Company Information for

ERM-EUROPE,LTD

2ND FLOOR EXCHEQUER COURT, 33 ST MARY AXE, LONDON, EC3A 8AA,

Company Registration Number

02137137

Private Limited Company

Active

About Erm-europe,ltd

ERM-EUROPE,LTD was founded on 1987-06-03 and has its registered office in London. The organisation's status is listed as "Active". Erm-europe,ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ERM-EUROPE,LTD
Legal Registered Office
2ND FLOOR EXCHEQUER COURT
33 ST MARY AXE
LONDON
EC3A 8AA
Other companies in EC3A

Filing Information

Company Number02137137
Date formed1987-06-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return19/03/2016
Filing return next due16/04/2017
Type of accountsFULL
Last Datalog update:
2024-04-06 17:24:53
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Roy Antony Burrows Company Secretary 2014-10-08
Simon Paul Crowe Director CHIEF FINANCIAL OFFICER 2018-03-28 UNITED KINGDOM
Keryn Lee James Director COMPANY DIRECTOR 2017-11-01 ENGLAND
Mark Robert Pearson Director DIRECTOR 2006-11-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew David Silverbeck Director 2006-10-23 2018-03-28
John George Alexander Director 2005-07-08 2017-11-01
William George Boyd Company Secretary 2006-12-01 2008-11-21
Stephen Lee Harrison Company Secretary 2005-03-21 2008-02-20
Philip Henry Keller Director 2001-05-01 2006-09-29
Malcolm Hutton Director 2000-01-20 2005-03-21
Carlo Alberto Marcoaldi Director 1994-11-03 2005-03-17
Catherine Anna Reed Company Secretary 2004-03-13 2005-01-28
Svend Martin Littauer Company Secretary 2001-10-02 2003-03-28
Jose Augusto Antones Capucha Director 2002-07-30 2002-08-28
Catherine Anna Reed Company Secretary 1999-12-06 2001-10-02
Robin Bidwell Director 1991-12-31 2001-05-01
Paul Woodruff Director 1991-12-31 2001-05-01
Arnon Garonzik Director 1994-11-03 2001-02-22
Gordon Neville Ashworth Director 1999-11-03 2001-01-14
William J Lorenz Director 1994-11-03 2000-01-18
Tassilo Metternich Director 1994-11-03 2000-01-18
Kent Patterson Director 1994-11-03 2000-01-18
Martin Jan Sarbicki Director 1991-12-31 1999-12-10
Gordon Neville Ashworth Company Secretary 1999-06-14 1999-12-06
Martin Jan Sarbicki Company Secretary 1996-04-01 1999-06-14
Eric Leslie Turner Director 1994-11-03 1998-03-27
Peter John Prynn Company Secretary 1991-12-31 1996-03-31
Daniel Martin Sevick Director 1991-12-31 1994-11-03
Raymond Anthony Cox Director 1991-12-31 1994-09-20

Related Directorships for Simon Paul Crowe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Paul Crowe ERM-ASIA PACIFIC HOLDINGS, LIMITEDDirector 2018-03-28 CURRENT 1995-06-12 Active
Simon Paul Crowe EAGLE 4 LIMITEDDirector 2018-03-28 CURRENT 2005-10-14 Active
Simon Paul Crowe ERM GROUP LIMITEDDirector 2018-03-28 CURRENT 2005-10-14 Active
Simon Paul Crowe EAGLE 3 LIMITEDDirector 2018-03-28 CURRENT 2005-10-14 Active - Proposal to Strike off
Simon Paul Crowe ERM GROUP HOLDINGS LIMITEDDirector 2018-03-28 CURRENT 2005-10-14 Active
Simon Paul Crowe EAGLE 5 LIMITEDDirector 2018-03-28 CURRENT 2005-12-05 Active
Simon Paul Crowe EMERALD 2 LIMITEDDirector 2018-03-28 CURRENT 2011-03-04 Active
Simon Paul Crowe ERM WORLDWIDE LIMITEDDirector 2018-03-28 CURRENT 2011-03-04 Active
Simon Paul Crowe ERM LIMITEDDirector 2018-03-28 CURRENT 1995-11-20 Active
Simon Paul Crowe EMERALD 3 LIMITEDDirector 2018-03-28 CURRENT 2010-12-29 Active - Proposal to Strike off
Simon Paul Crowe ERM (OVERSEAS HOLDINGS) LIMITEDDirector 2018-03-28 CURRENT 1999-01-15 Active
Simon Paul Crowe ERM HOLDINGS LIMITEDDirector 2018-03-28 CURRENT 2000-09-08 Active
Simon Paul Crowe ENGINEERING SAFETY CONSULTANTS LTDDirector 2018-03-28 CURRENT 2015-06-10 Active
Simon Paul Crowe ERM WORLDWIDE GROUP LIMITEDDirector 2018-03-28 CURRENT 2015-06-10 Active
Simon Paul Crowe 78 LEXHAM GARDENS MANAGEMENT CO LIMITEDDirector 2011-06-14 CURRENT 2000-08-09 Active

Related Directorships for Keryn Lee James

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keryn Lee James EAGLE 4 LIMITEDDirector 2017-04-01 CURRENT 2005-10-14 Active
Keryn Lee James EMERALD 2 LIMITEDDirector 2017-04-01 CURRENT 2011-03-04 Active
Keryn Lee James ERM WORLDWIDE LIMITEDDirector 2017-04-01 CURRENT 2011-03-04 Active
Keryn Lee James EMERALD 3 LIMITEDDirector 2017-04-01 CURRENT 2010-12-29 Active - Proposal to Strike off
Keryn Lee James ENGINEERING SAFETY CONSULTANTS LTDDirector 2017-04-01 CURRENT 2015-06-10 Active
Keryn Lee James ERM WORLDWIDE GROUP LIMITEDDirector 2015-07-31 CURRENT 2015-06-10 Active

Related Directorships for Mark Robert Pearson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Robert Pearson ERM WORLDWIDE LIMITEDDirector 2015-07-31 CURRENT 2011-03-04 Active
Mark Robert Pearson EMERALD 2 LIMITEDDirector 2011-07-28 CURRENT 2011-03-04 Active
Mark Robert Pearson EMERALD 3 LIMITEDDirector 2011-07-28 CURRENT 2010-12-29 Active - Proposal to Strike off
Mark Robert Pearson ERM GROUP HOLDINGS LIMITEDDirector 2011-07-20 CURRENT 2005-10-14 Active
Mark Robert Pearson ERM (OVERSEAS HOLDINGS) LIMITEDDirector 2006-11-20 CURRENT 1999-01-15 Active
Mark Robert Pearson ERM-ASIA PACIFIC HOLDINGS, LIMITEDDirector 2006-02-22 CURRENT 1995-06-12 Active
Mark Robert Pearson ERM LIMITEDDirector 2006-02-22 CURRENT 1995-11-20 Active
Mark Robert Pearson ERM HOLDINGS LIMITEDDirector 2006-02-22 CURRENT 2000-09-08 Active
Mark Robert Pearson EAGLE 4 LIMITEDDirector 2005-12-08 CURRENT 2005-10-14 Active
Mark Robert Pearson ERM GROUP LIMITEDDirector 2005-12-08 CURRENT 2005-10-14 Active
Mark Robert Pearson EAGLE 3 LIMITEDDirector 2005-12-08 CURRENT 2005-10-14 Active - Proposal to Strike off
Mark Robert Pearson EAGLE 5 LIMITEDDirector 2005-12-05 CURRENT 2005-12-05 Active