ERIMUS GROUP LIMITED
Overview
| Company Name | ERIMUS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 13237322 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ERIMUS GROUP LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is ERIMUS GROUP LIMITED located?
| Registered Office Address | The Walbrook Building 25 Walbrook EC4N 8AW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ERIMUS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ERIMUS GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2027 |
|---|---|
| Next Confirmation Statement Due | May 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2026 |
| Overdue | No |
What are the latest filings for ERIMUS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on May 07, 2026
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 02, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Nicholas George Robert Harris on Aug 14, 2025 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||||||
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Louise Hughes as a director on Feb 24, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||||||
Termination of appointment of Michael Peter Rea as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Nicholas George Robert Harris as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Alistair Charles Peel as a secretary on Jul 26, 2024 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on May 02, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Michael Peter Rea on Aug 02, 2023 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||||||
Appointment of Mr Alistair Charles Peel as a secretary on Mar 17, 2023 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on Mar 01, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Who are the officers of ERIMUS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Nicholas George Robert | Director | 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom | England | British | 325855450002 | |||||
| WHITTINGHAM, James Oliver | Director | 25 Walbrook EC4N 8AW London The Walbrook Building England | England | British | 279511070001 | |||||
| DAVISON, Hannah Lauren | Secretary | 25 Walbrook EC4N 8AW London The Walbrook Building England | 280305760001 | |||||||
| PEEL, Alistair Charles | Secretary | 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom | 306842980001 | |||||||
| DAVISON, Hannah Lauren | Director | 25 Walbrook EC4N 8AW London The Walbrook Building England | United Kingdom | British | 260745430001 | |||||
| DAVISON, Paul James | Director | 25 Walbrook EC4N 8AW London The Walbrook Building England | United Kingdom | British | 70881130004 | |||||
| ELGIE, Lee Robert | Director | 25 Walbrook EC4N 8AW London The Walbrook Building England | England | British | 228509780001 | |||||
| HUGHES, Louise | Director | 25 Walbrook EC4N 8AW London The Walbrook Building England | England | British | 288682030001 | |||||
| MILLER, Ian David | Director | 25 Walbrook EC4N 8AW London The Walbrook Building England | United Kingdom | British | 175109830003 | |||||
| PINNELL, Scott Stephen | Director | 25 Walbrook EC4N 8AW London The Walbrook Building England | England | British | 161550000002 | |||||
| REA, Michael Peter | Director | 25 Walbrook EC4N 8AW London The Walbrook Building England | United Kingdom | British | 210800660021 |
Who are the persons with significant control of ERIMUS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gallagher Holdings (Uk) Limited | Jun 24, 2022 | 25 Walbrook EC4N 8AW London The Walbrook Building England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul James Davison | Mar 02, 2021 | Kingfisher Way Bowesfield Park TS18 3EX Stockton-On-Tees 2 Kingfisher Court North Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0