ERGO VERSICHERUNG AG, UK BRANCH

Key Data

Status

Active

Company No.

FC031334

Incorporation date

01/04/2013

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 02/05/2025)

14/04/2026

Full accounts made up to 2023-12-31

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14/04/2026

Full accounts made up to 2024-12-31

View PDF (199 pages)

02/01/2026

Appointment of Tobias Oliver Klostermann as a person authorised to represent UK establishment BR016401 on 2025-10-01.

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02/01/2026

Appointment of Tobias Oliver Klostermann as a person authorised to represent UK establishment BR016401 on 2025-10-01.

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04/08/2025

Details changed for a UK establishment - BR016401 Address Change Munich re group office-13TH floor 10 fenchurch avenue, london, EC3M 5BN,2025-05-30

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06/06/2025

Termination of appointment of Feriha Zingal-Krpanic as a director on 2025-05-31

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02/05/2025

Appointment of Peter Knaus as a director on 2024-07-01

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02/05/2025

Appointment of Heiko Stuber as a director on 2019-01-01

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02/05/2025

Appointment of Dr. Feriha Zingal-Krpanic as a director on 2022-06-01

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02/05/2025

Termination of appointment of Mathias Scheuber as a director on 2023-12-31

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02/05/2025

Appointment of Dr. Sebastian Rapsch as a director on 2023-10-01

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02/05/2025

Termination of appointment of Christoph Jurecka as a director on 2018-12-31

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02/05/2025

Termination of appointment of Thomas Rainer Tögel as a director on 2018-12-31

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02/05/2025

Appointment of Olaf Blaser as a director on 2024-01-01

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02/05/2025

Termination of appointment of Christian Molt as a director on 2023-09-30

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02/05/2025

Termination of appointment of Markus Oscar Hofmann as a director on 2019-12-31

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02/05/2025

Termination of appointment of Ralph Eisenhauer as a director on 2020-03-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Eisenhauer, Ralph	Director	01/01/2015 - 31/03/2020	-
Hofmann, Markus Oscar, Dr	Director	01/11/2016 - 31/12/2019	-
Molt, Christian	Director	01/04/2018 - 30/09/2023	-
Scheuber, Mathias	Director	02/01/2018 - 31/12/2023	-
Tögel, Thomas Rainer	Director	01/01/2015 - 31/12/2018	-

Persons with Significant Control

No PSC data available.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ERGO VERSICHERUNG AG, UK BRANCH

ERGO VERSICHERUNG AG, UK BRANCH is an(a) Active company incorporated on 01/04/2013 with the registered office located at Ergo-Platz 1, Düsseldorf, North Rhine-Westphalia 40477. There are currently 4 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 VERSICHERUNG AG, UK BRANCH?

ERGO VERSICHERUNG AG, UK BRANCH is currently Active. It was registered on 01/04/2013 .

Where is ERGO VERSICHERUNG AG, UK BRANCH located?

ERGO VERSICHERUNG AG, UK BRANCH is registered at Ergo-Platz 1, Düsseldorf, North Rhine-Westphalia 40477.

What is the latest filing for ERGO VERSICHERUNG AG, UK BRANCH?

The latest filing was on 14/04/2026: Full accounts made up to 2023-12-31.