Active
Company Information for ERIP GENERAL PARTNER LIMITED
WINDSOR HOUSE, TELFORD CENTRE, TELFORD, SHROPSHIRE, TF3 4NB,
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Company Registration Number
06416546 Private Limited Company
Active |
| Company Name | |
|---|---|
| ERIP GENERAL PARTNER LIMITED | |
| Legal Registered Office | |
| WINDSOR HOUSE TELFORD CENTRE TELFORD SHROPSHIRE TF3 4NB Other companies in TF3 | |
| Company Number | 06416546 | |
|---|---|---|
| Company ID Number | 06416546 | |
| Date formed | 2007-11-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 02/11/2015 | |
| Return next due | 30/11/2016 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2025-11-05 17:55:45 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
PAUL SHAKESPEARE |
||
MICHAEL CHARLES WOODCOCK |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROGER CRAINE |
Director | ||
JONATHAN JAMES YATES |
Director | ||
SARAH LEWIS |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| REASSURE PENSION TRUSTEES LIMITED | Company Secretary | 2009-07-28 | CURRENT | 1984-03-14 | Active | |
| NM INSURANCE HOLDINGS LIMITED | Company Secretary | 2009-06-01 | CURRENT | 1988-02-15 | Dissolved 2014-12-26 | |
| NM LIFE GROUP LIMITED | Company Secretary | 2009-06-01 | CURRENT | 1993-10-19 | Dissolved 2014-12-26 | |
| NM LIFE RESIDENTIAL LIMITED | Company Secretary | 2009-06-01 | CURRENT | 1980-11-25 | Dissolved 2014-12-26 | |
| NATIONAL MUTUAL LIFE ASSURANCE SOCIETY | Company Secretary | 2009-06-01 | CURRENT | 1896-07-25 | Dissolved 2017-09-06 | |
| NM PENSIONS LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2001-06-25 | Active | |
| REASSURE TWO LIMITED | Company Secretary | 2009-06-01 | CURRENT | 1963-10-18 | Active | |
| NM LIFE TRUSTEES LIMITED | Company Secretary | 2009-06-01 | CURRENT | 1984-11-02 | Active | |
| NAMULAS PENSION TRUSTEES LIMITED | Company Secretary | 2009-06-01 | CURRENT | 1970-06-01 | Active | |
| WL TELFORD LIMITED | Company Secretary | 2008-10-31 | CURRENT | 1965-09-08 | Dissolved 2014-12-26 | |
| C LIFE ASSURANCE COMPANY LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1977-08-16 | Dissolved 2014-07-10 | |
| G MANAGEMENT SERVICES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1988-01-26 | Dissolved 2014-07-11 | |
| TARGETCHIEF LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1989-10-30 | Dissolved 2014-07-10 | |
| C LIFE PENSIONS LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1974-04-09 | Dissolved 2014-07-11 | |
| G FINANCIAL SERVICES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1971-12-16 | Active | |
| G TRUSTEES LTD | Company Secretary | 2008-04-01 | CURRENT | 1986-06-20 | Active | |
| G ASSURANCE & PENSION SERVICES LTD | Company Secretary | 2008-04-01 | CURRENT | 1987-07-28 | Active | |
| REASSURE TRUSTEES LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1983-11-04 | Active | |
| G LIFE H LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1969-08-19 | Active | |
| GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE) | Company Secretary | 2008-04-01 | CURRENT | 1893-07-28 | Active | |
| SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED | Company Secretary | 2008-04-01 | CURRENT | 1983-09-13 | Active - Proposal to Strike off | |
| REASSURE FSH UK LIMITED | Director | 2016-01-06 | CURRENT | 2011-07-25 | Active | |
| REASSURE NOMINEES LIMITED | Director | 2016-01-06 | CURRENT | 1950-12-07 | Active | |
| REASSURE FS LIMITED | Director | 2016-01-06 | CURRENT | 1911-06-29 | Active | |
| REASSURE PM LIMITED | Director | 2016-01-06 | CURRENT | 1970-07-24 | Active | |
| REASSURE LL LIMITED | Director | 2016-01-06 | CURRENT | 1978-11-02 | Active | |
| REASSURE COMPANIES SERVICES LIMITED | Director | 2016-01-06 | CURRENT | 2008-09-24 | Active | |
| BL TELFORD LIMITED | Director | 2013-02-18 | CURRENT | 1918-10-22 | Active | |
| G FINANCIAL SERVICES LIMITED | Director | 2012-10-04 | CURRENT | 1971-12-16 | Active | |
| G TRUSTEES LTD | Director | 2012-10-04 | CURRENT | 1986-06-20 | Active | |
| G ASSURANCE & PENSION SERVICES LTD | Director | 2012-10-04 | CURRENT | 1987-07-28 | Active | |
| NM PENSIONS LIMITED | Director | 2012-10-04 | CURRENT | 2001-06-25 | Active | |
| REASSURE TWO LIMITED | Director | 2012-10-04 | CURRENT | 1963-10-18 | Active | |
| NM LIFE TRUSTEES LIMITED | Director | 2012-10-04 | CURRENT | 1984-11-02 | Active | |
| G LIFE H LIMITED | Director | 2012-10-04 | CURRENT | 1969-08-19 | Active | |
| REASSURE UK LIFE ASSURANCE COMPANY LIMITED | Director | 2012-10-04 | CURRENT | 1960-11-25 | Active | |
| REASSURE LIMITED | Director | 2012-10-04 | CURRENT | 1963-03-20 | Active | |
| NAMULAS PENSION TRUSTEES LIMITED | Director | 2012-10-04 | CURRENT | 1970-06-01 | Active | |
| GRESHAM LIFE ASSURANCE SOCIETY LIMITED(THE) | Director | 2012-10-04 | CURRENT | 1893-07-28 | Active | |
| REASSURE UK SERVICES LIMITED | Director | 2012-10-04 | CURRENT | 2011-11-25 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| SECRETARY'S DETAILS CHNAGED FOR PEARL GROUP SECRETARIAT SERVICES LTD on 2025-11-10 | ||
| CONFIRMATION STATEMENT MADE ON 08/10/25, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/24 | ||
| CONFIRMATION STATEMENT MADE ON 11/11/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| DIRECTOR APPOINTED MRS FRANCES CLARE MACLACHLAN | ||
| APPOINTMENT TERMINATED, DIRECTOR RIZWAN SHERIFF | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| AP01 | DIRECTOR APPOINTED MRS BRID MARY MEANEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS | |
| CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES WOODCOCK | |
| AP01 | DIRECTOR APPOINTED RIZWAN SHERIFF | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CH01 | Director's details changed for Mr Michael Charles Woodcock on 2021-04-21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES | |
| AP04 | Appointment of Pearl Group Secretariat Services Ltd as company secretary on 2020-07-22 | |
| TM02 | Termination of appointment of Paul Shakespeare on 2020-07-22 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| PSC05 | Change of details for Reassure Group Limited as a person with significant control on 2019-02-21 | |
| CH01 | Director's details changed for Mr Michael Charles Woodcock on 2019-05-14 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES | |
| PSC05 | Change of details for Admin Re Uk Limited as a person with significant control on 2016-12-22 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CH01 | Director's details changed for Mr Michael Charles Woodcock on 2018-01-05 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 02/11/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Michael Charles Woodcock on 2013-01-31 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 02/11/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AR01 | 02/11/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 02/11/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER CRAINE | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL CHARLES WOODCOCK | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 02/11/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 02/11/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL SHAKESPEARE / 07/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CRAINE / 07/01/2010 | |
| AR01 | 02/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CRAINE / 04/11/2009 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / PAUL SHAKESPEARE / 25/09/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN YATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288a | DIRECTOR APPOINTED MR ROGER CRAINE | |
| 363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 30 ST MARY AXE LONDON EC3A 8EP | |
| 288a | SECRETARY APPOINTED PAUL SHAKESPEARE | |
| 288b | APPOINTMENT TERMINATE, SECRETARY SARAH LEWIS LOGGED FORM | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 | |
| 88(2)R | AD 13/12/07--------- £ SI 40@1=40 £ IC 160/200 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED CHARGE | Outstanding | P1 REVERSIONS LIMITED | |
| SECURITY ASSIGNMENT OF NML LOAN RECEIVABLES | Outstanding | P1 REVERSIONS LIMITED |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ERIP GENERAL PARTNER LIMITED are:
| 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. |