Ergo UK Specialty Limited

Company Name	Ergo UK Specialty Limited
Directors	Dirk Niemann and Arthur Hoffmann
Company Status	Active
Company Number	04516776
Category	Private Limited Company
Incorporation Date	22 August 2002(21 years, 8 months ago)
Previous Name	Three Lions Underwriting Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Dirk Niemann
Date of Birth	September 1967 (Born 56 years ago)
Nationality	German
Status	Current
Appointed	14 June 2005(2 years, 9 months after company formation)
Appointment Duration	18 years, 10 months
Role	Insurance
Country of Residence	Germany
Correspondence Address	30 Fenchurch Street London EC3M 3AJ

Director Name	Mr Arthur Hoffmann
Date of Birth	August 1967 (Born 56 years ago)
Nationality	German
Status	Current
Appointed	06 March 2023(20 years, 6 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Munich Re Group Offices - 13th Floor 10 Fenchurch London EC3M 5BN

Secretary Name	Mr Gary John Moulder
Status	Current
Appointed	14 December 2023(21 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Correspondence Address	Munich Re Group Offices - 13th Floor 10 Fenchurch London EC3M 5BN

Director Name	Mr Chetan Kantilal Shah
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Friern Mount Drive Whetstone London N20 9DP

Secretary Name	Mr Andrew Hedger
Nationality	British
Status	Resigned
Appointed	22 August 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Weald Road Sevenoaks Kent TN13 1QJ

Director Name	Mr Peter William Murrell
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(2 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 20 December 2007)
Role	Insurance
Country of Residence	England
Correspondence Address	Longbourn House Southend Road Great Wakering Essex SS3 0PU

Director Name	Dirk Niemann
Date of Birth	September 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	30 October 2002(2 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 15 June 2004)
Role	Reinsuranace
Country of Residence	Germany
Correspondence Address	Bayerstr. 87, 80335 Munich Foreign

Director Name	John Terence Phillips
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(2 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 15 June 2004)
Role	Manager Insurance
Correspondence Address	43 Milton Road Harpenden Hertfordshire AL5 5LZ

Director Name	Mr Bernhard Alfred Claus Riemann
Date of Birth	April 1947 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	30 October 2002(2 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 15 June 2004)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	9 Cranes Park Avenue Surbiton Surrey KT5 8BS

Director Name	Christian Sitterer
Date of Birth	April 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	30 October 2002(2 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 30 March 2005)
Role	Insurance
Correspondence Address	Eduard-Moser-Strasse 5 Otterfing Bavaria 83624 German

Director Name	Janet Elizabeth Walker
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(2 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 15 June 2004)
Role	Insurance
Correspondence Address	4 Lawton Close Hinckley Leicestershire LE10 0YG

Director Name	Mr John Frederick Strain
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(2 months, 1 week after company formation)
Appointment Duration	9 years, 7 months (resigned 29 May 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	93 Brackendale Avenue Basildon Essex SS13 3JX

Director Name	Ms Giuseppina Albo
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Italian/Canadian
Status	Resigned
Appointed	30 March 2005(2 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2008)
Role	Exec Manager
Correspondence Address	Gisela Strasse 7 Munich 80802 Germany

Director Name	Mr Andrew Hedger
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(5 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 August 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	73 Weald Road Sevenoaks Kent TN13 1QJ

Director Name	Manfred Walter Rohrig
Date of Birth	January 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	21 December 2007(5 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 February 2013)
Role	Underwriting Manager
Country of Residence	Germany
Correspondence Address	Tassilostrasse 13a Gauting 82131 Germany

Director Name	Sebastian Friese
Date of Birth	January 1975 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	18 June 2008(5 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 August 2013)
Role	Insurance Executive
Country of Residence	Germany
Correspondence Address	Schinkelstrasse 15 Munich 80805 Foreign

Director Name	Mr Russell James Benzies
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2008(6 years after company formation)
Appointment Duration	1 year (resigned 01 October 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Lytton Park Cobham Surrey KT11 2HB

Director Name	Mr Alan Durling
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2009(7 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 06 June 2014)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	9 Craigen Avenue Croydon CR0 7JP

Secretary Name	Ms Johanna Rachel Griffin
Status	Resigned
Appointed	05 August 2010(7 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 26 October 2021)
Role	Company Director
Correspondence Address	35 Newhall Street - 4th Floor Birmingham B3 3PU

Director Name	Mrs Suzanne Kathleen Mason
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2020(17 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 September 2023)
Role	Head Of Operations
Country of Residence	England
Correspondence Address	Munich Re Group Offices - 13th Floor 10 Fenchurch London EC3M 5BN

Secretary Name	Mr Markus Patrick Student
Status	Resigned
Appointed	26 October 2021(19 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 March 2023)
Role	Company Director
Correspondence Address	Ergo Ergo Platz 1 40477 Dusseldorf Germany

Secretary Name	Ms Fatima Forster
Status	Resigned
Appointed	21 March 2023(20 years, 7 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 14 December 2023)
Role	Company Director
Correspondence Address	Munich Re Group Offices - 13th Floor 10 Fenchurch London EC3M 5BN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 August 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.tlul.co.uk

Location

Registered Address	Munich Re Group Offices - 13th Floor 10 Fenchurch Avenue London EC3M 5BN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Financials

Year	2012
Turnover	£2,519,083
Net Worth	£968,066
Cash	£4,322,590
Current Liabilities	£7,909,224

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Filing History

7 September 2020	Registered office address changed from Plantation Place - Third Floor 30 Fenchurch Street London EC3M 3AJ England to Munich Re Group Offices - 13th Floor 10 Fenchurch Avenue London EC3M 5BN on 7 September 2020 (1 page)
3 September 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
5 June 2020	Full accounts made up to 31 December 2019 (23 pages)
14 May 2020	Appointment of Mrs Suzanne Kathleen Mason as a director on 13 May 2020 (2 pages)
3 September 2019	Full accounts made up to 31 December 2018 (21 pages)
30 August 2019	Confirmation statement made on 22 August 2019 with updates (4 pages)
24 July 2019	Resolutions RES15 ‐ Change company name resolution on 2019-06-25 (4 pages)
24 July 2019	Change of name notice (2 pages)
2 July 2019	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
2 July 2019	Statement of capital following an allotment of shares on 12 June 2019 GBP 1,000,000 (4 pages)
3 September 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
14 August 2018	Full accounts made up to 31 December 2017 (19 pages)
21 September 2017	Secretary's details changed for Ms Johanna Rachel Griffin on 21 September 2017 (1 page)
21 September 2017	Director's details changed for Dirk Niemann on 21 September 2017 (2 pages)
21 September 2017	Secretary's details changed for Ms Johanna Rachel Griffin on 21 September 2017 (1 page)
21 September 2017	Director's details changed for Dirk Niemann on 21 September 2017 (2 pages)
1 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
31 August 2017	Director's details changed for Dirk Niemann on 3 April 2017 (3 pages)
31 August 2017	Director's details changed for Dirk Niemann on 3 April 2017 (3 pages)
24 August 2017	Full accounts made up to 31 December 2016 (19 pages)
24 August 2017	Full accounts made up to 31 December 2016 (19 pages)
27 September 2016	Full accounts made up to 31 December 2015 (20 pages)
27 September 2016	Full accounts made up to 31 December 2015 (20 pages)
2 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
31 March 2016	Registered office address changed from 55 King William Street London EC4R 9AD to Plantation Place - Third Floor 30 Fenchurch Street London EC3M 3AJ on 31 March 2016 (1 page)
31 March 2016	Registered office address changed from 55 King William Street London EC4R 9AD to Plantation Place - Third Floor 30 Fenchurch Street London EC3M 3AJ on 31 March 2016 (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (18 pages)
14 October 2015	Full accounts made up to 31 December 2014 (18 pages)
2 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 50,000 (4 pages)
2 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 50,000 (4 pages)
9 July 2015	Section 519 (1 page)
9 July 2015	Section 519 (1 page)
16 June 2015	Resolutions RES13 ‐ Appointment of auditors 21/05/2015 (1 page)
9 June 2015	Sect 519 aud (1 page)
9 June 2015	Sect 519 aud (1 page)
9 September 2014	Director's details changed for Dirk Niemann on 11 November 2013 (2 pages)
9 September 2014	Director's details changed for Dirk Niemann on 11 November 2013 (2 pages)
9 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 50,000 (4 pages)
9 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 50,000 (4 pages)
12 August 2014	Full accounts made up to 31 December 2013 (18 pages)
12 August 2014	Full accounts made up to 31 December 2013 (18 pages)
16 June 2014	Termination of appointment of Alan Durling as a director (1 page)
16 June 2014	Termination of appointment of Alan Durling as a director (1 page)
14 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (22 pages)
14 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (22 pages)
14 November 2013	Consolidation of shares on 28 August 2013 (5 pages)
14 November 2013	Consolidation of shares on 28 August 2013 (5 pages)
11 September 2013	Accounts made up to 31 December 2012 (17 pages)
11 September 2013	Accounts made up to 31 December 2012 (17 pages)
4 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders (7 pages)
4 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders (7 pages)
28 August 2013	Termination of appointment of Sebastian Friese as a director (1 page)
28 August 2013	Termination of appointment of Sebastian Friese as a director (1 page)
5 July 2013	Secretary's details changed for Ms Johanna Rachel Griffin on 28 January 2013 (2 pages)
5 July 2013	Secretary's details changed for Ms Johanna Rachel Griffin on 28 January 2013 (2 pages)
19 June 2013	Second filing of AR01 previously delivered to Companies House made up to 22 August 2012 (18 pages)
19 June 2013	Second filing of AR01 previously delivered to Companies House made up to 22 August 2012 (18 pages)
19 February 2013	Termination of appointment of Manfred Rohrig as a director (1 page)
19 February 2013	Termination of appointment of Manfred Rohrig as a director (1 page)
13 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (9 pages)
13 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (9 pages)
11 September 2012	Accounts made up to 31 December 2011 (17 pages)
11 September 2012	Accounts made up to 31 December 2011 (17 pages)
11 June 2012	Termination of appointment of John Strain as a director (1 page)
11 June 2012	Termination of appointment of John Strain as a director (1 page)
26 September 2011	Accounts made up to 31 December 2010 (17 pages)
26 September 2011	Accounts made up to 31 December 2010 (17 pages)
6 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (9 pages)
6 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (9 pages)
7 October 2010	Termination of appointment of Andrew Hedger as a secretary (1 page)
7 October 2010	Appointment of Ms Johanna Rachel Griffin as a secretary (2 pages)
7 October 2010	Termination of appointment of Andrew Hedger as a secretary (1 page)
7 October 2010	Appointment of Ms Johanna Rachel Griffin as a secretary (2 pages)
24 September 2010	Accounts made up to 31 December 2009 (16 pages)
24 September 2010	Accounts made up to 31 December 2009 (16 pages)
10 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (9 pages)
10 September 2010	Termination of appointment of Russell Benzies as a director (1 page)
10 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (9 pages)
10 September 2010	Termination of appointment of Russell Benzies as a director (1 page)
10 September 2010	Director's details changed for Mr Alan Durling on 22 August 2010 (2 pages)
10 September 2010	Director's details changed for Manfred Walter Rohrig on 22 August 2010 (2 pages)
10 September 2010	Director's details changed for John Frederick Strain on 22 August 2010 (2 pages)
10 September 2010	Director's details changed for Manfred Walter Rohrig on 22 August 2010 (2 pages)
10 September 2010	Director's details changed for Mr Alan Durling on 22 August 2010 (2 pages)
10 September 2010	Director's details changed for John Frederick Strain on 22 August 2010 (2 pages)
19 August 2010	Termination of appointment of Andrew Hedger as a director (1 page)
19 August 2010	Termination of appointment of Andrew Hedger as a director (1 page)
25 November 2009	Appointment of Mr Alan Durling as a director (1 page)
25 November 2009	Appointment of Mr Alan Durling as a director (1 page)
12 October 2009	Accounts made up to 31 December 2008 (17 pages)
12 October 2009	Accounts made up to 31 December 2008 (17 pages)
27 August 2009	Appointment terminated director ms albo (1 page)
27 August 2009	Return made up to 22/08/09; full list of members (5 pages)
27 August 2009	Return made up to 22/08/09; full list of members (5 pages)
27 August 2009	Appointment terminated director ms albo (1 page)
7 November 2008	Director appointed sebastian friese (2 pages)
7 November 2008	Director appointed sebastian friese (2 pages)
21 October 2008	Director appointed russell james benzies (2 pages)
21 October 2008	Director appointed russell james benzies (2 pages)
17 October 2008	Accounts made up to 31 December 2007 (17 pages)
17 October 2008	Accounts made up to 31 December 2007 (17 pages)
17 September 2008	Return made up to 22/08/08; full list of members (5 pages)
17 September 2008	Return made up to 22/08/08; full list of members (5 pages)
23 June 2008	Director appointed manfred walter rohrig (2 pages)
23 June 2008	Director appointed manfred walter rohrig (2 pages)
23 June 2008	Director appointed andrew hedger (2 pages)
23 June 2008	Director appointed andrew hedger (2 pages)
20 March 2008	Appointment terminated director peter murrell (1 page)
20 March 2008	Appointment terminated director peter murrell (1 page)
31 October 2007	Return made up to 22/08/07; full list of members (3 pages)
31 October 2007	Return made up to 22/08/07; full list of members (3 pages)
24 September 2007	Accounts made up to 31 December 2006 (17 pages)
24 September 2007	Accounts made up to 31 December 2006 (17 pages)
18 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
18 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
4 October 2006	Accounts made up to 31 December 2005 (15 pages)
4 October 2006	Accounts made up to 31 December 2005 (15 pages)
23 August 2006	Return made up to 22/08/06; full list of members (3 pages)
23 August 2006	Return made up to 22/08/06; full list of members (3 pages)
3 November 2005	Accounts made up to 31 December 2004 (14 pages)
3 November 2005	Accounts made up to 31 December 2004 (14 pages)
30 August 2005	Return made up to 22/08/05; full list of members (3 pages)
30 August 2005	Return made up to 22/08/05; full list of members (3 pages)
6 July 2005	New director appointed (2 pages)
6 July 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
30 March 2005	Registered office changed on 30/03/05 from: 4 saint dunstans hill, london, EC3R 8HJ (1 page)
30 March 2005	Registered office changed on 30/03/05 from: 4 saint dunstans hill, london, EC3R 8HJ (1 page)
7 September 2004	Return made up to 22/08/04; full list of members (7 pages)
7 September 2004	Return made up to 22/08/04; full list of members (7 pages)
6 September 2004	Accounts made up to 31 December 2003 (13 pages)
6 September 2004	Accounts made up to 31 December 2003 (13 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
30 June 2004	Director resigned (1 page)
29 November 2003	Secretary's particulars changed (1 page)
29 November 2003	Secretary's particulars changed (1 page)
3 September 2003	Return made up to 22/08/03; full list of members (9 pages)
3 September 2003	Return made up to 22/08/03; full list of members (9 pages)
25 February 2003	New director appointed (2 pages)
25 February 2003	Ad 30/10/02--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
25 February 2003	Registered office changed on 25/02/03 from: 7 brooklands park, blackheath, london, SE3 9BN (1 page)
25 February 2003	Registered office changed on 25/02/03 from: 7 brooklands park, blackheath, london, SE3 9BN (1 page)
25 February 2003	Ad 30/10/02--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
25 February 2003	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
16 December 2002	Director's particulars changed (1 page)
16 December 2002	Director's particulars changed (1 page)
11 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
8 December 2002	New director appointed (4 pages)
8 December 2002	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
8 December 2002	New director appointed (4 pages)
8 December 2002	New director appointed (2 pages)
8 December 2002	New director appointed (2 pages)
8 December 2002	New director appointed (2 pages)
8 December 2002	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
8 December 2002	New director appointed (2 pages)
8 December 2002	New director appointed (2 pages)
8 December 2002	New director appointed (2 pages)
29 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
29 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
22 August 2002	Incorporation (17 pages)
22 August 2002	Incorporation (17 pages)
22 August 2002	Secretary resigned (1 page)
22 August 2002	Secretary resigned (1 page)

Ergo UK Specialty Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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