PIC ERM 1 LIMITED
Company details
- Registered name
- PIC ERM 1 LIMITED
- Company number
- 12977358
- Registered office
- 22 ROPEMAKER STREET, LONDON, EC2Y 9AR, UNITED KINGDOM · 55 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 27 October 2020
- Status
- Active
- Age
- 5 years
- Nature of business (SIC)
- 66290 — Other activities auxiliary to insurance and pension funding
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 13 Aug 2027
- Confirmation statement — last
- 30 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 10 of 10 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/12/2024 | Director resigned | INWARD, Louise Jane | — |
| 02/12/2024 | Director appointed | — | REES, Hayley Elizabeth |
| 22/11/2023 | Charge registered | — | A registered charge |
| 22/11/2023 | Charge registered | — | A registered charge |
| 09/08/2022 | Charge registered | — | A registered charge |
| 09/08/2022 | Charge registered | — | A registered charge |
| 01/12/2021 | Director appointed | — | VENEY, Dominic |
| 01/12/2021 | Director appointed | — | GRIFFITHS, Martin James |
| 30/11/2021 | Director resigned | SEWELL, Robert Peter | — |
| 30/11/2021 | Director resigned | BLACKWELL, Tracy Marie | — |
| 08/09/2021 | Charge registered | — | A registered charge |
| 08/09/2021 | Charge registered | — | A registered charge |
| 08/09/2021 | Charge registered | — | A registered charge |
| 08/09/2021 | Charge registered | — | A registered charge |
| 18/12/2020 | Charge registered | — | A registered charge |
| 18/12/2020 | Charge registered | — | A registered charge |
| 27/10/2020 | Person with significant control added | — | Pension Insurance Corporation Plc |
| 27/10/2020 | Director appointed | — | SEWELL, Robert Peter |
| 27/10/2020 | Director appointed | — | INWARD, Louise Jane |
| 27/10/2020 | Director appointed | — | BLACKWELL, Tracy Marie |
Financial highlights
No figures could be read from the accounts filed on 18 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PIC ERM 1 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
10 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About PIC ERM 1 LIMITED (12977358)
PIC ERM 1 LIMITED is a private limited company incorporated on 27 October 2020 and registered in the United Kingdom under company number 12977358. Its registered office is at 22 ROPEMAKER STREET, LONDON, EC2Y 9AR, UNITED KINGDOM. The recorded nature of business is other activities auxiliary to insurance and pension funding (SIC 66290). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Pension Insurance Corporation Plc. 10 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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