Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Ergo Travel Insurance Services Ltd
- Incorporated
- 1 December 2017 (8 years)
- Previously known as
- Erv Services Ltd (until 7 June 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Anja BernerMartin BirkenheierOwain Richard Alexander James
- Owned by
- Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft
- Accounts type
- Group
- Region
- Greater London
- Address
- 1 Fen CourtFenchurch AvenueLondonEC3M 5BN
Officers 6 active
Officer details are public data from the Companies House register.
Berner, Anja
Director · Appointed 18 May 2026
German
Born July 1974 (52)
Birkenheier, Martin
Director · Appointed 18 May 2026
German
Born March 1980 (46)
James, Owain Richard Alexander
Director · Appointed 3 November 2025
British
Born February 1992 (34)
Schmidtke, Sebastian
Director · Appointed 9 April 2025
German
Born September 1987 (39)
Director · Appointed 18 November 2022
British
Born January 1981 (45)
Jaffery, Muhammad Ali Hassan
Director · Appointed 18 November 2022
British
Born October 1989 (37)
Officer history (8 former)
18 May 2026
Appointed Birkenheier, Martin as Director
18 May 2026
Appointed Berner, Anja as Director
23 January 2026
3 November 2025
Appointed James, Owain Richard Alexander as Director
13 June 2025
30 April 2025
Resigned Gruss, Jens as Director
9 April 2025
Appointed Schmidtke, Sebastian as Director
11 December 2024
Resigned Bader, Richard Gustav as Director
20 October 2023
25 May 2023
Appointed Gruss, Jens as Director
18 November 2022
Appointed Jaffery, Muhammad Ali Hassan as Director
18 November 2022
18 March 2022
Resigned Flosbach, Christof as Director
17 March 2022
Appointed Bader, Richard Gustav as Director
17 April 2020
Resigned Bader, Richard Gustav Johann as Director
1 March 2020
Appointed Flosbach, Christof as Director
28 November 2018
Resigned Day, Colin James as Director
15 October 2018
Appointed Day, Colin James as Director
30 September 2018
Resigned O'Neill, Bryan Howard as Director
1 December 2017
Appointed O'Neill, Bryan Howard as Director
1 December 2017
Appointed Bader, Richard Gustav Johann as Director
1 December 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Munchener Ruckversicherungs-Gesellschaft Aktiengesellschaft
Corporate entity · Notified 1 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Aktiengesellschaft
Reg. no. Hrb42039
Holdings 1
Companies where Ergo Travel Insurance Services Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Appointment of a director | |||
| 19 May 2026 | Appointment of a director | |||
| 24 February 2026 | Appointment of a director | |||
| 10 February 2026 | Termination of appointment of a director | |||
| 9 December 2025 | Appointment of a director |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →