ERM LIMITED

Overview

Company Name	ERM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03128071
Jurisdiction	England/Wales
Date of Creation	Nov 20, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ERM LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ERM LIMITED located?

Registered Office Address	2nd Floor Exchequer Court 33 St Mary Axe EC3A 8AA London
Undeliverable Registered Office Address	No

What were the previous names of ERM LIMITED?

Previous Company Names
Company Name	From	Until
ERM-EUROPE (HOLDINGS) LIMITED	Nov 20, 1995	Nov 20, 1995

What are the latest accounts for ERM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ERM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 20, 2026
Next Confirmation Statement Due	Dec 04, 2026
Next Confirmation Statement Made Up To	Nov 20, 2025
Overdue	No

What are the latest filings for ERM LIMITED?

Filings
Date	Description	Document	Type
Dec 24, 2025	Full accounts made up to Mar 31, 2025	29 pages	AA

Dec 05, 2025	Confirmation statement made on Nov 20, 2025 with no updates	3 pages	CS01

Sep 01, 2025	Appointment of Andrew Boland as a director on Sep 01, 2025	2 pages	AP01

Sep 01, 2025	Termination of appointment of Sabine Hoefnagel as a director on Sep 01, 2025	1 pages	TM01

Dec 12, 2024	Registration of charge 031280710027, created on Dec 05, 2024	15 pages	MR01

Nov 26, 2024	Confirmation statement made on Nov 20, 2024 with no updates	3 pages	CS01

Nov 18, 2024	Full accounts made up to Mar 31, 2024	29 pages	AA

Dec 15, 2023	Confirmation statement made on Nov 20, 2023 with no updates	3 pages	CS01

Nov 30, 2023	Termination of appointment of Claudio Bertora as a director on Nov 30, 2023	1 pages	TM01

Nov 30, 2023	Appointment of Mr Steve Maaseide as a director on Nov 30, 2023	2 pages	AP01

Nov 30, 2023	Appointment of Mr Carl Isaac as a director on Nov 30, 2023	2 pages	AP01

Nov 23, 2023	Full accounts made up to Mar 31, 2023	31 pages	AA

Jul 03, 2023	Satisfaction of charge 031280710023 in full	1 pages	MR04

Jul 03, 2023	Satisfaction of charge 031280710017 in full	1 pages	MR04

Jul 03, 2023	Satisfaction of charge 031280710019 in full	1 pages	MR04

Jul 03, 2023	Satisfaction of charge 031280710014 in full	1 pages	MR04

Jul 03, 2023	Satisfaction of charge 031280710021 in full	1 pages	MR04

Jul 03, 2023	Satisfaction of charge 031280710015 in full	1 pages	MR04

Jun 12, 2023	Appointment of Mrs Angela Jane Elisabeth Mullany as a secretary on May 31, 2023	2 pages	AP03

Jun 11, 2023	Termination of appointment of Roy Antony Burrows as a secretary on May 31, 2023	1 pages	TM02

May 30, 2023	Registration of charge 031280710026, created on May 24, 2023	15 pages	MR01

Mar 16, 2023	Director's details changed for Mr Claudio Bertora on Mar 16, 2023	2 pages	CH01

Dec 15, 2022	Full accounts made up to Mar 31, 2022	28 pages	AA

Nov 21, 2022	Confirmation statement made on Nov 20, 2022 with no updates	3 pages	CS01

Nov 09, 2022	Registration of charge 031280710025, created on Nov 08, 2022	15 pages	MR01

View All Filings

Who are the officers of ERM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MULLANY, Angela Jane Elisabeth Exchequer Court 33 St Mary Axe EC3A 8AA London 2nd Floor	May 31, 2023		Secretary	Exchequer Court 33 St Mary Axe EC3A 8AA London 2nd Floor				310027490001
BOLAND, Andrew Exchequer Court 33 St Mary Axe EC3A 8AA London 2nd Floor	Sep 01, 2025		Director	Exchequer Court 33 St Mary Axe EC3A 8AA London 2nd Floor	United Kingdom	British	1969-12	339718210001
ISAAC, Carl Exchequer Court 33 St Mary Axe EC3A 8AA London 2nd Floor	Nov 30, 2023		Director	Exchequer Court 33 St Mary Axe EC3A 8AA London 2nd Floor	United Kingdom	British	1975-3	316525820001
MAASEIDE, Steve Exchequer Court 33 St Mary Axe EC3A 8AA London 2nd Floor	Nov 30, 2023		Director	Exchequer Court 33 St Mary Axe EC3A 8AA London 2nd Floor	United States	American	1972-1	316525830001
ASHWORTH, Gordon Neville Northampton Square EC1V 0AJ London 19	Feb 04, 1999	Jan 14, 2001	Secretary	Northampton Square EC1V 0AJ London 19		British		62591920003
BOYD, William George 4a Charlotte Street W1T 2LP London	Dec 01, 2006	Nov 21, 2008	Secretary	4a Charlotte Street W1T 2LP London		Australia		117671090002
BURROWS, Roy Antony Exchequer Court 33 St Mary Axe EC3A 8AA London 2nd Floor United Kingdom	Aug 29, 2012	May 31, 2023	Secretary	Exchequer Court 33 St Mary Axe EC3A 8AA London 2nd Floor United Kingdom				172207090001
FAHEY, Gregory 71 Parliament Hill NW3 2TH London	Feb 22, 2006	Dec 01, 2006	Secretary	71 Parliament Hill NW3 2TH London		New Zealander		105735630002
HARRISON, Stephen Lee 6 Brockwell Park Gardens SE24 9BL London	Mar 21, 2005	Feb 21, 2006	Secretary	6 Brockwell Park Gardens SE24 9BL London		British		76045960002
LITTAUER, Svend Martin Lgff 54 Loftus Road W12 7EN London	Oct 02, 2001	Mar 28, 2003	Secretary	Lgff 54 Loftus Road W12 7EN London		British		78322900001
MILLER, Martin Joseph 16 Southcote Road Walthamstow E17 7AX London	Nov 20, 1995	Nov 21, 1995	Secretary	16 Southcote Road Walthamstow E17 7AX London		British		11356830001
REED, Catherine Anna Flat 2 807 Wandsworth Road SW8 3JH London	Nov 20, 2003	Jan 28, 2005	Secretary	Flat 2 807 Wandsworth Road SW8 3JH London		British		65118170001
REED, Catherine Anna Flat 2 807 Wandsworth Road SW8 3JH London	Jan 14, 2001	Oct 02, 2001	Secretary	Flat 2 807 Wandsworth Road SW8 3JH London		British		65118170001
SARBICKI, Martin Jan 7 Marlborough Road W5 5NY London	Nov 21, 1995	Feb 04, 1999	Secretary	7 Marlborough Road W5 5NY London		British		11665340001
BERTORA, Claudio Exchequer Court 33 St Mary Axe EC3A 8AA London 2nd Floor	Oct 26, 2022	Nov 30, 2023	Director	Exchequer Court 33 St Mary Axe EC3A 8AA London 2nd Floor	England	Italian	1969-12	326111630001
BIDWELL, Robin, Dr Flat 8 Devonshire Court 26a Devonshire Street W1N 1RJ London	Nov 20, 1995	May 01, 2001	Director	Flat 8 Devonshire Court 26a Devonshire Street W1N 1RJ London	United Kingdom	British	1944-9	13645640003
CANELAS, Leonel Baltaear Duarte, Dr Estrada De Caselas Mo 88 5o E Lisboa 1700 FOREIGN Portugal	Jul 07, 1997	Mar 31, 1998	Director	Estrada De Caselas Mo 88 5o E Lisboa 1700 FOREIGN Portugal		Portuguese	1947-1	57135930001
CROWE, Simon Paul Exchequer Court 33 St Mary Axe EC3A 8AA London 2nd Floor United Kingdom	Mar 28, 2018	Oct 03, 2022	Director	Exchequer Court 33 St Mary Axe EC3A 8AA London 2nd Floor United Kingdom	United Kingdom	British	1967-5	161056210001
DE WALDNER, Maurice 2 Square De L'Avenue Du Bois FOREIGN Paris 75116 France	Jul 07, 1997	Dec 21, 1998	Director	2 Square De L'Avenue Du Bois FOREIGN Paris 75116 France		French	1939-1	64732400001
GARDINER, Polly Rosemary 23a Aliwal Road SW11 1RB London	Nov 20, 2006	May 31, 2007	Director	23a Aliwal Road SW11 1RB London	United Kingdom	British	1978-4	117219770001
GARONZIK, Arnon 105 Box Hill Drive 08003265 Cherry Hill New Jersey Usa	Nov 20, 1995	Dec 21, 1998	Director	105 Box Hill Drive 08003265 Cherry Hill New Jersey Usa		American	1949-2	45848890001
HOEFNAGEL, Sabine Exchequer Court 33 St Mary Axe EC3A 8AA London 2nd Floor	Mar 31, 2022	Sep 01, 2025	Director	Exchequer Court 33 St Mary Axe EC3A 8AA London 2nd Floor	United Kingdom	Dutch	1970-8	185794960001
HUTTON, Malcolm, Dr Box Lane Court Box Lane Boxmoor HP3 0DH Hemel Hempstead Hertfordshire	May 01, 2001	Feb 21, 2006	Director	Box Lane Court Box Lane Boxmoor HP3 0DH Hemel Hempstead Hertfordshire	United Kingdom	British	1953-2	67128400001
KELLER, Philip Henry 30 Meadowbank Ainger Road NW3 3AY London	Sep 08, 2000	Sep 29, 2006	Director	30 Meadowbank Ainger Road NW3 3AY London	England	British	1965-12	72783400001
LORENZ, William J 1310 Tomahawk Circle 19073 Newtown Square Pennsylvania Usa	Nov 20, 1995	Dec 21, 1998	Director	1310 Tomahawk Circle 19073 Newtown Square Pennsylvania Usa		American	1947-1	44012690001
MARCOALDI, Carlo Alberto Piazzale Libia 7 FOREIGN Milan Italy	Dec 24, 1999	May 01, 2001	Director	Piazzale Libia 7 FOREIGN Milan Italy	Italy	Italian	1948-4	68590440001
MARCOALDI, Carlo Alberto Piazzale Libia 7 FOREIGN Milan Italy	Nov 20, 1995	Dec 21, 1998	Director	Piazzale Libia 7 FOREIGN Milan Italy	Italy	Italian	1948-4	68590440001
METTERNICH, Tassilo 3 Wilton Terrace SW1X 8RR London	Nov 20, 1995	Dec 21, 1998	Director	3 Wilton Terrace SW1X 8RR London		Austrian	1965-10	41019290001
METTERNICH-SANDOR, Tassilo Schloss Grafenegg Haitzendorf 3485 Austria	Dec 24, 1999	May 01, 2001	Director	Schloss Grafenegg Haitzendorf 3485 Austria	Austria	Austrian	1965-10	108833850002
NAIR, Chandran D-3,9-11 Horizon Drive Chung Hom Kok Hong Kong	Dec 24, 1999	May 01, 2001	Director	D-3,9-11 Horizon Drive Chung Hom Kok Hong Kong		Malaysian	1954-10	67376720001
PATTERSON, Kent 736 South Warren Avenue 19355 Malvern Pennsylvannia Usa	Nov 20, 1995	Dec 21, 1998	Director	736 South Warren Avenue 19355 Malvern Pennsylvannia Usa		American	1947-1	45849010001
PEARSON, Mark Robert Exchequer Court 33 St Mary Axe EC3A 8AA London 2nd Floor	Feb 22, 2006	Mar 31, 2022	Director	Exchequer Court 33 St Mary Axe EC3A 8AA London 2nd Floor	United Kingdom	United Kingdom	1967-12	42586350005
REGAN, Peter 121 North Post Oak Lane 77024 Houston Texas Usa	Dec 24, 1999	May 01, 2001	Director	121 North Post Oak Lane 77024 Houston Texas Usa		American	1955-5	74405900001
SARBICKI, Martin Jan 7 Marlborough Road W5 5NY London	Nov 20, 1995	Dec 10, 1999	Director	7 Marlborough Road W5 5NY London	United Kingdom	British	1952-12	11665340001
SEVICK, Daniel Martin 1141 Dorset Drive Westchester Pa 19382 Usa	Dec 21, 1998	May 01, 2001	Director	1141 Dorset Drive Westchester Pa 19382 Usa		American	1951-1	88137550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ERM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eagle 4 Limited

Apr 06, 2016

33 St. Mary Axe

EC3A 8AA London

2nd Floor Exchequer Court

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006 (Uk)
Place Registered	Companies House (Uk)
Registration Number	05593414

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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