Company Information for

ERM HOLDINGS LIMITED

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

Company Registration Number

04067993

Private Limited Company

Active

About Erm Holdings Ltd

ERM HOLDINGS LIMITED was founded on 2000-09-08 and has its registered office in London. The organisation's status is listed as "Active". Erm Holdings Limited 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 HOLDINGS LIMITED
Legal Registered Office
2ND FLOOR EXCHEQUER COURT
33 ST MARY AXE
LONDON
EC3A 8AA
Other companies in EC3A
Previous Names
MEDIXGRANGE LIMITED
16/02/2001

Filing Information

Company Number04067993
Date formed2000-09-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2017
Account next due31/12/2018
Latest filing return19/03/2016
Filing return next due16/04/2017
Type of accountsFULL
Last Datalog update:
2019-09-05 12:09:52
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Roy Antony Burrows Company Secretary 2018-03-28
Simon Paul Crowe Director CHIEF FINANCIAL OFFICER 2018-03-28 UNITED KINGDOM
Mark Robert Pearson Director DIRECTOR 2006-02-22 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew David Silverbeck Director 2006-10-23 2018-03-28
William George Boyd Company Secretary 2006-12-01 2008-11-21
Polly Rosemary Gardiner Director 2006-11-20 2007-05-31
Gregory Fahey Company Secretary 2006-02-22 2006-12-01
Liam Joseph Spring Director 2006-02-22 2006-11-20
Philip Henry Keller Director 2000-11-06 2006-09-29
Lisa Foster Company Secretary 2004-03-18 2006-02-28
Ann Mary Sirois Company Secretary 2005-07-01 2006-02-28
Robin Bidwell Director 2001-01-31 2006-02-21
Peter Regan Director 2001-01-31 2006-02-21
Michael Arthur Hauck Director 2001-03-28 2005-11-15
James Kelly Director 2001-01-31 2005-11-15
Laurel Claire Powers-freeling Director 2004-12-01 2005-11-15
Gordon Holden Sage Director 2001-09-18 2005-11-15
Michael Timothy O'driscoll Drake Company Secretary 2003-03-28 2005-07-01
Daniel Martin Sevick Company Secretary 2003-03-28 2004-10-27
Linda Lerch Woislaw Company Secretary 2004-03-18 2004-10-27
Daniel Martin Sevick Director 2001-01-31 2004-10-27
Allson Marie Akers Company Secretary 2003-03-28 2004-03-18
Svend Martin Littauer Company Secretary 2001-10-02 2003-03-28
Paul Woodruff Director 2001-03-28 2002-03-05
Catherine Anna Reed Company Secretary 2001-02-27 2001-10-02
James Richard Keevil Ford Company Secretary 2000-11-06 2001-02-20
Swift Incorporations Limited Nominated Secretary 2000-09-08 2000-11-06
Instant Companies Limited Nominated Director 2000-09-08 2000-11-06

Related Directorships for Simon Paul Crowe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Paul Crowe ERM-EUROPE,LTDDirector 2018-03-28 CURRENT 1987-06-03 Active
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 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 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-EUROPE,LTDDirector 2006-11-20 CURRENT 1987-06-03 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 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