ERGO TRAVEL INSURANCE SERVICES LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-01 (in 7mo)
Last made up 2025-11-17
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- ERGO TRAVEL INSURANCE SERVICES LTD 2019-06-07 → present
- ERV SERVICES LTD 2017-12-01 → 2019-06-07
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe that adequate cash resources will be available to cover the Group's requirements for working capital for the next twelve months and for the foreseeable future and to meet its obligations as they fall due. Accordingly, the financial statements have been prepared on the going concern basis.”
Group structure
- ERGO TRAVEL INSURANCE SERVICES LTD · parent
- Insurance Administration Services Limited 100%
Significant events
- “acquisition of Insurance Administration Services Limited in late 2023”
- “implementation and launch of its in-house developed ENOL solution”
- “game-changing partnership with Air Doctor was introduced”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COOGANS, Karma Kirstin Sorcha | Director | 2022-11-18 | Jan 1981 | British |
| JAFFERY, Muhammad Ali Hassan | Director | 2022-11-18 | Oct 1989 | British |
| JAMES, Owain Richard Alexander | Director | 2025-11-03 | Feb 1992 | British |
| SCHMIDTKE, Sebastian | Director | 2025-04-09 | Sep 1987 | German |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BADER, Richard Gustav | Director | 2022-03-17 | 2024-12-11 |
| BADER, Richard Gustav Johann | Director | 2017-12-01 | 2020-04-17 |
| DAY, Colin James | Director | 2018-10-15 | 2018-11-28 |
| FLOSBACH, Christof | Director | 2020-03-01 | 2022-03-18 |
| GRUSS, Jens | Director | 2023-05-25 | 2025-04-30 |
| MACK, Patricia | Director | 2017-12-01 | 2025-06-13 |
| O'NEILL, Bryan Howard | Director | 2017-12-01 | 2018-09-30 |
| POPOFF POSSOLO, Irene Fay Margaret | Director | 2023-10-20 | 2026-01-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-01 | Active |
Filing timeline
Last 20 of 50 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-24 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-17 | CH01 | officers | Change person director company with change date | |
| 2025-10-10 | AA | accounts | Accounts with accounts type group | |
| 2025-06-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-11 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-11 | AA | accounts | Accounts with accounts type group | |
| 2024-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-20 | AA | accounts | Accounts with accounts type full | |
| 2023-05-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-22 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-22 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-03 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- 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