Company information:
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)