ERM CERTIFICATION AND VERIFICATION SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 8AA

Company number 03147043
Status Active
Incorporation Date 16 January 1996
Company Type Private Limited Company
Address EXECHEQUER COURT 2ND FLOOR, EXCHEQUER COURT, 33 ST. MARY AXE, LONDON, ENGLAND, EC3A 8AA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Andrew David Silverbeck on 4 January 2017; Full accounts made up to 31 March 2016. The most likely internet sites of ERM CERTIFICATION AND VERIFICATION SERVICES LIMITED are www.ermcertificationandverificationservices.co.uk, and www.erm-certification-and-verification-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Erm Certification and Verification Services Limited is a Private Limited Company. The company registration number is 03147043. Erm Certification and Verification Services Limited has been working since 16 January 1996. The present status of the company is Active. The registered address of Erm Certification and Verification Services Limited is Exechequer Court 2nd Floor Exchequer Court 33 St Mary Axe London England Ec3a 8aa. . GERRARD, Martin Joseph is a Secretary of the company. JENKINS, Michael David is a Director of the company. SILVERBECK, Andrew David is a Director of the company. Secretary ASHWORTH, Gordon Neville has been resigned. Secretary COCHRANE, Simon has been resigned. Secretary GERRARD, Martin Joseph has been resigned. Secretary HERRING, Serena Glenda has been resigned. Secretary REED, Catherine Anna has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ASHWORTH, Gordon Neville has been resigned. Director BIDWELL, Robin has been resigned. Director CIEUTAT, Barrett has been resigned. Director KELLER, Philip Henry has been resigned. Director KRAUS, Brian has been resigned. Director LLOYD, Leigh Mary has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GERRARD, Martin Joseph
Appointed Date: 06 November 2007
Director
JENKINS, Michael David
Appointed Date: 11 June 2014
61 years old
Director
SILVERBECK, Andrew David
Appointed Date: 09 March 2007
56 years old

Resigned Directors

Secretary
ASHWORTH, Gordon Neville
Resigned: 04 January 2001
Appointed Date: 23 January 1996
Secretary
COCHRANE, Simon
Resigned: 06 November 2007
Appointed Date: 09 March 2007
Secretary
GERRARD, Martin Joseph
Resigned: 23 December 2005
Appointed Date: 29 January 2005
Secretary
HERRING, Serena Glenda
Resigned: 09 March 2007
Appointed Date: 23 December 2005
Secretary
REED, Catherine Anna
Resigned: 28 January 2005
Appointed Date: 14 January 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 January 1996
Appointed Date: 16 January 1996
Director
ASHWORTH, Gordon Neville
Resigned: 04 January 2001
Appointed Date: 23 January 1996
63 years old
Director
BIDWELL, Robin
Resigned: 11 April 2001
Appointed Date: 21 March 2001
81 years old
Director
CIEUTAT, Barrett
Resigned: 11 June 2014
Appointed Date: 01 April 2014
58 years old
Director
KELLER, Philip Henry
Resigned: 29 September 2006
Appointed Date: 14 January 2001
59 years old
Director
KRAUS, Brian
Resigned: 01 November 2007
Appointed Date: 23 January 1996
64 years old
Director
LLOYD, Leigh Mary
Resigned: 31 March 2014
Appointed Date: 01 November 2007
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 January 1996
Appointed Date: 16 January 1996

Persons With Significant Control

Erm-Europe, Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ERM CERTIFICATION AND VERIFICATION SERVICES LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jan 2017
Director's details changed for Andrew David Silverbeck on 4 January 2017
23 Dec 2016
Full accounts made up to 31 March 2016
06 Dec 2016
Registered office address changed from 2nd Floor Exchequer Court 33 Saint Mary Axe London EC3A 8LL to Exechequer Court 2nd Floor, Exchequer Court 33 st. Mary Axe London EC3A 8AA on 6 December 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
...
... and 121 more events
12 Feb 1996
Secretary resigned
12 Feb 1996
Director resigned
04 Feb 1996
Registered office changed on 04/02/96 from: classic house 174/180 old street london EC1V 9BP
01 Feb 1996
Company name changed speed 5332 LIMITED\certificate issued on 02/02/96
16 Jan 1996
Incorporation

ERM CERTIFICATION AND VERIFICATION SERVICES LIMITED Charges

27 June 2014
Charge code 0314 7043 0007
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Security Agent)
Description: Contains fixed charge…
27 June 2014
Charge code 0314 7043 0006
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Security Agent)
Description: Contains fixed charge…
8 August 2011
Security accession deed
Delivered: 19 August 2011
Status: Satisfied on 17 September 2014
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for Itself and the Other Secured Parties (the Security Agent)
Description: Fixed and floating charge over the undertaking and all…
8 August 2011
Share pledge agreement
Delivered: 18 August 2011
Status: Satisfied on 17 September 2014
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: The pledge has granted to the security agent a security…
8 December 2005
Security accession deed
Delivered: 16 December 2005
Status: Satisfied on 2 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
11 April 2001
A security accession deed to a debenture dated 30TH march 2001
Delivered: 30 April 2001
Status: Satisfied on 2 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
21 July 1998
Debenture
Delivered: 25 July 1998
Status: Satisfied on 11 July 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…

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