ERS SYNDICATE SERVICES LIMITED
LONDON EQUITY RED STAR SERVICES LIMITED HGP INSURANCE SERVICES LIMITED

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

Company number 02661753
Status Active
Incorporation Date 11 November 1991
Company Type Private Limited Company
Address 52 - 54 LEADENHALL STREET, LONDON, ENGLAND, EC3A 2BJ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are 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 2016-05-18 GBP 4 ; Director's details changed for Mr Mark Haviland Bacon on 16 December 2015. The most likely internet sites of ERS SYNDICATE SERVICES LIMITED are www.erssyndicateservices.co.uk, and www.ers-syndicate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four 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 6.7 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 Syndicate Services Limited is a Private Limited Company. The company registration number is 02661753. Ers Syndicate Services Limited has been working since 11 November 1991. The present status of the company is Active. The registered address of Ers Syndicate Services Limited is 52 54 Leadenhall Street London England Ec3a 2bj. . ADAMS, James David Seton is a Secretary of the company. BACON, Mark Haviland is a Director of the company. PARKER, Ian David is a Director of the company. WADE, Katharine Anne is a Director of the company. Secretary CUGGY, Victoria Louise has been resigned. Secretary GRIFFIN, Steven Terence Hunter has been resigned. Secretary GRIFFIN, Steven Terence Hunter has been resigned. Secretary NICE, Richard Frederick has been resigned. Secretary RINGROSE, Christopher James has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ANDREW, Leslie Edward has been resigned. Director CHARLES, Colin David has been resigned. Director FOY, Ian Russell has been resigned. Director GIBSON, Andrew James has been resigned. Director HEATH, Stuart Roger has been resigned. Director JOSIAH, John Edward has been resigned. Director LAMBERT, Kenneth Leslie has been resigned. Director LAMBERT, Kenneth Leslie has been resigned. Director MORGAN, Douglas Michael has been resigned. Director NICE, Richard Frederick has been resigned. Director UTLEY, Neil Alan has been resigned. Director WATKINS, Bernard Martin has been resigned. Director WHITE, Raymond Malcolm has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
ADAMS, James David Seton
Appointed Date: 07 December 2015
Director
BACON, Mark Haviland
Appointed Date: 05 July 2012
57 years old
Director
PARKER, Ian David
Appointed Date: 07 May 2013
60 years old
Director
WADE, Katharine Anne
Appointed Date: 31 March 2014
52 years old

Resigned Directors

Secretary
CUGGY, Victoria Louise
Resigned: 01 May 2015
Appointed Date: 30 September 2005
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
NICE, Richard Frederick
Resigned: 26 June 1998
Appointed Date: 11 November 1991
Secretary
RINGROSE, Christopher James
Resigned: 30 September 2005
Appointed Date: 26 June 1998
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 11 November 1991
Appointed Date: 11 November 1991
Director
ANDREW, Leslie Edward
Resigned: 25 March 1994
Appointed Date: 11 November 1991
87 years old
Director
CHARLES, Colin David
Resigned: 21 May 2004
Appointed Date: 21 October 1999
66 years old
Director
FOY, Ian Russell
Resigned: 19 April 2013
Appointed Date: 22 November 2010
59 years old
Director
GIBSON, Andrew James
Resigned: 07 November 2013
Appointed Date: 18 February 2011
68 years old
Director
HEATH, Stuart Roger
Resigned: 14 July 2009
Appointed Date: 28 June 2004
63 years old
Director
JOSIAH, John Edward
Resigned: 01 December 2010
Appointed Date: 26 June 2001
72 years old
Director
LAMBERT, Kenneth Leslie
Resigned: 30 June 2011
Appointed Date: 26 June 2001
74 years old
Director
LAMBERT, Kenneth Leslie
Resigned: 21 October 1999
Appointed Date: 11 November 1991
74 years old
Director
MORGAN, Douglas Michael
Resigned: 30 September 2010
Appointed Date: 28 June 2004
57 years old
Director
NICE, Richard Frederick
Resigned: 28 June 2004
Appointed Date: 23 March 1994
72 years old
Director
UTLEY, Neil Alan
Resigned: 26 June 2001
Appointed Date: 21 October 1999
63 years old
Director
WATKINS, Bernard Martin
Resigned: 26 June 2001
Appointed Date: 21 October 1999
82 years old
Director
WHITE, Raymond Malcolm
Resigned: 27 July 2007
Appointed Date: 28 June 2004
78 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 11 November 1991
Appointed Date: 11 November 1991

ERS SYNDICATE SERVICES LIMITED Events

03 Jun 2016
Full accounts made up to 31 December 2015
18 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 4
16 Dec 2015
Director's details changed for Mr Mark Haviland Bacon on 16 December 2015
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 123 more events
05 Dec 1991
Registered office changed on 05/12/91 from: 12 york place leeds w yorkshire LS1 2DS
05 Dec 1991
Secretary resigned;new secretary appointed
05 Dec 1991
Director resigned;new director appointed
05 Dec 1991
New director appointed
11 Nov 1991
Incorporation

ERS SYNDICATE SERVICES LIMITED Charges

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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