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Ergo Reiseversicherung AG

Ergo Reiseversicherung AG is an active company incorporated on 18 October 2004 with the registered office located in . Ergo Reiseversicherung AG was registered 20 years ago.
Status
Active
Active since incorporation
Company No
FC025660
Overseas company
Age
20 years
Incorporated 18 October 2004
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2011
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Contact
Address
Branch Registration
Refer To Parent Registry
West Germany
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
-
Controllers (PSC)
-
Patricia Mack
Director • Authorised Representative Of Overseas Co • British • Lives in England • Born in Mar 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Insurance Administration Services Limited
Patricia Mack is a mutual person.
Active
Ergo Travel Insurance Services Ltd
Patricia Mack is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2008)
Period Ended
31 Dec 2008
For period 31 Dec ⟶ 31 Dec 2008
Traded for 12 months
Cash in Bank
£2.61M
Increased by £629K (+32%)
Turnover
£203.83M
Increased by £53.02M (+35%)
Employees
Unreported
Same as previous period
Total Assets
£264.21M
Increased by £59.13M (+29%)
Total Liabilities
-£195.02M
Increased by £52.56M (+37%)
Net Assets
£69.18M
Increased by £6.57M (+10%)
Debt Ratio (%)
74%
Increased by 4.35% (+6%)
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Latest Activity
Franz Josef Biesel Resigned
6 Years Ago on 15 Feb 2019
Wolfgang Kurt Karl-Georg Diels Resigned
6 Years Ago on 15 Feb 2019
Helmut Willi Robert Held Resigned
6 Years Ago on 15 Feb 2019
Mrs Patricia Mack Appointed
6 Years Ago on 1 Feb 2019
Full Accounts Submitted
12 Years Ago on 12 Oct 2012
Full Accounts Submitted
12 Years Ago on 12 Oct 2012
Full Accounts Submitted
15 Years Ago on 27 Apr 2010
Full Accounts Submitted
16 Years Ago on 13 Jan 2009
Full Accounts Submitted
18 Years Ago on 20 Jul 2007
Full Accounts Submitted
18 Years Ago on 20 Jul 2007
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Documents
Change of registered name of an overseas company on Europaische reiseversicherung aktiengesellschaft from Europaische reiseversicherung aktiengesellschaft
Submitted on 22 Aug 2019
Termination of appointment of Helmut Willi Robert Held as a director on 15 February 2019
Submitted on 7 Mar 2019
Termination of appointment of Wolfgang Kurt Karl-Georg Diels as a director on 15 February 2019
Submitted on 7 Mar 2019
Termination of appointment of Franz Josef Biesel as a director on 15 February 2019
Submitted on 7 Mar 2019
Appointment of Mrs Patricia Mack as a director on 1 February 2019
Submitted on 4 Mar 2019
Full accounts made up to 31 December 2010
Submitted on 12 Oct 2012
Full accounts made up to 31 December 2009
Submitted on 12 Oct 2012
Full accounts made up to 31 December 2008
Submitted on 27 Apr 2010
Full accounts made up to 31 December 2007
Submitted on 13 Jan 2009
BR007939 address change 22/01/08, 154 fenchurch street, london, EC3M 6JJ
Submitted on 29 Jan 2008
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Repayment History
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