ERS CLAIMS LIMITED
Overview
| Company Name | ERS CLAIMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02996846 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ERS CLAIMS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is ERS CLAIMS LIMITED located?
| Registered Office Address | 30 Fenchurch Street EC3M 3BD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ERS CLAIMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EQUITY CLAIMS LIMITED | Jan 06, 2006 | Jan 06, 2006 |
| COX CLAIMS MANAGEMENT LIMITED | Jul 07, 1999 | Jul 07, 1999 |
| CHRISTOPHERSON HEATH CLAIMS MANAGEMENT LIMITED | Nov 25, 1994 | Nov 25, 1994 |
What are the latest accounts for ERS CLAIMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ERS CLAIMS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 01, 2025 |
What are the latest filings for ERS CLAIMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Termination of appointment of Renuka Shyamalee Fernando as a secretary on Jul 19, 2024 | 1 pages | TM02 | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Iquw Uk Insurance Group Limited as a person with significant control on Nov 28, 2022 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2022 | 14 pages | AA | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 30 Fenchurch Street London EC3M 3BD England to 30 Fenchurch Street London EC3M 3BD | 1 pages | AD02 | ||
Register inspection address has been changed from 21 Lombard Street London EC3V 9AH England to 30 Fenchurch Street London EC3M 3BD | 1 pages | AD02 | ||
Registered office address changed from 21 Lombard Street London EC3V 9AH England to 30 Fenchurch Street London EC3M 3BD on Nov 28, 2022 | 1 pages | AD01 | ||
Termination of appointment of Ryan Richard Warren as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Richard Anthony Hextall as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on May 01, 2022 with updates | 4 pages | CS01 | ||
Change of details for Iquw Uk Insurance Group Limited as a person with significant control on Sep 24, 2021 | 2 pages | PSC05 | ||
Change of details for Ers Insurance Group Limited as a person with significant control on Sep 24, 2021 | 2 pages | PSC05 | ||
Appointment of Renuka Shyamalee Fernando as a secretary on Aug 03, 2021 | 2 pages | AP03 | ||
Termination of appointment of David Charles Turner as a secretary on Jul 08, 2021 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2020 | 14 pages | AA | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 14 pages | AA | ||
Who are the officers of ERS CLAIMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BILSBY, Peter Antony | Director | Fenchurch Street EC3M 3BD London 30 England | England | British | 186718990001 | |||||
| HEXTALL, Richard Anthony | Director | Fenchurch Street EC3M 3BD London 30 England | England | British | 293484900001 | |||||
| ADAMS, James David Seton | Secretary | Leadenhall Street EC3A 2BJ London 52 - 54 England | 203469010001 | |||||||
| CUGGY, Victoria Louise | Secretary | New Road CM14 4GD Brentwood Library House Essex | British | 105782010002 | ||||||
| ELLIOTT, Mark Henry | Secretary | 2 The Firs Dartford Road DA5 2AX Bexley Kent | British | 5653800001 | ||||||
| FERNANDO, Renuka Shyamalee | Secretary | Fenchurch Street EC3M 3BD London 30 England | 286180170001 | |||||||
| GRIFFIN, Steven Terence Hunter | Secretary | Leadenhall Street EC3A 2BJ London 52 - 54 England | 186664760001 | |||||||
| GRIFFIN, Steven Terence Hunter | Secretary | Holliwell Chandlers CM0 8NY Burnham On Crouch Essex | British | 85213650001 | ||||||
| GRIFFIN, Steven Terence Hunter | Secretary | 21 Burrow Road SE22 8DU London | British | 63143680001 | ||||||
| RINGROSE, Christopher James | Secretary | Lindum Lodge, Orchard Close Risby IP28 6QL Bury St Edmunds Suffolk | British | 46372950001 | ||||||
| TURNER, David Charles | Secretary | Lombard Street EC3V 9AH London 21 England | 236362570001 | |||||||
| ANDERSON, Philip Raymond | Director | Yew Tree Cottage Withybed Corner KT20 7UJ Walton On The Hill Surrey | England | British | 45890980001 | |||||
| BIRCHAM, Gerard Stephen | Director | 21 St Charles Road CM14 4TS Brentwood Essex England | British | 41165240001 | ||||||
| COLTHURST, Henry Nicholas | Director | Asserton House Berwick St James SP3 4TZ Salisbury Wiltshire | England | British | 168690530001 | |||||
| CURRAN, Fergus Augustine | Director | 79 Micawber Way Newlands Spring CM1 4UE Chelmsford Essex | British | 41165230001 | ||||||
| ELLIOTT, Mark Henry | Director | 2 The Firs Dartford Road DA5 2AX Bexley Kent | England | British | 5653800001 | |||||
| FOY, Ian Russell | Director | New Road CM14 4GD Brentwood Library House Essex | United Kingdom | British | 154913420002 | |||||
| GALLAGHER, Peter John | Director | The Rowans CM11 2PB Billericay 33 Essex United Kingdom | United Kingdom | British | 100644880003 | |||||
| GIBSON, Andrew James | Director | New Road CM14 4GD Brentwood Library House Essex United Kingdom | England | British | 51599670003 | |||||
| GOODWIN, Ronald Stanley | Director | Leabank Chelsfield Lane BR6 7RS Orpington Kent | British | 16990860001 | ||||||
| JOSIAH, John Edward | Director | 22 Norsey Close CM11 1AP Billericay Essex | England | British | 76943870001 | |||||
| LIDDELL, Ian Douglas | Director | 87 Russell Road IG9 5QF Buckhurst Hill Essex | New Zealand | 43739640001 | ||||||
| MERRETT, Peter Frank Snell | Director | New Road CM14 4GD Brentwood Library House Essex | United Kingdom | British | 90021790001 | |||||
| MORGAN, Douglas Michael | Director | New Road CM14 4GD Brentwood Library House Essex | United Kingdom | British | 164736290001 | |||||
| NICE, Richard Frederick | Director | Sylvaner The Street Teston ME18 5AQ Maidstone Kent | England | British | 2850930002 | |||||
| PARKER, Ian David | Director | Lombard Street EC3V 9AH London 21 England | England | British | 165728150014 | |||||
| PHILLIPS, Edward | Director | New Road CM14 4GD Brentwood Library House Essex | United Kingdom | British | 57587910002 | |||||
| SMITH, Peter Neary | Director | Leadenhall Street EC3A 2BJ London 52 - 54 England | England | British | 180081040001 | |||||
| WADE, Katharine Anne | Director | Lombard Street EC3V 9AH London 21 England | England | British | 152543610003 | |||||
| WARREN, Ryan Richard | Director | Lombard Street EC3V 9AH London 21 England | England | British | 197633840001 | |||||
| WRIGHT, John James | Director | The Orchard Hempstead Road TN22 1DU Uckfield East Sussex | British | 30718850001 |
Who are the persons with significant control of ERS CLAIMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Iquw Uk Insurance Group Limited | Apr 06, 2016 | Fenchurch Street EC3M 3BD London 30 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0