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 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
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 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 |