ERGO TRAVEL INSURANCE SERVICES LTD - LONDON
| Company Profile | Company Filings |
Overview
ERGO TRAVEL INSURANCE SERVICES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ERGO TRAVEL INSURANCE SERVICES LTD was incorporated 6 years ago on 01/12/2017 and has the registered number: 11091555. The accounts status is FULL and accounts are next due on 30/09/2024.
ERGO TRAVEL INSURANCE SERVICES LTD was incorporated 6 years ago on 01/12/2017 and has the registered number: 11091555. The accounts status is FULL and accounts are next due on 30/09/2024.
ERGO TRAVEL INSURANCE SERVICES LTD - 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
10 FENCHURCH AVENUE
LONDON
EC3M 5BN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ERV SERVICES LTD (until 07/06/2019)
ERV SERVICES LTD (until 07/06/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS IRENE FAY MARGARET POPOFF POSSOLO | May 1971 | British | Director | 2023-10-20 | CURRENT |
| PATRICIA MACK | Mar 1959 | British | Director | 2017-12-01 | CURRENT |
| MR MUHAMMAD ALI HASSAN JAFFERY | Oct 1989 | British | Director | 2022-11-18 | CURRENT |
| MR JENS GRUSS | May 1969 | German | Director | 2023-05-25 | CURRENT |
| MRS KARMA KIRSTIN SORCHA COOGANS | Jan 1981 | British | Director | 2022-11-18 | CURRENT |
| MR RICHARD GUSTAV BADER | Oct 1967 | German | Director | 2022-03-17 | CURRENT |
| MR COLIN JAMES DAY | Apr 1978 | British | Director | 2018-10-15 UNTIL 2018-11-28 | RESIGNED |
| MR CHRISTOF FLOSBACH | Oct 1980 | German | Director | 2020-03-01 UNTIL 2022-03-18 | RESIGNED |
| RICHARD GUSTAV JOHANN BADER | Oct 1967 | German,Swedish | Director | 2017-12-01 UNTIL 2020-04-17 | RESIGNED |
| BRYAN HOWARD O'NEILL | Sep 1956 | British | Director | 2017-12-01 UNTIL 2018-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft | 2017-12-01 | Munich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |