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ERM LIMITED
33 Floor 2 Exchequer Court,
St Mary Axe,
London,
EC3A 8AA
-
active
Active - Accounts Filed - Age: 29 Year(s)
- Directors: 4
- Company No: 03128071
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ERM LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
ERM LIMITED
Private limited with Share Capital
Active - Accounts Filed
20 November 1995
70100 Activities of head offices - Activities of head offices
Available to 13 Nov 2024. Next accounts due by 31 Dec 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Carl Isaac | Director | ||
| Mr Steve Maaseide | Director | ||
| Mrs Angela Jane Elisabeth Mullany | Company Secretary | ||
| Ms Sabine Hoefnagel | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
9
Total Satisfied
18
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Hsbc Corporate Trustee Company (Uk) Limited | OUTSTANDING | |||
| Hsbc Corporate Trustee Company (Uk) Limited | OUTSTANDING | |||
| Hsbc Corporate Trustee Company (Uk) Limited | OUTSTANDING | |||
| Hsbc Corporate Trustee Company (Uk) Limited | OUTSTANDING | |||
| Rbc Europe Limited | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited As First Lien Collateral Agent | OUTSTANDING | |||
| Rbc Europe Limited As Second Lien Collateral Agent | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited As First Lien Collateral Agent | OUTSTANDING | |||
| Rbc Europe Limited As Second Lien Collateral Agent | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited As First Lien Collateral Agent | OUTSTANDING | |||
| Rbc Europe Limited As Second Lien Collateral Agent | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited As First Lien Collateral Agent | OUTSTANDING | |||
| Rbc Europe Limited As Second Lien Collateral Agent | SATISFIED | |||
| Rbc Europe Limited As Collateral Agent | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited As Collateral Agent | OUTSTANDING | |||
| Hsbc Corporate Trustee Company (Uk) Limited (The Security Agent) | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited (The Security Agent) | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited (The Security Agent) | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited (The Security Agent) | SATISFIED | |||
| Pledge Of Securities | Hsbc Corporate Trustee Company (Uk) Limited In Its Capacity As Security Agent For The Secured P | SATISFIED | ||
| Security Accession Deed | Hsbc Corporate Trustee Company (Uk) Limited As Security Trustee For Itself And The Other Secure | SATISFIED | ||
| Deed Of Disclosed Pledge Over Registered Shares | Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | ||
| Hong Kong Mortgage | Hsbc Corporate Trustee Company (Uk) Limited On Its Own Behalf And As Security Trustee For The S | SATISFIED | ||
| Security Accession Deed | The Governor And Company Of The Bank Of Scotland As Security Trustee For Itself And The Otherse | SATISFIED | ||
| A Security Accession Deed (As Defined) | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Debenture | Barclays Bank PLC | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £235,000.00 | £2,499,000.00 | £5,506,000.00 | £881,000.00 | £241,000.00 |
| Net Worth | £23,599,000.00 | £44,798,000.00 | £57,999,000.00 | £54,840,000.00 | £51,644,000.00 |
| Total Current Liabilities | £11,791,000.00 | £2,934,000.00 | £3,145,000.00 | £2,000.00 | £353,000.00 |
| Total Current Assets | £4,303,000.00 | £13,440,000.00 | £18,635,000.00 | £15,663,000.00 | £19,021,000.00 |