ERGO UK SPECIALTY LIMITED
Active - Accounts Filed
General Information
NAME
ERGO UK SPECIALTY LIMITED
COMPANY NUMBER
04516776
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
22/08/2002
(22 years and 3 months old)
WEBSITE
www.ergoinsurance.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
22/08/2002
24/07/2019
THREE LIONS UNDERWRITING LIMITED
LONDON
EC3M 5BN
Telephone: 02030037000
TPS: No
10 Fenchurch Avenue
LONDON
EC3M 5BN
35 Newhall Street
Birmingham
West Midlands
B3 3PU
Telephone: 30037455
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Ute Maria Apel (932820849) Appointed |
| 25/09/2024 | New Board Member Roy Geoffrey Williams (904617309) Appointed |
| 24/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ERGO UK SPECIALTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ERGO UK SPECIALTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ERGO UK SPECIALTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/06/2005 - 15/06/2004 (11 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
06/03/2023 - Present (1 years and 8 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
14/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/05/2024 - Present (6 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/2024 - Present (6 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Ute Maria Apel (932820849) Appointed |
| 25/09/2024 | New Board Member Roy Geoffrey Williams (904617309) Appointed |
| 24/09/2024 | New Confirmation Statement filed |
| 23/09/2024 | New Board Member Tim Baker (932734380) Appointed |
| 28/03/2024 | Fatima Forster (931307791) has left the board |
| 28/03/2024 | New Company Secretary Gary John Moulder (932101113) Appointed |
| 29/12/2023 | New Accounts filed |
| 13/10/2023 | Suzanne Kathleen Mason (914068197) has left the board |
| 09/09/2023 | New Confirmation Statement filed |
| 08/09/2023 | New Confirmation Statement filed |
| 07/09/2023 | New Board Member Arthur Hoffmann (931316437) Appointed |
| 06/09/2023 | Markus Patrick Student (928878386) has left the board |
| 06/09/2023 | New Company Secretary Fatima Forster (931307791) Appointed |
| 09/12/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 28/10/2021 | Johanna Rachel Griffin (915468914) has left the board |
| 28/10/2021 | New Company Secretary Markus Patrick Student (928878386) Appointed |
| 28/10/2021 | Johanna Rachel Griffin (915468914) has left the board |
| 28/10/2021 | New Company Secretary Markus Patrick Student (928878386) Appointed |
| 17/10/2021 | New Accounts filed |
| 17/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 09/09/2020 | Change in Reg. Office |
| 08/09/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Accounts filed |
| 18/05/2020 | New Board Member Suzanne Kathleen Mason (914068197) Appointed |
| 07/09/2019 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 06/09/2017 | New Annual Return filed |
| 29/08/2017 | New Accounts filed |
| 08/11/2016 | New Accounts filed |
| 07/09/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 04/04/2016 | Change in Reg. Office |
| 06/09/2015 | New Annual Return filed |
| 04/09/2015 | New Accounts filed |
| 13/09/2014 | New Annual Return filed |
| 18/06/2014 | Alan Durling (914720519) has left the board |
| 17/09/2013 | New Accounts filed |
| 09/09/2013 | New Annual Return filed |
| 30/08/2013 | Sebastian Friese (912736504) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 21/02/2013 | Change in Reg. Office |
| 21/02/2013 | Manfred Walter Rohrig (913133384) has left the board |
| 17/09/2012 | New Annual Return filed |
| 15/09/2012 | New Accounts filed |
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