ERM GROUP HOLDINGS LIMITED
LONDON EAGLE 1 LIMITED

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

Company number 05593398
Status Active
Incorporation Date 14 October 2005
Company Type Private Limited Company
Address 2ND FLOOR EXCHEQUER COURT, 33 SAINT MARY AXE, LONDON, EC3A 8AA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Director's details changed for Mark Robert Pearson on 15 November 2016; Full accounts made up to 31 March 2016. The most likely internet sites of ERM GROUP HOLDINGS LIMITED are www.ermgroupholdings.co.uk, and www.erm-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one 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 Group Holdings Limited is a Private Limited Company. The company registration number is 05593398. Erm Group Holdings Limited has been working since 14 October 2005. The present status of the company is Active. The registered address of Erm Group Holdings Limited is 2nd Floor Exchequer Court 33 Saint Mary Axe London Ec3a 8aa. . PEARSON, Mark Robert is a Director of the company. SILVERBECK, Andrew David is a Director of the company. Secretary BOYD, William George has been resigned. Secretary BUSBY, Christopher John has been resigned. Secretary DICKENSON, Christie has been resigned. Secretary FAHEY, Gregory has been resigned. Secretary FOSTER, Lisa Reed has been resigned. Secretary GUNNELL, Kristen has been resigned. Secretary SIROIS, Ann Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WG&M SECRETARIES LIMITED has been resigned. Director ALEXANDER, John George has been resigned. Director BIDWELL, Robin O'Neill has been resigned. Director BUSBY, Christopher John has been resigned. Director BUSBY, Christopher John has been resigned. Director DUNN, Martin James has been resigned. Director GORE-RANDALL, Philip has been resigned. Director HAUCK, Michael Arthur has been resigned. Director KELLER, Philip Henry has been resigned. Director KELLY, James has been resigned. Director MCARTHUR, David James has been resigned. Director POWERS-FREELING, Laurel Claire has been resigned. Director REGAN, Peter has been resigned. Director REYNOLDS, Kevin Paul has been resigned. Director SAGE, Gordon Holden has been resigned. Director SIMONSON, John Crosland Blake has been resigned. Director SIROIS, Ann Mary has been resigned. Director TORTI, Julio Ricardo has been resigned. Director WG&M NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
PEARSON, Mark Robert
Appointed Date: 20 July 2011
57 years old
Director
SILVERBECK, Andrew David
Appointed Date: 20 November 2006
56 years old

Resigned Directors

Secretary
BOYD, William George
Resigned: 19 November 2008
Appointed Date: 01 December 2006
Secretary
BUSBY, Christopher John
Resigned: 09 December 2005
Appointed Date: 14 October 2005
Secretary
DICKENSON, Christie
Resigned: 06 August 2010
Appointed Date: 25 August 2009
Secretary
FAHEY, Gregory
Resigned: 01 December 2006
Appointed Date: 08 December 2005
Secretary
FOSTER, Lisa Reed
Resigned: 18 September 2014
Appointed Date: 01 December 2006
Secretary
GUNNELL, Kristen
Resigned: 18 September 2014
Appointed Date: 25 August 2009
Secretary
SIROIS, Ann Mary
Resigned: 30 June 2009
Appointed Date: 08 December 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 October 2005
Appointed Date: 14 October 2005
Secretary
WG&M SECRETARIES LIMITED
Resigned: 14 October 2005
Appointed Date: 14 October 2005
Director
ALEXANDER, John George
Resigned: 25 July 2011
Appointed Date: 15 November 2006
64 years old
Director
BIDWELL, Robin O'Neill
Resigned: 25 July 2011
Appointed Date: 08 December 2005
81 years old
Director
BUSBY, Christopher John
Resigned: 25 July 2011
Appointed Date: 23 January 2008
53 years old
Director
BUSBY, Christopher John
Resigned: 09 December 2005
Appointed Date: 14 October 2005
53 years old
Director
DUNN, Martin James
Resigned: 09 December 2005
Appointed Date: 14 October 2005
54 years old
Director
GORE-RANDALL, Philip
Resigned: 25 July 2011
Appointed Date: 25 March 2010
72 years old
Director
HAUCK, Michael Arthur
Resigned: 25 July 2011
Appointed Date: 08 December 2005
80 years old
Director
KELLER, Philip Henry
Resigned: 29 September 2006
Appointed Date: 08 December 2005
59 years old
Director
KELLY, James
Resigned: 25 July 2011
Appointed Date: 08 December 2005
85 years old
Director
MCARTHUR, David James
Resigned: 25 July 2011
Appointed Date: 24 February 2010
61 years old
Director
POWERS-FREELING, Laurel Claire
Resigned: 10 October 2006
Appointed Date: 08 December 2005
68 years old
Director
REGAN, Peter
Resigned: 15 July 2010
Appointed Date: 08 December 2005
70 years old
Director
REYNOLDS, Kevin Paul
Resigned: 25 July 2011
Appointed Date: 14 October 2005
66 years old
Director
SAGE, Gordon Holden
Resigned: 31 October 2006
Appointed Date: 08 December 2005
78 years old
Director
SIMONSON, John Crosland Blake
Resigned: 25 July 2011
Appointed Date: 24 February 2010
65 years old
Director
SIROIS, Ann Mary
Resigned: 15 October 2010
Appointed Date: 15 November 2006
76 years old
Director
TORTI, Julio Ricardo
Resigned: 27 July 2007
Appointed Date: 15 November 2006
69 years old
Director
WG&M NOMINEES LIMITED
Resigned: 14 October 2005
Appointed Date: 14 October 2005

Persons With Significant Control

Emerald 3 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ERM GROUP HOLDINGS LIMITED Events

17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
15 Nov 2016
Director's details changed for Mark Robert Pearson on 15 November 2016
01 Nov 2016
Full accounts made up to 31 March 2016
27 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • USD 2,310,523.36
19 Nov 2015
Full accounts made up to 31 March 2015
...
... and 163 more events
01 Nov 2005
Director resigned
01 Nov 2005
Secretary resigned
26 Oct 2005
Secretary resigned
26 Oct 2005
Registered office changed on 26/10/05 from: 8 cavendish square london EC2M 2WG
14 Oct 2005
Incorporation

ERM GROUP HOLDINGS LIMITED Charges

30 May 2014
Charge code 0559 3398 0004
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Security Agent)
Description: Contains fixed charge…
25 July 2011
Security accession deed
Delivered: 4 August 2011
Status: Satisfied on 17 September 2014
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Security Agent)
Description: Fixed and floating charge over all property and assets…
8 December 2005
Deed of amendment
Delivered: 17 December 2005
Status: Satisfied on 18 January 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…
28 October 2005
Debenture
Delivered: 10 November 2005
Status: Satisfied on 18 January 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 property and assets…

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