Euler Hermes Services UK Limited

Active03376459 Private limited company
Incorporated
27 May 1997 (29 years)
Previously known as
Euler Hermes Management UK Limited (until 23 December 2011)
Euler UK Group Services Limited (until 28 November 2007)
Edengreen Limited (until 24 September 1997)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Human resources provision and management of human resources functions (78300)
Directors
Linda Ellen Smith
Craig William Ironside
Matthew Alun Williams
Owned by
Allianz SE
Accounts type
Full
Region
Greater London
Address
1 Canada Square
London
E14 5DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Officers 7 active

Officer details are public data from the Companies House register.

Smith, Linda Ellen
Director · Appointed 10 March 2026
British
Born April 1971 (55)
Ironside, Craig William
Director · Appointed 1 August 2025
British
Born March 1971 (55)
Williams, Matthew Alun
Director · Appointed 13 February 2024
British
Born July 1978 (48)
Evola, Peter Edward
Director · Appointed 1 December 2023
British
Born June 1986 (40)
Bramall, Stephen
Director · Appointed 4 July 2023
British
Born November 1981
Scott, Steven Paul
Director · Appointed 1 June 2015
British
Born January 1967 (59)
Winter, Jekaterina
Secretary · Appointed 1 September 2014
British
Officer history (53 former)
10 March 2026
Resigned Bochot, Marine as Director
10 March 2026
Appointed Smith, Linda Ellen as Director
10 March 2026
Resigned Semelin, Benoit Charles as Director
10 March 2026
Resigned Eremia, Carmen Sorina as Director
1 August 2025
Appointed Ironside, Craig William as Director
1 July 2025
Appointed Eremia, Carmen Sorina as Director
1 July 2025
Appointed Semelin, Benoit Charles as Director
30 June 2025
Resigned Murrow, Sarah as Director
30 June 2025
Resigned Rageot, Sébastien as Director
30 June 2025
Resigned Rincon Jimenez, Rodrigo as Director
13 February 2024
Appointed Williams, Matthew Alun as Director
1 December 2023
Appointed Evola, Peter Edward as Director
24 November 2023
Resigned Macauley, Kristopher Patrick as Director
16 November 2023
Resigned Stennett, Steven Colm as Director
4 July 2023
Appointed Bramall, Stephen as Director
31 May 2023
Resigned Hodson, Andrew Mark as Director
15 February 2023
Appointed Stennett, Steven Colm as Director
30 September 2022
Resigned Ozuner, Ozlem as Director
1 October 2021
Appointed Bochot, Marine as Director
1 October 2021
Appointed Rincon Jimenez, Rodrigo as Director
30 September 2021
Resigned Bogaerts, Aemilius Wilhelmus as Director
20 June 2021
Resigned Desnos, Fabrice Michel Jacques as Director
1 June 2020
Appointed Hodson, Andrew Mark as Director
18 May 2020
Appointed Rageot, Sébastien as Director
14 May 2020
Resigned George, Antoine Luc Marie as Director
6 April 2020
Appointed Ozuner, Ozlem as Director
31 March 2020
Resigned Bochot, Marine as Director
31 December 2019
Resigned De Bresser, Michael Petrus as Director
15 November 2017
Appointed Murrow, Sarah as Director
1 July 2017
Appointed De Bresser, Michael Petrus as Director
30 June 2017
Resigned Dowle, Melissa as Director
31 March 2017
Resigned Perinelli, Valerio as Director
4 July 2016
Appointed Macauley, Kristopher Patrick as Director
23 June 2016
Appointed George, Antoine Luc Marie as Director
23 June 2016
Resigned Senecaut, Ludovic Sebastien Juvenal as Director
23 June 2016
Appointed Desnos, Fabrice Michel Jacques as Director
23 June 2016
Resigned Defraigne, Etienne Marie Isidore Jean Lambert as Director
13 April 2016
Resigned Flanagan, Paul Patrick as Director
11 March 2016
Appointed Bogaerts, Aemilius Wilhelmus as Director
31 January 2016
Resigned Nolan, David as Director
1 July 2015
Appointed Perinelli, Valerio as Director
30 June 2015
Resigned Van Kaathoven, Gerardus Johannes Cornelis Maria as Director
1 June 2015
Appointed Scott, Steven Paul as Director
30 April 2015
Resigned Bennett, Ian Malcolm as Director
1 September 2014
Appointed Winter, Jekaterina as Secretary
15 August 2014
Resigned Barnett, Richard Nicholas as Secretary
2 July 2014
Appointed Bochot, Marine as Director
28 March 2014
Resigned Wyatt, Mark Stephen Bernard as Director
3 October 2013
Appointed Dowle, Melissa as Director
2 August 2013
Resigned Neckermann, Lukas as Director
20 February 2013
Appointed Senecaut, Ludovic Sebastien Juvenal as Director
24 October 2012
Appointed Defraigne, Etienne Marie Isidore Jean Lambert as Director
24 October 2012
Appointed Nolan, David as Director
24 October 2012
Appointed Flanagan, Paul Patrick as Director
14 August 2012
Resigned Hanoman, Fiona Catherine as Director
1 August 2012
Resigned Barnett, Richard Nicholas as Director
18 July 2012
Appointed Bennett, Ian Malcolm as Director
17 July 2012
Resigned Potts, Andrew James as Director
17 July 2012
Resigned Mercer, Philip as Director
29 June 2012
Resigned Meyer, Regis Jean Hugues as Director
20 March 2012
Appointed Van Kaathoven, Gerardus Johannes Cornelis Maria as Director
29 February 2012
Resigned Desnos, Fabrice as Director
20 June 2011
Appointed Hanoman, Fiona Catherine as Director
20 June 2011
Appointed Potts, Andrew James as Director
20 June 2011
Appointed Neckermann, Lukas as Director
18 May 2011
Resigned White, Charlotte Anne as Director
8 April 2011
Resigned Francis, Neil as Director
11 March 2011
Resigned Paton, Andrew Roger as Director
24 December 2010
Resigned Bell, James Iain as Director
21 July 2010
Appointed Bell, James Iain as Director
24 March 2010
Appointed Meyer, Regis Jean Hugues as Director
2 March 2010
Resigned Limon Duparcmeur, Loeiz Pierre Marie Francois as Director
31 December 2009
Resigned Daly, James Paul as Director
22 January 2008
Appointed Limon Duparcmeur, Loeiz Pierre Marie Francois as Director
22 January 2008
Appointed Paton, Andrew Roger as Director
1 January 2008
Appointed Francis, Neil as Director
1 January 2008
Appointed Desnos, Fabrice as Director
1 January 2008
Appointed Barnett, Richard Nicholas as Director
1 January 2008
Appointed Mercer, Philip as Director
1 January 2008
Appointed Wyatt, Mark Stephen Bernard as Director
1 January 2008
Appointed Daly, James Paul as Director
1 January 2008
Appointed Barnett, Richard Nicholas as Secretary
1 January 2008
Appointed White, Charlotte Anne as Director
31 December 2007
Resigned Kaler, Satinder as Secretary
31 December 2007
Resigned Webster, Richard John as Director
23 January 2007
Appointed Kaler, Satinder as Secretary
22 January 2007
Resigned Moses, Rebecca as Secretary
5 February 2005
Appointed Moses, Rebecca as Secretary
4 February 2005
Resigned Baker, Jan as Secretary
24 January 2003
Resigned Oram, Stephen Bernard as Director
5 August 2002
Resigned Mollard, Michael Albert Antoine as Director
5 August 2002
Appointed Webster, Richard John as Director
17 June 2002
Appointed Mollard, Michael Albert Antoine as Director
17 June 2002
Resigned Benzies, Russell James as Director
18 December 2001
Appointed Oram, Stephen Bernard as Director
30 November 2001
Resigned Crittenden, Barry as Director
1 May 2000
Resigned Johnston, Donna as Secretary
1 May 2000
Appointed Baker, Jan as Secretary
29 November 1999
Appointed Johnston, Donna as Secretary
29 November 1999
Resigned Graney, Karen Lindsey as Secretary
23 June 1999
Appointed Graney, Karen Lindsey as Secretary
23 June 1999
13 November 1998
Resigned Bishop, John Henry as Director
18 November 1997
Appointed Bishop, John Henry as Director
18 November 1997
Appointed Crittenden, Barry as Director
12 September 1997
12 September 1997
Appointed Benzies, Russell James as Director
12 September 1997
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
12 September 1997
Resigned Charlton, Peter John as Director
12 September 1997
Resigned Richards, Martin Edgar as Director
27 May 1997
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
27 May 1997
Appointed Charlton, Peter John as Director
27 May 1997
Appointed Richards, Martin Edgar as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Allianz SE
Corporate entity · Notified 27 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Societas Europaea (Se)
Reg. no. Hrb 164232

Filings 210

DateDescriptionMade Up ToPagesPDF
6 July 2026Full accounts31 December 2025
17 June 2026Confirmation statement with no updates27 May 2026
8 June 2026Withdrawal of a person with significant control statement
8 June 2026Notification of a person with significant control
25 March 2026Appointment of a director
Show all 210 filings

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