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Nom

Mercedes-Benz Insurance Services UK Limited

Adresse
Delaware Drive
Tongwell
Milton Keynes
MK15 8BA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03510012 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Daimler Insurance Services UK Limited
  • Daimlerchrysler Insurance Services UK Limited
  • Daimlerchrysler Services Insurance Solutions Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Mercedes-Benz Mobility Ag Status: Active Notified: 06/09/2020 Companies House Number: Hrb 737788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Leonie Fs Dvb Gmbh Status: Ceased Notified: 06/04/2016 Ceased: 05/09/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Barford, Nicola Ann Milton Keynes, England Status: Active Notified: 04/10/2021 Date of Birth: 08/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Blyth, Robert Scott Milton Keynes, England Status: Active Notified: 01/05/2018 Date of Birth: 01/1964 Occupation: Senior Executive Insurance Services Role: Director Country of Residence: England Nationality: British
    Bruce, Catherine Milton Keynes, England Status: Active Notified: 01/03/2017 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lovely, Mark Milton Keynes, England Status: Active Notified: 01/11/2021 Date of Birth: 01/1965 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Wood, Ivor Simon Milton Keynes, England Status: Active Notified: 14/04/2022 Date of Birth: 05/1966 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Babbs, Anna Lara Milton Keynes, England Status: Ceased Notified: 06/02/2023 Ceased: 03/05/2024 Role: Secretary