Erimus Holdings Teesside Limited
- Company number
- 07024263
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 20 Sep 2009
- Dissolved
- 1 Sep 2026
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- AJG (Emea) Limited (65 companies)
Registered office
Previous names
- Erimus Insurance Brokers Limited (until 9 Dec 2009)
- Lakeside House (No 20) Limited (until 5 Oct 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDSON, John | Director | 20 Sep 2009 | 12 Oct 2009 |
| HUGHES, Shaun David Edward | Director | 12 Oct 2009 | 2 Mar 2021 |
| MILLER, Ian David | Director | 24 Jul 2015 | 24 Jun 2022 |
| PINNELL, Scott Stephen | Director | 24 Jul 2015 | 24 Jun 2022 |
| DAVISON, Paul James | Director | 12 Oct 2009 | 24 Jun 2022 |
| PEEL, Alistair Charles | Secretary | 17 Mar 2023 | 26 Jul 2024 |
| REA, Michael Peter | Director | 24 Jun 2022 | 1 Aug 2024 |
| HUGHES, Louise | Director | 24 Jun 2022 | 24 Feb 2025 |
| HARRIS, Nicholas George Robert | Director | 1 Aug 2024 | |
| WHITTINGHAM, James Oliver | Director | 24 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Shaun David Edward Hughes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 2 Mar 2021 |
| Mr Paul James Davison | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 2 Mar 2021 |
| Erimus Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £3,299,783 | - | 0 |
| 31 Dec 2020 | - | - | 0 |
| 31 Dec 2019 | £2,602,747 | - | 0 |
| 31 Dec 2018 | £2,270,239 | - | - |
| 31 Dec 2017 | £2,031,925 | - | - |
| 31 Dec 2016 | £1,847,119 | - | - |
| 31 Dec 2015 | £1,703,093 | £144 | - |
| 31 Dec 2014 | £1,552,776 | £954 | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
Connections
Owned by
Erimus Holdings Teesside Limited → Erimus Group Limited → Gallagher Holdings (UK) Limited → Arthur J. Gallagher Holdings (UK) Limited → Gallagher Holdings & Management (Emea) Ltd → Gallagher European Holdings Limited
Controls
- Teesside Insurance Consultants Limited (02043783)
Directors’ other companies
- HARRIS, Nicholas George Robert - Director at Whtc Ltd
- HARRIS, Nicholas George Robert - Director at Oval Limited
- HARRIS, Nicholas George Robert - Director at Teesside Insurance Consultants Limited
- HARRIS, Nicholas George Robert - Director at Lifesure Limited
- HARRIS, Nicholas George Robert - Director at CKH Limited
- HARRIS, Nicholas George Robert - Director at Education Protect Limited
- HARRIS, Nicholas George Robert - Director at Education Protect Northern Ireland Limited
- HARRIS, Nicholas George Robert - Director at Erimus Group Limited
- HARRIS, Nicholas George Robert - Director at Education Protect Scotland Limited
- WHITTINGHAM, James Oliver - Director at Heath Lambert Limited
Companies at the same address
- AJG (Emea) Limited (15963673)
- AJG Acquisition Finance Limited (16122719)
- AJG Cash Holdings Limited (16159222)
- Alesco Risk Management Services Limited (06518638)
- Arthur J. Gallagher (UK) Limited (01193013)
- Arthur J. Gallagher Holdings (UK) Limited (06578719)
- Arthur J. Gallagher Services (UK) Limited (08887139)
- At Squared Holdings Limited (12033675)
- Barnes Commercial Limited (11909011)
- Bchr UK Holdings Ltd (11391138)