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Company Information for

THE ERM FOUNDATION

EXCHEQUER COURT, 33 ST MARY AXE, LONDON, EC3A 8AA,
Company Registration Number
05621200
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The Erm Foundation
THE ERM FOUNDATION was founded on 2005-11-14 and has its registered office in London. The organisation's status is listed as "Active". The Erm Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE ERM FOUNDATION
 
Legal Registered Office
EXCHEQUER COURT
33 ST MARY AXE
LONDON
EC3A 8AA
Other companies in EC3A
 
Charity Registration
Charity Number 1113415
Charity Address 2ND FLOOR, EXCHEQUER COURT, 33 ST MARY AXE, LONDON, EC3A 8AA
Charter THE FOUNDATION'S OBJECTIVES ARE TO PROVIDE HUMAN RESOURCES AND / OR FINANCIAL ASSISTANCE TO PROJECTS THAT CONTRIBUTE TO THE IMPROVEMENT OF THE EARTH'S ENVIRONMENT, QUALITY OF LIFE AND SUSTAINABLE DEVELOPMENT THROUGHOUT THE WORLD THROUGH APPROPRIATE CHARITABLE, EDUCATIONAL AND SCIENTIFIC ENDEAVORS.
Filing Information
Company Number 05621200
Company ID Number 05621200
Date formed 2005-11-14
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 10:06:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ERM FOUNDATION
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Company Officers of THE ERM FOUNDATION

Current Directors
Officer Role Date Appointed
SABINE HOEFNAGEL
 Director 2014-02-12
ANDREW BABATUNDE MORAKINYO
 Director 2017-02-03
JAMES WILLIAM DANIEL STACEY
 Director 2017-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN SIMONSON
 Director 2012-07-19 2017-02-06
TASSILO METTERNICH-SANDOR
 Director 2005-11-14 2016-10-15
IAN FREDERICK BAILEY
 Director 2013-06-28 2016-10-01
ROBIN O'NEILL BIDWELL
 Director 2005-11-14 2016-10-01
JOHN ALFRED JAMES HORBERRY
 Director 2005-11-14 2012-07-19
JAMES KELLY
 Director 2009-01-25 2012-07-19
CARLO ALBERTO MARCOALDI
 Director 2009-01-25 2012-07-19
STEPHEN LEE HARRISON
 Company Secretary 2005-11-14 2008-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SABINE HOEFNAGEL ENVIRONMENTAL RESOURCES MANAGEMENT LIMITED Director 2014-04-01 CURRENT 1971-06-17 Active
SABINE HOEFNAGEL OPES-LCEF Director 2014-02-12 CURRENT 2012-03-05 Active
JAMES WILLIAM DANIEL STACEY RESPONSIBLE RECRUITMENT LTD Director 2008-09-18 CURRENT 2006-05-16 Active
JAMES WILLIAM DANIEL STACEY THE OLD ORCHARD RESIDENTS LIMITED Director 2002-09-05 CURRENT 2002-01-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-01CONFIRMATION STATEMENT MADE ON 31/10/23, WITH NO UPDATES
2023-04-04DIRECTOR APPOINTED MR AUSILIO BAUEN
2023-04-04DIRECTOR APPOINTED MR KUSHAL MASHRU
2023-03-07Director's details changed for Ms Sabine Hoefnagel on 2023-03-07
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-10-12AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-08-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-04PSC09Withdrawal of a person with significant control statement on 2019-01-04
2018-12-18AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2017-12-29AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-11-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SABINE HOEFNAGEL
2017-02-10AP01DIRECTOR APPOINTED MR JAMES WILLIAM DANIEL STACEY
2017-02-09AP01DIRECTOR APPOINTED MR ANDREW BABATUNDE MORAKINYO
2017-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SIMONSON
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-10-24TM01APPOINTMENT TERMINATED, DIRECTOR TASSILO METTERNICH-SANDOR
2016-10-24TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN BIDWELL
2016-10-24TM01APPOINTMENT TERMINATED, DIRECTOR IAN BAILEY
2016-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2015-11-16AR0114/11/15 ANNUAL RETURN FULL LIST
2015-07-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2014-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-12-02AR0114/11/14 ANNUAL RETURN FULL LIST
2014-12-02AP01DIRECTOR APPOINTED MS SABINE HOEFNAGEL
2013-12-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-12-09AR0114/11/13 ANNUAL RETURN FULL LIST
2013-12-09AP01DIRECTOR APPOINTED MR IAN FREDERICK BAILEY
2013-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-11-28AR0114/11/12 ANNUAL RETURN FULL LIST
2012-10-07AP01DIRECTOR APPOINTED MR JOHN SIMONSON
2012-09-20TM01APPOINTMENT TERMINATED, DIRECTOR CARLO MARCOALDI
2012-07-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HORBERRY
2012-07-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES KELLY
2011-12-14AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-16AR0114/11/11 NO MEMBER LIST
2011-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES KELLY / 16/11/2011
2010-12-23AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-25AR0114/11/10 NO MEMBER LIST
2010-01-27AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-15AR0114/11/09 NO MEMBER LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / TASSILO METTERNICH-SANDOR / 14/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CARLO ALBERTO MARCOALDI / 14/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES KELLY / 14/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ALFRED JAMES HORBERRY / 14/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ROBIN O'NEILL BIDWELL / 14/12/2009
2009-05-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-04-20287REGISTERED OFFICE CHANGED ON 20/04/2009 FROM 2ND FLOOR EXCHEQUER COURT 33 SAINT MARY AXE LONDON EC3A 8LL
2009-03-02363aANNUAL RETURN MADE UP TO 14/11/08
2009-02-17288aDIRECTOR APPOINTED JAMES KELLY
2009-02-17288aDIRECTOR APPOINTED CARLO ALBERTO MARCOALDI
2008-12-03287REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 8 CAVENDISH SQUARE LONDON W1G 0ER
2008-07-17363aANNUAL RETURN MADE UP TO 14/11/07
2008-07-16288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN HORBERRY / 31/03/2007
2008-06-25288bAPPOINTMENT TERMINATED SECRETARY STEPHEN HARRISON
2007-11-07AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-11225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07
2007-01-04288cDIRECTOR'S PARTICULARS CHANGED
2007-01-04363aANNUAL RETURN MADE UP TO 14/11/06
2007-01-04288cDIRECTOR'S PARTICULARS CHANGED
2006-03-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to THE ERM FOUNDATION or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE ERM FOUNDATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE ERM FOUNDATION does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of THE ERM FOUNDATION registering or being granted any patents
Domain Names
We do not have the domain name information for THE ERM FOUNDATION
Trademarks
We have not found any records of THE ERM FOUNDATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ERM FOUNDATION. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THE ERM FOUNDATION are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where THE ERM FOUNDATION is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE ERM FOUNDATION any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE ERM FOUNDATION any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3A 8AA