Ers Insurance Group Ltd was founded on 04 May 1994 and are based in London, it has a status of "Active". The companies directors are listed as Turner, David Charles, Adams, James David Seton, Griffin, Steven Terence Hunter at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TURNER, David Charles | 14 July 2017 | - | 1 |
| ADAMS, James David Seton | 07 December 2015 | 14 July 2017 | 1 |
| GRIFFIN, Steven Terence Hunter | 31 March 2014 | 30 September 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 May 2020 | |
| CH01 - Change of particulars for director | 04 November 2019 | |
| MR04 - N/A | 23 October 2019 | |
| AP01 - Appointment of director | 21 August 2019 | |
| TM01 - Termination of appointment of director | 21 August 2019 | |
| AA - Annual Accounts | 24 June 2019 | |
| AD04 - Change of location of company records to the registered office | 18 June 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 June 2019 | |
| AD01 - Change of registered office address | 22 May 2019 | |
| CS01 - N/A | 13 May 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 March 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 March 2019 | |
| AA - Annual Accounts | 23 May 2018 | |
| CS01 - N/A | 14 May 2018 | |
| CH01 - Change of particulars for director | 09 April 2018 | |
| CH01 - Change of particulars for director | 20 February 2018 | |
| AP03 - Appointment of secretary | 03 August 2017 | |
| TM02 - Termination of appointment of secretary | 14 July 2017 | |
| AA - Annual Accounts | 07 June 2017 | |
| CS01 - N/A | 11 May 2017 | |
| MR01 - N/A | 14 November 2016 | |
| AA - Annual Accounts | 03 June 2016 | |
| AR01 - Annual Return | 17 May 2016 | |
| AP03 - Appointment of secretary | 12 December 2015 | |
| TM02 - Termination of appointment of secretary | 30 September 2015 | |
| AD01 - Change of registered office address | 16 July 2015 | |
| AA - Annual Accounts | 16 June 2015 | |
| AR01 - Annual Return | 12 May 2015 | |
| TM02 - Termination of appointment of secretary | 12 May 2015 | |
| RESOLUTIONS - N/A | 31 December 2014 | |
| SH19 - Statement of capital | 31 December 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 31 December 2014 | |
| CAP-SS - N/A | 31 December 2014 | |
| AA - Annual Accounts | 03 June 2014 | |
| AR01 - Annual Return | 02 June 2014 | |
| AP03 - Appointment of secretary | 07 April 2014 | |
| CERTNM - Change of name certificate | 28 March 2014 | |
| NM06 - Request to seek comments of government department or other specified body on change of name | 28 March 2014 | |
| CONNOT - N/A | 28 March 2014 | |
| CH01 - Change of particulars for director | 14 February 2014 | |
| AP01 - Appointment of director | 08 November 2013 | |
| TM01 - Termination of appointment of director | 08 November 2013 | |
| MISC - Miscellaneous document | 23 October 2013 | |
| MISC - Miscellaneous document | 23 October 2013 | |
| CERTNM - Change of name certificate | 12 June 2013 | |
| NM06 - Request to seek comments of government department or other specified body on change of name | 12 June 2013 | |
| CONNOT - N/A | 12 June 2013 | |
| AR01 - Annual Return | 28 May 2013 | |
| AA01 - Change of accounting reference date | 23 May 2013 | |
| RESOLUTIONS - N/A | 13 May 2013 | |
| MEM/ARTS - N/A | 13 May 2013 | |
| RESOLUTIONS - N/A | 09 May 2013 | |
| NM06 - Request to seek comments of government department or other specified body on change of name | 09 May 2013 | |
| CONNOT - N/A | 09 May 2013 | |
| MR01 - N/A | 03 May 2013 | |
| AP01 - Appointment of director | 01 May 2013 | |
| TM01 - Termination of appointment of director | 01 May 2013 | |
| AA - Annual Accounts | 11 March 2013 | |
| AR01 - Annual Return | 30 May 2012 | |
| AA - Annual Accounts | 02 April 2012 | |
| CH01 - Change of particulars for director | 20 July 2011 | |
| AR01 - Annual Return | 17 May 2011 | |
| AA - Annual Accounts | 01 April 2011 | |
| AP01 - Appointment of director | 14 October 2010 | |
| TM01 - Termination of appointment of director | 14 October 2010 | |
| AR01 - Annual Return | 02 June 2010 | |
| AA - Annual Accounts | 31 March 2010 | |
| TM01 - Termination of appointment of director | 06 February 2010 | |
| AP01 - Appointment of director | 06 February 2010 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| CH03 - Change of particulars for secretary | 15 October 2009 | |
| CH01 - Change of particulars for director | 15 October 2009 | |
| RESOLUTIONS - N/A | 25 June 2009 | |
| 363a - Annual Return | 21 May 2009 | |
| AA - Annual Accounts | 24 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 October 2008 | |
| 363a - Annual Return | 19 May 2008 | |
| AA - Annual Accounts | 28 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 February 2008 | |
| AA - Annual Accounts | 28 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 June 2007 | |
| 225 - Change of Accounting Reference Date | 31 May 2007 | |
| 363a - Annual Return | 29 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 February 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2006 | |
| 363a - Annual Return | 12 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2006 | |
| AA - Annual Accounts | 11 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2006 | |
| RESOLUTIONS - N/A | 25 January 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 25 January 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 25 January 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 25 January 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 25 January 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 25 January 2006 | |
| 395 - Particulars of a mortgage or charge | 21 January 2006 | |
| 395 - Particulars of a mortgage or charge | 21 January 2006 | |
| CERTNM - Change of name certificate | 06 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 September 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 September 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 September 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 September 2005 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 12 September 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 September 2005 | |
| 395 - Particulars of a mortgage or charge | 01 September 2005 | |
| AUD - Auditor's letter of resignation | 30 August 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 2005 | |
| AA - Annual Accounts | 24 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2005 | |
| 395 - Particulars of a mortgage or charge | 21 July 2005 | |
| CERTNM - Change of name certificate | 14 June 2005 | |
| 363s - Annual Return | 24 May 2005 | |
| 395 - Particulars of a mortgage or charge | 27 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2004 | |
| AA - Annual Accounts | 17 June 2004 | |
| 363s - Annual Return | 19 May 2004 | |
| AA - Annual Accounts | 17 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 June 2003 | |
| 363a - Annual Return | 05 June 2003 | |
| AUD - Auditor's letter of resignation | 13 February 2003 | |
| 287 - Change in situation or address of Registered Office | 30 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2002 | |
| 395 - Particulars of a mortgage or charge | 31 May 2002 | |
| 363a - Annual Return | 29 May 2002 | |
| RESOLUTIONS - N/A | 28 May 2002 | |
| AA - Annual Accounts | 08 May 2002 | |
| 395 - Particulars of a mortgage or charge | 07 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2001 | |
| 363a - Annual Return | 08 May 2001 | |
| AA - Annual Accounts | 04 May 2001 | |
| 363a - Annual Return | 30 May 2000 | |
| AA - Annual Accounts | 27 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 July 1999 | |
| AA - Annual Accounts | 02 June 1999 | |
| 363a - Annual Return | 27 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 January 1999 | |
| 353 - Register of members | 13 January 1999 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 13 January 1999 | |
| 287 - Change in situation or address of Registered Office | 13 January 1999 | |
| RESOLUTIONS - N/A | 15 October 1998 | |
| RESOLUTIONS - N/A | 15 October 1998 | |
| RESOLUTIONS - N/A | 15 October 1998 | |
| RESOLUTIONS - N/A | 15 October 1998 | |
| RESOLUTIONS - N/A | 15 October 1998 | |
| 363a - Annual Return | 29 September 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 September 1998 | |
| 363a - Annual Return | 23 June 1998 | |
| 287 - Change in situation or address of Registered Office | 23 June 1998 | |
| AA - Annual Accounts | 22 June 1998 | |
| 225 - Change of Accounting Reference Date | 22 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 1998 | |
| AA - Annual Accounts | 22 December 1997 | |
| AUD - Auditor's letter of resignation | 27 May 1997 | |
| 363a - Annual Return | 23 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 1997 | |
| 225 - Change of Accounting Reference Date | 22 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 1996 | |
| SA - Shares agreement | 31 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 October 1996 | |
| RESOLUTIONS - N/A | 29 September 1996 | |
| 363a - Annual Return | 11 June 1996 | |
| AA - Annual Accounts | 31 May 1996 | |
| RESOLUTIONS - N/A | 28 April 1996 | |
| RESOLUTIONS - N/A | 07 March 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 January 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 January 1996 | |
| AA - Annual Accounts | 17 July 1995 | |
| 363x - Annual Return | 30 May 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 November 1994 | |
| 288 - N/A | 04 October 1994 | |
| 288 - N/A | 04 October 1994 | |
| 288 - N/A | 26 September 1994 | |
| RESOLUTIONS - N/A | 26 August 1994 | |
| 287 - Change in situation or address of Registered Office | 15 July 1994 | |
| NEWINC - New incorporation documents | 04 May 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 November 2016 | Outstanding |
N/A |
| A registered charge | 19 April 2013 | Fully Satisfied |
N/A |
| Manager investor debenture | 05 January 2006 | Fully Satisfied |
N/A |
| Syndication investor debenture | 05 January 2006 | Fully Satisfied |
N/A |
| Supplemental debenture | 22 August 2005 | Fully Satisfied |
N/A |
| Debenture | 07 July 2005 | Fully Satisfied |
N/A |
| Debenture | 13 October 2004 | Fully Satisfied |
N/A |
| Debenture | 22 May 2002 | Fully Satisfied |
N/A |
| A subordination and security trust deed dated 25 april 2002 made between the company and the obligors listed in schedule 3 to this form 395 (the "original obligors), hsbc investment bank PLC (the "trustee" and "agent") and the lenders listed in schedule 4 to this form 395 (the "orignal lenders"). | 25 April 2002 | Fully Satisfied |
N/A |
