Website & contact details
- Website
Ergo UK Specialty Limited
- Incorporated
- 22 August 2002 (24 years)
- Previously known as
- Three Lions Underwriting Limited (until 24 July 2019)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Gary John DugganMichael Jacob Devlin
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Fen Court5th FloorFenchurch AvenueLondonEC3M 5BN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Officers 7 active
Officer details are public data from the Companies House register.
Singh, Vivek
Secretary · Appointed 10 September 2026
Duggan, Gary John
Director · Appointed 1 September 2026
British
Born August 1961 (65)
British
Born November 1959
Devlin, Michael Jacob
Director · Appointed 1 February 2026
British
Born November 1977
Klostermann, Tobias
Director · Appointed 2 June 2025
German
Born July 1985 (41)
Baker, Tim
Director · Appointed 9 May 2024
British
Born April 1978 (48)
Director · Appointed 6 March 2023
German
Born August 1967 (59)
Officer history (25 former)
10 September 2026
Appointed Singh, Vivek as Secretary
10 September 2026
Resigned Carey, Michael John as Secretary
1 September 2026
Appointed Duggan, Gary John as Director
31 March 2026
1 February 2026
Appointed Devlin, Michael Jacob as Director
1 February 2026
25 September 2025
1 August 2025
Resigned Apel, Ute Maria, Dr as Director
2 June 2025
Appointed Klostermann, Tobias as Director
13 May 2025
Appointed Carey, Michael John as Secretary
13 May 2025
Resigned Moulder, Gary John as Secretary
6 June 2024
9 May 2024
Appointed Baker, Tim as Director
9 May 2024
Appointed Apel, Ute Maria, Dr as Director
14 December 2023
Resigned Forster, Fatima as Secretary
14 December 2023
Appointed Moulder, Gary John as Secretary
15 September 2023
21 March 2023
Resigned Student, Markus Patrick as Secretary
21 March 2023
Appointed Forster, Fatima as Secretary
6 March 2023
26 October 2021
Resigned Griffin, Johanna Rachel as Secretary
26 October 2021
Appointed Student, Markus Patrick as Secretary
13 May 2020
6 June 2014
Resigned Durling, Alan as Director
28 August 2013
19 February 2013
Resigned Rohrig, Manfred Walter as Director
29 May 2012
5 August 2010
Appointed Griffin, Johanna Rachel as Secretary
4 August 2010
4 August 2010
1 October 2009
23 September 2009
Appointed Durling, Alan as Director
31 December 2008
Resigned Albo, Ms Giuseppina as Director
12 September 2008
18 June 2008
21 December 2007
21 December 2007
Appointed Rohrig, Manfred Walter as Director
20 December 2007
14 June 2005
30 March 2005
Resigned Sitterer, Christian as Director
30 March 2005
Appointed Albo, Ms Giuseppina as Director
15 June 2004
Resigned Phillips, John Terence as Director
15 June 2004
Resigned Riemann, Bernhard Alfred Claus as Director
15 June 2004
15 June 2004
Resigned Walker, Janet Elizabeth as Director
15 June 2004
30 October 2002
Appointed Phillips, John Terence as Director
30 October 2002
30 October 2002
Appointed Riemann, Bernhard Alfred Claus as Director
30 October 2002
30 October 2002
Appointed Sitterer, Christian as Director
30 October 2002
Appointed Walker, Janet Elizabeth as Director
30 October 2002
22 August 2002
22 August 2002
22 August 2002
22 August 2002
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Ergo UK Specialty Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,308,459
- Cash
- £28,355,358
- Turnover
- £40,747,677
- Profit Before Tax
- £54,042
- Employees
- 54
- Debt Ratio
- 95%
- Current Ratio
- 1.1x
- Profit Margin
- 0%
- Return on Equity
- -30%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £122,682 |
| Current Assets | £42,212,455 |
| Debtors | £13,857,097 |
| Cash | £28,355,358 |
| Creditors (< 1 year) | £36,997,587 |
| Creditors (> 1 year) | £3,000,000 |
| Net Current Assets | £5,214,868 |
| Net Assets | £2,308,459 |
| Shareholder Funds | £2,308,459 |
| Turnover | £40,747,677 |
| Cost of Sales | £0 |
| Gross Profit | £40,747,677 |
| Admin Expenses | £40,897,594 |
| Operating Profit | (£149,917) |
| Profit Before Tax | £54,042 |
| Tax | £755,598 |
| Profit for Period | (£701,556) |
Filings 146
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Appointment of a director | |||
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 10 September 2026 | Termination of appointment of a secretary | |||
| 10 September 2026 | Appointment of a secretary | |||
| 13 August 2026 | Confirmation statement with no updates | 12 August 2026 |
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