Menna Overview
Here’s a quick overview of PIC ERM 1 LIMITED 👀 — a London based business that started in 2020.
PIC ERM 1 LIMITED
- Company statusactive
- Company No12977358
- Age5 years 9 months Incorporated 27 October 2020
- Officers3
Address
22 Ropemaker Street, London, EC2Y 9AR, United Kingdom
PIC ERM 1 LIMITED is an active company incorporated on 27 October 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 18 Jul 2025
Legacy
1 Year Ago on 18 Jul 2025
Legacy
1 Year Ago on 18 Jul 2025
Legacy
1 Year Ago on 18 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 27 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 16 Jul 2024
Legacy
2 Years Ago on 16 Jul 2024
Legacy
2 Years Ago on 16 Jul 2024
Legacy
2 Years Ago on 16 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 31 Oct 2023
Legacy
2 Years Ago on 31 Oct 2023
Legacy
2 Years Ago on 31 Oct 2023
Legacy
2 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Oct 2023
Legacy
2 Years Ago on 22 Sep 2023
Legacy
2 Years Ago on 22 Sep 2023
Legacy
2 Years Ago on 22 Sep 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRIFFITHS, Martin James | director | May 1976 | 01 Dec 2021 |
| REES, Hayley Elizabeth | director | Sep 1969 | 02 Dec 2024 |
| VENEY, Dominic | director | Apr 1976 | 01 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pension Insurance Corporation Plc | 27 Oct 2020 |
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GRIFFITHS, Martin James are mutual persons.
GRIFFITHS, Martin James, INWARD, Louise Jane are mutual persons.
GRIFFITHS, Martin James, INWARD, Louise Jane are mutual persons.
GRIFFITHS, Martin James, INWARD, Louise Jane are mutual persons.
GRIFFITHS, Martin James, INWARD, Louise Jane are mutual persons.
GRIFFITHS, Martin James, INWARD, Louise Jane are mutual persons.
GRIFFITHS, Martin James, INWARD, Louise Jane are mutual persons.
GRIFFITHS, Martin James, INWARD, Louise Jane are mutual persons.
GRIFFITHS, Martin James are mutual persons.
GRIFFITHS, Martin James are mutual persons.
GRIFFITHS, Martin James are mutual persons.
GRIFFITHS, Martin James are mutual persons.
GRIFFITHS, Martin James are mutual persons.
GRIFFITHS, Martin James are mutual persons.
GRIFFITHS, Martin James are mutual persons.
GRIFFITHS, Martin James are mutual persons.
GRIFFITHS, Martin James, INWARD, Louise Jane are mutual persons.
GRIFFITHS, Martin James, VENEY, Dominic, BLACKWELL, Tracy Marie, INWARD, Louise Jane, SEWELL, Robert Peter are mutual persons.
GRIFFITHS, Martin James, REES, Hayley Elizabeth, VENEY, Dominic are mutual persons.
GRIFFITHS, Martin James, REES, Hayley Elizabeth, VENEY, Dominic are mutual persons.
GRIFFITHS, Martin James, REES, Hayley Elizabeth, VENEY, Dominic are mutual persons.
GRIFFITHS, Martin James, REES, Hayley Elizabeth, VENEY, Dominic are mutual persons.
GRIFFITHS, Martin James, REES, Hayley Elizabeth, VENEY, Dominic are mutual persons.
GRIFFITHS, Martin James, REES, Hayley Elizabeth, VENEY, Dominic, BLACKWELL, Tracy Marie, INWARD, Louise Jane, SEWELL, Robert Peter are mutual persons.
GRIFFITHS, Martin James, REES, Hayley Elizabeth, VENEY, Dominic, BLACKWELL, Tracy Marie, INWARD, Louise Jane, SEWELL, Robert Peter are mutual persons.
GRIFFITHS, Martin James, REES, Hayley Elizabeth, VENEY, Dominic, BLACKWELL, Tracy Marie, INWARD, Louise Jane, SEWELL, Robert Peter are mutual persons.
GRIFFITHS, Martin James, REES, Hayley Elizabeth, VENEY, Dominic, BLACKWELL, Tracy Marie, INWARD, Louise Jane, SEWELL, Robert Peter are mutual persons.
GRIFFITHS, Martin James, REES, Hayley Elizabeth, VENEY, Dominic, BLACKWELL, Tracy Marie, INWARD, Louise Jane, SEWELL, Robert Peter are mutual persons.
GRIFFITHS, Martin James, REES, Hayley Elizabeth, VENEY, Dominic, BLACKWELL, Tracy Marie, INWARD, Louise Jane are mutual persons.
VENEY, Dominic, BLACKWELL, Tracy Marie, SEWELL, Robert Peter are mutual persons.
BLACKWELL, Tracy Marie are mutual persons.
BLACKWELL, Tracy Marie, INWARD, Louise Jane are mutual persons.
BLACKWELL, Tracy Marie are mutual persons.
INWARD, Louise Jane are mutual persons.
INWARD, Louise Jane are mutual persons.
SEWELL, Robert Peter are mutual persons.
SEWELL, Robert Peter are mutual persons.
SEWELL, Robert Peter are mutual persons.
SEWELL, Robert Peter are mutual persons.
SEWELL, Robert Peter are mutual persons.
SEWELL, Robert Peter are mutual persons.
SEWELL, Robert Peter are mutual persons.
SEWELL, Robert Peter are mutual persons.
SEWELL, Robert Peter are mutual persons.
SEWELL, Robert Peter are mutual persons.
SEWELL, Robert Peter are mutual persons.
SEWELL, Robert Peter are mutual persons.
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GRIFFITHS, Martin James, REES, Hayley Elizabeth, VENEY, Dominic are mutual persons.
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GRIFFITHS, Martin James, REES, Hayley Elizabeth, VENEY, Dominic are mutual persons.
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GRIFFITHS, Martin James, REES, Hayley Elizabeth, VENEY, Dominic, BLACKWELL, Tracy Marie, INWARD, Louise Jane are mutual persons.
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REES, Hayley Elizabeth are mutual persons.
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VENEY, Dominic, BLACKWELL, Tracy Marie, SEWELL, Robert Peter are mutual persons.
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INWARD, Louise Jane are mutual persons.
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INWARD, Louise Jane are mutual persons.
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Here’s a quick overview of PIC ERM 1 LIMITED 👀 — a London based business that started in 2020.