PIC ERM 1 LIMITED

Key Data

Status

Active

Company No.

12977358

Incorporation date

27/10/2020

Size

Audit Exemption Subsidiary

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2022)

09/04/2026

Director's details changed for Mr Martin James Griffiths on 2024-12-09

View PDF (2 pages)

09/01/2026

Director's details changed for Mr Dominic Veney on 2026-01-08

View PDF (2 pages)

31/07/2025

Confirmation statement made on 2025-07-30 with no updates

View PDF (3 pages)

18/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

18/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

18/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (202 pages)

18/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (24 pages)

18/12/2024

Director's details changed for Mr Dominic Veney on 2024-11-27

View PDF (2 pages)

03/12/2024

Termination of appointment of Louise Jane Inward as a director on 2024-12-02

View PDF (1 pages)

03/12/2024

Appointment of Hayley Rees as a director on 2024-12-02

View PDF (2 pages)

27/11/2024

Change of details for Pension Insurance Corporation Plc as a person with significant control on 2024-11-27

View PDF (2 pages)

27/11/2024

Registered office address changed from 14 Cornhill London EC3V 3nd United Kingdom to 22 Ropemaker Street London EC2Y 9AR on 2024-11-27

View PDF (1 pages)

30/07/2024

Confirmation statement made on 2024-07-30 with no updates

View PDF (3 pages)

16/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (199 pages)

16/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

16/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (24 pages)

13/12/2023

Registration of charge 129773580009, created on 2023-11-22

View PDF (6 pages)

13/12/2023

Registration of charge 129773580010, created on 2023-11-22

View PDF (6 pages)

31/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

31/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

31/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (171 pages)

31/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (24 pages)

27/10/2023

Confirmation statement made on 2023-10-26 with no updates

View PDF (3 pages)

22/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

22/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

22/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (171 pages)

28/10/2022

Confirmation statement made on 2022-10-26 with updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PIC ERM 1 LIMITED

PIC ERM 1 LIMITED is an(a) Active company incorporated on 27/10/2020 with the registered office located at 22 Ropemaker Street, London EC2Y 9AR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PIC ERM 1 LIMITED?

PIC ERM 1 LIMITED is currently Active. It was registered on 27/10/2020 .

Where is PIC ERM 1 LIMITED located?

PIC ERM 1 LIMITED is registered at 22 Ropemaker Street, London EC2Y 9AR.

What does PIC ERM 1 LIMITED do?

PIC ERM 1 LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for PIC ERM 1 LIMITED?

The latest filing was on 09/04/2026: Director's details changed for Mr Martin James Griffiths on 2024-12-09.