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ERS ADMINISTRATION SERVICES LIMITED

Learn more about ERS ADMINISTRATION SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

52 - 54 LEADENHALL STREET, LONDON, ENGLAND, EC3A 2BJ

ERS ADMINISTRATION SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00170558
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.09.30
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

Mortgages:

PENNANT INVESTMENTS LIMITED
TENANCY AGREEMENT - Outstanding on 1998.12.19
THE CITY OF LONDON REAL PROPERTY COMPANY LIMITED
DEED OF RENT DEPOSIT - ALL of the property or undertaking has been released from charge on 1999.07.06
PENNANT INVESTMENTS LIMITED
COMPANY LETTING AGREEMENT - Outstanding on 2000.01.13
CHESHIRE COUNTY COUNCIL
RENT DEPOSIT DEED - ALL of the property or undertaking has been released from charge on 2003.01.23
CHESHIRE COUNTY COUNCIL
RENT DEPOSIT DEED - ALL of the property or undertaking has been released from charge on 2003.01.23
HSBC BANK PENSION TRUST (UK) LIMITED
RENT DEPOSIT DEED - ALL of the property or undertaking has been released from charge on 2003.06.17
HSBC BANK PENSION TRUST (UK) LIMITED
RENT DEPOSIT DEED - ALL of the property or undertaking has been released from charge on 2003.06.17
NORTH SQUARE PROPERTIES (UK) LIMITED
RENT DEPOSIT DEED - ALL of the property or undertaking has been released from charge on 2004.05.01
MINT LIMITED
RENT DEPOSIT DEED - ALL of the property or undertaking has been released from charge on 2004.05.11
AMB INVESTMENTS LIMITED
RENT DEPOSIT CHARGE - ALL of the property or undertaking has been released from charge on 2004.07.10
LUFF INVESTMENTS LIMITED
DEPOSIT DEED - ALL of the property or undertaking has been released from charge on 2004.07.21
UKPH NOMINEE 1 LIMITED, UKPH NOMINEE 2 LIMITED
DEED OF RENTAL DEPOSIT - ALL of the property or undertaking has been released from charge on 2004.08.07
FM INSURANCE COMPANY LIMITED
RENT AND REVERSE PREMIUM DEPOSIT DEED - ALL of the property or undertaking has been released from charge on 2004.11.16
GLEBELANDS (UK) LIMITED
RENT DEPOSIT DEED - ALL of the property or undertaking has been released from charge on 2005.03.31
GERTRUDE JOYCE WHITWORTH
RENT DEPOSIT DEED - ALL of the property or undertaking has been released from charge on 2007.07.17

List of company documents:

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SECRETARY APPOINTED MR JAMES DAVID SETON ADAMS
Form type: AP03
Date: 2015.12.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEVEN GRIFFIN
Form type: TM02
Date: 2015.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 16/07/2015 FROM, LIBRARY HOUSE, NEW ROAD, BRENTWOOD, ESSEX, CM14 4GD
Form type: AD01
Date: 2015.07.16
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.16
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.12
Form type: LATEST SOC
Document description: 12/05/15 STATEMENT OF CAPITAL;GBP 100000
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APPOINTMENT TERMINATED, SECRETARY VICTORIA CUGGY
Form type: TM02
Date: 2015.05.12
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31/12/14 STATEMENT OF CAPITAL GBP 100000
Form type: SH19
Date: 2014.12.31
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.12.31
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SOLVENCY STATEMENT DATED 22/12/14
Form type: CAP-SS
Date: 2014.12.31
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REDUCE ISSUED CAPITAL 22/12/2014
Form type: RES06
Date: 2014.12.31
Child documents:
Document type: ANNOTATION
Date: 2014.12.31
Form type: RES13
Document description: CANCELLATION OD SHARE PREMIUM ACCOUNT 22/12/2014
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.03
£2.95
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
£2.95
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SECRETARY APPOINTED MR STEVEN TERENCE HUNTER GRIFFIN
Form type: AP03
Date: 2014.04.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA CUGGY
Form type: TM01
Date: 2014.04.02
£2.95
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COMPANY NAME CHANGED EQUITY INSURANCE MANAGEMENT LIMITED, CERTIFICATE ISSUED ON 28/03/14
Form type: CERTNM
Date: 2014.03.28
Child documents:
Document type: ANNOTATION
Date: 2014.03.28
Form type: RES15
Document description: CHANGE OF NAME 27/03/2014
Document type: ANNOTATION
Date: 2014.03.28
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHARINE ANNE WADE / 23/12/2013
Form type: CH01
Date: 2014.02.14
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DIRECTOR APPOINTED MRS KATHARINE ANNE WADE
Form type: AP01
Date: 2013.11.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBSON
Form type: TM01
Date: 2013.11.08
£2.95
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SECT 519
Form type: MISC
Date: 2013.10.23
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SECTION 519 CA 2006
Form type: MISC
Date: 2013.10.23
£2.95
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DIRECTOR APPOINTED MR PETER NEARY SMITH
Form type: AP01
Date: 2013.09.12
£2.95
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DIRECTOR APPOINTED MR PETER EDWARD HESSEY
Form type: AP01
Date: 2013.09.12
£2.95
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
£2.95
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CURREXT FROM 30/06/2013 TO 31/12/2013
Form type: AA01
Date: 2013.05.23
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.05.13
£2.95
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ALTER ARTICLES 19/04/2013
Form type: RES01
Date: 2013.05.13
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DIRECTOR APPOINTED MR IAN DAVID PARKER
Form type: AP01
Date: 2013.05.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN FOY
Form type: TM01
Date: 2013.05.01
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 7
Form type: MG04
Date: 2013.03.12
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2
Form type: MG04
Date: 2013.03.12
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 6
Form type: MG04
Date: 2013.03.12
£2.95
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 8
Form type: MG04
Date: 2013.03.12
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 10
Form type: MG04
Date: 2013.03.12
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 9
Form type: MG04
Date: 2013.03.12
£2.95
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 11
Form type: MG04
Date: 2013.03.12
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 13
Form type: MG04
Date: 2013.03.12
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 12
Form type: MG04
Date: 2013.03.12
£2.95
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 16
Form type: MG04
Date: 2013.03.12
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 14
Form type: MG04
Date: 2013.03.12
£2.95
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 18
Form type: MG04
Date: 2013.03.12
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 17
Form type: MG04
Date: 2013.03.12
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANE SPRIGGS
Form type: TM01
Date: 2012.12.27
£2.95
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN RUSSELL FOY / 23/02/2011
Form type: CH01
Date: 2011.07.20
£2.95
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.01
£2.95
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DIRECTOR APPOINTED IAN RUSSELL FOY
Form type: AP01
Date: 2010.10.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL UTLEY
Form type: TM01
Date: 2010.10.14
£2.95
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BREWSTER
Form type: TM01
Date: 2010.02.06
£2.95
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DIRECTOR APPOINTED ANDREW JAMES GIBSON
Form type: AP01
Date: 2010.02.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK BREWSTER / 08/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / VICTORIA LOUISE CUGGY / 02/10/2009
Form type: CH03
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISA SPRIGGS / 02/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE CUGGY / 02/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALAN UTLEY / 02/10/2009
Form type: CH01
Date: 2009.10.15

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Company directors and board members:

JAMES DAVID SETON ADAMS (current)
Secretary, 2015.12.07
52 - 54 LEADENHALL STREET , LONDON
EC3A 2BJ
ENGLAND
PETER EDWARD HESSEY (current)
Director, COMPANY DIRECTOR, 2013.09.06
52 - 54 LEADENHALL STREET , LONDON
EC3A 2BJ
ENGLAND
IAN DAVID PARKER (current)
Director, CHIEF EXECUTIVE, 2013.04.19
52 - 54 LEADENHALL STREET , LONDON
EC3A 2BJ
ENGLAND
PETER NEARY SMITH (current)
Director, COMPANY DIRECTOR, 2013.09.06
52 - 54 LEADENHALL STREET , LONDON
EC3A 2BJ
ENGLAND
KATHARINE ANNE WADE (current)
Director, CHARTERED ACCOUNTANT, 2013.11.07
52 - 54 LEADENHALL STREET , LONDON
EC3A 2BJ
ENGLAND
VICTORIA LOUISE CUGGY (resigned)
Secretary, 2005.09.30 - 2015.05.01
LIBRARY HOUSE NEW ROAD , BRENTWOOD
CM14 4GD, ESSEX
STEVEN TERENCE HUNTER GRIFFIN (resigned)
Secretary, 2014.03.31 - 2015.09.30
52 - 54 LEADENHALL STREET , LONDON
EC3A 2BJ
ENGLAND
STEVEN TERENCE HUNTER GRIFFIN (resigned)
Secretary, COMPANY SECRETARY, 2007.08.31 - 2008.11.03
HOLLIWELL CHANDLERS , BURNHAM ON CROUCH
CM0 8NY, ESSEX
CHRISTOPHER JAMES RINGROSE (resigned)
Secretary, 1998.01.28 - 2005.09.30
LINDUM LODGE, ORCHARD CLOSE RISBY , BURY ST EDMUNDS
IP28 6QL, SUFFOLK
ROY LEONARD DAVID TOMS (resigned)
Secretary, 1991.09.14 - 1998.01.28
12 GORSE CLOSE COPTHORNE , CRAWLEY
RH10 3PY, WEST SUSSEX
RITA ANNE AGATI (resigned)
Director, HR DIRECTOR, 2008.02.12 - 2009.04.30
3 GREYFRIARS , HUTTON
CM13 2XB, ESSEX
RICHARD MARK BREWSTER (resigned)
Director, FINANCE DIRECTOR, 2007.02.14 - 2010.01.15
LIBRARY HOUSE, NEW ROAD BRENTWOOD , ESSEX
CM14 4GD
VICTORIA LOUISE CUGGY (resigned)
Director, CHARTERED SECRETARY, 2005.09.30 - 2007.08.31
1 CANON ROAD LITTLE DUNMOW , DUNMOW
CM6 3GF, ESSEX
VICTORIA LOUISE CUGGY (resigned)
Director, COMPANY SECRETARY, 2008.08.29 - 2014.03.31
LIBRARY HOUSE NEW ROAD , BRENTWOOD
CM14 4GD, ESSEX
MARK HENRY ELLIOTT (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.14 - 1998.02.11
2 THE FIRS DARTFORD ROAD , BEXLEY
DA5 2AX, KENT
ANDREW CHARLES FISHER (resigned)
Director, COMPANY DIRECTOR, 2004.07.07 - 2005.06.24
BARNGATES LODGE, CHURCH LANE BINFIELD , BRACKNELL
RG42 5NS, BERKSHIRE
IAN RUSSELL FOY (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2010.10.01 - 2013.04.19
LIBRARY HOUSE NEW ROAD , BRENTWOOD
CM14 4GD, ESSEX
ANDREW JAMES GIBSON (resigned)
Director, CHARTERED ACCOUNTANT, 2005.09.27 - 2006.08.30
21 ACORN LANE CUFFLEY , POTTERS BAR
EN6 4JQ, HERTFORDSHIRE
ANDREW JAMES GIBSON (resigned)
Director, CHARTERED ACCOUNTANT, 2010.01.15 - 2013.11.07
LIBRARY HOUSE NEW ROAD , BRENTWOOD
CM14 4GD, ESSEX
STEVEN TERENCE HUNTER GRIFFIN (resigned)
Director, COMPANY SECRETARY, 2007.08.31 - 2008.08.29
HOLLIWELL CHANDLERS , BURNHAM ON CROUCH
CM0 8NY, ESSEX
FIONA KING (resigned)
Director, HUMAN RESOURCES MANAGER, 1998.01.28 - 2005.10.10
SOUTH VIEW COTTAGE COOPERS CORNER IDE HILL , SEVENOAKS
TN14 6LB, KENT
DEBRA LUMSDEN (resigned)
Director, HEAD OF HR, 2005.10.10 - 2007.12.11
22 HUTTON ROAD , SHENFIELD
CM15 8LB, ESSEX
JAMES MORLEY (resigned)
Director, CHARTERED ACCOUNTANT, 2004.06.28 - 2005.06.24
VIRGINIA HOUSE ST MARYS ROAD , ASCOT
SL5 9JE, BERKSHIRE
RICHARD FREDERICK NICE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.14 - 2004.06.28
SYLVANER THE STREET TESTON , MAIDSTONE
ME18 5AQ, KENT
CHRISTOPHER JAMES RINGROSE (resigned)
Director, CHARTERED ACCOUNTANT, 2003.10.08 - 2005.09.30
LINDUM LODGE, ORCHARD CLOSE RISBY , BURY ST EDMUNDS
IP28 6QL, SUFFOLK
JANE LOUISA SPRIGGS (resigned)
Director, HEAD OF HUMAN RESOURCES, 2009.04.30 - 2012.12.21
LIBRARY HOUSE NEW ROAD , BRENTWOOD
CM14 4GD, ESSEX
NEIL ALAN UTLEY (resigned)
Director, CHIEF EXECUTIVE, 2005.06.24 - 2010.09.30
LIBRARY HOUSE NEW ROAD , BRENTWOOD
CM14 4GD, ESSEX
NEIL ALAN UTLEY (resigned)
Director, CHIEF EXECUTIVE, 2003.10.08 - 2004.06.11
LARKINS FARM 199 NINE ASHES ROAD , BLACKMORE
CM4 0JY, ESSEX
DENIS TREVOR GEORGE WALKER (resigned)
Director, GROUP OPERATIONS MANAGER, 2004.06.17 - 2005.09.30
DUNDAFF BRAE SPRINGFIELD ROAD , CAMBERLEY
GU15 1AB, SURREY
JOHN WHITWORTH (resigned)
Director, 1998.02.27 - 2001.10.01
41 THE GROVE , BILLERICAY
CM11 1AU, ESSEX

Companies near to ERS ADMINISTRATION SERVICES ltd.

Information about the Private Limited Company ERS ADMINISTRATION SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data