EULER HERMES SERVICES UK LIMITED
Active - Accounts Filed
General Information
NAME
EULER HERMES SERVICES UK LIMITED
COMPANY NUMBER
03376459
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
27/05/1997
(27 years and 6 months old)
WEBSITE
www.eulerhermes.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/11/2007
23/12/2011
EULER HERMES MANAGEMENT UK LIMITED
View all previous names
LONDON
E14 5DX
Telephone: 02078602582
TPS: No
1 Canada Square
London
E14 5DX
Telephone: 75129333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EULER HERMES SA (NV) | Active - Accounts Filed | View Report |
| EULER HERMES SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Board Member Matthew Alun Williams (931995348) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EULER HERMES SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EULER HERMES SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2014 - Present (10 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2015 - Present (9 years and 6 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/11/2017 - Present (7years) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/05/2020 - Present (4 years and 6 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIANZ SE | N/A | N/A |
| ALLIANZ ASSET MANAGEMENT GMBH | N/A | N/A |
| ALLIANZ GLOBAL INVESTORS HOLDINGS LTD | Company is dissolved | View Report |
| ALLIANZ GLOBAL INVESTORS UK LIMITED | Active - Accounts Filed | View Report |
| ALLIANZ EUROPE BV | N/A | N/A |
| ALLIANZ EUROPE LIMITED | Active - Accounts Filed | View Report |
| ALLIANZ (UK) LIMITED | Active - Accounts Filed | View Report |
| ALLIANZ HOLDINGS PLC | Active - Accounts Filed | View Report |
| ALLIANZ BUSINESS SERVICES LIMITED | Active - Accounts Filed | View Report |
| ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED | Active - Accounts Filed | View Report |
| ALLIANZ INSURANCE PLC | Active - Accounts Filed | View Report |
| ALLIANZ EQUITY INVESTMENTS LIMITED | Non-Trading | View Report |
| ALLIANZ INSURANCE PLC | N/A | N/A |
| ALLIANZ PENSION FUND TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| ALLIANZ PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| BRITISH RESERVE INSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| PET PLAN LIMITED | Active - Accounts Filed | View Report |
| TRAFALGAR INSURANCE LIMITED | Active - Accounts Filed | View Report |
| ALLIANZ INTERNATIONAL LIMITED | Company is dissolved | View Report |
| ALLIANZ MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| HOME AND LEGACY INSURANCE SERVICES LIMITED | Non-Trading | View Report |
| LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED | Active - Accounts Filed | View Report |
| FAIRMEAD INSURANCE LIMITED | Non-Trading | View Report |
| BUDDIES ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| FAIRMEAD DISTRIBUTION SERVICES LIMITED | Company is dissolved | View Report |
| HIGHWAY INSURANCE GROUP LIMITED | Active - Accounts Filed | View Report |
| HIGHWAY INSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| LV REPAIR SERVICES LIMITED | Active - Accounts Filed | View Report |
| LV ASSISTANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| LV INSURANCE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| OCKHAM CORPORATE LIMITED | Company is dissolved | View Report |
| THREE PILLARS BUSINESS SOLUTIONS LIMITED | Company is dissolved | View Report |
| VET ENVOY LIMITED | Active - Accounts Filed | View Report |
| THE M.I.GROUP LIMITED | Company is dissolved | View Report |
| ALLIANZ HOLDINGS PUBLIC LIMITED COMPANY | N/A | N/A |
| ALLIANZ NORTHERN IRELAND LIMITED | Active - Accounts Filed | View Report |
| ALLIANZ PUBLIC LIMITED COMPANY | N/A | N/A |
| ALLIANZ RE DUBLIN DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ALLIANZ GLOBAL CORPORATE & SPECIALTY SE | N/A | N/A |
| ALLIANZ MARINE (UK) LIMITED | Active - Accounts Filed | View Report |
| ALLIANZ SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| ALLIANZ GLOBAL INVESTORS GMBH | N/A | N/A |
| ALLIANZ GLOBAL INVESTORS GMBH | Other | View Report |
| TOKIO MARINE ROGGE ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ALLIANZ GLOBAL INVESTORS IRELAND LIMITED | N/A | N/A |
| ALLIANZ HOME EQUITY INCOME GP 1 LIMITED | Active - Accounts Filed | View Report |
| ALLIANZ UK INFRASTRUCTURE DEBT GP 2 LIMITED | Active - Accounts Filed | View Report |
| ALLIANZ LEBENSVERSICHERUNGS-AKTIENGESELL | N/A | N/A |
| ALLIANZ RENEWABLE ENERGY PARTNERS IV LIMITED | Active - Accounts Filed | View Report |
| ALLIANZ RENEWABLE ENERGY PARTNERS VI LIMITED | Active - Accounts Filed | View Report |
| CORN INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| RMPA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RMPA NOMINEES LIMITED | Non-Trading | View Report |
| RMPA SERVICES PLC | Active - Accounts Filed | View Report |
| ALLIANZ PARTNERS S.A.S | N/A | N/A |
| AWP ASSISTANCE IRELAND LIMITED | N/A | N/A |
| AWP ASSISTANCE UK LTD | Active - Accounts Filed | View Report |
| ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED | Active - Accounts Filed | View Report |
| ALLIANZ RENEWABLE ENERGY PARTNERS VIII LIMITED | Active - Accounts Filed | View Report |
| ALLIANZ SE | N/A | N/A |
| ALLIANZ GLOBAL LIFE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ALLIANZ SPA | N/A | N/A |
| DARTA SAVING LIFE ASSURANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ALLIANZ WORLDWIDE PARTNERS SAS | N/A | N/A |
| AWP HEALTH & LIFE SERVICES LIMITED | N/A | N/A |
| ATPACVC GMBH | N/A | N/A |
| ATPACVC LTD | Company is dissolved | View Report |
| AWP HEALTH & LIFE SA | N/A | N/A |
| ALLIANZ WORLDWIDE CARE LTD (DISS) | N/A | N/A |
| QUINTET PROPERTIES LIMITED | N/A | N/A |
| DELTA TECHNICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| EULER HERMES EUROPE SA (NV) | N/A | N/A |
| EULER HERMES SA (NV) | N/A | N/A |
| EULER HERMES SERVICES IRELAND LIMITED | N/A | N/A |
| EULER HERMES SA (NV) | N/A | N/A |
| EULER HERMES SA (NV) | Active - Accounts Filed | View Report |
| EULER HERMES SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| EULER HERMES SA LTD | Company is dissolved | View Report |
| PIMCO GLOBAL ADVISORS LLC | N/A | N/A |
| PIMCO EUROPE LTD | Active - Accounts Filed | View Report |
| PIMCO GLOBAL ADVISORS (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Board Member Matthew Alun Williams (931995348) Appointed |
| 05/12/2023 | Kristopher Patrick MacAuley (920975276) has left the board |
| 05/12/2023 | New Board Member Peter Edward Evola (931658381) Appointed |
| 23/11/2023 | Steven Colm Stennett (930585462) has left the board |
| 23/09/2023 | New Accounts filed |
| 24/07/2023 | New Board Member Stephen Bramall (931152504) Appointed |
| 12/06/2023 | New Confirmation Statement filed |
| 09/06/2023 | Andrew Mark Hodson (927059711) has left the board |
| 23/02/2023 | New Board Member Steven Colm Stennett (930585462) Appointed |
| 12/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 06/10/2022 | Ozlem Ozuner (926897683) has left the board |
| 14/10/2021 | New Board Member Marine Bochot (928826266) Appointed |
| 14/10/2021 | New Board Member Rodrigo Rincon Jimenez (928826272) Appointed |
| 08/10/2021 | Aemilius Wilhelmus Bogaerts (920625831) has left the board |
| 12/06/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Board Member Andrew Mark Hodson (927059711) Appointed |
| 03/06/2020 | New Board Member Sebastien Rageot (927026378) Appointed |
| 29/05/2020 | Antoine Luc Marie George (920951867) has left the board |
| 21/04/2020 | New Board Member Ozlem Ozuner (926897683) Appointed |
| 17/04/2020 | Marine Bochot (919019020) has left the board |
| 13/02/2020 | Michael Petrus De Bresser (923536484) has left the board |
| 08/11/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Board Member Sarah Murrow (924066974) Appointed |
| 10/10/2017 | New Accounts filed |
| 14/07/2017 | Melissa Dowle (918196905) has left the board |
| 14/07/2017 | New Board Member Michael Petrus De Bresser (923536484) Appointed |
| 10/06/2017 | New Annual Return filed |
| 10/04/2017 | Valerio Perinelli (919942609) has left the board |
| 12/10/2016 | New Accounts filed |
| 15/07/2016 | Ludovic Sebastien Juvenal Senecaut (917642933) has left the board |
| 15/07/2016 | Etienne Marie Isidore Jean Lambert Defraigne (917357612) has left the board |
| 08/07/2016 | New Board Member Kristopher Patrick MacAuley (920975276) Appointed |
| 01/07/2016 | New Board Member Antoine Luc Marie George (920951867) Appointed |
| 29/06/2016 | New Board Member Fabrice Michel Jacques Desnos (920944339) Appointed |
| 13/06/2016 | New Annual Return filed |
| 20/04/2016 | Paul Patrick Flanagan (914901176) has left the board |
| 22/03/2016 | New Board Member Aemilius Wilhelmus Bogaerts (920625831) Appointed |
| 10/02/2016 | David Nolan (917350868) has left the board |
| 10/02/2016 | David Nolan (917350868) has left the board |
| 20/07/2015 | New Board Member Valerio Perinelli (919942609) Appointed |
| 03/07/2015 | Gerardus Johannes Cornelis Maria Van Kaathoven (916812121) has left the board |
| 03/07/2015 | New Board Member Steven Paul Scott (919897606) Appointed |
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