ERGO UK SPECIALTY LIMITED

Key Data

Status

Active

Company No.

04516776

Incorporation date

22/08/2002

Size

Full

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2022)

11/04/2026

Memorandum and Articles of Association

View PDF (17 pages)

11/04/2026

Resolutions

View PDF (2 pages)

31/03/2026

Termination of appointment of Roy Geoffrey Williams as a director on 2026-03-31

View PDF (1 pages)

20/02/2026

Director's details changed for Mr Tim Coskun on 2026-02-20

View PDF (2 pages)

11/02/2026

Appointment of Mr Michael Jacob Devlin as a director on 2026-02-01

View PDF (2 pages)

11/02/2026

Appointment of Mr Tim Coskun as a director on 2026-02-01

View PDF (2 pages)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

01/10/2025

Termination of appointment of Dirk Niemann as a director on 2025-09-25

View PDF (1 pages)

18/09/2025

Confirmation statement made on 2025-09-05 with no updates

View PDF (3 pages)

06/08/2025

Termination of appointment of Ute Maria Apel as a director on 2025-08-01

View PDF (1 pages)

05/06/2025

Appointment of Mr Tobias Klostermann as a director on 2025-06-02

View PDF (2 pages)

13/05/2025

Termination of appointment of Gary John Moulder as a secretary on 2025-05-13

View PDF (1 pages)

13/05/2025

Appointment of Mr Michael John Carey as a secretary on 2025-05-13

View PDF (2 pages)

25/03/2025

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

20/03/2025

Registered office address changed from 1 Fenchurch Court 1 Fenchurch Avenue, 5th Floor London EC3M 5BN England to 1 Fen Court, 5th Floor Fenchurch Avenue London EC3M 5BN on 2025-03-20

View PDF (1 pages)

14/10/2024

Appointment of Dr Ute Maria Apel as a director on 2024-05-09

View PDF (2 pages)

22/09/2024

Appointment of Mr Roy Geoffrey Williams as a director on 2024-06-06

View PDF (2 pages)

19/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

19/09/2024

Appointment of Mr Tim Baker as a director on 2024-05-09

View PDF (2 pages)

01/08/2024

Resolutions

View PDF (3 pages)

01/08/2024

Memorandum and Articles of Association

View PDF (17 pages)

30/07/2024

Memorandum and Articles of Association

View PDF (17 pages)

26/03/2024

Termination of appointment of Fatima Forster as a secretary on 2023-12-14

View PDF (1 pages)

26/03/2024

Appointment of Mr Gary John Moulder as a secretary on 2023-12-14

View PDF (2 pages)

27/02/2024

Amended full accounts made up to 2022-12-31

View PDF (22 pages)

19/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

11/10/2023

Termination of appointment of Suzanne Kathleen Mason as a director on 2023-09-15

View PDF (1 pages)

05/09/2023

Appointment of Arthur Hoffmann as a director on 2023-03-06

View PDF (2 pages)

05/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

04/09/2023

Appointment of Ms Fatima Forster as a secretary on 2023-03-21

View PDF (2 pages)

04/09/2023

Termination of appointment of Markus Patrick Student as a secretary on 2023-03-21

View PDF (1 pages)

04/09/2023

Confirmation statement made on 2023-08-22 with no updates

View PDF (3 pages)

06/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Durling, Alan	Director	23/09/2009 - 06/06/2014	-
Hedger, Andrew	Director	21/12/2007 - 04/08/2010	21
Hoffmann, Arthur	Director	06/03/2023 - Present	12
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/08/2002 - 22/08/2002	99600
Riemann, Bernhard Alfred Claus	Director	30/10/2002 - 15/06/2004	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About ERGO UK SPECIALTY LIMITED

ERGO UK SPECIALTY LIMITED is an(a) Active company incorporated on 22/08/2002 with the registered office located at 1 Fen Court, 5th Floor, Fenchurch Avenue, London EC3M 5BN. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ERGO UK SPECIALTY LIMITED?

ERGO UK SPECIALTY LIMITED is currently Active. It was registered on 22/08/2002 .

Where is ERGO UK SPECIALTY LIMITED located?

ERGO UK SPECIALTY LIMITED is registered at 1 Fen Court, 5th Floor, Fenchurch Avenue, London EC3M 5BN.

What does ERGO UK SPECIALTY LIMITED do?

ERGO UK SPECIALTY LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for ERGO UK SPECIALTY LIMITED?

The latest filing was on 11/04/2026: Memorandum and Articles of Association.