EULER HERMES SERVICES UK LIMITED -


Company Profile Company Filings

Overview

EULER HERMES SERVICES UK LIMITED is a Private Limited Company from and has the status: Active.
EULER HERMES SERVICES UK LIMITED was incorporated 26 years ago on 27/05/1997 and has the registered number: 03376459. The accounts status is FULL and accounts are next due on 30/09/2024.

EULER HERMES SERVICES UK LIMITED -

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
78300 - Human resources provision and management of human resources functions

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 CANADA SQUARE
E14 5DX

This Company Originates in : United Kingdom
Previous trading names include:
EULER HERMES MANAGEMENT UK LIMITED (until 23/12/2011)
EULER UK GROUP SERVICES LIMITED (until 28/11/2007)

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEKATERINA WINTER Secretary 2014-09-01 CURRENT
MR STEPHEN BRAMALL Nov 1981 British Director 2023-07-04 CURRENT
MR PETER EDWARD EVOLA Jun 1986 British Director 2023-12-01 CURRENT
MRS SARAH MURROW Oct 1981 American Director 2017-11-15 CURRENT
MR SéBASTIEN RAGEOT Sep 1972 French Director 2020-05-18 CURRENT
MR RODRIGO RINCON JIMENEZ Dec 1975 Brazilian Director 2021-10-01 CURRENT
STEVEN PAUL SCOTT Jan 1967 British Director 2015-06-01 CURRENT
MS MARINE BOCHOT Oct 1968 French Director 2021-10-01 CURRENT
MR ANDREW JAMES POTTS Feb 1965 British Director 2011-06-20 UNTIL 2012-07-17 RESIGNED
MR LUKAS ROBERT RICHARD NECKERMANN Jun 1975 German Director 2011-06-20 UNTIL 2013-08-02 RESIGNED
MICHAEL ALBERT ANTOINE MOLLARD Apr 1964 French Director 2002-06-17 UNTIL 2002-08-05 RESIGNED
MRS OZLEM OZUNER Dec 1968 Turkish Director 2020-04-06 UNTIL 2022-09-30 RESIGNED
REGIS JEAN HUGUES MEYER Nov 1974 French Director 2010-03-24 UNTIL 2012-06-29 RESIGNED
MR KRISTOPHER PATRICK MACAULEY Sep 1977 British Director 2016-07-04 UNTIL 2023-11-24 RESIGNED
MR LOEIZ PIERRE MARIE FRANCOIS LIMON DUPARCMEUR Jul 1970 French Director 2008-01-22 UNTIL 2010-03-02 RESIGNED
MR ANDREW MARK HODSON Feb 1963 British Director 2020-06-01 UNTIL 2023-05-31 RESIGNED
MISS FIONA CATHERINE HANOMAN Aug 1964 Irish Director 2011-06-20 UNTIL 2012-08-14 RESIGNED
MR ANTOINE LUC MARIE GEORGE Mar 1974 French Director 2016-06-23 UNTIL 2020-05-14 RESIGNED
NEIL FRANCIS Dec 1950 British Director 2008-01-01 UNTIL 2011-04-08 RESIGNED
KAREN LINDSEY GRANEY Secretary 1999-06-23 UNTIL 1999-11-29 RESIGNED
MISS REBECCA MOSES Sep 1969 British Secretary 2005-02-05 UNTIL 2007-01-22 RESIGNED
JAN BAKER Secretary 2000-05-01 UNTIL 2005-02-04 RESIGNED
SATINDER KALER British Secretary 2007-01-23 UNTIL 2007-12-31 RESIGNED
DONNA JOHNSTON Jan 1965 British Secretary 1999-11-29 UNTIL 2000-05-01 RESIGNED
PAUL PATRICK FLANAGAN Mar 1962 Irish Director 2012-10-24 UNTIL 2016-04-13 RESIGNED
PHILIP MERCER Jun 1962 British Director 2008-01-01 UNTIL 2012-07-17 RESIGNED
MR RICHARD NICHOLAS BARNETT Apr 1962 Secretary 2008-01-01 UNTIL 2014-08-15 RESIGNED
VALENTINE GERMAINE CECILE STEADMAN Nov 1960 Secretary 1997-09-12 UNTIL 1999-06-23 RESIGNED
STEPHEN BERNARD ORAM Aug 1949 British Director 2001-12-18 UNTIL 2003-01-24 RESIGNED
MR RICHARD NICHOLAS BARNETT Apr 1962 Director 2008-01-01 UNTIL 2012-08-01 RESIGNED
LUDOVIC SEBASTIEN JUVENAL SENECAUT Aug 1970 French Director 2013-02-20 UNTIL 2016-06-23 RESIGNED
MR MICHAEL PETRUS DE BRESSER Feb 1969 Dutch Director 2017-07-01 UNTIL 2019-12-31 RESIGNED
BARRY CRITTENDEN Sep 1958 British Director 1997-11-18 UNTIL 2001-11-30 RESIGNED
PETER JOHN CHARLTON Dec 1955 British Director 1997-05-27 UNTIL 1997-09-12 RESIGNED
MR AEMILIUS WILHELMUS BOGAERTS Mar 1969 Dutch Director 2016-03-11 UNTIL 2021-09-30 RESIGNED
MARINE BOCHOT Oct 1968 French Director 2014-07-02 UNTIL 2020-03-31 RESIGNED
MR JOHN HENRY BISHOP Mar 1945 British Director 1997-11-18 UNTIL 1998-11-13 RESIGNED
MR RUSSELL JAMES BENZIES Oct 1959 British Director 1997-09-12 UNTIL 2002-06-17 RESIGNED
ETIENNE MARIE ISIDORE JEAN LAMBERT DEFRAIGNE Nov 1965 Belgian Director 2012-10-24 UNTIL 2016-06-23 RESIGNED
IAN MALCOLM BENNETT Apr 1952 British Director 2012-07-18 UNTIL 2015-04-30 RESIGNED
DAVID NOLAN Sep 1973 Irish Director 2012-10-24 UNTIL 2016-01-31 RESIGNED
JAMES IAIN BELL Apr 1960 British Director 2010-07-21 UNTIL 2010-12-24 RESIGNED
MR FABRICE MICHEL JACQUES DESNOS Jun 1969 French Director 2016-06-23 UNTIL 2021-06-20 RESIGNED
MR JAMES PAUL DALY Jun 1963 British Director 2008-01-01 UNTIL 2009-12-31 RESIGNED
MELISSA DOWLE Jul 1962 British Director 2013-10-03 UNTIL 2017-06-30 RESIGNED
ANDREW ROGER PATON Jun 1947 British Director 2008-01-22 UNTIL 2011-03-11 RESIGNED
VALERIO PERINELLI Mar 1971 Italian Director 2015-07-01 UNTIL 2017-03-31 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 1997-05-27 UNTIL 1997-09-12 RESIGNED
MR MARTIN EDGAR RICHARDS Feb 1943 British Director 1997-05-27 UNTIL 1997-09-12 RESIGNED
MR FABRICE DESNOS Jun 1969 French Director 2008-01-01 UNTIL 2012-02-29 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLIFFORD CHANCE NEWCASTLE LIMITED NEWCASTLE HELIX UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CLIFFORD CHANCE PROPERTY NOMINEES LIMITED Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
CLIFFORD CHANCE PENSION TRUSTEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
CLIFFORD CHANCE CIS LIMITED Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CHUBB TARQUIN LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
BROOK STREET BUREAU LIMITED UXBRIDGE ENGLAND Active FULL 70100 - Activities of head offices
CANARY WHARF (DS6) T2 LIMITED LONDON Active DORMANT 74990 - Non-trading company
CANARY WHARF HOLDINGS (DS6) LIMITED LONDON Active DORMANT 70100 - Activities of head offices
CANARY WHARF (DS6) T1 LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
CLIFFORD CHANCE LONDON LIMITED Active FULL 82990 - Other business support service activities n.e.c.
BCMGLOBAL (UK) LIMITED IPSWICH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ARNOLD & GREEN PENSION SCHEME TRUSTEES LTD LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
ASHERCLOSE LIMITED HIGH WYCOMBE Dissolved... DORMANT 70100 - Activities of head offices
CANARY WHARF FINANCE LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
BRITANNIA TREASURY SERVICES LIMITED BIRMINGHAM Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BLUE SEAL LIMITED BIRMINGHAM Active FULL 46690 - Wholesale of other machinery and equipment
CALDER INTERNATIONAL HOLDINGS LIMITED CHESTER Active FULL 74990 - Non-trading company
ASPECT CAPITAL LIMITED LONDON Active GROUP 66300 - Fund management activities
CLIFFORD CHANCE NO.2 LIMITED Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IGS CORP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 66110 - Administration of financial markets