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Mercedes-Benz Insurance Services Uk Limited (No: 03510012)

Address: DELAWARE DRIVE, TONGWELL, MILTON KEYNES, MK15 8BA, ENGLAND

Status: Operating Company

Incorporated: 13-Feb-1998

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 03-Oct-2025

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: NICOLA ANN BARFORD ( DOB: Aug-1967   From: Oct-2021  )

Current Director: ROBERT SCOTT BLYTH ( DOB: Jan-1964   From: May-2018  )

Current Director: ROBERT SCOTT BLYTH ( DOB: Jan-1964   From: May-2018  )

Current Director: ROBERT SCOTT BLYTH ( DOB: Jan-1964   From: May-2018  )

Current Director: CATHERINE BRUCE ( DOB: Nov-1962   From: Mar-2017  )

Current Director: ANDREAS LEICHT ( DOB: Dec-1970   From: Oct-2019  )

Current Director: MARK LOVELY ( DOB: Jan-1965   From: Nov-2021  )

Current Director: IVOR SIMON WOOD ( DOB: May-1966   From: Apr-2022  )

Resigned Director: ROBERT SCOTT BLYTH (   From: Oct-2007   To: Jan-2016  )

Resigned Director: FRANK COPPENS (   From: Jan-2004   To: Jan-2006  )

Resigned Director: PETER DERKS ( DOB: Jul-1959   From: Jan-2004   To: Dec-2005  )

Resigned Director: ROBERT MCDONALD DUFF (   From: Feb-1998   To: Jan-1999  )

Resigned Director: JOACHIM EBERHARDT (   From: Mar-2000   To: Jul-2003  )

Resigned Director: HENRY EGGERS (   From: May-2013   To: Jul-2015  )

Resigned Director: REINER HANS ELLENRIEDER ( DOB: May-1936   From: Mar-1998   To: Dec-2004  )

Resigned Director: ALWIN ANTON EPPLE ( DOB: Mar-1963   From: Jun-2000   To: Jan-2004  )

Resigned Director: BRIAN EVON ( DOB: Dec-1963   From: Aug-2015   To: Oct-2019  )

Resigned Director: MARTIN FEHRMANN (   From: Feb-1998   To: Mar-2006  )

Resigned Director: MATHIAS HERRMANN (   From: Apr-1999   To: Jan-2004  )

Resigned Director: HEIKE HOFFMAN (   From: Nov-2002   To: Nov-2003  )

Resigned Director: ANDREAS KARK ( DOB: Sep-1960   From: Jul-1999   To: Aug-2003  )

Resigned Director: ALEXANDER DOUGLAS MATTHEWS ( DOB: Jul-1973   From: May-2016   To: Oct-2019  )

Resigned Director: BRENT RUSSELL KELVIN MAY ( DOB: Mar-1957   From: Dec-2006   To: Mar-2014  )

Resigned Director: ROBERT MIDDLETON (   From: Jan-2006   To: Mar-2017  )

Resigned Director: DOUGLAS MOODY ( DOB: Apr-1958   From: Dec-2006   To: Mar-2022  )

Resigned Director: SIMON OLDFIELD ( DOB: Nov-1960   From: Jul-2010   To: Jan-2015  )

Resigned Director: CHRISTIAN PETERS ( DOB: Oct-1967   From: Apr-2017   To: Oct-2021  )

Resigned Director: IAN JOHN PROPHET (   From: May-2006   To: Nov-2007  )

Resigned Director: EWAN ALEXANDER LINDSAY RAMSAY ( DOB: May-1955   From: Jul-2004   To: Dec-2005  )

Resigned Director: EGON SCHUBERT (   From: Mar-1998   To: Oct-2001  )

Resigned Director: NORMAN ALAN SHUKER ( DOB: Oct-1945   From: May-2007   To: Dec-2016  )

Resigned Director: WILFRIED STEFFEN ( DOB: Jun-1955   From: Jan-2004   To: Dec-2006  )

Resigned Director: DAVID NEIL WILLIAMSON (   From: Dec-2005   To: Jul-2010  )

Resigned Director: ANGELIKA RUTH WINKLER ( DOB: Jan-1956   From: Jan-2004   To: Feb-2006  )

Resigned Secretary: ANNA LARA BABBS (   From: Feb-2023   To: May-2024  )

Resigned Secretary: TIMOTHY HENRY WARNER DODWELL ( DOB: Dec-1938   From: Feb-1998   To: Dec-1999  )

Resigned Secretary: STEPHAN DEWI FORSTER (   From: Apr-2014   To: Jul-2015  )

Resigned Secretary: JONATHAN PHILIP REUBEN LIPMAN (   From: Dec-2016   To: Jul-2017  )

Resigned Secretary: JONATHAN LIPMAN (   From: Nov-2018   To: Oct-2019  )

Resigned Secretary: PAUL BRYANT MICHAEL MAXTED ( DOB: Feb-1958   From: Jan-2000   To: Dec-2010  )

Resigned Secretary: PARAS SHAH (   From: Oct-2021   To: Feb-2023  )

Resigned Secretary: JAMES JULIAN SNADDON (   From: May-2011   To: Mar-2012  )

Resigned Secretary: EMILY ANOUSH TOWERS (   From: Aug-2015   To: Dec-2016  )

Resigned Secretary: GEMMA WOLFE (   From: Jul-2017   To: Nov-2018  )

Resigned Secretary: GEMMA ROSE ANN WOLFE (   From: Oct-2019   To: Oct-2021  )

Persons of Significant Control:

Leonie Fs Dvb Gmbh, Epplestrasse 225 70567, Stuttgart, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-09-05)

Mercedes-Benz Mobility Ag, 7 Siemensstrasse 7, 70469, Stuttgart, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-09-06)

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