MERCEDES-BENZ INSURANCE SERVICES UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-10 (in 10mo)
Last made up 2026-02-24
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one