UK Companies House feature
MERCEDES-BENZ INSURANCE SERVICES UK LIMITED
Profile
- Company number
- 03510012
- Status
- Active
- Incorporation
- 1998-02-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HIRANI, Ravil Meghji | Secretary | 2025-11-01 | — | — |
| BRUCE, Catherine | Director | 2017-03-01 | Nov 1962 | British |
| PAVLIK, Martin | Director | 2026-01-01 | Oct 1975 | Czech |
| WOOD, Ivor Simon | Director | 2022-04-14 | May 1966 | British |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BABBS, Anna Lara | Secretary | 2023-02-06 | 2024-05-03 |
| DODWELL, Timothy Henry Warner | Secretary | 1998-02-13 | 1999-12-31 |
| FORSTER, Stephan Dewi | Secretary | 2014-04-01 | 2015-07-31 |
| LIPMAN, Jonathan | Secretary | 2018-11-24 | 2019-10-01 |
| LIPMAN, Jonathan Philip Reuben | Secretary | 2016-12-19 | 2017-07-04 |
| MAXTED, Paul Bryant Michael | Secretary | 2000-01-01 | 2010-12-22 |
| SHAH, Paras | Secretary | 2021-10-22 | 2023-02-06 |
| SHARDA, Shreena | Secretary | 2024-07-30 | 2025-10-31 |
| SNADDON, James Julian | Secretary | 2011-05-04 | 2012-03-30 |
| TOWERS, Emily Anoush | Secretary | 2015-08-01 | 2016-12-09 |
| WOLFE, Gemma Rose Ann | Secretary | 2019-10-01 | 2021-10-21 |
| WOLFE, Gemma | Secretary | 2017-07-05 | 2018-11-23 |
| BARFORD, Nicola Ann | Director | 2021-10-04 | 2025-12-31 |
| BLYTH, Robert Scott | Director | 2018-05-01 | 2024-12-31 |
| BLYTH, Robert Scott | Director | 2007-10-29 | 2016-01-31 |
| COPPENS, Frank | Director | 2004-01-28 | 2006-01-01 |
| DERKS, Peter | Director | 2004-01-28 | 2005-12-31 |
| DUFF, Robert Mcdonald | Director | 1998-02-13 | 1999-01-01 |
| EBERHARDT, Joachim | Director | 2000-03-17 | 2003-07-01 |
| EGGERS, Henry | Director | 2013-05-01 | 2015-07-31 |
| ELLENRIEDER, Reiner Hans, Dr | Director | 1998-03-02 | 2004-12-31 |
| EPPLE, Alwin Anton | Director | 2000-06-29 | 2004-01-28 |
| EVON, Brian | Director | 2015-08-01 | 2019-10-01 |
| FEHRMANN, Martin | Director | 1998-02-13 | 2006-03-31 |
| HERRMANN, Mathias | Director | 1999-04-19 | 2004-01-28 |
| HOFFMAN, Heike | Director | 2002-11-21 | 2003-11-01 |
| KARK, Andreas | Director | 1999-07-01 | 2003-08-01 |
| LEICHT, Andreas | Director | 2019-10-01 | 2021-04-01 |
| LOVELY, Mark | Director | 2021-11-01 | 2024-06-14 |
| MATTHEWS, Alexander Douglas | Director | 2016-05-19 | 2019-10-22 |
| MAY, Brent Russell Kelvin | Director | 2006-12-18 | 2014-03-20 |
| MIDDLETON, Robert | Director | 2006-01-03 | 2017-03-31 |
| MOODY, Douglas | Director | 2006-12-18 | 2022-03-31 |
| OLDFIELD, Simon | Director | 2010-07-28 | 2015-01-06 |
| PETERS, Christian | Director | 2017-04-01 | 2021-10-31 |
| PROPHET, Ian John | Director | 2006-05-01 | 2007-11-08 |
| RAMSAY, Ewan Alexander Lindsay | Director | 2004-07-20 | 2005-12-31 |
| SCHUBERT, Egon | Director | 1998-03-02 | 2001-10-01 |
| SHUKER, Norman Alan | Director | 2007-05-03 | 2016-12-31 |
| STEFFEN, Wilfried | Director | 2004-01-28 | 2006-12-18 |
| WILLIAMSON, David Neil | Director | 2005-12-31 | 2010-07-20 |
| WINKLER, Angelika Ruth | Director | 2004-01-28 | 2006-02-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mercedes-Benz Ag | Corporate entity | Shares 75–100%, Voting 75–100% | 2025-12-31 | Active |
| Mercedes-Benz Mobility Ag | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-09-06 | Ceased 2025-12-31 |
| Leonie Fs Dvb Gmbh | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-09-05 |
Filing timeline
Last 20 of 196 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-01-12 | AP01 | officers | appoint person director company with name date |
| 2026-01-08 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-01-08 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-01-06 | TM01 | officers | termination director company with name termination date |
| 2025-11-04 | TM02 | officers | termination secretary company with name termination date |
| 2025-11-04 | AP03 | officers | appoint person secretary company with name date |
| 2025-09-11 | AA | accounts | accounts with accounts type full |
| 2025-07-21 | TM01 | officers | termination director company with name termination date |
| 2025-03-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-09 | AA | accounts | accounts with accounts type full |
| 2024-08-05 | AP03 | officers | appoint person secretary company with name date |
| 2024-06-17 | TM01 | officers | termination director company with name termination date |
| 2024-05-08 | TM02 | officers | termination secretary company with name termination date |
| 2024-02-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-07 | MISC | miscellaneous | miscellaneous |
| 2023-08-25 | AA | accounts | accounts with accounts type full |
| 2023-06-09 | CH01 | officers | change person director company with change date |
| 2023-03-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-24 | AP03 | officers | appoint person secretary company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.