
Library House, New Road, Brentwood, CM14 4GD

Secretary30 September 2005Active
2 The Firs, Dartford Road, Bexley, DA5 2AX

Secretary25 November 1994Active
52 - 54, Leadenhall Street, London, England, EC3A 2BJ

Secretary31 March 2014Active
Holliwell, Chandlers, Burnham On Crouch, CM0 8NY

Secretary31 August 2007Active
21 Burrow Road, London, SE22 8DU

Secretary17 February 1998Active
Lindum Lodge, Orchard Close, Risby, Bury St Edmunds, IP28 6QL

Secretary28 April 2000Active
21, Lombard Street, London, England, EC3V 9AH

Secretary14 July 2017Active
Yew Tree Cottage, Withybed Corner, Walton On The Hill, KT20 7UJ

Director03 October 2006Active
21 St Charles Road, Brentwood, England, CM14 4TS

Director25 November 1994Active
Asserton House, Berwick St James, Salisbury, SP3 4TZ

Director25 March 1999Active
79 Micawber Way, Newlands Spring, Chelmsford, CM1 4UE

Director25 November 1994Active
2 The Firs, Dartford Road, Bexley, DA5 2AX

Director25 November 1994Active
Library House, New Road, Brentwood, CM14 4GD

Director22 February 2011Active
33, The Rowans, Billericay, United Kingdom, CM11 2PB

Director18 February 2011Active
Library House, New Road, Brentwood, United Kingdom, CM14 4GD

Director22 February 2011Active
Leabank Chelsfield Lane, Orpington, BR6 7RS

Director25 November 1994Active
22 Norsey Close, Billericay, CM11 1AP

Director26 March 2009Active
87 Russell Road, Buckhurst Hill, IG9 5QF

Director13 June 1995Active
Library House, New Road, Brentwood, CM14 4GD

Director28 June 2004Active
Library House, New Road, Brentwood, CM14 4GD

Director28 June 2004Active
Sylvaner, The Street Teston, Maidstone, ME18 5AQ

Director25 November 1994Active
21, Lombard Street, London, England, EC3V 9AH

Director19 April 2013Active
Library House, New Road, Brentwood, CM14 4GD

Director07 January 1998Active
52 - 54, Leadenhall Street, London, England, EC3A 2BJ

Director22 July 2013Active
21, Lombard Street, London, England, EC3V 9AH

Director24 April 2014Active
The Orchard Hempstead Road, Uckfield, TN22 1DU

Director13 June 1995Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 4 months 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (10 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2022-05-06Confirmation statement

Confirmation statement with updates.

Download
2021-10-13Persons with significant control

Change to a person with significant control.

Download
2021-10-11Persons with significant control

Change to a person with significant control.

Download
2021-08-12Officers

Appoint person secretary company with name date.

Download
2021-08-12Officers

Termination secretary company with name termination date.

Download
2021-07-31Accounts

Accounts with accounts type full.

Download
2021-05-12Confirmation statement

Confirmation statement with no updates.

Download
2020-12-18Accounts

Accounts with accounts type full.

Download
2020-12-02Officers

Second filing of director appointment with name.

Download
2020-12-01Officers

Appoint person director company with name date.

Download
2020-11-30Officers

Termination director company with name termination date.

Download
2020-05-13Confirmation statement

Confirmation statement with no updates.

Download
2019-11-04Officers

Change person director company with change date.

Download
2019-08-21Officers

Appoint person director company with name date.

Download
2019-08-21Officers

Termination director company with name termination date.

Download
2019-06-24Accounts

Accounts with accounts type full.

Download
2019-06-18Address

Move registers to registered office company with new address.

Download
2019-06-18Address

Change sail address company with old address new address.

Download
2019-05-22Address

Change registered office address company with date old address new address.

Download
2019-05-13Confirmation statement

Confirmation statement with no updates.

Download
2019-03-13Address

Move registers to sail company with new address.

Download
2019-03-13Address

Change sail address company with new address.

Download
2018-05-23Accounts

Accounts with accounts type full.

Download
2018-05-14Confirmation statement

Confirmation statement with no updates.

Download
2018-04-09Officers

Change person director company with change date.

Download

Copyright © 2022. All rights reserved.