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Officers45

Events4

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

MERCEDES-BENZ INSURANCE SERVICES UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Feb 1998 (26 years ago)

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Summary

NameMERCEDES-BENZ INSURANCE SERVICES UK LIMITED
Historical names
  • DAIMLER INSURANCE SERVICES UK LIMITED
  • DAIMLERCHRYSLER INSURANCE SERVICES UK LIMITED
  • DAIMLERCHRYSLER SERVICES INSURANCE SOLUTIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03510012
Incorporation Date13 Feb 1998 (26 years ago) / 299 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, MILTON KEYNES, DELAWARE DRIVE, TONGWELL, MK15 8BA

Officers

individual

IndividualUnited Kingdom

Mercedes-benz Mobility Ag

Person with significant control


Appointed on06 Sep 2020

individual

IndividualUnited Kingdom

Leonie Fs Dvb Gmbh

Person with significant control


Appointed on06 Apr 2016

Resigned on05 Sep 2020

individual

IndividualUnited Kingdom

Schubert, Egon

Director


Appointed on02 Mar 1998

Resigned on01 Oct 2001

individual

IndividualUnited Kingdom

Barford, Nicola Ann

Director


Appointed on04 Oct 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Shah, Paras

Secretary


Appointed on22 Oct 2021

Resigned on06 Feb 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Snaddon, James Julian

Secretary


Appointed on04 May 2011

Resigned on30 Mar 2012

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Events

Old value

25 Feb 2022

Name changeDAIMLER INSURANCE SERVICES UK LIMITED

01 Apr 2008

Name changeDAIMLERCHRYSLER INSURANCE SERVICES UK LIMITED

14 Feb 2006

Name changeDAIMLERCHRYSLER SERVICES INSURANCE SOLUTIONS LIMITED

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Documents

DateNameTypeDocument
13 Sep 2022Accounts with accounts type fullAAView
25 Apr 2022Change person director company with change dateCH01View
22 Apr 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date24 Feb 2025
    due by 10 Mar 2025
  • Last statement dated24 Feb 2024
Returns
  • Next returns datedue by 24 Mar 2017
  • Last returns dated24 Feb 2016

Frequently asked questions

Where is MERCEDES-BENZ INSURANCE SERVICES UK LIMITED's headquarters?

MERCEDES-BENZ INSURANCE SERVICES UK LIMITED's headquarters is located at ENGLAND, MILTON KEYNES, DELAWARE DRIVE, TONGWELL, MK15 8BA

What is MERCEDES-BENZ INSURANCE SERVICES UK LIMITED's industry?

MERCEDES-BENZ INSURANCE SERVICES UK LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was MERCEDES-BENZ INSURANCE SERVICES UK LIMITED started?

MERCEDES-BENZ INSURANCE SERVICES UK LIMITED was started in 1998

Sources: Companies House