MERCEDES-BENZ INSURANCE SERVICES UK LIMITED: Person with Significant Control

  • Overview

    Company NameMERCEDES-BENZ INSURANCE SERVICES UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03510012
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MERCEDES-BENZ INSURANCE SERVICES UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mercedes-Benz Ag
    70372 Stuttgart
    Stuttgart
    Mercedesstrasse 120
    Germany
    Dec 31, 2025
    70372 Stuttgart
    Stuttgart
    Mercedesstrasse 120
    Germany
    No
    Legal FormAktiengesellschaft
    Legal AuthorityGerman
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mercedes-Benz Mobility Ag
    Siemensstrasse 7
    70469
    Stuttgart
    7
    Germany
    Sep 06, 2020
    Siemensstrasse 7
    70469
    Stuttgart
    7
    Germany
    Yes
    Legal FormAktiengesellscahaft
    Country RegisteredGermany
    Legal AuthorityGerman
    Place RegisteredBundesanzeiger Verlag
    Registration NumberHrb 737788
    Search in German RegistryMercedes-Benz Mobility Ag
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Leonie Fs Dvb Gmbh
    70567
    Stuttgart
    Epplestrasse 225
    Germany
    Apr 06, 2016
    70567
    Stuttgart
    Epplestrasse 225
    Germany
    Yes
    Legal FormLimited Company
    Legal AuthorityEngland & Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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