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 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
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)
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 |
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 |