# Erimus Holdings Teesside Limited

## Details

- **Company number:** [07024263](https://find-and-update.company-information.service.gov.uk/company/07024263)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 20 Sep 2009
- **Dissolved:** 1 Sep 2026
- **Registered office:** THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW
- **Nature of business:** [66220](/sic/66220) Activities of insurance agents and brokers
- **Corporate group:** [AJG (Emea) Limited](/group/106) (65 companies)


## 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 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 | - |



## Owned by

Erimus Holdings Teesside Limited → [Erimus Group Limited](/company/13237322) → [Gallagher Holdings (UK) Limited](/company/05933192) → [Arthur J. Gallagher Holdings (UK) Limited](/company/06578719) → [Gallagher Holdings & Management (Emea) Ltd](/company/15961172) → [Gallagher European Holdings Limited](/company/13441323)



## Controls

- [Teesside Insurance Consultants Limited](/company/02043783) (02043783)



## Directors' other companies

- [HARRIS, Nicholas George Robert](/person/5426881) - director at [Whtc Ltd](/company/08203979)
- [HARRIS, Nicholas George Robert](/person/5426881) - director at [Oval Limited](/company/04901418)
- [HARRIS, Nicholas George Robert](/person/5426881) - director at [Teesside Insurance Consultants Limited](/company/02043783)
- [HARRIS, Nicholas George Robert](/person/5426881) - director at [Lifesure Limited](/company/01904270)
- [HARRIS, Nicholas George Robert](/person/5426881) - director at [CKH Limited](/company/07398734)
- [HARRIS, Nicholas George Robert](/person/5426881) - director at [Education Protect Limited](/company/11120167)
- [HARRIS, Nicholas George Robert](/person/5426881) - director at [Education Protect Northern Ireland Limited](/company/NI671827)
- [HARRIS, Nicholas George Robert](/person/5426881) - director at [Erimus Group Limited](/company/13237322)
- [HARRIS, Nicholas George Robert](/person/5426881) - director at [Education Protect Scotland Limited](/company/SC628545)
- [WHITTINGHAM, James Oliver](/person/5406911) - director at [Heath Lambert Limited](/company/01199129)



## Companies at the same address

- [AJG (Emea) Limited](/company/15963673) (15963673)
- [AJG Acquisition Finance Limited](/company/16122719) (16122719)
- [AJG Cash Holdings Limited](/company/16159222) (16159222)
- [Alesco Risk Management Services Limited](/company/06518638) (06518638)
- [Arthur J. Gallagher (UK) Limited](/company/01193013) (01193013)
- [Arthur J. Gallagher Holdings (UK) Limited](/company/06578719) (06578719)
- [Arthur J. Gallagher Services (UK) Limited](/company/08887139) (08887139)
- [At Squared Holdings Limited](/company/12033675) (12033675)
- [Barnes Commercial Limited](/company/11909011) (11909011)
- [Bchr UK Holdings Ltd](/company/11391138) (11391138)