Mercedes-Benz Insurance Services UK Limited

Active03510012 Private limited company

Incorporated: 13 February 1998 (28 years)
Previously known as: Daimler Insurance Services UK Limited (until 25 February 2022)
Daimlerchrysler Insurance Services UK Limited (until 1 April 2008)
Daimlerchrysler Services Insurance Solutions Limited (until 14 February 2006)
Earlier: Debis Insurance Services Limited
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Martin Pavlik
Ivor Simon Wood
Catherine Bruce
Owned by: Mercedes-Benz AG
Accounts type: Full
Region: South East
Address: Delaware Drive
Tongwell
Milton Keynes
MK15 8BA

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 10 March 2027
Last conf. stmt: 24 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Pavlik, Martin

Director · Appointed 1 January 2026

Czech

Born October 1975 (51)

Hirani, Ravil Meghji

Secretary · Appointed 1 November 2025

Wood, Ivor Simon

Director · Appointed 14 April 2022

British

Born May 1966 (60)

Bruce, Catherine

Director · Appointed 1 March 2017

Also at Braes Consulting Limited · more companies

British

Born November 1962

Officer history (42 former)

1 January 2026

Appointed Pavlik, Martin as Director

31 December 2025

Resigned Barford, Nicola Ann as Director

1 November 2025

Appointed Hirani, Ravil Meghji as Secretary

31 October 2025

Resigned Sharda, Shreena as Secretary

31 December 2024

Resigned Blyth, Robert Scott as Director

30 July 2024

Appointed Sharda, Shreena as Secretary

14 June 2024

Resigned Lovely, Mark as Director

3 May 2024

Resigned Babbs, Anna Lara as Secretary

6 February 2023

Appointed Babbs, Anna Lara as Secretary

6 February 2023

Resigned Shah, Paras as Secretary

14 April 2022

Appointed Wood, Ivor Simon as Director

31 March 2022

Resigned Moody, Douglas as Director

1 November 2021

Appointed Lovely, Mark as Director

31 October 2021

Resigned Peters, Christian as Director

22 October 2021

Appointed Shah, Paras as Secretary

21 October 2021

Resigned Wolfe, Gemma Rose Ann as Secretary

4 October 2021

Appointed Barford, Nicola Ann as Director

1 April 2021

Resigned Leicht, Andreas as Director

22 October 2019

Resigned Matthews, Alexander Douglas as Director

1 October 2019

Appointed Wolfe, Gemma Rose Ann as Secretary

1 October 2019

Resigned Lipman, Jonathan as Secretary

1 October 2019

Resigned Evon, Brian as Director

1 October 2019

Appointed Leicht, Andreas as Director

24 November 2018

Appointed Lipman, Jonathan as Secretary

23 November 2018

Resigned Wolfe, Gemma as Secretary

1 May 2018

Appointed Blyth, Robert Scott as Director

5 July 2017

Appointed Wolfe, Gemma as Secretary

4 July 2017

Resigned Lipman, Jonathan Philip Reuben as Secretary

1 April 2017

Appointed Peters, Christian as Director

31 March 2017

Resigned Middleton, Robert as Director

1 March 2017

Appointed Bruce, Catherine as Director

31 December 2016

Resigned Shuker, Norman Alan as Director

19 December 2016

Appointed Lipman, Jonathan Philip Reuben as Secretary

9 December 2016

Resigned Towers, Emily Anoush as Secretary

19 May 2016

Appointed Matthews, Alexander Douglas as Director

31 January 2016

Resigned Blyth, Robert Scott as Director

1 August 2015

Appointed Evon, Brian as Director

1 August 2015

Appointed Towers, Emily Anoush as Secretary

31 July 2015

Resigned Eggers, Henry as Director

31 July 2015

Resigned Forster, Stephan Dewi as Secretary

6 January 2015

Resigned Oldfield, Simon as Director

1 April 2014

Appointed Forster, Stephan Dewi as Secretary

20 March 2014

Resigned May, Brent Russell Kelvin as Director

1 May 2013

Appointed Eggers, Henry as Director

30 March 2012

Resigned Snaddon, James Julian as Secretary

4 May 2011

Appointed Snaddon, James Julian as Secretary

22 December 2010

Resigned Maxted, Paul Bryant Michael as Secretary

28 July 2010

Appointed Oldfield, Simon as Director

20 July 2010

Resigned Williamson, David Neil as Director

8 November 2007

Resigned Prophet, Ian John as Director

29 October 2007

Appointed Blyth, Robert Scott as Director

3 May 2007

Appointed Shuker, Norman Alan as Director

18 December 2006

Appointed Moody, Douglas as Director

18 December 2006

Appointed May, Brent Russell Kelvin as Director

18 December 2006

Resigned Steffen, Wilfried as Director

1 May 2006

Appointed Prophet, Ian John as Director

31 March 2006

Resigned Fehrmann, Martin as Director

6 February 2006

Resigned Winkler, Angelika Ruth as Director

3 January 2006

Appointed Middleton, Robert as Director

1 January 2006

Resigned Coppens, Frank as Director

31 December 2005

Resigned Derks, Peter as Director

31 December 2005

Resigned Ramsay, Ewan Alexander Lindsay as Director

31 December 2005

Appointed Williamson, David Neil as Director

31 December 2004

Resigned Ellenrieder, Reiner Hans, Dr as Director

20 July 2004

Appointed Ramsay, Ewan Alexander Lindsay as Director

28 January 2004

Appointed Winkler, Angelika Ruth as Director

28 January 2004

Appointed Derks, Peter as Director

28 January 2004

Appointed Steffen, Wilfried as Director

28 January 2004

Appointed Coppens, Frank as Director

28 January 2004

Resigned Epple, Alwin Anton as Director

28 January 2004

Resigned Herrmann, Mathias as Director

1 November 2003

Resigned Hoffman, Heike as Director

1 August 2003

Resigned Kark, Andreas as Director

1 July 2003

Resigned Eberhardt, Joachim as Director

21 November 2002

Appointed Hoffman, Heike as Director

1 October 2001

Resigned Schubert, Egon as Director

29 June 2000

Appointed Epple, Alwin Anton as Director

17 March 2000

Appointed Eberhardt, Joachim as Director

1 January 2000

Appointed Maxted, Paul Bryant Michael as Secretary

31 December 1999

Resigned Dodwell, Timothy Henry Warner as Secretary

1 July 1999

Appointed Kark, Andreas as Director

19 April 1999

Appointed Herrmann, Mathias as Director

1 January 1999

Resigned Duff, Robert Mcdonald as Director

2 March 1998

Appointed Ellenrieder, Reiner Hans, Dr as Director

2 March 1998

Appointed Schubert, Egon as Director

13 February 1998

Appointed Dodwell, Timothy Henry Warner as Secretary

13 February 1998

Appointed Duff, Robert Mcdonald as Director

13 February 1998

Appointed Fehrmann, Martin as Director

Ownership 1 active

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

Mercedes-Benz AG

Corporate entity · Notified 31 December 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Aktiengesellschaft

Former controllers (2)

31 December 2025

Ceased Mercedes-Benz Mobility AG — Owns 75–100% of shares

5 September 2020

Ceased Leonie FS DVB GMBH — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages
4 August 2026	Full accounts	31 December 2025	24
2 March 2026	Confirmation statement with updates	24 February 2026	4
12 January 2026	Appointment of a director		2
8 January 2026	Cessation of a person with significant control		1
8 January 2026	Notification of a person with significant control		1