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ERS SYNDICATE MANAGEMENT LIMITED

Learn more about ERS SYNDICATE MANAGEMENT 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 SYNDICATE MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00426475
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.12.30
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:

COX ACTING IN ITS CAPACITY AS TRUSTEE UNDER THE TRUST DEED, OR THE TRUSTEE OR TRUSTEES FROMTIME TO TIME APPOINTED UNDER THE TRUST DEED
TRUST DEED - Outstanding on 2002.05.23

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES THORESBY PAWSON / 16/12/2015
Form type: CH01
Date: 2015.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HAVILAND BACON / 16/12/2015
Form type: CH01
Date: 2015.12.16
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SECRETARY APPOINTED MR JAMES DAVID SETON ADAMS
Form type: AP03
Date: 2015.10.30
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APPOINTMENT TERMINATED, SECRETARY STEVEN GRIFFIN
Form type: TM02
Date: 2015.09.30
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REGISTERED OFFICE CHANGED ON 03/08/2015 FROM, LIBRARY HOUSE, NEW ROAD, BRENTWOOD, ESSEX, CM14 4GD
Form type: AD01
Date: 2015.08.03
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.26
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.29
Form type: LATEST SOC
Document description: 29/05/15 STATEMENT OF CAPITAL;GBP 400000
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DIRECTOR APPOINTED MR RYAN RICHARD WARREN
Form type: AP01
Date: 2015.05.13
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APPOINTMENT TERMINATED, SECRETARY VICTORIA CUGGY
Form type: TM02
Date: 2015.05.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.03
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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SECRETARY APPOINTED MR STEVEN TERENCE HUNTER GRIFFIN
Form type: AP03
Date: 2014.04.30
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COMPANY NAME CHANGED EQUITY SYNDICATE MANAGEMENT LIMITED, CERTIFICATE ISSUED ON 26/03/14
Form type: CERTNM
Date: 2014.03.26
Child documents:
Document type: ANNOTATION
Date: 2014.03.26
Form type: RES15
Document description: CHANGE OF NAME 24/03/2014
Document type: ANNOTATION
Date: 2014.03.26
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 / 03/02/2014
Form type: CH01
Date: 2014.02.14
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DIRECTOR APPOINTED MRS KATHARINE ANNE WADE
Form type: AP01
Date: 2014.02.11
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBSON
Form type: TM01
Date: 2013.11.08
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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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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DIRECTOR APPOINTED MR IAN DWIGHT BROADWATER
Form type: AP01
Date: 2013.04.30
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER ERIC WATSON
Form type: AP01
Date: 2013.04.30
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DIRECTOR APPOINTED MR ROBERT POWER GULLETT
Form type: AP01
Date: 2013.04.30
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DIRECTOR APPOINTED MR NICHOLAS JAMES ADDYMAN
Form type: AP01
Date: 2013.04.30
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DIRECTOR APPOINTED DR HENRY OTTO BRUNJES
Form type: AP01
Date: 2013.04.30
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DIRECTOR APPOINTED MR PATRICK HENRY O’SULLIVAN
Form type: AP01
Date: 2013.04.30
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DIRECTOR APPOINTED MR IAN DAVID PARKER
Form type: AP01
Date: 2013.04.30
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILKINS
Form type: TM01
Date: 2013.04.30
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAWKINS
Form type: TM01
Date: 2013.04.30
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GAMBLE
Form type: TM01
Date: 2013.04.30
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APPOINTMENT TERMINATED, DIRECTOR PETER GALLAGHER
Form type: TM01
Date: 2013.04.30
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APPOINTMENT TERMINATED, DIRECTOR IAN FOY
Form type: TM01
Date: 2013.04.25
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APPOINTMENT TERMINATED, DIRECTOR DAVID PYE
Form type: TM01
Date: 2013.04.25
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.06
£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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APPOINTMENT TERMINATED, DIRECTOR HENRY COLTHURST
Form type: TM01
Date: 2012.03.23
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APPOINTMENT TERMINATED, DIRECTOR LISA SIGGERY
Form type: TM01
Date: 2011.10.10
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DIRECTOR APPOINTED RICHARD ARTHUR GAMBLE
Form type: AP01
Date: 2011.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN GALLAGHER / 07/05/2011
Form type: CH01
Date: 2011.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / IAN RUSSELL FOY / 23/02/2011
Form type: CH01
Date: 2011.07.20
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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DIRECTOR APPOINTED MR NICHOLAS CHARLES THORESBY PAWSON
Form type: AP01
Date: 2011.05.16
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.01
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DIRECTOR APPOINTED MARK HAVILAND BACON
Form type: AP01
Date: 2011.03.23
£2.95
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DIRECTOR APPOINTED PETER JOHN GALLAGHER
Form type: AP01
Date: 2011.03.07
£2.95
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DIRECTOR APPOINTED MRS LISA SIGGERY
Form type: AP01
Date: 2011.02.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN JOSIAH
Form type: TM01
Date: 2010.12.15
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DIRECTOR APPOINTED NICHOLAS BARRIE HAWKINS
Form type: AP01
Date: 2010.10.14
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DIRECTOR APPOINTED MICHAEL JOHN WILKINS
Form type: AP01
Date: 2010.10.14
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DIRECTOR APPOINTED IAN RUSSELL FOY
Form type: AP01
Date: 2010.10.14
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APPOINTMENT TERMINATED, DIRECTOR PETER MERRETT
Form type: TM01
Date: 2010.10.14
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APPOINTMENT TERMINATED, DIRECTOR NEIL UTLEY
Form type: TM01
Date: 2010.10.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MORGAN
Form type: TM01
Date: 2010.10.14
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
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APPOINTMENT TERMINATED, DIRECTOR HAROLD CLARKE
Form type: TM01
Date: 2010.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.25
£2.95
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DIRECTOR APPOINTED ANDREW JAMES GIBSON
Form type: AP01
Date: 2010.02.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / VICTORIA LOUISE CUGGY / 02/10/2009
Form type: CH03
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANK SNELL MERRETT / 02/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PYE / 02/10/2009
Form type: CH01
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MICHAEL MORGAN / 02/10/2009
Form type: CH01
Date: 2009.10.16

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Company directors and board members:

JAMES DAVID SETON ADAMS (current)
Secretary, 2015.10.20
52 - 54 LEADENHALL STREET , LONDON
EC3A 2BJ
ENGLAND
NICHOLAS JAMES ADDYMAN (current)
Director, SOLICITOR, 2013.04.19
52 - 54 LEADENHALL STREET , LONDON
EC3A 2BJ
ENGLAND
MARK HAVILAND BACON (current)
Director, INSURANCE UNDERWRITER, 2011.03.11
52 - 54 LEADENHALL STREET , LONDON
EC3A 2BJ
ENGLAND
IAN DWIGHT BROADWATER (current)
Director, PRIVATE EQUITY EXECUTIVE, 2013.04.19
52 - 54 LEADENHALL STREET , LONDON
EC3A 2BJ
ENGLAND
HENRY OTTO BRUNJES (current)
Director, COMPANY DIRECTOR, 2013.04.19
52 - 54 LEADENHALL STREET , LONDON
EC3A 2BJ
ENGLAND
ROBERT POWER GULLETT (current)
Director, 2013.04.19
52 - 54 LEADENHALL STREET , LONDON
EC3A 2BJ
ENGLAND
PATRICK HENRY O’SULLIVAN (current)
Director, 2013.04.19
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
NICHOLAS CHARLES THORESBY PAWSON (current)
Director, COMPANY DIRECTOR, 2011.05.11
52 - 54 LEADENHALL STREET , LONDON
EC3A 2BJ
ENGLAND
KATHARINE ANNE WADE (current)
Director, ACCOUNTANT, 2014.02.03
52 - 54 LEADENHALL STREET , LONDON
EC3A 2BJ
ENGLAND
RYAN RICHARD WARREN (current)
Director, CHIEF RISK OFFICER, 2015.05.01
52 - 54 LEADENHALL STREET , LONDON
EC3A 2BJ
ENGLAND
CHRISTOPHER ERIC WATSON (current)
Director, PRIVATE EQUITY EXECUTIVE, 2013.04.19
52 - 54 LEADENHALL STREET , LONDON
EC3A 2BJ
ENGLAND
VICTORIA LOUISE CUGGY (resigned)
Secretary, 2005.09.30 - 2015.05.01
LIBRARY HOUSE, NEW ROAD BRENTWOOD , ESSEX
CM14 4GD
MARK HENRY ELLIOTT (resigned)
Secretary, 1992.07.10 - 1997.10.31
2 THE FIRS DARTFORD ROAD , BEXLEY
DA5 2AX, KENT
STEVEN TERENCE HUNTER GRIFFIN (resigned)
Secretary, 2014.04.29 - 2015.09.30
52 - 54 LEADENHALL STREET , LONDON
EC3A 2BJ
ENGLAND
STEVEN TERENCE HUNTER GRIFFIN (resigned)
Secretary, 2007.08.31 - 2008.11.03
HOLLIWELL CHANDLERS , BURNHAM ON CROUCH
CM0 8NY, ESSEX
STEVEN TERENCE HUNTER GRIFFIN (resigned)
Secretary, 1999.03.04 - 2000.04.28
21 BURROW ROAD , LONDON
SE22 8DU
CHRISTOPHER JAMES RINGROSE (resigned)
Secretary, 2000.04.28 - 2005.09.30
LINDUM LODGE, ORCHARD CLOSE RISBY , BURY ST EDMUNDS
IP28 6QL, SUFFOLK
JILL ROWENA ROSSER (resigned)
Secretary, 1997.10.31 - 1999.03.03
8 BELGRADE ROAD , HAMPTON
TW12 2AZ, MIDDLESEX
KENNETH BRADFORD (resigned)
Director, BANKER, 1992.07.10 - 1998.12.31
NASHDOM 13 WOODLANDS ROAD , SURBITON
KT6 6PR, SURREY
RICHARD MARK BREWSTER (resigned)
Director, FINANCE DIRECTOR, 1997.09.25 - 2002.05.31
THE SUN HOUSE, BASTED LANE CROUCH, BOROUGH GREEN , SEVENOAKS
TN15 8PZ, KENT
KEITH JOSEPH CHARLTON (resigned)
Director, DEPUTY UNDERWRITER, 2005.06.27 - 2007.04.30
3 MAYTREES MATCHING GREEN , HARLOW
CM17 0PP, ESSEX
HAROLD EDWARD CLARKE (resigned)
Director, CONSULTING ACTUARY AND NON EXECUTIVE DIRECTOR, 2008.02.27 - 2010.03.31
FLAT 2 GEMINI HOUSE 180-182 BERMONDSEY STREET , LONDON
SE1 3TQ
HENRY NICHOLAS ALMROTH COLTHURST (resigned)
Director, 1998.11.19 - 2007.03.31
ASSERTON HOUSE BERWICK ST JAMES , SALISBURY
SP3 4TZ, WILTSHIRE
HENRY NICHOLAS ALMROTH COLTHURST (resigned)
Director, 2008.09.10 - 2012.03.14
ASSERTON HOUSE BERWICK ST JAMES , SALISBURY
SP3 4TZ, WILTSHIRE
MICHAEL GEORGE DAWSON (resigned)
Director, LLOYDS UNDERWRITER, 1996.10.30 - 2004.09.30
FINKLEY HOUSE FINKLEY , ANDOVER
SP11 6AE, HAMPSHIRE
EMILIO ANTONIO DI SILVIO (resigned)
Director, LLOYDS UNDERWRITER, 1999.12.16 - 2002.06.24
40 HEYBRIDGE AVENUE , LONDON
SW16 3DX
MARK HENRY ELLIOTT (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.10 - 1998.05.21
2 THE FIRS DARTFORD ROAD , BEXLEY
DA5 2AX, KENT
ANDREW CHARLES FISHER (resigned)
Director, CEO, 2004.07.23 - 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
GRAHAM FULCHER (resigned)
Director, ACTUARY, 2000.12.04 - 2002.06.28
8 OXFORD ROAD , REDHILL
RH1 1DT, SURREY
PETER JOHN GALLAGHER (resigned)
Director, CLAIMS DIRECTOR, 2011.02.21 - 2013.04.23
LIBRARY HOUSE NEW ROAD , BRENTWOOD
CM14 4GD, ESSEX
RICHARD ARTHUR GAMBLE (resigned)
Director, COMPANY DIRECTOR, 2011.08.08 - 2013.04.19
LIBRARY HOUSE NEW ROAD , BRENTWOOD
CM14 4GD, ESSEX
ANDREW JAMES GIBSON (resigned)
Director, CHARTERED ACCOUNTANT, 2005.10.18 - 2006.08.30
21 ACORN LANE CUFFLEY , POTTERS BAR
EN6 4JQ, HERTFORDSHIRE
ANDREW JAMES GIBSON (resigned)
Director, CHARTERED ACCOUNTANT, 2010.01.27 - 2013.11.07
LIBRARY HOUSE NEW ROAD , BRENTWOOD
CM14 4GD, ESSEX

Companies near to ERS SYNDICATE MANAGEMENT ltd.

Information about the Private Limited Company ERS SYNDICATE MANAGEMENT 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: 2016.05.03. Reload the data