Company number FC031334
Status Active
Incorporation Date 1 April 2013
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY
Home Country GERMANY
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Termination of appointment of Christian Heinrich Diedrich as a director on 31 December 2016; Appointment of Dr Markus Oscar Hofmann as a director on 1 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ERGO VERSICHERUNG AG, UK BRANCH are www.ergoversicherungaguk.co.uk, and www.ergo-versicherung-ag-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Ergo Versicherung Ag Uk Branch is a Other company type.
The company registration number is FC031334. Ergo Versicherung Ag Uk Branch has been working since 01 April 2013.
The present status of the company is Active. The registered address of Ergo Versicherung Ag Uk Branch is Branch Registration Refer To Parent Registry. . EISENHAUER, Ralph is a Director of the company. HOFMANN, Markus Oscar, Dr is a Director of the company. JURECKA, Christoph, Dr. is a Director of the company. LAUTENSCHLAGER, Silke is a Director of the company. TÖGEL, Thomas Rainer is a Director of the company. Director BAUERNFEIND, Rolf Otto has been resigned. Director BLASER, Olaf has been resigned. Director DIEDRICH, Christian Heinrich has been resigned. Director ENGEL, Jurgen has been resigned. Director SIEVERS, Frank-Wilhelm has been resigned.
Current Directors
Resigned Directors
Director
BLASER, Olaf
Resigned: 31 March 2014
Appointed Date: 02 May 2013
56 years old
Director
ENGEL, Jurgen
Resigned: 31 December 2014
Appointed Date: 02 May 2013
73 years old
ERGO VERSICHERUNG AG, UK BRANCH Events
12 Jan 2017
Termination of appointment of Christian Heinrich Diedrich as a director on 31 December 2016
20 Dec 2016
Appointment of Dr Markus Oscar Hofmann as a director on 1 November 2016
28 Jul 2016
Full accounts made up to 31 December 2015
16 Sep 2015
Full accounts made up to 31 December 2014
31 Jan 2015
Termination of appointment of Jurgen Engel as a director on 31 December 2014
...
... and 13 more events
04 Sep 2013
Termination of appointment for a UK establishment - Transaction OSTM03- BR016401 Person Authorised to Accept terminated 01/06/2013 paul john asplin
04 Sep 2013
Termination of appointment for a UK establishment - Transaction OSTM03- BR016401 Person Authorised to Represent terminated 01/06/2013 paul john asplin
02 May 2013
Appointment at registration for BR016401 - person authorised to represent, Asplin Paul John Das House Quay Side Temple Back Bristol Avon United Kingdombs1 6Nh
02 May 2013
Appointment at registration for BR016401 - person authorised to accept service, Asplin Paul John Das House Quay Side Temple Back Bristol Avon United Kingdombs1 6Nh
02 May 2013
Registration of a UK establishment of an overseas company
