Euler Hermes Services UK Limited

Company Name	Euler Hermes Services UK Limited
Company Status	Active
Company Number	03376459
Category	Private Limited Company
Incorporation Date	27 May 1997(26 years ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding
Section N	Administrative and support service activities
SIC 78300	Human resources provision and management of human resources functions

Directors

Secretary Name	Jekaterina Winter
Nationality	British
Status	Current
Appointed	01 September 2014(17 years, 3 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Correspondence Address	1 Canada Square London E14 5DX

Director Name	Steven Paul Scott
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(18 years after company formation)
Appointment Duration	8 years
Role	Cfao
Country of Residence	United Kingdom
Correspondence Address	1 Canada Square London E14 5DX

Director Name	Mr Kristopher Patrick Macauley
Date of Birth	September 1977 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 July 2016(19 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Role	Risk Director
Country of Residence	England
Correspondence Address	1 Canada Square London E14 5DX

Director Name	Mrs Sarah Murrow
Date of Birth	October 1981 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	15 November 2017(20 years, 5 months after company formation)
Appointment Duration	5 years, 6 months
Role	Commercial Director - Northern Europe
Country of Residence	England
Correspondence Address	1 Canada Square London E14 5DX

Director Name	Mr SÉBastien Rageot
Date of Birth	September 1972 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	18 May 2020(22 years, 12 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	France
Correspondence Address	1 Canada Square London E14 5DX

Director Name	Mr Andrew Mark Hodson
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(23 years after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Canada Square London E14 5DX

Director Name	Ms Marine Bochot
Date of Birth	October 1968 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	01 October 2021(24 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	France
Correspondence Address	1 Canada Square London E14 5DX

Director Name	Mr Rodrigo Rincon Jimenez
Date of Birth	December 1975 (Born 47 years ago)
Nationality	Brazilian
Status	Current
Appointed	01 October 2021(24 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	Brazil
Correspondence Address	1 Canada Square London E14 5DX

Director Name	Peter John Charlton
Date of Birth	December 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1997(same day as company formation)
Role	Solicitor
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Mr Russell James Benzies
Date of Birth	October 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1997(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 17 June 2002)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	2 Lytton Park Cobham Surrey KT11 2HB

Secretary Name	Valentine Germaine Cecile Steadman
Nationality	British
Status	Resigned
Appointed	12 September 1997(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 23 June 1999)
Role	Company Director
Correspondence Address	11 Titmore Green Little Wymondley Hitchin Hertfordshire SG4 7JT

Director Name	Mr John Henry Bishop
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(5 months, 3 weeks after company formation)
Appointment Duration	12 months (resigned 13 November 1998)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Larch House Coates Cirencester Gloucestershire GL7 6NS Wales

Director Name	Barry Crittenden
Date of Birth	September 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(5 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 30 November 2001)
Role	Company Director
Correspondence Address	Westlands 29 Worrin Road Shenfield Brentwood Essex CM15 8DE

Secretary Name	Karen Lindsey Graney
Nationality	British
Status	Resigned
Appointed	23 June 1999(2 years after company formation)
Appointment Duration	5 months, 1 week (resigned 29 November 1999)
Role	Company Director
Correspondence Address	4 Buchan Close Uxbridge Middlesex UB8 2NS

Secretary Name	Donna Johnston
Nationality	British
Status	Resigned
Appointed	29 November 1999(2 years, 6 months after company formation)
Appointment Duration	5 months (resigned 01 May 2000)
Role	Company Director
Correspondence Address	40 Sinclair Way Dartford Kent DA2 7JS

Secretary Name	Jan Baker
Nationality	British
Status	Resigned
Appointed	01 May 2000(2 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 February 2005)
Role	Company Director
Correspondence Address	17 Doria Drive Gravesend Kent DA12 4HS

Secretary Name	Miss Rebecca Moses
Nationality	British
Status	Resigned
Appointed	05 February 2005(7 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	103b Graham Road London E8 1PB

Secretary Name	Satinder Kaler
Nationality	British
Status	Resigned
Appointed	23 January 2007(9 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 December 2007)
Role	Company Director
Correspondence Address	22 Verdant Lane London SE6 1LF

Director Name	Mr Richard Nicholas Barnett
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(10 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 August 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	62 Creffield Road London W3 9PS

Director Name	Mr James Paul Daly
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(10 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 December 2009)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Coffinswell Devon TQ12 4SN

Director Name	Mr Fabrice Desnos
Date of Birth	June 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 2008(10 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 February 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	13 Reece Mews London SW7 3HE

Director Name	Neil Francis
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(10 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 April 2011)
Role	Head Of B O S S
Country of Residence	United Kingdom
Correspondence Address	Flintstones Woods Lane Cliddesden Basingstoke Hampshire RG25 2JG

Secretary Name	Mr Richard Nicholas Barnett
Nationality	British
Status	Resigned
Appointed	01 January 2008(10 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 15 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Creffield Road London W3 9PS

Director Name	James Iain Bell
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2010(13 years, 1 month after company formation)
Appointment Duration	5 months (resigned 24 December 2010)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Little Langdale Burgh Woodbridge Suffolk IP13 6SU

Director Name	Miss Fiona Catherine Hanoman
Date of Birth	August 1964 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 June 2011(14 years after company formation)
Appointment Duration	1 year, 1 month (resigned 14 August 2012)
Role	Head Of Human Resources
Country of Residence	United Kingdom
Correspondence Address	1 Canada Square London E14 5DX

Director Name	Ian Malcolm Bennett
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2012(15 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 April 2015)
Role	Cfao
Country of Residence	United Kingdom
Correspondence Address	1 Canada Square London E14 5DX

Director Name	Etienne Marie Isidore Jean Lambert Defraigne
Date of Birth	November 1965 (Born 57 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 October 2012(15 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 June 2016)
Role	Chief Financial Officer
Country of Residence	Belgium
Correspondence Address	1 Canada Square London E14 5DX

Director Name	Paul Patrick Flanagan
Date of Birth	March 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 October 2012(15 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 April 2016)
Role	Director Of Risk Northern Europe
Country of Residence	United Kingdom
Correspondence Address	1 Canada Square London E14 5DX

Director Name	Melissa Dowle
Date of Birth	July 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2013(16 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2017)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	1 Canada Square London E14 5DX

Director Name	Marine Bochot
Date of Birth	October 1968 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	02 July 2014(17 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Canada Square London E14 5DX

Director Name	Mr Aemilius Wilhelmus Bogaerts
Date of Birth	March 1969 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 March 2016(18 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 September 2021)
Role	Mmcd Director Northern Europe
Country of Residence	England
Correspondence Address	1 Canada Square London E14 5DX

Director Name	Mr Fabrice Michel Jacques Desnos
Date of Birth	June 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	23 June 2016(19 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 20 June 2021)
Role	Head Of Region - Northern Europe
Country of Residence	Belgium
Correspondence Address	56 Avenue Des Arts Brussels Belgium

Director Name	Mr Antoine Luc Marie George
Date of Birth	March 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	23 June 2016(19 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 14 May 2020)
Role	Cfao - Northern Europe
Country of Residence	Belgium
Correspondence Address	1 Canada Square London E14 5DX

Director Name	Mr Michael Petrus De Bresser
Date of Birth	February 1969 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 July 2017(20 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2019)
Role	Commercial Director
Country of Residence	England
Correspondence Address	1 Canada Square London E14 5DX

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 May 1997(same day as company formation)
Correspondence Address	200 Aldersgate Street London EC1A 4JJ

Contact

Website	www.eulerhermes.co.uk

Location

Registered Address	1 Canada Square London E14 5DX
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

500k at £1	Euler Hermes Europe S.a.(N.v.) 100.00% Ordinary

Financials

Year	2014
Turnover	£50,770,000
Net Worth	-£22,372,000
Current Liabilities	£40,063,000

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (4 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 May 2022 (1 year ago)
Next Return Due	10 June 2023 (1 week, 3 days from now)

Filing History

12 October 2021	Appointment of Mr Rodrigo Rincon Jimenez as a director on 1 October 2021 (2 pages)
12 October 2021	Appointment of Ms Marine Bochot as a director on 1 October 2021 (2 pages)
6 October 2021	Termination of appointment of Aemilius Wilhelmus Bogaerts as a director on 30 September 2021 (1 page)
29 September 2021	Full accounts made up to 31 December 2020 (54 pages)
22 June 2021	Termination of appointment of Fabrice Michel Jacques Desnos as a director on 20 June 2021 (1 page)
8 June 2021	Confirmation statement made on 27 May 2021 with no updates (3 pages)
19 January 2021	Full accounts made up to 31 December 2020 (55 pages)
12 January 2021	Full accounts made up to 31 December 2019 (53 pages)
20 November 2020	Director's details changed for Mrs Ozlem Ozuner on 11 September 2020 (2 pages)
10 June 2020	Appointment of Mr Andrew Mark Hodson as a director on 1 June 2020 (2 pages)
10 June 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
1 June 2020	Appointment of Mr Sébastien Rageot as a director on 18 May 2020 (2 pages)
27 May 2020	Termination of appointment of Antoine Luc Marie George as a director on 14 May 2020 (1 page)
17 April 2020	Appointment of Mrs Ozlem Ozuner as a director on 6 April 2020 (2 pages)
15 April 2020	Termination of appointment of Marine Bochot as a director on 31 March 2020 (1 page)
11 February 2020	Termination of appointment of Michael Petrus De Bresser as a director on 31 December 2019 (1 page)
4 November 2019	Full accounts made up to 31 December 2018 (47 pages)
7 June 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
26 September 2018	Full accounts made up to 31 December 2017 (38 pages)
8 June 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
29 November 2017	Director's details changed for Mr Aemilius Wilhelmus Bogaerts on 28 November 2017 (2 pages)
29 November 2017	Director's details changed for Mr Aemilius Wilhelmus Bogaerts on 28 November 2017 (2 pages)
29 November 2017	Appointment of Mrs Sarah Murrow as a director on 15 November 2017 (2 pages)
29 November 2017	Director's details changed for Mr Aemilius Wilhelmus Bogaerts on 28 November 2017 (2 pages)
29 November 2017	Director's details changed for Mr Aemilius Wilhelmus Bogaerts on 28 November 2017 (2 pages)
29 November 2017	Appointment of Mrs Sarah Murrow as a director on 15 November 2017 (2 pages)
28 November 2017	Director's details changed for Mr Michael Petrus De Bresser on 28 November 2017 (2 pages)
28 November 2017	Director's details changed for Mr Michael Petrus De Bresser on 28 November 2017 (2 pages)
2 October 2017	Full accounts made up to 31 December 2016 (36 pages)
2 October 2017	Full accounts made up to 31 December 2016 (36 pages)
12 July 2017	Termination of appointment of Melissa Dowle as a director on 30 June 2017 (1 page)
12 July 2017	Appointment of Mr Michael Petrus De Bresser as a director on 1 July 2017 (2 pages)
12 July 2017	Termination of appointment of Melissa Dowle as a director on 30 June 2017 (1 page)
12 July 2017	Appointment of Mr Michael Petrus De Bresser as a director on 1 July 2017 (2 pages)
7 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
6 April 2017	Termination of appointment of Valerio Perinelli as a director on 31 March 2017 (1 page)
6 April 2017	Termination of appointment of Valerio Perinelli as a director on 31 March 2017 (1 page)
7 October 2016	Full accounts made up to 31 December 2015 (33 pages)
7 October 2016	Full accounts made up to 31 December 2015 (33 pages)
13 July 2016	Termination of appointment of Ludovic Sebastien Juvenal Senecaut as a director on 23 June 2016 (1 page)
13 July 2016	Termination of appointment of Etienne Marie Isidore Jean Lambert Defraigne as a director on 23 June 2016 (1 page)
13 July 2016	Termination of appointment of Ludovic Sebastien Juvenal Senecaut as a director on 23 June 2016 (1 page)
13 July 2016	Termination of appointment of Etienne Marie Isidore Jean Lambert Defraigne as a director on 23 June 2016 (1 page)
6 July 2016	Appointment of Mr Kristopher Patrick Macauley as a director on 4 July 2016 (2 pages)
6 July 2016	Appointment of Mr Kristopher Patrick Macauley as a director on 4 July 2016 (2 pages)
29 June 2016	Appointment of Mr Antoine Luc Marie George as a director on 23 June 2016 (2 pages)
29 June 2016	Appointment of Mr Antoine Luc Marie George as a director on 23 June 2016 (2 pages)
27 June 2016	Appointment of Mr Fabrice Michel Jacques Desnos as a director on 23 June 2016 (2 pages)
27 June 2016	Appointment of Mr Fabrice Michel Jacques Desnos as a director on 23 June 2016 (2 pages)
8 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 500,000 (8 pages)
8 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 500,000 (8 pages)
18 April 2016	Termination of appointment of Paul Patrick Flanagan as a director on 13 April 2016 (1 page)
18 April 2016	Termination of appointment of Paul Patrick Flanagan as a director on 13 April 2016 (1 page)
18 March 2016	Appointment of Mr Aemilius Wilhelmus Bogaerts as a director on 11 March 2016 (2 pages)
18 March 2016	Appointment of Mr Aemilius Wilhelmus Bogaerts as a director on 11 March 2016 (2 pages)
8 February 2016	Termination of appointment of David Nolan as a director on 31 January 2016 (1 page)
8 February 2016	Termination of appointment of David Nolan as a director on 31 January 2016 (1 page)
16 July 2015	Appointment of Valerio Perinelli as a director on 1 July 2015 (3 pages)
16 July 2015	Appointment of Valerio Perinelli as a director on 1 July 2015 (3 pages)
16 July 2015	Appointment of Valerio Perinelli as a director on 1 July 2015 (3 pages)
30 June 2015	Termination of appointment of Gerardus Johannes Cornelis Maria Van Kaathoven as a director on 30 June 2015 (1 page)
30 June 2015	Appointment of Steven Paul Scott as a director on 1 June 2015 (3 pages)
30 June 2015	Appointment of Steven Paul Scott as a director on 1 June 2015 (3 pages)
30 June 2015	Termination of appointment of Gerardus Johannes Cornelis Maria Van Kaathoven as a director on 30 June 2015 (1 page)
30 June 2015	Appointment of Steven Paul Scott as a director on 1 June 2015 (3 pages)
4 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 500,000 (8 pages)
4 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 500,000 (8 pages)
15 May 2015	Full accounts made up to 31 December 2014 (32 pages)
15 May 2015	Full accounts made up to 31 December 2014 (32 pages)
5 May 2015	Termination of appointment of Ian Malcolm Bennett as a director on 30 April 2015 (1 page)
5 May 2015	Termination of appointment of Ian Malcolm Bennett as a director on 30 April 2015 (1 page)
12 January 2015	Sect 519 (1 page)
12 January 2015	Sect 519 (1 page)
6 January 2015	Auditor's resignation (3 pages)
6 January 2015	Auditor's resignation (3 pages)
16 September 2014	Appointment of Jekaterina Winter as a secretary on 1 September 2014 (3 pages)
16 September 2014	Appointment of Jekaterina Winter as a secretary on 1 September 2014 (3 pages)
16 September 2014	Appointment of Jekaterina Winter as a secretary on 1 September 2014 (3 pages)
15 August 2014	Termination of appointment of Richard Nicholas Barnett as a secretary on 15 August 2014 (1 page)
15 August 2014	Appointment of Marine Bochot as a director on 2 July 2014 (3 pages)
15 August 2014	Appointment of Marine Bochot as a director on 2 July 2014 (3 pages)
15 August 2014	Termination of appointment of Richard Nicholas Barnett as a secretary on 15 August 2014 (1 page)
15 August 2014	Appointment of Marine Bochot as a director on 2 July 2014 (3 pages)
29 July 2014	Full accounts made up to 31 December 2013 (32 pages)
29 July 2014	Full accounts made up to 31 December 2013 (32 pages)
18 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 500,000 (9 pages)
18 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 500,000 (9 pages)
7 April 2014	Termination of appointment of Mark Wyatt as a director (1 page)
7 April 2014	Termination of appointment of Mark Wyatt as a director (1 page)
10 October 2013	Appointment of Melissa Dowle as a director (3 pages)
10 October 2013	Appointment of Melissa Dowle as a director (3 pages)
15 August 2013	Termination of appointment of Lukas Neckermann as a director (2 pages)
15 August 2013	Termination of appointment of Lukas Neckermann as a director (2 pages)
5 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (10 pages)
5 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (10 pages)
8 May 2013	Full accounts made up to 31 December 2012 (32 pages)
8 May 2013	Full accounts made up to 31 December 2012 (32 pages)
10 April 2013	Director's details changed for Mr Gerardus Johannes Cornelis Maria Van Kaathoven on 4 March 2013 (2 pages)
10 April 2013	Director's details changed for Mark Stephen Bernard Wyatt on 10 April 2013 (2 pages)
10 April 2013	Director's details changed for Mr Gerardus Johannes Cornelis Maria Van Kaathoven on 4 March 2013 (2 pages)
10 April 2013	Director's details changed for Mr Gerardus Johannes Cornelis Maria Van Kaathoven on 4 March 2013 (2 pages)
10 April 2013	Director's details changed for Mark Stephen Bernard Wyatt on 10 April 2013 (2 pages)
7 March 2013	Appointment of Ludovic Sebastien Juvenal Senecaut as a director (3 pages)
7 March 2013	Appointment of Ludovic Sebastien Juvenal Senecaut as a director (3 pages)
12 November 2012	Appointment of Etienne Marie Isidore Jean Lambert Defraigne as a director (3 pages)
12 November 2012	Appointment of Etienne Marie Isidore Jean Lambert Defraigne as a director (3 pages)
8 November 2012	Appointment of David Nolan as a director (3 pages)
8 November 2012	Appointment of David Nolan as a director (3 pages)
7 November 2012	Appointment of Paul Patrick Flanagan as a director (3 pages)
7 November 2012	Appointment of Paul Patrick Flanagan as a director (3 pages)
23 August 2012	Full accounts made up to 31 December 2011 (31 pages)
23 August 2012	Full accounts made up to 31 December 2011 (31 pages)
15 August 2012	Termination of appointment of Fiona Hanoman as a director (1 page)
15 August 2012	Termination of appointment of Fiona Hanoman as a director (1 page)
1 August 2012	Termination of appointment of Richard Barnett as a director (1 page)
1 August 2012	Termination of appointment of Richard Barnett as a director (1 page)
30 July 2012	Appointment of Ian Malcolm Bennett as a director (3 pages)
30 July 2012	Appointment of Ian Malcolm Bennett as a director (3 pages)
23 July 2012	Termination of appointment of Philip Mercer as a director (1 page)
23 July 2012	Termination of appointment of Andrew Potts as a director (1 page)
23 July 2012	Termination of appointment of Philip Mercer as a director (1 page)
23 July 2012	Termination of appointment of Andrew Potts as a director (1 page)
2 July 2012	Termination of appointment of Regis Meyer as a director (1 page)
2 July 2012	Termination of appointment of Regis Meyer as a director (1 page)
1 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (11 pages)
1 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (11 pages)
4 April 2012	Appointment of Mr Gerardus Johannes Cornelis Maria Van Kaathoven as a director (2 pages)
4 April 2012	Appointment of Mr Gerardus Johannes Cornelis Maria Van Kaathoven as a director (2 pages)
14 March 2012	Termination of appointment of Fabrice Desnos as a director (2 pages)
14 March 2012	Termination of appointment of Fabrice Desnos as a director (2 pages)
17 January 2012	Memorandum and Articles of Association (10 pages)
17 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 January 2012	Memorandum and Articles of Association (10 pages)
17 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 January 2012	Statement of company's objects (2 pages)
12 January 2012	Statement of company's objects (2 pages)
23 December 2011	Company name changed euler hermes management uk LIMITED\certificate issued on 23/12/11 RES15 ‐ Change company name resolution on 2011-12-16 (2 pages)
23 December 2011	Change of name notice (2 pages)
23 December 2011	Company name changed euler hermes management uk LIMITED\certificate issued on 23/12/11 RES15 ‐ Change company name resolution on 2011-12-16 (2 pages)
23 December 2011	Change of name notice (2 pages)
28 June 2011	Appointment of Lukas Robert Richard Neckermann as a director (3 pages)
28 June 2011	Appointment of Lukas Robert Richard Neckermann as a director (3 pages)
27 June 2011	Appointment of Miss Fiona Catherine Hanoman as a director (3 pages)
27 June 2011	Appointment of Mr Andrew James Potts as a director (3 pages)
27 June 2011	Appointment of Miss Fiona Catherine Hanoman as a director (3 pages)
27 June 2011	Appointment of Mr Andrew James Potts as a director (3 pages)
7 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (8 pages)
7 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (8 pages)
6 June 2011	Termination of appointment of Charlotte White as a director (2 pages)
6 June 2011	Termination of appointment of Charlotte White as a director (2 pages)
14 April 2011	Full accounts made up to 31 December 2010 (30 pages)
14 April 2011	Termination of appointment of Neil Francis as a director (2 pages)
14 April 2011	Full accounts made up to 31 December 2010 (30 pages)
14 April 2011	Termination of appointment of Neil Francis as a director (2 pages)
24 March 2011	Termination of appointment of Andrew Paton as a director (2 pages)
24 March 2011	Termination of appointment of Andrew Paton as a director (2 pages)
3 March 2011	Director's details changed for Regis Jean Hugues Meyer on 16 February 2011 (3 pages)
3 March 2011	Director's details changed for Regis Jean Hugues Meyer on 16 February 2011 (3 pages)
12 January 2011	Termination of appointment of James Bell as a director (2 pages)
12 January 2011	Termination of appointment of James Bell as a director (2 pages)
20 September 2010	Appointment of James Iain Bell as a director (3 pages)
20 September 2010	Appointment of James Iain Bell as a director (3 pages)
9 September 2010	Secretary's details changed for Mr Richard Nicholas Barnett on 6 August 2010 (3 pages)
9 September 2010	Director's details changed for Mr Richard Nicholas Barnett on 6 August 2010 (3 pages)
9 September 2010	Secretary's details changed for Mr Richard Nicholas Barnett on 6 August 2010 (3 pages)
9 September 2010	Director's details changed for Mr Richard Nicholas Barnett on 6 August 2010 (3 pages)
9 September 2010	Secretary's details changed for Mr Richard Nicholas Barnett on 6 August 2010 (3 pages)
9 September 2010	Director's details changed for Mr Richard Nicholas Barnett on 6 August 2010 (3 pages)
4 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (8 pages)
4 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (8 pages)
3 June 2010	Director's details changed for Charlotte White on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Neil Francis on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Philip Mercer on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Mark Stephen Bernard Wyatt on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Charlotte White on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Neil Francis on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Philip Mercer on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Mark Stephen Bernard Wyatt on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Charlotte White on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Neil Francis on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Philip Mercer on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Mark Stephen Bernard Wyatt on 1 October 2009 (2 pages)
1 April 2010	Appointment of Regis Jean Hugues Meyer as a director (3 pages)
1 April 2010	Appointment of Regis Jean Hugues Meyer as a director (3 pages)
19 March 2010	Full accounts made up to 31 December 2009 (28 pages)
19 March 2010	Full accounts made up to 31 December 2009 (28 pages)
18 March 2010	Termination of appointment of Loeiz Limon Duparcmeur as a director (2 pages)
18 March 2010	Termination of appointment of Loeiz Limon Duparcmeur as a director (2 pages)
16 January 2010	Termination of appointment of James Daly as a director (2 pages)
16 January 2010	Termination of appointment of James Daly as a director (2 pages)
26 June 2009	Full accounts made up to 31 December 2008 (28 pages)
26 June 2009	Full accounts made up to 31 December 2008 (28 pages)
17 June 2009	Return made up to 27/05/09; full list of members (6 pages)
17 June 2009	Return made up to 27/05/09; full list of members (6 pages)
24 February 2009	Return made up to 27/05/08; full list of members; amend (10 pages)
24 February 2009	Return made up to 27/05/08; full list of members; amend (10 pages)
17 November 2008	Director's change of particulars / mark wyatt / 02/10/2008 (1 page)
17 November 2008	Director's change of particulars / mark wyatt / 02/10/2008 (1 page)
24 June 2008	Full accounts made up to 31 December 2007 (13 pages)
24 June 2008	Full accounts made up to 31 December 2007 (13 pages)
23 June 2008	Return made up to 27/05/08; full list of members (6 pages)
23 June 2008	Return made up to 27/05/08; full list of members (6 pages)
9 April 2008	Director's change of particulars / loeiz limon duparcmeur / 01/04/2008 (1 page)
9 April 2008	Director's change of particulars / loeiz limon duparcmeur / 01/04/2008 (1 page)
30 January 2008	New director appointed (2 pages)
30 January 2008	New director appointed (2 pages)
30 January 2008	New director appointed (2 pages)
30 January 2008	New director appointed (2 pages)
23 January 2008	New director appointed (2 pages)
23 January 2008	New director appointed (2 pages)
15 January 2008	New director appointed (2 pages)
15 January 2008	New director appointed (2 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	New director appointed (2 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	New secretary appointed;new director appointed (2 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	Secretary resigned (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	New director appointed (2 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	New secretary appointed;new director appointed (2 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	Secretary resigned (1 page)
27 December 2007	Ad 20/12/07--------- £ si [email protected]=499999 £ ic 1/500000 (2 pages)
27 December 2007	Ad 20/12/07--------- £ si [email protected]=499999 £ ic 1/500000 (2 pages)
27 December 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 December 2007	Memorandum and Articles of Association (7 pages)
5 December 2007	Nc inc already adjusted 16/11/07 (1 page)
5 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 December 2007	Memorandum and Articles of Association (7 pages)
5 December 2007	Nc inc already adjusted 16/11/07 (1 page)
5 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 November 2007	Memorandum and Articles of Association (17 pages)
30 November 2007	Memorandum and Articles of Association (17 pages)
28 November 2007	Company name changed euler uk group services LIMITED\certificate issued on 28/11/07 (2 pages)
28 November 2007	Company name changed euler uk group services LIMITED\certificate issued on 28/11/07 (2 pages)
21 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
21 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
22 June 2007	Return made up to 27/05/07; full list of members (2 pages)
22 June 2007	Return made up to 27/05/07; full list of members (2 pages)
15 February 2007	New secretary appointed (1 page)
15 February 2007	New secretary appointed (1 page)
30 January 2007	Secretary resigned (1 page)
30 January 2007	Secretary resigned (1 page)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
21 June 2006	Return made up to 27/05/06; full list of members (2 pages)
21 June 2006	Return made up to 27/05/06; full list of members (2 pages)
19 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
19 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
21 June 2005	Secretary's particulars changed (1 page)
21 June 2005	Return made up to 27/05/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 June 2005	Secretary's particulars changed (1 page)
21 June 2005	Return made up to 27/05/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 February 2005	New secretary appointed (2 pages)
24 February 2005	New secretary appointed (2 pages)
11 February 2005	Secretary resigned (1 page)
11 February 2005	Secretary resigned (1 page)
29 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
29 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
4 June 2004	Return made up to 27/05/04; full list of members (6 pages)
4 June 2004	Return made up to 27/05/04; full list of members (6 pages)
15 July 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
15 July 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
10 June 2003	Return made up to 27/05/03; full list of members (6 pages)
10 June 2003	Return made up to 27/05/03; full list of members (6 pages)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
22 August 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
21 August 2002	Director resigned (1 page)
21 August 2002	Director resigned (1 page)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
27 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
12 June 2002	Return made up to 27/05/02; no change of members (7 pages)
12 June 2002	Return made up to 27/05/02; no change of members (7 pages)
26 March 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
26 March 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
4 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
4 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
6 June 2001	Return made up to 27/05/01; no change of members (6 pages)
6 June 2001	Return made up to 27/05/01; no change of members (6 pages)
5 June 2000	Return made up to 27/05/00; full list of members (4 pages)
5 June 2000	Return made up to 27/05/00; full list of members (4 pages)
18 May 2000	New secretary appointed (2 pages)
18 May 2000	New secretary appointed (2 pages)
11 May 2000	Secretary resigned (1 page)
11 May 2000	Secretary resigned (1 page)
8 May 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
8 May 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
14 December 1999	New secretary appointed (2 pages)
14 December 1999	Secretary resigned (1 page)
14 December 1999	New secretary appointed (2 pages)
14 December 1999	Secretary resigned (1 page)
1 September 1999	Director's particulars changed (1 page)
1 September 1999	Director's particulars changed (1 page)
6 July 1999	New secretary appointed (2 pages)
6 July 1999	Secretary resigned (1 page)
6 July 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
6 July 1999	New secretary appointed (2 pages)
6 July 1999	Secretary resigned (1 page)
6 July 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
21 May 1999	Return made up to 27/05/99; no change of members (4 pages)
21 May 1999	Return made up to 27/05/99; no change of members (4 pages)
26 November 1998	Director resigned (1 page)
26 November 1998	Director resigned (1 page)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
26 June 1998	Return made up to 27/05/98; full list of members (8 pages)
26 June 1998	Return made up to 27/05/98; full list of members (8 pages)
28 November 1997	New director appointed (2 pages)
28 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
25 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
26 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
23 September 1997	Company name changed edengreen LIMITED\certificate issued on 24/09/97 (2 pages)
23 September 1997	Company name changed edengreen LIMITED\certificate issued on 24/09/97 (2 pages)
16 September 1997	Registered office changed on 16/09/97 from: 200 aldersgate street london EC1A 4JJ (1 page)
16 September 1997	Registered office changed on 16/09/97 from: 200 aldersgate street london EC1A 4JJ (1 page)
27 May 1997	Incorporation (24 pages)
27 May 1997	Incorporation (24 pages)

Euler Hermes Services UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London