Menna Overview
Here’s a quick overview of ERGO UK SPECIALTY LIMITED 👀 — a London based business that started in 2002.
ERGO UK SPECIALTY LIMITED
- Company statusactive
- Company No04516776
- Age23 years 11 months Incorporated 22 August 2002
- Officers6
Address
1 Fen Court, 5th Floor, Fenchurch Avenue, London, EC3M 5BN, England
ERGO UK SPECIALTY LIMITED is an active company incorporated on 22 August 2002 and based in London, England. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 18 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 06 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 13 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 13 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 22 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Sep 2024
Memorandum Articles
1 Year Ago on 01 Aug 2024
Resolution
1 Year Ago on 01 Aug 2024
Memorandum Articles
2 Years Ago on 30 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 26 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 26 Mar 2024
Accounts Amended With Accounts Type Full
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Sep 2023
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAREY, Michael John | secretary | 13 May 2025 | |
| BAKER, Tim | director | Apr 1978 | 09 May 2024 |
| HOFFMANN, Arthur | director | Aug 1967 | 06 Mar 2023 |
| KLOSTERMANN, Tobias | director | Jul 1985 | 02 Jun 2025 |
| NIEMANN, Dirk | director | Sep 1967 | 14 Jun 2005 |
| WILLIAMS, Roy Geoffrey | director | Jul 1956 | 06 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of ERGO UK SPECIALTY LIMITED 👀 — a London based business that started in 2002.