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Home > England & Wales Companies > MERCEDES-BENZ INSURANCE SERVICES UK LIMITED
Company Information for MERCEDES-BENZ INSURANCE SERVICES UK LIMITED
DELAWARE DRIVE, TONGWELL, MILTON KEYNES, MK15 8BA,
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Company Registration Number
 03510012 Private Limited Company
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Company Overview
About Mercedes-benz Insurance Services Uk Ltd
MERCEDES-BENZ INSURANCE SERVICES UK LIMITED was founded on 1998-02-13 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Mercedes-benz Insurance Services Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| MERCEDES-BENZ INSURANCE SERVICES UK LIMITED | ||||||
| Legal Registered Office | ||||||
| DELAWARE DRIVE TONGWELL MILTON KEYNES MK15 8BA Other companies in MK15 | ||||||
| Previous Names | ||||||
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Filing Information
| Company Number | 03510012 | |
|---|---|---|
| Company ID Number | 03510012 | |
| Date formed | 1998-02-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 24/02/2016 | |
| Return next due | 24/03/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2025-03-05 07:25:47 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERCEDES-BENZ INSURANCE SERVICES UK LIMITED
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Company Officers of MERCEDES-BENZ INSURANCE SERVICES UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEMMA WOLFE |
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CATHERINE BRUCE |
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BRIAN EVON |
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ALEXANDER DOUGLAS MATTHEWS |
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DOUGLAS MOODY |
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CHRISTIAN PETERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JONATHAN PHILIP REUBEN LIPMAN |
Company Secretary | ||
ROBERT MIDDLETON |
Director | ||
NORMAN ALAN SHUKER |
Director | ||
EMILY ANOUSH TOWERS |
Company Secretary | ||
ROBERT SCOTT BLYTH |
Director | ||
STEPHAN DEWI FORSTER |
Company Secretary | ||
HENRY EGGERS |
Director | ||
SIMON OLDFIELD |
Director | ||
BRENT RUSSELL KELVIN MAY |
Director | ||
JAMES JULIAN SNADDON |
Company Secretary | ||
PAUL BRYANT MICHAEL MAXTED |
Company Secretary | ||
DAVID NEIL WILLIAMSON |
Director | ||
IAN JOHN PROPHET |
Director | ||
WILFRIED STEFFEN |
Director | ||
MARTIN FEHRMANN |
Director | ||
ANGELIKA RUTH WINKLER |
Director | ||
FRANK COPPENS |
Director | ||
PETER DERKS |
Director | ||
EWAN ALEXANDER LINDSAY RAMSAY |
Director | ||
REINER HANS ELLENRIEDER |
Director | ||
ALWIN ANTON EPPLE |
Director | ||
MATHIAS HERRMANN |
Director | ||
HEIKE HOFFMAN |
Director | ||
ANDREAS KARK |
Director | ||
JOACHIM EBERHARDT |
Director | ||
EGON SCHUBERT |
Director | ||
TIMOTHY HENRY WARNER DODWELL |
Company Secretary | ||
ROBERT MCDONALD DUFF |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BRAES CONSULTING LIMITED | Director | 2012-10-29 | CURRENT | 2012-10-29 | Active | |
| MILTON KEYNES CHAMBER OF COMMERCE LIMITED | Director | 2017-10-04 | CURRENT | 2013-06-10 | Active | |
| MERCEDES-BENZ FINANCIAL SERVICES UK (TRUSTEES) LIMITED | Director | 2016-02-01 | CURRENT | 1996-04-01 | Active | |
| MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED | Director | 2017-04-01 | CURRENT | 1990-02-21 | Active | |
| MERCEDES-BENZ FINANCIAL SERVICES UK (TRUSTEES) LIMITED | Director | 2017-04-01 | CURRENT | 1996-04-01 | Active | |
| ATHLON MOBILITY SERVICES UK LIMITED | Director | 2017-04-01 | CURRENT | 1998-03-25 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| Appointment of Ms Shreena Sharda as company secretary on 2024-07-30 | ||
| APPOINTMENT TERMINATED, DIRECTOR MARK LOVELY | ||
| Termination of appointment of Anna Lara Babbs on 2024-05-03 | ||
| Set of accounts processed as articles. Articles errored off and reprocessed as accounts | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| Memorandum articles filed | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| Director's details changed for Mr Robert Scott Blyth on 2023-06-09 | ||
| CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES | ||
| Termination of appointment of Paras Shah on 2023-02-06 | ||
| Appointment of Miss Anna Lara Babbs as company secretary on 2023-02-06 | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CH01 | Director's details changed for Mr Ivor Simon Wood on 2022-04-14 | |
| AP01 | DIRECTOR APPOINTED MR IVOR SIMON WOOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MOODY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES | |
| PSC05 | Change of details for Daimler Mobility Ag as a person with significant control on 2022-02-01 | |
| CERTNM | Company name changed daimler insurance services uk LIMITED\certificate issued on 25/02/22 | |
| NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PETERS | |
| AP01 | DIRECTOR APPOINTED MR MARK LOVELY | |
| AP03 | Appointment of Mr Paras Shah as company secretary on 2021-10-22 | |
| TM02 | Termination of appointment of Gemma Rose Ann Wolfe on 2021-10-21 | |
| AP01 | DIRECTOR APPOINTED MS NICOLA ANN BARFORD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS LEICHT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES | |
| PSC02 | Notification of Daimler Mobility Ag as a person with significant control on 2020-09-06 | |
| PSC07 | CESSATION OF LEONIE FS DVB GMBH AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/02/20 FROM Tongwell Delaware Drive Milton Keynes Buckinghamshire MK15 8BA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DOUGLAS MATTHEWS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| AP03 | Appointment of Mrs Gemma Rose Ann Wolfe as company secretary on 2019-10-01 | |
| AP01 | DIRECTOR APPOINTED MR ANDREAS LEICHT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN EVON | |
| TM02 | Termination of appointment of Jonathan Lipman on 2019-10-01 | |
| PSC05 | Change of details for Daimler Uk Limited as a person with significant control on 2019-01-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES | |
| AP03 | Appointment of Mr Jonathan Lipman as company secretary on 2018-11-24 | |
| TM02 | Termination of appointment of Gemma Wolfe on 2018-11-23 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| AP01 | DIRECTOR APPOINTED MR ROBERT SCOTT BLYTH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AP01 | DIRECTOR APPOINTED MS CATHERINE BRUCE | |
| AP03 | Appointment of Mrs Gemma Wolfe as company secretary on 2017-07-05 | |
| TM02 | Termination of appointment of Jonathan Philip Reuben Lipman on 2017-07-04 | |
| AP01 | DIRECTOR APPOINTED MR CHRISTIAN PETERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MIDDLETON | |
| LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 1000000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN ALAN SHUKER | |
| AP03 | Appointment of Mr Jonathan Philip Reuben Lipman as company secretary on 2016-12-19 | |
| TM02 | Termination of appointment of Emily Anoush Towers on 2016-12-09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| CH01 | Director's details changed for Mr Alexander Douglas Moody on 2016-05-19 | |
| AP01 | DIRECTOR APPOINTED MR ALEXANDER DOUGLAS MOODY | |
| LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 1000000 | |
| AR01 | 24/02/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Douglas Moody on 2016-02-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SCOTT BLYTH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED MR BRIAN EVON | |
| AP03 | SECRETARY APPOINTED MRS EMILY ANOUSH TOWERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY EGGERS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHAN FORSTER | |
| AUD | AUDITOR'S RESIGNATION | |
| MISC | SECTION 519 | |
| LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 1000000 | |
| AR01 | 24/02/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON OLDFIELD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AP03 | SECRETARY APPOINTED MR STEPHAN DEWI FORSTER | |
| LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 1000000 | |
| AR01 | 24/02/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENT MAY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED MR HENRY EGGERS | |
| AR01 | 24/02/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| RES01 | ADOPT ARTICLES 20/07/2012 | |
| RES13 | RE SECTION 175(5)(A) CA 2006 20/07/2012 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES SNADDON | |
| AR01 | 24/02/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MIDDLETON / 01/02/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM BURYSTEAD COURT CALDECOTTE LAKE DRIVE CALDECOTTE MILTON KEYNES BUCKINGHAMSHIRE MK7 8ND | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP03 | SECRETARY APPOINTED MR JAMES JULIAN SNADDON | |
| AR01 | 24/02/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ALAN SHUKER / 17/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON OLDFIELD / 17/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS MOODY / 17/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MIDDLETON / 17/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENT RUSSELL KELVIN MAY / 17/03/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SCOTT BLYTH / 17/03/2011 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL MAXTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMSON | |
| AP01 | DIRECTOR APPOINTED SIMON OLDFIELD | |
| AR01 | 24/02/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 24/02/09; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| RES01 | ALTER MEMORANDUM 18/03/2008 | |
| CERTNM | COMPANY NAME CHANGED DAIMLERCHRYSLER INSURANCE SERVICES UK LIMITED CERTIFICATE ISSUED ON 01/04/08 | |
| 363s | RETURN MADE UP TO 23/12/07; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED DAIMLERCHRYSLER SERVICES INSURAN CE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 14/02/06 | |
| 363s | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to MERCEDES-BENZ INSURANCE SERVICES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MERCEDES-BENZ INSURANCE SERVICES UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MERCEDES-BENZ INSURANCE SERVICES UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERCEDES-BENZ INSURANCE SERVICES UK LIMITED
Intangible Assets
Patents
We have not found any records of MERCEDES-BENZ INSURANCE SERVICES UK LIMITED registering or being granted any patents Domain Names
MERCEDES-BENZ INSURANCE SERVICES UK LIMITED owns 2 domain names.
daimlerinsuranceservices.co.uk mercedes-benzinsurance.co.uk
Income
Government Income
We have not found government income sources for MERCEDES-BENZ INSURANCE SERVICES UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MERCEDES-BENZ INSURANCE SERVICES UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MERCEDES-BENZ INSURANCE SERVICES UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERCEDES-BENZ INSURANCE SERVICES UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MERCEDES-BENZ INSURANCE SERVICES UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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