ERS INSURANCE GROUP LIMITED
LONDON EQUITY INSURANCE GROUP ERS LIMITED EQUITY INSURANCE HOLDINGS LIMITED EQUITY INSURANCE GROUP LIMITED CHRISTOPHERSON HEATH GROUP LIMITED

Hellopages » City of London » City of London » EC3A 2BJ

Company number 02925652
Status Active
Incorporation Date 4 May 1994
Company Type Private Limited Company
Address 52 - 54 LEADENHALL STREET, LONDON, ENGLAND, EC3A 2BJ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Registration of charge 029256520009, created on 9 November 2016; Full accounts made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 450,000 . The most likely internet sites of ERS INSURANCE GROUP LIMITED are www.ersinsurancegroup.co.uk, and www.ers-insurance-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven 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 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ers Insurance Group Limited is a Private Limited Company. The company registration number is 02925652. Ers Insurance Group Limited has been working since 04 May 1994. The present status of the company is Active. The registered address of Ers Insurance Group Limited is 52 54 Leadenhall Street London England Ec3a 2bj. . ADAMS, James David Seton is a Secretary of the company. PARKER, Ian David is a Director of the company. WADE, Katharine Anne is a Director of the company. Secretary BURGE, Julia Rose has been resigned. Secretary CUGGY, Victoria Louise has been resigned. Secretary ELLIOTT, Mark Henry has been resigned. Secretary GRIFFIN, Steven Terence Hunter has been resigned. Secretary GRIFFIN, Steven Terence Hunter has been resigned. Secretary RINGROSE, Christopher James has been resigned. Director BAK, Andrew has been resigned. Director BREWSTER, Richard Mark has been resigned. Director BREWSTER, Richard Mark has been resigned. Director BURGE, Julia Rose has been resigned. Director CLEGG, Robert Duncan has been resigned. Director DAWSON, Michael George has been resigned. Director FISHER, Andrew Charles has been resigned. Director FOY, Ian Russell has been resigned. Director GIBSON, Andrew James has been resigned. Director GIBSON, Andrew James has been resigned. Director HEATH, Duncan Rodney has been resigned. Director HEATH, Roger Eric has been resigned. Director MORLEY, James has been resigned. Director UTLEY, Neil Alan has been resigned. Director UTLEY, Neil Alan has been resigned. Director VINCENT, Paul John has been resigned. Director WARDLE, David Charles has been resigned. Director WHITING, Gareth Wynne has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
ADAMS, James David Seton
Appointed Date: 07 December 2015
Director
PARKER, Ian David
Appointed Date: 19 April 2013
60 years old
Director
WADE, Katharine Anne
Appointed Date: 07 November 2013
52 years old

Resigned Directors

Secretary
BURGE, Julia Rose
Resigned: 23 August 1994
Appointed Date: 04 May 1994
Secretary
CUGGY, Victoria Louise
Resigned: 01 May 2015
Appointed Date: 30 September 2005
Secretary
ELLIOTT, Mark Henry
Resigned: 03 March 1998
Appointed Date: 23 August 1994
Secretary
GRIFFIN, Steven Terence Hunter
Resigned: 30 September 2015
Appointed Date: 31 March 2014
Secretary
GRIFFIN, Steven Terence Hunter
Resigned: 03 November 2008
Appointed Date: 31 August 2007
Secretary
RINGROSE, Christopher James
Resigned: 30 September 2005
Appointed Date: 03 March 1998
Director
BAK, Andrew
Resigned: 20 April 2007
Appointed Date: 26 September 2006
55 years old
Director
BREWSTER, Richard Mark
Resigned: 15 January 2010
Appointed Date: 20 April 2007
69 years old
Director
BREWSTER, Richard Mark
Resigned: 31 May 2002
Appointed Date: 26 March 1997
69 years old
Director
BURGE, Julia Rose
Resigned: 23 August 1994
Appointed Date: 04 May 1994
59 years old
Director
CLEGG, Robert Duncan
Resigned: 25 September 2001
Appointed Date: 15 November 1996
83 years old
Director
DAWSON, Michael George
Resigned: 31 May 2003
Appointed Date: 30 October 1996
64 years old
Director
FISHER, Andrew Charles
Resigned: 24 June 2005
Appointed Date: 07 July 2004
64 years old
Director
FOY, Ian Russell
Resigned: 19 April 2013
Appointed Date: 01 October 2010
59 years old
Director
GIBSON, Andrew James
Resigned: 07 November 2013
Appointed Date: 15 January 2010
68 years old
Director
GIBSON, Andrew James
Resigned: 30 August 2006
Appointed Date: 02 December 2005
68 years old
Director
HEATH, Duncan Rodney
Resigned: 08 February 2000
Appointed Date: 23 August 1994
86 years old
Director
HEATH, Roger Eric
Resigned: 31 December 1998
Appointed Date: 23 August 1994
92 years old
Director
MORLEY, James
Resigned: 24 June 2005
Appointed Date: 19 July 2002
76 years old
Director
UTLEY, Neil Alan
Resigned: 30 September 2010
Appointed Date: 24 June 2005
63 years old
Director
UTLEY, Neil Alan
Resigned: 11 June 2004
Appointed Date: 25 September 2001
63 years old
Director
VINCENT, Paul John
Resigned: 06 December 2005
Appointed Date: 24 June 2005
59 years old
Director
WARDLE, David Charles
Resigned: 02 December 2005
Appointed Date: 30 September 2005
58 years old
Director
WHITING, Gareth Wynne
Resigned: 23 August 1994
Appointed Date: 04 May 1994
65 years old

ERS INSURANCE GROUP LIMITED Events

14 Nov 2016
Registration of charge 029256520009, created on 9 November 2016
03 Jun 2016
Full accounts made up to 31 December 2015
17 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 450,000
12 Dec 2015
Appointment of Mr James David Seton Adams as a secretary on 7 December 2015
30 Sep 2015
Termination of appointment of Steven Terence Hunter Griffin as a secretary on 30 September 2015
...
... and 172 more events
04 Oct 1994
Secretary resigned;director resigned;new director appointed
26 Sep 1994
New secretary appointed
26 Aug 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jul 1994
Registered office changed on 15/07/94 from: plantation house 31-35 fenchurch street london EC3M 3NN
04 May 1994
Incorporation

ERS INSURANCE GROUP LIMITED Charges

9 November 2016
Charge code 0292 5652 0009
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: None…
19 April 2013
Charge code 0292 5652 0008
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee
Description: Notification of addition to or amendment of charge…
5 January 2006
Manager investor debenture
Delivered: 21 January 2006
Status: Satisfied on 3 February 2007
Persons entitled: The Law Debenture Trust Corporation PLC (The "Security Trustee")
Description: Fixed charge its rights under an agreement or other…
5 January 2006
Syndication investor debenture
Delivered: 21 January 2006
Status: Satisfied on 3 February 2007
Persons entitled: The Law Debenture Trust Corporation PLC (The "Security Trustee")
Description: Fixed charge its rights under an agreement or any otehr…
22 August 2005
Supplemental debenture
Delivered: 1 September 2005
Status: Satisfied on 3 February 2007
Persons entitled: Calyon as Agent and Trustee for the Secured Creditors (The Security Agent)
Description: All assets assigned or charged under the debenture.
7 July 2005
Debenture
Delivered: 21 July 2005
Status: Satisfied on 3 February 2007
Persons entitled: Calyon as Agent and Trustee for the Secured Creditors
Description: Land investments plant and machinery credit balances book…
13 October 2004
Debenture
Delivered: 27 October 2004
Status: Satisfied on 6 August 2005
Persons entitled: The Royal Bank of Scotland PLC (As Trustee)
Description: By way of fixed charge the real property the accounts the…
22 May 2002
Debenture
Delivered: 31 May 2002
Status: Satisfied on 6 August 2005
Persons entitled: Hsbc Investment Bank PLC (As Trustee for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
25 April 2002
A subordination and security trust deed dated 25 april 2002 made between the company and the obligors listed in schedule 3 to this form 395 (the "original obligors), hsbc investment bank PLC (the "trustee" and "agent") and the lenders listed in schedule 4 to this form 395 (the "orignal lenders").
Delivered: 7 May 2002
Status: Satisfied on 6 August 2005
Persons entitled: Hsbc Investment Bank Plcas Agent and Trustee for the Secured Parties Under the Subordination and Security Trust Deed
Description: The company has covenanted and agreed that in the event of…

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