ERGO TRAVEL INSURANCE SERVICES LTD
Active - Accounts Filed
General Information
NAME
ERGO TRAVEL INSURANCE SERVICES LTD
COMPANY NUMBER
11091555
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
01/12/2017
(7years old)
WEBSITE
ergotravelinsurance.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/12/2017
07/06/2019
ERV SERVICES LTD
LONDON
EC3M 5BN
Telephone: 01403788510
TPS: No
1 Fen Court Fenchurch Avenue
London
EC3M 5BN
Afon House
Worthing Road
Horsham
West Sussex
RH12 1TL
Telephone: 249303
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 |
|---|---|---|
| EUROPAISCHE REISEVERSICHERUNG AG | N/A | N/A |
| ERGO TRAVEL INSURANCE SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | Richard Gustav Bader (929387723) has left the board |
| 19/10/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ERGO TRAVEL INSURANCE SERVICES LTD?
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 TRAVEL INSURANCE SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ERGO TRAVEL INSURANCE SERVICES LTD?
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 |
|---|---|---|---|---|
|
01/12/2017 - Present (7years) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
18/11/2022 - Present (2 years and 1 months) Born in Oct 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/11/2022 - Present (2 years and 1 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
25/05/2023 - Present (1 years and 7 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/10/2023 - Present (1 years and 2 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROPAISCHE REISEVERSICHERUNG AG | N/A | N/A |
| ERGO TRAVEL INSURANCE SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | Richard Gustav Bader (929387723) has left the board |
| 19/10/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Board Member Irene Fay Margaret Popoff Possolo (931512368) Appointed |
| 24/09/2023 | New Accounts filed |
| 29/05/2023 | New Board Member Jens Gruss (930946604) Appointed |
| 17/01/2023 | New Confirmation Statement filed |
| 24/11/2022 | New Board Member Muhammad Ali Hassan Jaffery (930253436) Appointed |
| 24/11/2022 | New Board Member Karma Kirstin Sorcha Coogans (930253433) Appointed |
| 11/10/2022 | New Accounts filed |
| 24/03/2022 | New Board Member Richard Gustav Bader (929387723) Appointed |
| 24/03/2022 | Christof Flosbach (926796401) has left the board |
| 24/12/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 07/10/2020 | Change in Reg. Office |
| 14/07/2020 | New Accounts filed |
| 04/05/2020 | Richard Gustav Johann Bader (924074172) has left the board |
| 12/03/2020 | New Board Member Christof Flosbach (926796401) Appointed |
| 20/12/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 11/12/2018 | Colin James Day (920484571) has left the board |
| 04/12/2018 | Bryan Howard O'Neill (909830557) has left the board |
| 04/12/2018 | New Board Member Colin James Day (920484571) Appointed |
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