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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.

Parent entities and officers
Active 5
  • 1
    Williams, Roy Geoffrey
    Born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Hoffmann, Arthur
    Born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Klostermann, Tobias
    Born in July 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 4
    Carey, Michael John
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Baker, Tim
    Born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-09 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Griffin, Johanna Rachel
    Individual
    Officer
    icon of calendar 2010-08-05 ~ 2021-10-26
    OF - Secretary → CIF 0
  • 2
    Riemann, Bernhard Alfred Claus
    Insurance born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-30 ~ 2004-06-15
    OF - Director → CIF 0
  • 3
    Sitterer, Christian
    Insurance born in April 1967
    Individual
    Officer
    icon of calendar 2002-10-30 ~ 2005-03-30
    OF - Director → CIF 0
  • 4
    Friese, Sebastian
    Insurance Executive born in January 1975
    Individual
    Officer
    icon of calendar 2008-06-18 ~ 2013-08-28
    OF - Director → CIF 0
  • 5
    Student, Markus Patrick
    Individual
    Officer
    icon of calendar 2021-10-26 ~ 2023-03-21
    OF - Secretary → CIF 0
  • 6
    Hedger, Andrew
    Chartered Accountant born in February 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2010-08-04
    OF - Director → CIF 0
    Hedger, Andrew
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-08-22 ~ 2010-08-04
    OF - Secretary → CIF 0
  • 7
    Moulder, Gary John
    Individual
    Officer
    icon of calendar 2023-12-14 ~ 2025-05-13
    OF - Secretary → CIF 0
  • 8
    Phillips, John Terence
    Manager Insurance born in April 1955
    Individual
    Officer
    icon of calendar 2002-10-30 ~ 2004-06-15
    OF - Director → CIF 0
  • 9
    Strain, John Frederick
    Managing Director born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-30 ~ 2012-05-29
    OF - Director → CIF 0
  • 10
    Benzies, Russell James
    Managing Director born in October 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-12 ~ 2009-10-01
    OF - Director → CIF 0
  • 11
    Durling, Alan
    Insurance Executive born in February 1952
    Individual
    Officer
    icon of calendar 2009-09-23 ~ 2014-06-06
    OF - Director → CIF 0
  • 12
    Murrell, Peter William
    Insurance born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-30 ~ 2007-12-20
    OF - Director → CIF 0
  • 13
    Mason, Suzanne Kathleen
    Head Of Operations born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-13 ~ 2023-09-15
    OF - Director → CIF 0
  • 14
    Apel, Ute Maria, Dr
    Business Executive born in January 1964
    Individual
    Officer
    icon of calendar 2024-05-09 ~ 2025-08-01
    OF - Director → CIF 0
  • 15
    Shah, Chetan Kantilal
    Chartered Accountant born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-22 ~ 2004-06-15
    OF - Director → CIF 0
  • 16
    Rohrig, Manfred Walter
    Underwriting Manager born in January 1965
    Individual
    Officer
    icon of calendar 2007-12-21 ~ 2013-02-19
    OF - Director → CIF 0
  • 17
    Albo, Ms Giuseppina
    Exec Manager born in November 1962
    Individual
    Officer
    icon of calendar 2005-03-30 ~ 2008-12-31
    OF - Director → CIF 0
  • 18
    Forster, Fatima
    Individual
    Officer
    icon of calendar 2023-03-21 ~ 2023-12-14
    OF - Secretary → CIF 0
  • 19
    Walker, Janet Elizabeth
    Insurance born in August 1952
    Individual
    Officer
    icon of calendar 2002-10-30 ~ 2004-06-15
    OF - Director → CIF 0
  • 20
    Niemann, Dirk
    Reinsuranace born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-30 ~ 2004-06-15
    OF - Director → CIF 0
    Niemann, Dirk
    Insurance born in September 1967
    Individual (1 offspring)
    icon of calendar 2005-06-14 ~ 2025-09-25
    OF - Director → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-08-22 ~ 2002-08-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ERGO UK SPECIALTY LIMITED

Previous name
THREE LIONS UNDERWRITING LIMITED - 2019-07-24
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
    icon of address1 Fen Court, 5th Floor, Fenchurch Avenue, London EC3M 5BN
    PRIVATE LIMITED COMPANY incorporated on 2002-08-22 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • ERGO UK SPECIALTY LIMITED
    S
    Registered number missing
    icon of address1, Fen Court, 5th Floor Fenchurch Avenue, London, England, EC3M 5BN
    Private Limited Company
    CIF 1
  • ERGO UK SPECIALTY LIMITED
    S
    Registered number 04516776
    icon of addressMunich 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
Active 3
  • 1
    icon of address1 Fen Court, 5th Floor, Fenchurch Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -43,773 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-01-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressThe Octagon, 27 Middleborough, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    373,006 GBP2023-12-31
    Person with significant control
    icon of calendar 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
    icon of addressThe Octagon, 27 Middleborough, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    401,348 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-07-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.