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ERGO TRAVEL INSURANCE SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ergo Travel Insurance Services Ltd. The company was founded 7 years ago and was given the registration number 11091555. The firm's registered office is in LONDON. You can find them at 10 Fenchurch Avenue, , London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:ERGO TRAVEL INSURANCE SERVICES LTD
Company Number:11091555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:10 Fenchurch Avenue, London, England, EC3M 5BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Fenchurch Avenue, London, England, EC3M 5BN

Director17 March 2022Active
10, Fenchurch Avenue, London, England, EC3M 5BN

Director18 November 2022Active
10, Fenchurch Avenue, London, England, EC3M 5BN

Director25 May 2023Active
10, Fenchurch Avenue, London, England, EC3M 5BN

Director18 November 2022Active
10, Fenchurch Avenue, London, England, EC3M 5BN

Director01 December 2017Active
10, Fenchurch Avenue, London, England, EC3M 5BN

Director20 October 2023Active
Level 3, Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3AJ

Director01 December 2017Active
Afon House, Worthing Road, Horsham, United Kingdom, RH12 1TL

Director15 October 2018Active
10, Fenchurch Avenue, London, England, EC3M 5BN

Director01 March 2020Active
Level 3, Plantation Place, 30 Fenchurch Street, London, United Kingdom, EC3M 3AJ

Director01 December 2017Active

People with Significant Control

Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft
Notified on:01 December 2017
Status:Active
Country of residence:Germany
Address:Koniginstr 107, Munich, Germany, 80802
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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