ERGO UK SPECIALTY LIMITED - LONDON


Company Profile Company Filings

Overview

ERGO UK SPECIALTY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ERGO UK SPECIALTY LIMITED was incorporated 21 years ago on 22/08/2002 and has the registered number: 04516776. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ERGO UK SPECIALTY LIMITED - LONDON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MUNICH RE GROUP OFFICES - 13TH FLOOR
LONDON
EC3M 5BN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THREE LIONS UNDERWRITING LIMITED (until 24/07/2019)

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DIRK NIEMANN Sep 1967 German Director 2005-06-14 CURRENT
MR GARY JOHN MOULDER Secretary 2023-12-14 CURRENT
MR ARTHUR HOFFMANN Aug 1967 German Director 2023-03-06 CURRENT
CHETAN KANTILAL SHAH Oct 1966 British Director 2002-08-22 UNTIL 2004-06-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-08-22 UNTIL 2002-08-22 RESIGNED
MS FATIMA FORSTER Secretary 2023-03-21 UNTIL 2023-12-14 RESIGNED
MS JOHANNA RACHEL GRIFFIN Secretary 2010-08-05 UNTIL 2021-10-26 RESIGNED
MR ANDREW HEDGER Feb 1966 British Secretary 2002-08-22 UNTIL 2010-08-04 RESIGNED
MR PETER WILLIAM MURRELL Apr 1951 British Director 2002-10-30 UNTIL 2007-12-20 RESIGNED
MR MARKUS PATRICK STUDENT Secretary 2021-10-26 UNTIL 2023-03-21 RESIGNED
JANET ELIZABETH WALKER Aug 1952 British Director 2002-10-30 UNTIL 2004-06-15 RESIGNED
MR JOHN FREDERICK STRAIN May 1950 British Director 2002-10-30 UNTIL 2012-05-29 RESIGNED
CHRISTIAN SITTERER Apr 1967 Germany Director 2002-10-30 UNTIL 2005-03-30 RESIGNED
MR RUSSELL JAMES BENZIES Oct 1959 British Director 2008-09-12 UNTIL 2009-10-01 RESIGNED
MANFRED WALTER ROHRIG Jan 1965 German Director 2007-12-21 UNTIL 2013-02-19 RESIGNED
MR BERNHARD ALFRED CLAUS RIEMANN Apr 1947 German Director 2002-10-30 UNTIL 2004-06-15 RESIGNED
JOHN TERENCE PHILLIPS Apr 1955 British Director 2002-10-30 UNTIL 2004-06-15 RESIGNED
DIRK NIEMANN Sep 1967 German Director 2002-10-30 UNTIL 2004-06-15 RESIGNED
SEBASTIAN FRIESE Jan 1975 German Director 2008-06-18 UNTIL 2013-08-28 RESIGNED
MRS SUZANNE MASON Oct 1967 British Director 2020-05-13 UNTIL 2023-09-15 RESIGNED
MR ANDREW HEDGER Feb 1966 British Director 2007-12-21 UNTIL 2010-08-04 RESIGNED
MS GIUSEPPINA ALBO Nov 1962 Italian/Canadian Director 2005-03-30 UNTIL 2008-12-31 RESIGNED
MR ALAN DURLING Feb 1952 British Director 2009-09-23 UNTIL 2014-06-06 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
ERGO UK SPECIALTY LIMITED 2023-12-21 31-12-2022 £12,613,611 Cash £3,010,015 equity

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