ERM (OVERSEAS HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

ERM (OVERSEAS HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
ERM (OVERSEAS HOLDINGS) LIMITED was incorporated 25 years ago on 15/01/1999 and has the registered number: 03698847. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

ERM (OVERSEAS HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2ND FLOOR EXCHEQUER COURT
LONDON
EC3A 8AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANGELA JANE ELISABETH MULLANY Secretary 2023-05-31 CURRENT
MS SABINE HOEFNAGEL Aug 1970 Dutch Director 2022-03-31 CURRENT
MR CARL ISAAC Mar 1975 British Director 2023-12-07 CURRENT
MR STEVE MAASEIDE Jan 1972 American Director 2023-12-07 CURRENT
MR ANDREW DAVID SILVERBECK Apr 1969 British Director 2006-10-23 UNTIL 2018-03-28 RESIGNED
MR MARTIN JAN SARBICKI Dec 1952 British Director 1999-01-15 UNTIL 1999-12-10 RESIGNED
STEPHEN LEE HARRISON Dec 1966 British Secretary 2005-03-21 UNTIL 2006-02-21 RESIGNED
CATHERINE ANNA REED Jan 1960 British Secretary 1999-12-06 UNTIL 2001-10-02 RESIGNED
CATHERINE ANNA REED Jan 1960 British Secretary 2004-01-03 UNTIL 2005-01-28 RESIGNED
SVEND MARTIN LITTAUER Secretary 2001-10-02 UNTIL 2003-03-28 RESIGNED
MR MARTIN JAN SARBICKI Dec 1952 British Secretary 1999-01-15 UNTIL 1999-12-06 RESIGNED
GREGORY FAHEY New Zealander Secretary 2006-02-22 UNTIL 2006-12-01 RESIGNED
MR ROY ANTONY BURROWS Secretary 2018-03-28 UNTIL 2023-05-31 RESIGNED
WILLIAM GEORGE BOYD Australia Secretary 2006-12-01 UNTIL 2008-11-21 RESIGNED
MR GORDON NEVILLE ASHWORTH Sep 1962 British Director 1999-01-20 UNTIL 2001-01-14 RESIGNED
MR CLAUDIO BERTORA Dec 1969 Italian Director 2022-10-26 UNTIL 2023-12-07 RESIGNED
MR CLAUDIO BERTORA Dec 1969 Italian Director 2006-01-01 UNTIL 2022-03-31 RESIGNED
DR ROBIN BIDWELL Sep 1944 British Director 1999-01-15 UNTIL 2001-05-01 RESIGNED
TERENCE JOHN COATES Aug 1968 British Director 2001-05-01 UNTIL 2005-12-31 RESIGNED
SIMON CROWE May 1967 British Director 2018-03-28 UNTIL 2022-10-03 RESIGNED
MR PHILIP HENRY KELLER Dec 1965 British Director 2001-03-21 UNTIL 2006-09-29 RESIGNED
MARK ROBERT PEARSON Dec 1967 United Kingdom Director 2006-11-20 UNTIL 2022-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Erm-Europe, Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MARR-MUNNING TRUST LONDON Active FULL 74990 - Non-trading company
ERM INTERNATIONAL B.V. REFER TO PARENT REGISTRY Dissolved... FULL None Supplied

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