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Name

Erimus Holdings Teesside Limited

Address
The Walbrook Building
25 Walbrook
London
EC4N 8AW
VAT ID no VAT ID available
Company No. 07024263 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)66220 - Activities of insurance agents and brokers
Company Register Statusactive
Previous Names
  • Erimus Insurance Brokers Limited
  • Lakeside House (NO 20) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Erimus Group Limited Status: Active Notified: 02/03/2021 Companies House Number: 13237322 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Davison, Paul James Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2021 Date of Birth: 06/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Hughes, Shaun David Edward Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2021 Date of Birth: 06/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Harris, Nicholas George Robert London, United Kingdom Status: Active Notified: 01/08/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hughes, Louise London, England Status: Active Notified: 24/06/2022 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whittingham, James Oliver London, England Status: Active Notified: 24/06/2022 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Peel, Alistair Charles London, United Kingdom Status: Ceased Notified: 17/03/2023 Ceased: 26/07/2024 Role: Secretary
    Rea, Michael Peter London, England Status: Ceased Notified: 24/06/2022 Ceased: 01/08/2024 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Teesside Insurance Consultants Limited Status: Active Notified: 06/04/2016 Companies House Number: 02043783 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors