MERCEDES-BENZ INSURANCE SERVICES UK LIMITED
DELAWARE DRIVE, TONGWELL, MILTON KEYNES MK15 8BA- Active
- Private Limited Company
- Company No. 03510012
- Last Updated: 01 Mar 2024
Company Profile
MERCEDES-BENZ INSURANCE SERVICES UK LIMITED was incorporated on Friday, February 13, 1998 as a Private Limited Company with registered address in MILTON KEYNES. MERCEDES-BENZ INSURANCE SERVICES UK LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 26 years 8 months and 7 days.
| Name | MERCEDES-BENZ INSURANCE SERVICES UK LIMITED |
|---|---|
| Company number | 03510012 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DELAWARE DRIVE TONGWELL MILTON KEYNES MK15 8BA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mercedes-Benz Mobility Ag Siemensstrasse 7, 70469 |
Dates: Sunday, September 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Leonie Fs Dvb Gmbh 70567 |
Dates: Wednesday, April 6, 2016 - Saturday, September 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
No mortgages have been registered against MERCEDES-BENZ INSURANCE SERVICES UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MERCEDES-BENZ INSURANCE SERVICES UK LIMITED | 13 Feb 1998 |
| DAIMLERCHRYSLER SERVICES INSURANCE SOLUTIONS LIMITED | 14 Feb 2006 |
| DAIMLERCHRYSLER INSURANCE SERVICES UK LIMITED | 01 Apr 2008 |
| DAIMLER INSURANCE SERVICES UK LIMITED | 25 Feb 2022 |