ERGO UK SPECIALTY LIMITED
ActiveCompany no. 04516776 · Private limited company · Incorporated 22 Aug 2002
Filings
Original documents filed with Companies House · 145 filings
2026
10 Sep 2026
Officers
Appointment of Mr Vivek Singh as a secretary on 10 Sep 2026
PDF · 2 pages
10 Sep 2026
Officers
Termination of appointment of Michael John Carey as a secretary on 10 Sep 2026
PDF · 1 page
13 Aug 2026
Confirmation
Confirmation statement made on 12 Aug 2026 with no updates
PDF · 3 pages
11 Apr 2026
Incorporation
Memorandum and Articles of Association
Filed on paper · 17 pages
31 Mar 2026
Officers
Termination of appointment of Roy Geoffrey Williams as a director on 31 Mar 2026
PDF · 1 page
20 Feb 2026
Officers
Director's details changed for Mr Tim Coskun on 20 Feb 2026
PDF · 2 pages
11 Feb 2026
Officers
Appointment of Mr Tim Coskun as a director on 1 Feb 2026
PDF · 2 pages
11 Feb 2026
Officers
Appointment of Mr Michael Jacob Devlin as a director on 1 Feb 2026
PDF · 2 pages
2025
1 Oct 2025
Officers
Termination of appointment of Dirk Niemann as a director on 25 Sep 2025
PDF · 1 page
18 Sep 2025
Confirmation
Confirmation statement made on 5 Sep 2025 with no updates
PDF · 3 pages
6 Aug 2025
Officers
Termination of appointment of Ute Maria Apel as a director on 1 Aug 2025
PDF · 1 page
5 Jun 2025
Officers
Appointment of Mr Tobias Klostermann as a director on 2 Jun 2025
PDF · 2 pages
13 May 2025
Officers
Appointment of Mr Michael John Carey as a secretary on 13 May 2025
PDF · 2 pages
13 May 2025
Officers
Termination of appointment of Gary John Moulder as a secretary on 13 May 2025
PDF · 1 page
20 Mar 2025
Address
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 20 Mar 2025
PDF · 1 page
12 Mar 2025
Address
Registered office address changed from Munich Re Group Offices - 13th Floor 10 Fenchurch Avenue London EC3M 5BN England to 1 Fenchurch Court 1 Fenchurch Avenue, 5th Floor London EC3M 5BN on 12 Mar 2025
PDF · 1 page
2024
14 Oct 2024
Officers
Appointment of Dr Ute Maria Apel as a director on 9 May 2024
PDF · 2 pages
22 Sep 2024
Officers
Appointment of Mr Roy Geoffrey Williams as a director on 6 Jun 2024
PDF · 2 pages
19 Sep 2024
Officers
Appointment of Mr Tim Baker as a director on 9 May 2024
PDF · 2 pages
19 Sep 2024
Confirmation
Confirmation statement made on 5 Sep 2024 with no updates
PDF · 3 pages
Showing 1–25 of 145 filings. Documents open on Companies House in a new tab.