ERS (A&H) LIMITED

Company summary

0 outstanding charges

Company number: 00192785
Status: DISSOLVED
Incorporated / age: 29 September 192395 years
Registered office: 52 - 54 Leadenhall Street, London, EC3A 2BJ, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 04:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
52 - 54 Leadenhall Street, London, EC3A 2BJ, England
Nature of business
Non-life insurance
Previous company names
EQUITY RED STAR (ACCIDENT & HEALTH) LIMITED
ANTHONY KIDD AGENCIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TURNER, David Charles ACTIVE	Secretary	14 Jul 2017				52 - 54, Leadenhall Street, London, EC3A 2BJ, England
PARKER, Ian David ACTIVE	Director	07 May 2013		England	August 1965	52 - 54, Leadenhall Street, London, EC3A 2BJ, England
WADE, Katharine Anne ACTIVE	Director	31 Mar 2014		England	January 1973	52 - 54, Leadenhall Street, London, EC3A 2BJ, England
ADAMS, James David Seton RESIGNED	Secretary	07 Dec 2015	14 Jul 2017			52 - 54, Leadenhall Street, London, EC3A 2BJ, England
CUGGY, Victoria Louise RESIGNED	Secretary	30 Sep 2005	01 May 2015			Library House, New Road, Brentwood, Essex, CM14 4GD
GRIFFIN, Steven Terence Hunter RESIGNED	Secretary	31 Mar 2014	30 Sep 2015			52 - 54, Leadenhall Street, London, EC3A 2BJ, England
GRIFFIN, Steven Terence Hunter RESIGNED	Secretary	31 Aug 2007	03 Nov 2008			Holliwell, Chandlers, Burnham On Crouch, Essex, CM0 8NY
GRIFFIN, Steven Terence Hunter RESIGNED	Secretary	02 Oct 1998	28 Apr 2000			21 Burrow Road, London, SE22 8DU
NURCOMBE, Brian William Frank RESIGNED	Secretary		06 Jun 1994			Dabrian 21 Palace View Road, Chingford, London, E4 9EN
RINGROSE, Christopher James RESIGNED	Secretary	28 Apr 2000	30 Sep 2005			Lindum Lodge, Orchard Close, Risby, Bury St Edmunds, Suffolk, IP28 6QL
WILKINSON, Sidney James RESIGNED	Secretary	06 Jun 1994	02 Oct 1998			67 Chessfield Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6RU
AYRTON, Robert RESIGNED	Director		31 Oct 2003		April 1958	14 Chigwell Rise, Chigwell, Essex, IG7 6AB
BACON, Mark Haviland RESIGNED	Director	05 Jul 2012	06 Jun 2017	United Kingdom	March 1968	52 - 54, Leadenhall Street, London, EC3A 2BJ, England
BAREHAM, Robert Edward RESIGNED	Director	06 Jun 1994	02 Oct 1998	United Kingdom	February 1949	Squirrels, 33 Bidborough Ridge, Tunbridge Wells, Kent, TN4 0UT
BURNHAM, John Richard RESIGNED	Director	01 Jul 1994	30 Mar 2000		March 1966	16 Tufted Close, Great Notley Garden Village, Black Notley, Essex, CM7 8YE
CHARLES, Colin David RESIGNED	Director	15 Jun 1999	21 May 2004	England	March 1959	The Holt 48 Woodcote Avenue, Wallington, Surrey, SM6 0QY
DODDS, Paul Gavin RESIGNED	Director	24 Dec 2002	28 Jun 2004	England	March 1963	Badgers Barn, Sparrow Lane, Hatfield Broad Oak, Hertfordshire, CM22 7BA
FOY, Ian Russell RESIGNED	Director	22 Nov 2010	19 Apr 2013	United Kingdom	August 1966	Library House, New Road, Brentwood, Essex, CM14 4GD
GIBSON, Andrew James RESIGNED	Director	18 Feb 2011	07 Nov 2013	England	March 1957	Library House, New Road, Brentwood, Essex, CM14 4GD, United Kingdom
GREENMAN, Stephen Mark RESIGNED	Director	06 Jan 1997	28 Nov 2000		January 1954	22 Mayflower Gardens, Bishops Stortford, Hertfordshire, CM23 4PA
GREENMAN, Stephen Mark RESIGNED	Director	01 Jul 1994	01 Jul 1996		January 1954	6 Normill Terrace, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5AG
HEATH, Duncan Rodney RESIGNED	Director	02 Oct 1998	08 Feb 2000		May 1939	Larkins Farm Stondon Road, Blackmoor, Essex, CM4 0JY
HEATH, Stuart Roger RESIGNED	Director	28 Jun 2004	14 Jul 2009	United Kingdom	December 1961	Fair Green House, Vantorts Road, Fair Green, Sawbridgeworth, Hertfordshire, CM21 9AJ
JOSIAH, John Edward RESIGNED	Director	14 Jul 2009	01 Dec 2010	England	July 1953	22 Norsey Close, Billericay, Essex, CM11 1AP
KENT, Alan James RESIGNED	Director		04 May 2000		June 1944	Fir Tree Lodge, School Road, Rayne, Essex, CM7 8ST
KIER, Michael Hector RESIGNED	Director		02 Oct 1998		October 1946	23 Belmont Road, Twickenham, Middlesex, TW2 5DA
MORGAN, Douglas Michael RESIGNED	Director	28 Jun 2004	30 Sep 2010	United Kingdom	February 1968	Library House, New Road, Brentwood, Essex, CM14 4GD
MOWL, Donald William RESIGNED	Director	08 Mar 2000	13 Nov 2002		September 1943	4 Ridgeway, Billericay, Essex, CM12 9NT
NICE, Richard Frederick RESIGNED	Director	02 Oct 1998	15 Jun 1999		January 1953	70 Heritage Drive, Gillingham, Kent, ME7 3EH
PEXTON, Richard Anthony RESIGNED	Director	02 Oct 1998	02 Jun 1999		August 1958	5 Endlesham Road, London, SW12 8JX
SLAUGHTER, Anne Patricia RESIGNED	Director	26 Mar 1999	04 Jul 2003		November 1954	Trinest Beehive Chase, Hook End, Brentwood, Essex, CM15 0PG
TIMBRELL, Sharon RESIGNED	Director	22 May 2000	28 Feb 2002		October 1954	33 Glenton Way, Rise Park, Romford, Essex, RM1 4AG
WARBURTON, Brian RESIGNED	Director		31 Mar 1995		June 1935	Great Mead Standon Green End, High Cross, Ware, Hertfordshire, SG11 1BP
WHITE, Raymond Leonard RESIGNED	Director		25 May 1995		May 1930	6 Greenways, Goffs Oak, Cuffley, Hertfordshire, EN7 5JY

TURNER, David Charles ACTIVE
Role: Secretary
Appointed on: 14 Jul 2017
Address: 52 - 54, Leadenhall Street, London, EC3A 2BJ, England

PARKER, Ian David ACTIVE
Role: Director
Appointed on: 07 May 2013
Country of Residence: England
Date of birth: August 1965
Address: 52 - 54, Leadenhall Street, London, EC3A 2BJ, England

WADE, Katharine Anne ACTIVE
Role: Director
Appointed on: 31 Mar 2014
Country of Residence: England
Date of birth: January 1973
Address: 52 - 54, Leadenhall Street, London, EC3A 2BJ, England

ADAMS, James David Seton RESIGNED
Role: Secretary
Appointed on: 07 Dec 2015
Resigned on: 14 Jul 2017
Address: 52 - 54, Leadenhall Street, London, EC3A 2BJ, England

CUGGY, Victoria Louise RESIGNED
Role: Secretary
Appointed on: 30 Sep 2005
Resigned on: 01 May 2015
Address: Library House, New Road, Brentwood, Essex, CM14 4GD

GRIFFIN, Steven Terence Hunter RESIGNED
Role: Secretary
Appointed on: 31 Mar 2014
Resigned on: 30 Sep 2015
Address: 52 - 54, Leadenhall Street, London, EC3A 2BJ, England

GRIFFIN, Steven Terence Hunter RESIGNED
Role: Secretary
Appointed on: 31 Aug 2007
Resigned on: 03 Nov 2008
Address: Holliwell, Chandlers, Burnham On Crouch, Essex, CM0 8NY

GRIFFIN, Steven Terence Hunter RESIGNED
Role: Secretary
Appointed on: 02 Oct 1998
Resigned on: 28 Apr 2000
Address: 21 Burrow Road, London, SE22 8DU

NURCOMBE, Brian William Frank RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Jun 1994
Address: Dabrian 21 Palace View Road, Chingford, London, E4 9EN

RINGROSE, Christopher James RESIGNED
Role: Secretary
Appointed on: 28 Apr 2000
Resigned on: 30 Sep 2005
Address: Lindum Lodge, Orchard Close, Risby, Bury St Edmunds, Suffolk, IP28 6QL

WILKINSON, Sidney James RESIGNED
Role: Secretary
Appointed on: 06 Jun 1994
Resigned on: 02 Oct 1998
Address: 67 Chessfield Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6RU

AYRTON, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2003
Date of birth: April 1958
Address: 14 Chigwell Rise, Chigwell, Essex, IG7 6AB

BACON, Mark Haviland RESIGNED
Role: Director
Appointed on: 05 Jul 2012
Resigned on: 06 Jun 2017
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 52 - 54, Leadenhall Street, London, EC3A 2BJ, England

BAREHAM, Robert Edward RESIGNED
Role: Director
Appointed on: 06 Jun 1994
Resigned on: 02 Oct 1998
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Squirrels, 33 Bidborough Ridge, Tunbridge Wells, Kent, TN4 0UT

BURNHAM, John Richard RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 30 Mar 2000
Date of birth: March 1966
Address: 16 Tufted Close, Great Notley Garden Village, Black Notley, Essex, CM7 8YE

CHARLES, Colin David RESIGNED
Role: Director
Appointed on: 15 Jun 1999
Resigned on: 21 May 2004
Country of Residence: England
Date of birth: March 1959
Address: The Holt 48 Woodcote Avenue, Wallington, Surrey, SM6 0QY

DODDS, Paul Gavin RESIGNED
Role: Director
Appointed on: 24 Dec 2002
Resigned on: 28 Jun 2004
Country of Residence: England
Date of birth: March 1963
Address: Badgers Barn, Sparrow Lane, Hatfield Broad Oak, Hertfordshire, CM22 7BA

FOY, Ian Russell RESIGNED
Role: Director
Appointed on: 22 Nov 2010
Resigned on: 19 Apr 2013
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Library House, New Road, Brentwood, Essex, CM14 4GD

GIBSON, Andrew James RESIGNED
Role: Director
Appointed on: 18 Feb 2011
Resigned on: 07 Nov 2013
Country of Residence: England
Date of birth: March 1957
Address: Library House, New Road, Brentwood, Essex, CM14 4GD, United Kingdom

GREENMAN, Stephen Mark RESIGNED
Role: Director
Appointed on: 06 Jan 1997
Resigned on: 28 Nov 2000
Date of birth: January 1954
Address: 22 Mayflower Gardens, Bishops Stortford, Hertfordshire, CM23 4PA

GREENMAN, Stephen Mark RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 01 Jul 1996
Date of birth: January 1954
Address: 6 Normill Terrace, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5AG

HEATH, Duncan Rodney RESIGNED
Role: Director
Appointed on: 02 Oct 1998
Resigned on: 08 Feb 2000
Date of birth: May 1939
Address: Larkins Farm Stondon Road, Blackmoor, Essex, CM4 0JY

HEATH, Stuart Roger RESIGNED
Role: Director
Appointed on: 28 Jun 2004
Resigned on: 14 Jul 2009
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Fair Green House, Vantorts Road, Fair Green, Sawbridgeworth, Hertfordshire, CM21 9AJ

JOSIAH, John Edward RESIGNED
Role: Director
Appointed on: 14 Jul 2009
Resigned on: 01 Dec 2010
Country of Residence: England
Date of birth: July 1953
Address: 22 Norsey Close, Billericay, Essex, CM11 1AP

KENT, Alan James RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 2000
Date of birth: June 1944
Address: Fir Tree Lodge, School Road, Rayne, Essex, CM7 8ST

KIER, Michael Hector RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 1998
Date of birth: October 1946
Address: 23 Belmont Road, Twickenham, Middlesex, TW2 5DA

MORGAN, Douglas Michael RESIGNED
Role: Director
Appointed on: 28 Jun 2004
Resigned on: 30 Sep 2010
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Library House, New Road, Brentwood, Essex, CM14 4GD

MOWL, Donald William RESIGNED
Role: Director
Appointed on: 08 Mar 2000
Resigned on: 13 Nov 2002
Date of birth: September 1943
Address: 4 Ridgeway, Billericay, Essex, CM12 9NT

NICE, Richard Frederick RESIGNED
Role: Director
Appointed on: 02 Oct 1998
Resigned on: 15 Jun 1999
Date of birth: January 1953
Address: 70 Heritage Drive, Gillingham, Kent, ME7 3EH

PEXTON, Richard Anthony RESIGNED
Role: Director
Appointed on: 02 Oct 1998
Resigned on: 02 Jun 1999
Date of birth: August 1958
Address: 5 Endlesham Road, London, SW12 8JX

SLAUGHTER, Anne Patricia RESIGNED
Role: Director
Appointed on: 26 Mar 1999
Resigned on: 04 Jul 2003
Date of birth: November 1954
Address: Trinest Beehive Chase, Hook End, Brentwood, Essex, CM15 0PG

TIMBRELL, Sharon RESIGNED
Role: Director
Appointed on: 22 May 2000
Resigned on: 28 Feb 2002
Date of birth: October 1954
Address: 33 Glenton Way, Rise Park, Romford, Essex, RM1 4AG

WARBURTON, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: June 1935
Address: Great Mead Standon Green End, High Cross, Ware, Hertfordshire, SG11 1BP

WHITE, Raymond Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 1995
Date of birth: May 1930
Address: 6 Greenways, Goffs Oak, Cuffley, Hertfordshire, EN7 5JY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Oct 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
18 Oct 1989	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
23 Feb 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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