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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Griffin, Johanna Rachel
    Individual (1 offspring)
    Officer
    2010-08-05 ~ 2021-10-26
    OF - Secretary → CIF 0
  • 2
    Rohrig, Manfred Walter
    Underwriting Manager born in January 1965
    Individual (1 offspring)
    Officer
    2007-12-21 ~ 2013-02-19
    OF - Director → CIF 0
  • 3
    Benzies, Russell James
    Managing Director born in October 1959
    Individual (24 offsprings)
    Officer
    2008-09-12 ~ 2009-10-01
    OF - Director → CIF 0
  • 4
    Friese, Sebastian
    Insurance Executive born in January 1975
    Individual (2 offsprings)
    Officer
    2008-06-18 ~ 2013-08-28
    OF - Director → CIF 0
  • 5
    Albo, Ms Giuseppina
    Exec Manager born in November 1962
    Individual (1 offspring)
    Officer
    2005-03-30 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Apel, Ute Maria, Dr
    Business Executive born in January 1964
    Individual (1 offspring)
    Officer
    2024-05-09 ~ 2025-08-01
    OF - Director → CIF 0
  • 7
    Baker, Tim
    Born in April 1978
    Individual (1 offspring)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 8
    Riemann, Bernhard Alfred Claus
    Insurance born in April 1947
    Individual (2 offsprings)
    Officer
    2002-10-30 ~ 2004-06-15
    OF - Director → CIF 0
  • 9
    Klostermann, Tobias
    Born in July 1985
    Individual (1 offspring)
    Officer
    2025-06-02 ~ now
    OF - Director → CIF 0
  • 10
    Coskun, Timur
    Born in November 1959
    Individual (13 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 11
    Durling, Alan
    Insurance Executive born in February 1952
    Individual (1 offspring)
    Officer
    2009-09-23 ~ 2014-06-06
    OF - Director → CIF 0
  • 12
    Niemann, Dirk
    Reinsuranace born in September 1967
    Individual (8 offsprings)
    Officer
    2002-10-30 ~ 2004-06-15
    OF - Director → CIF 0
    Niemann, Dirk
    Insurance born in September 1967
    Individual (8 offsprings)
    2005-06-14 ~ 2025-09-25
    OF - Director → CIF 0
  • 13
    Hoffmann, Arthur
    Born in August 1967
    Individual (14 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 14
    Hedger, Andrew
    Chartered Accountant born in February 1966
    Individual (21 offsprings)
    Officer
    2007-12-21 ~ 2010-08-04
    OF - Director → CIF 0
    Hedger, Andrew
    Individual (21 offsprings)
    Officer
    2002-08-22 ~ 2010-08-04
    OF - Secretary → CIF 0
  • 15
    Mason, Suzanne Kathleen
    Head Of Operations born in October 1967
    Individual (4 offsprings)
    Officer
    2020-05-13 ~ 2023-09-15
    OF - Director → CIF 0
  • 16
    Walker, Janet Elizabeth
    Insurance born in August 1952
    Individual (1 offspring)
    Officer
    2002-10-30 ~ 2004-06-15
    OF - Director → CIF 0
  • 17
    Shah, Chetan Kantilal
    Chartered Accountant born in October 1966
    Individual (6 offsprings)
    Officer
    2002-08-22 ~ 2004-06-15
    OF - Director → CIF 0
  • 18
    Murrell, Peter William
    Insurance born in April 1951
    Individual (9 offsprings)
    Officer
    2002-10-30 ~ 2007-12-20
    OF - Director → CIF 0
  • 19
    Sitterer, Christian
    Insurance born in April 1967
    Individual (1 offspring)
    Officer
    2002-10-30 ~ 2005-03-30
    OF - Director → CIF 0
  • 20
    Moulder, Gary John
    Individual (2 offsprings)
    Officer
    2023-12-14 ~ 2025-05-13
    OF - Secretary → CIF 0
  • 21
    Williams, Roy Geoffrey
    Born in July 1956
    Individual (6 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 22
    Devlin, Michael Jacob
    Born in November 1977
    Individual (4 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 23
    Forster, Fatima
    Individual (1 offspring)
    Officer
    2023-03-21 ~ 2023-12-14
    OF - Secretary → CIF 0
  • 24
    Phillips, John Terence
    Manager Insurance born in April 1955
    Individual (1 offspring)
    Officer
    2002-10-30 ~ 2004-06-15
    OF - Director → CIF 0
  • 25
    Carey, Michael John
    Individual (4 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Secretary → CIF 0
  • 26
    Student, Markus Patrick
    Individual (1 offspring)
    Officer
    2021-10-26 ~ 2023-03-21
    OF - Secretary → CIF 0
  • 27
    Strain, John Frederick
    Managing Director born in May 1950
    Individual (7 offsprings)
    Officer
    2002-10-30 ~ 2012-05-29
    OF - Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-08-22 ~ 2002-08-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ERGO UK SPECIALTY LIMITED

Period: 2019-07-24 ~ now
Company number: 04516776
Registered names
ERGO UK SPECIALTY LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Turnover/Revenue
40,747,677 GBP2023-01-01 ~ 2023-12-31
17,655,416 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
40,747,677 GBP2023-01-01 ~ 2023-12-31
17,655,416 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-40,897,594 GBP2023-01-01 ~ 2023-12-31
-16,924,994 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-149,917 GBP2023-01-01 ~ 2023-12-31
730,422 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
339,928 GBP2023-01-01 ~ 2023-12-31
31,051 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-135,969 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
54,042 GBP2023-01-01 ~ 2023-12-31
761,473 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-755,598 GBP2023-01-01 ~ 2023-12-31
-158,075 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
122,681 GBP2023-12-31
215,852 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
122,682 GBP2023-12-31
215,852 GBP2022-12-31
Debtors
13,857,097 GBP2023-12-31
6,555,126 GBP2022-12-31
Cash at bank and in hand
28,355,358 GBP2023-12-31
12,613,611 GBP2022-12-31
Current Assets
42,212,455 GBP2023-12-31
19,168,737 GBP2022-12-31
Net Current Assets/Liabilities
5,214,868 GBP2023-12-31
2,815,320 GBP2022-12-31
Total Assets Less Current Liabilities
5,337,550 GBP2023-12-31
3,031,172 GBP2022-12-31
Creditors
Amounts falling due after one year
-3,000,000 GBP2023-12-31
3,000,000 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
2,308,459 GBP2023-12-31
3,010,015 GBP2022-12-31
Equity
Called up share capital
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Share premium
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
1,308,459 GBP2023-12-31
2,010,015 GBP2022-12-31
Equity
2,308,459 GBP2023-12-31
3,010,015 GBP2022-12-31
Average Number of Employees
542023-01-01 ~ 2023-12-31
472022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
125,101 GBP2023-12-31
125,101 GBP2022-12-31
Tools/Equipment for furniture and fittings
9,958 GBP2023-12-31
9,958 GBP2022-12-31
Office equipment
313,110 GBP2023-12-31
287,459 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
448,169 GBP2023-12-31
422,518 GBP2022-12-31
Property, Plant & Equipment - Disposals
Office equipment
-1,753 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-1,753 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
118,518 GBP2023-12-31
79,011 GBP2022-12-31
Tools/Equipment for furniture and fittings
5,162 GBP2023-12-31
3,504 GBP2022-12-31
Office equipment
201,808 GBP2023-12-31
124,151 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
325,488 GBP2023-12-31
206,666 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
39,507 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
1,658 GBP2023-01-01 ~ 2023-12-31
Office equipment
79,266 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
120,431 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-1,609 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,609 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
6,583 GBP2023-12-31
46,090 GBP2022-12-31
Tools/Equipment for furniture and fittings
4,796 GBP2023-12-31
6,454 GBP2022-12-31
Office equipment
111,302 GBP2023-12-31
163,308 GBP2022-12-31
Other Debtors
13,857,097 GBP2023-12-31
6,555,126 GBP2022-12-31
Other Creditors
Amounts falling due within one year
36,997,587 GBP2023-12-31
16,353,417 GBP2022-12-31
Amounts falling due after one year
3,000,000 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • ERGO UK SPECIALTY LIMITED
    Info
    THREE LIONS UNDERWRITING LIMITED - 2019-07-24
    Registered number 04516776
    1 Fen Court, 5th Floor, Fenchurch Avenue, London EC3M 5BN
    PRIVATE LIMITED COMPANY incorporated on 2002-08-22 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
  • ERGO UK SPECIALTY LIMITED
    S
    Registered number missing
    1, Fen Court, 5th Floor Fenchurch Avenue, London, England, EC3M 5BN
    Private Limited Company
    CIF 1
  • ERGO UK SPECIALTY LIMITED
    S
    Registered number 04516776
    Munich Re Group Offices - 13th Floor, 10 Fenchurch Avenue, London, England, EC3M 5BN
    Uk Ltd in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DUTCH DIGITAL SYSTEMS LIMITED
    12774999
    1 Fen Court, 5th Floor, Fenchurch Avenue, London, England
    Active Corporate (9 parents)
    Person with significant control
    2024-01-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    MPL CLAIMS MANAGEMENT LTD
    11402352
    The Octagon, 27 Middleborough, Colchester, Essex, England
    Active Corporate (10 parents)
    Person with significant control
    2023-02-14 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    MPL LEGAL SERVICES LTD
    14991742
    The Octagon, 27 Middleborough, Colchester, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    2023-07-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.