Mercedes-benz Insurance Services Uk Limited. Head office in Milton Keynes. Check Director.

Mercedes-benz Insurance Services Uk Limited, Milton Keynes

Mercedes-Benz Insurance Services Uk Limited is a private limited company. Formerly, it was named Daimler Insurance Services Uk Limited (it was changed on 2022-02-25). Located at Delaware Drive, Tongwell, Milton Keynes MK15 8BA, the aforementioned 26 years old company was incorporated on 1998-02-13 and is officially categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
5 directors can be found in the firm: Ivor W. (appointed on 14 April 2022), Mark L. (appointed on 01 November 2021), Nicola B. (appointed on 04 October 2021). Moving to the secretaries (1 in total), we can name: Anna B. (appointed on 06 February 2023).

About
Name: Mercedes-benz Insurance Services Uk Limited
Number: 03510012
Incorporation date: 1998-02-13
End of financial year: 31 December


Address:	Delaware Drive Tongwell Milton Keynes MK15 8BA
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Mercedes-Benz Mobility Ag

6 September 2020

Address	7 Siemensstrasse 7, 70469, Stuttgart, Germany
Legal authority	German
Legal form	Aktiengesellscahaft
Country registered	Germany
Place registered	Bundesanzeiger Verlag
Registration number	Hrb 737788
Nature of control:	75,01-100% shares 75,01-100% voting rights

Leonie Fs Dvb Gmbh

6 April 2016 - 5 September 2020

Address	Epplestrasse 225 70567, Tongwell, Stuttgart, MK15 8BA, Germany
Legal authority	England & Wales
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Mercedes-Benz Insurance Services Uk Limited confirmation statement filing is 2024-03-09. The latest one was sent on 2023-02-24. The deadline for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Mercedes-Benz Mobility Ag owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Siemensstrasse 7, 70469. Leonie Fs Dvb Gmbh owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 70567, Tongwell, MK15 8BA Stuttgart.

Company filing

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AA	Full accounts for the period ending 2022/12/31 filed on: 25th, August 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 25th, August 2023 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 13th, September 2022 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 6th, October 2021 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 8th, December 2020 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 21st, October 2019 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 3rd, October 2018 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 6th, October 2017 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 11th, October 2016 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/24 filed on: 8th, March 2016 \| annual return	Free Download (5 pages)
SH01	1000000.00 GBP is the capital in company's statement on 2016/03/08 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 23rd, September 2015 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/24 filed on: 16th, March 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 2nd, September 2014 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/24 filed on: 3rd, April 2014 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2012/12/31 filed on: 15th, August 2013 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/24 filed on: 7th, March 2013 \| annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2011/12/31 filed on: 2nd, August 2012 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/24 filed on: 27th, February 2012 \| annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2010/12/31 filed on: 12th, September 2011 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/24 filed on: 17th, March 2011 \| annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2009/12/31 filed on: 29th, September 2010 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/24 filed on: 13th, April 2010 \| annual return	Free Download (18 pages)
AA	Accounts for the year ending on 2008/12/31 filed on: 26th, October 2009 \| accounts	Free Download (19 pages)
363a	Annual return drawn up to 2009/02/27 with complete member list filed on: 27th, February 2009 \| annual return	Free Download (12 pages)
AA	Accounts for the year ending on 2007/12/31 filed on: 29th, October 2008 \| accounts	Free Download (19 pages)
363s	Annual return drawn up to 2008/01/21 with complete member list filed on: 21st, January 2008 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2008/01/21 with complete member list filed on: 21st, January 2008 \| annual return	Free Download (9 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 16th, October 2007 \| accounts	Free Download (17 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 16th, October 2007 \| accounts	Free Download (17 pages)
363s	Annual return drawn up to 2007/01/07 with complete member list filed on: 7th, January 2007 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/01/07 with complete member list filed on: 7th, January 2007 \| annual return	Free Download (8 pages)
AA	Accounts for the year ending on 2005/12/31 filed on: 5th, November 2006 \| accounts	Free Download (18 pages)
AA	Accounts for the year ending on 2005/12/31 filed on: 5th, November 2006 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to 2006/01/23 with complete member list filed on: 23rd, January 2006 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/01/23 with complete member list filed on: 23rd, January 2006 \| annual return	Free Download (9 pages)
AA	Accounts for the year ending on 2004/12/31 filed on: 21st, June 2005 \| accounts	Free Download (17 pages)
AA	Accounts for the year ending on 2004/12/31 filed on: 21st, June 2005 \| accounts	Free Download (17 pages)
363s	Annual return drawn up to 2005/03/04 with complete member list filed on: 4th, March 2005 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/03/04 with complete member list filed on: 4th, March 2005 \| annual return	Free Download (9 pages)
AA	Accounts for the year ending on 2003/12/31 filed on: 27th, March 2004 \| accounts	Free Download (17 pages)
AA	Accounts for the year ending on 2003/12/31 filed on: 27th, March 2004 \| accounts	Free Download (17 pages)
363s	Annual return drawn up to 2004/02/24 with complete member list filed on: 24th, February 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/02/24 with complete member list filed on: 24th, February 2004 \| annual return	Free Download (8 pages)
AA	Accounts for the year ending on 2002/12/31 filed on: 17th, May 2003 \| accounts	Free Download (18 pages)
AA	Accounts for the year ending on 2002/12/31 filed on: 17th, May 2003 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to 2003/02/19 with complete member list filed on: 19th, February 2003 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2003/02/19 with complete member list filed on: 19th, February 2003 \| annual return	Free Download (9 pages)
AA	Accounts for the year ending on 2001/12/31 filed on: 12th, April 2002 \| accounts	Free Download (16 pages)
AA	Accounts for the year ending on 2001/12/31 filed on: 12th, April 2002 \| accounts	Free Download (16 pages)
363s	Annual return drawn up to 2002/02/19 with complete member list filed on: 19th, February 2002 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/02/19 with complete member list filed on: 19th, February 2002 \| annual return	Free Download (8 pages)
AA	Accounts for the year ending on 2000/12/31 filed on: 2nd, August 2001 \| accounts	Free Download (15 pages)
AA	Accounts for the year ending on 2000/12/31 filed on: 2nd, August 2001 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to 2001/02/16 with complete member list filed on: 16th, February 2001 \| annual return	Free Download (8 pages)
363(288)	Annual return (Location of register of members address changed) up to 2001/02/16 annual return
363s	Annual return drawn up to 2001/02/16 with complete member list filed on: 16th, February 2001 \| annual return	Free Download (8 pages)
AA	Accounts for the year ending on 1999/12/31 filed on: 10th, May 2000 \| accounts	Free Download (17 pages)
AA	Accounts for the year ending on 1999/12/31 filed on: 10th, May 2000 \| accounts	Free Download (17 pages)
363s	Annual return drawn up to 2000/02/29 with complete member list filed on: 29th, February 2000 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 29/02/00 annual return
363s	Annual return drawn up to 2000/02/29 with complete member list filed on: 29th, February 2000 \| annual return	Free Download (7 pages)
AA	Accounts for the year ending on 1998/12/31 filed on: 14th, September 1999 \| accounts	Free Download (12 pages)
AA	Accounts for the year ending on 1998/12/31 filed on: 14th, September 1999 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 1999/03/12 with complete member list filed on: 12th, March 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/03/12 with complete member list filed on: 12th, March 1999 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 19th, March 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/99 to 31/12/98 filed on: 19th, March 1998 \| accounts	Free Download (1 page)

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