MERCEDES-BENZ INSURANCE SERVICES UK LIMITED
Active - Accounts Filed
General Information
NAME
MERCEDES-BENZ INSURANCE SERVICES UK LIMITED
COMPANY NUMBER
03510012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/02/1998
(26 years and 10 months old)
WEBSITE
www.daimlerchrysler-financialservices.com
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/04/2008
25/02/2022
DAIMLER INSURANCE SERVICES UK LIMITED
View all previous names
MILTON KEYNES
MK15 8BA
Telephone: 08708500845
TPS: No
Delaware Drive
Tongwell
MILTON KEYNES
MK15 8BA
Telephone: 8500845
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 |
|---|---|---|
| LEONIE FS DVB GMBH | N/A | N/A |
| DAIMLER INSURANCE SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 07/08/2024 | New Company Secretary Shreena Sharda (932578913) Appointed |
| 19/06/2024 | Mark Lovely (928923981) has left the board |
Credit Risk Overview
Want to learn more about MERCEDES-BENZ INSURANCE SERVICES UK LIMITED?
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 MERCEDES-BENZ INSURANCE SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCEDES-BENZ INSURANCE 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 |
|---|---|---|---|---|
|
01/03/2017 - Present (7 years and 9 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
01/05/2018 - Present (6 years and 7 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/05/2018 - Present (6 years and 7 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/10/2021 - Present (3 years and 2 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/04/2022 - Present (2 years and 8 months) Born in May 1966 (age: 58) |
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 |
|---|---|---|
| DAIMLER AKTIENGESELLSCHAFT | N/A | N/A |
| LEONIE FS DVB GMBH | N/A | N/A |
| DAIMLER INSURANCE SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 07/08/2024 | New Company Secretary Shreena Sharda (932578913) Appointed |
| 19/06/2024 | Mark Lovely (928923981) has left the board |
| 10/05/2024 | Anna Lara Babbs (930599666) has left the board |
| 01/03/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 17/07/2023 | Douglas Moody (910608459) has left the board |
| 26/06/2023 | New Board Member Robert Scott Blyth (928036080) Appointed |
| 05/03/2023 | New Confirmation Statement filed |
| 28/02/2023 | Paras Shah (928865070) has left the board |
| 28/02/2023 | New Company Secretary Anna Lara Babbs (930599666) Appointed |
| 16/09/2022 | New Accounts filed |
| 26/04/2022 | New Board Member Ivor Simon Wood (929503794) Appointed |
| 05/04/2022 | Douglas Moody (910608459) has left the board |
| 31/03/2022 | New Board Member Douglas Moody (910608459) Appointed |
| 05/03/2022 | New Confirmation Statement filed |
| 10/11/2021 | New Board Member Mark Lovely (928923981) Appointed |
| 10/11/2021 | New Board Member Mark Lovely (928923981) Appointed |
| 10/11/2021 | Christian Peters (922873846) has left the board |
| 10/11/2021 | New Board Member Mark Lovely (928923981) Appointed |
| 10/11/2021 | Christian Peters (922873846) has left the board |
| 10/11/2021 | Christian Peters (922873846) has left the board |
| 10/11/2021 | New Board Member Mark Lovely (928923981) Appointed |
| 10/11/2021 | Christian Peters (922873846) has left the board |
| 26/10/2021 | Gemma Rose Ann Wolfe (926317051) has left the board |
| 26/10/2021 | New Company Secretary Paras Shah (928865070) Appointed |
| 14/10/2021 | New Board Member Nicola Ann Barford (928769564) Appointed |
| 13/10/2021 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 21/02/2020 | Change in Reg. Office |
| 06/11/2019 | Alexander Douglas Matthews (920831961) has left the board |
| 24/10/2019 | New Accounts filed |
| 10/10/2019 | Brian Evon (919990563) has left the board |
| 10/10/2019 | Jonathan Lipman (925283636) has left the board |
| 10/10/2019 | New Company Secretary Gemma Rose Ann Wolfe (926317051) Appointed |
| 10/10/2019 | New Board Member Andreas Leicht (926316969) Appointed |
| 12/03/2019 | New Confirmation Statement filed |
| 28/11/2018 | Gemma Wolfe (923503020) has left the board |
| 28/11/2018 | New Company Secretary Jonathan Lipman (925283636) Appointed |
| 09/10/2018 | New Accounts filed |
| 20/06/2018 | New Board Member Robert Scott Blyth (924749714) Appointed |
| 12/03/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 25/07/2017 | New Board Member Catherine Bruce (911382142) Appointed |
| 09/07/2017 | New Company Secretary Gemma Wolfe (923503020) Appointed |
| 09/07/2017 | Jonathan Philip Reuben Lipman (922097683) has left the board |
| 10/04/2017 | Robert Middleton (908231970) has left the board |
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