MERCEDES-BENZ INSURANCE SERVICES UK LIMITED
Overview
| Company Name | MERCEDES-BENZ INSURANCE SERVICES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03510012 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERCEDES-BENZ INSURANCE SERVICES UK LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is MERCEDES-BENZ INSURANCE SERVICES UK LIMITED located?
| Registered Office Address | Delaware Drive Tongwell MK15 8BA Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERCEDES-BENZ INSURANCE SERVICES UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAIMLER INSURANCE SERVICES UK LIMITED | Apr 01, 2008 | Apr 01, 2008 |
| DAIMLERCHRYSLER INSURANCE SERVICES UK LIMITED | Feb 14, 2006 | Feb 14, 2006 |
| DAIMLERCHRYSLER SERVICES INSURANCE SOLUTIONS LIMITED | Apr 27, 2001 | Apr 27, 2001 |
| DEBIS INSURANCE SERVICES LIMITED | Feb 13, 1998 | Feb 13, 1998 |
What are the latest accounts for MERCEDES-BENZ INSURANCE SERVICES UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MERCEDES-BENZ INSURANCE SERVICES UK LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2026 |
| Overdue | No |
What are the latest filings for MERCEDES-BENZ INSURANCE SERVICES UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 24, 2026 with updates | 4 pages | CS01 | ||
Appointment of Mr Martin Pavlik as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Notification of Mercedes-Benz Ag as a person with significant control on Dec 31, 2025 | 1 pages | PSC02 | ||
Cessation of Mercedes-Benz Mobility Ag as a person with significant control on Dec 31, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Nicola Ann Barford as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Shreena Sharda as a secretary on Oct 31, 2025 | 1 pages | TM02 | ||
Appointment of Mr Ravil Meghji Hirani as a secretary on Nov 01, 2025 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Termination of appointment of Robert Scott Blyth as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Appointment of Ms Shreena Sharda as a secretary on Jul 30, 2024 | 2 pages | AP03 | ||
Termination of appointment of Mark Lovely as a director on Jun 14, 2024 | 1 pages | TM01 | ||
Termination of appointment of Anna Lara Babbs as a secretary on May 03, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||
Miscellaneous Set of accounts processed as articles. Articles errored off and reprocessed as accounts | 1 pages | MISC | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Director's details changed for Mr Robert Scott Blyth on Jun 09, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Miss Anna Lara Babbs as a secretary on Feb 06, 2023 | 2 pages | AP03 | ||
Termination of appointment of Paras Shah as a secretary on Feb 06, 2023 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Director's details changed for Mr Ivor Simon Wood on Apr 14, 2022 | 2 pages | CH01 | ||
Appointment of Mr Ivor Simon Wood as a director on Apr 14, 2022 | 2 pages | AP01 | ||
Termination of appointment of Douglas Moody as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Who are the officers of MERCEDES-BENZ INSURANCE SERVICES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIRANI, Ravil Meghji | Secretary | Tongwell MK15 8BA Milton Keynes Delaware Drive England | 342147290001 | |||||||
| BRUCE, Catherine | Director | Tongwell MK15 8BA Milton Keynes Delaware Drive England | England | British | 113821420001 | |||||
| PAVLIK, Martin | Director | Tongwell MK15 8BA Milton Keynes Delaware Drive England | Czech Republic | Czech | 344179230001 | |||||
| WOOD, Ivor Simon | Director | Tongwell MK15 8BA Milton Keynes Delaware Drive England | England | British | 295037940001 | |||||
| BABBS, Anna Lara | Secretary | Tongwell MK15 8BA Milton Keynes Delaware Drive England | 305996660001 | |||||||
| DODWELL, Timothy Henry Warner | Secretary | Watermead Odell Road Harrold MK43 7DH Bedford Bedfordshire | British | 11656230001 | ||||||
| FORSTER, Stephan Dewi | Secretary | Delaware Drive MK15 8BA Milton Keynes Tongwell Buckinghamshire | 186879710001 | |||||||
| LIPMAN, Jonathan | Secretary | Delaware Drive MK15 8BA Milton Keynes Tongwell Buckinghamshire | 252836360001 | |||||||
| LIPMAN, Jonathan Philip Reuben | Secretary | Delaware Drive MK15 8BA Milton Keynes Tongwell Buckinghamshire | 220976830001 | |||||||
| MAXTED, Paul Bryant Michael | Secretary | Orchard View Farm Winderton OX15 5JF Banbury Oxfordshire | British | 51723880001 | ||||||
| SHAH, Paras | Secretary | Tongwell MK15 8BA Milton Keynes Delaware Drive England | 288650700001 | |||||||
| SHARDA, Shreena | Secretary | Tongwell MK15 8BA Milton Keynes Delaware Drive England | 325789130001 | |||||||
| SNADDON, James Julian | Secretary | Delaware Drive MK15 8BA Milton Keynes Tongwell Buckinghamshire United Kingdom | 160167510001 | |||||||
| TOWERS, Emily Anoush | Secretary | Delaware Drive MK15 8BA Milton Keynes Tongwell Buckinghamshire | 199905280001 | |||||||
| WOLFE, Gemma Rose Ann | Secretary | Tongwell MK15 8BA Milton Keynes Delaware Drive England | 263170510001 | |||||||
| WOLFE, Gemma | Secretary | Delaware Drive MK15 8BA Milton Keynes Tongwell Buckinghamshire | 235030200001 | |||||||
| BARFORD, Nicola Ann | Director | Tongwell MK15 8BA Milton Keynes Delaware Drive England | England | British | 287695640001 | |||||
| BLYTH, Robert Scott | Director | Tongwell MK15 8BA Milton Keynes Delaware Drive England | England | British | 280360800001 | |||||
| BLYTH, Robert Scott | Director | Delaware Drive MK15 8BA Milton Keynes Tongwell Buckinghamshire United Kingdom | United Kingdom | British | 125792410001 | |||||
| COPPENS, Frank | Director | Weidachstrasse 21 Stuttgart 70597 Germany | Dutch | 95512780001 | ||||||
| DERKS, Peter | Director | Brook Farm House Home Farm Broughton Road MK10 9AJ Milton Keynes | Dutch | 94457740001 | ||||||
| DUFF, Robert Mcdonald | Director | Schweitzerstrasse 2 FOREIGN Berlin 14169 Germany | British | 62603740001 | ||||||
| EBERHARDT, Joachim | Director | Tongwell MK15 8BA Milton Keynes Buckinghamshire | German | 67883800002 | ||||||
| EGGERS, Henry | Director | Delaware Drive MK15 8BA Milton Keynes Tongwell Buckinghamshire United Kingdom | England | German | 178379010001 | |||||
| ELLENRIEDER, Reiner Hans, Dr | Director | Charlton Queensgate Fairmile Lane KT11 2TG Cobham Surrey | United Kingdom | German | 12745350001 | |||||
| EPPLE, Alwin Anton | Director | Home Farm Broughton Road Milton Keynes Village MK10 9AJ Milton Keynes Buckinghamshire | German | 71825900003 | ||||||
| EVON, Brian | Director | Delaware Drive MK15 8BA Milton Keynes Tongwell Buckinghamshire | England | Canadian | 199905630001 | |||||
| FEHRMANN, Martin | Director | 2/61 Redington Road NW3 7RP London | Germanh | 84395090001 | ||||||
| HERRMANN, Mathias | Director | Weinstadt 71384 Baden-Wurttemberg Deutschland | Deutsch | 64608910001 | ||||||
| HOFFMAN, Heike | Director | Wilhelm Blos Strasse 113 FOREIGN Stuttgart D70191 Germany | German | 85891360001 | ||||||
| KARK, Andreas | Director | Coombe Tata Coombe Park KT2 7JD Kingston Upon Thames Surrey | German | 65183130001 | ||||||
| LEICHT, Andreas | Director | Tongwell MK15 8BA Milton Keynes Delaware Drive England | England | German | 263169690001 | |||||
| LOVELY, Mark | Director | Tongwell MK15 8BA Milton Keynes Delaware Drive England | England | British | 289239810001 | |||||
| MATTHEWS, Alexander Douglas | Director | Delaware Drive MK15 8BA Milton Keynes Tongwell Buckinghamshire | England | British | 208319610002 | |||||
| MAY, Brent Russell Kelvin | Director | Delaware Drive MK15 8BA Milton Keynes Tongwell Buckinghamshire United Kingdom | England | British | 59890840001 |
Who are the persons with significant control of MERCEDES-BENZ INSURANCE SERVICES UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mercedes-Benz Ag | Dec 31, 2025 | 70372 Stuttgart Stuttgart Mercedesstrasse 120 Germany | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Mercedes-Benz Mobility Ag | Sep 06, 2020 | Siemensstrasse 7 70469 Stuttgart 7 Germany | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Leonie Fs Dvb Gmbh | Apr 06, 2016 | 70567 Stuttgart Epplestrasse 225 Germany | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0