66/67 Ermine Street Management Company Limited

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Company number
04099757
Status
Active
Registered address
15 Station Road, St. Ives, Cambridgeshire, England, Pe27 5bh
Incorporated
31 October 2000
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Presland, Dean
    Director
    Nationality: British · Residence: England · Appointed: 2021-11-10
    • Dean PRESLANDOfficer, appointed 2021-11-10
  • Daniels, Stephen Timothy
    Secretary
    Nationality: British · Appointed: 2000-10-31 · Resigned: 2009-02-01
    • Stephen Timothy DANIELSOfficer, appointed 1996-04-22
    • Stephen Timothy DANIELSOfficer, appointed 2000-10-31, resigned 2009-02-01
    • Stephen Timothy DANIELSOfficer, appointed 2000-10-31, resigned 2008-10-13
  • Pyne, Erika Louise
    Secretary
    Appointed: 2016-10-30 · Resigned: 2021-11-10
    • Erika Louise PYNEOfficer, appointed 2016-10-30, resigned 2021-11-10
  • Thomas, David Owen
    Secretary
    Nationality: British · Appointed: 2009-02-01 · Resigned: 2016-10-30
    • David Owen THOMASOfficer, appointed 2015-02-06
    • David Owen THOMASOfficer, appointed 2013-03-06
    • David Owen THOMASOfficer, appointed 2008-09-11
  • Swift Incorporations Limited
    Corporate Nominee Secretary
    Appointed: 2000-10-31 · Resigned: 2000-10-31
    • SWIFT INCORPORATIONS LIMITEDOfficer, appointed 2008-02-21, resigned 2009-06-24
    • SWIFT INCORPORATIONS LIMITEDOfficer, appointed 2008-02-20, resigned 2008-02-20
    • SWIFT INCORPORATIONS LIMITEDOfficer, appointed 2008-02-20, resigned 2008-02-20

Filing History

  • default-companies-house-registered-office-address-applied
    Date: 2026-07-28 · Type: RP05
  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-06-23 · Type: AA
  • cessation-of-a-person-with-significant-control
    Date: 2026-04-24 · Type: PSC07
  • cessation-of-a-person-with-significant-control
    Date: 2026-04-24 · Type: PSC07
  • confirmation-statement-with-no-updates
    Date: 2025-11-12 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-11-21 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-11-13 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2024-11-13 · Type: TM01

PSC / Beneficial Ownership

  • Mr Paul Bailey
    significant-influence-or-control · Notified 2016-05-01 · Ceased 2021-11-10
  • Mrs Selena Jane Bailey
    significant-influence-or-control · Notified 2016-05-01 · Ceased 2021-11-10

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 1 active · 4 resigned · 75 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

66/67 ERMINE STREET MANAGEMENT COMPANY LIMITED - UK Company Risk Report