Mercedes-Benz Insurance Services UK Limited

Company 03510012 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.7y median 4.3y

average tenure

9.4y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

Mercedes-Benz Financial Services UK Limited 1 shared director
Braes Consulting Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03510012
Status	Active
Type	Private Limited Company
Incorporated	13/02/1998
Address	DELAWARE DRIVE, TONGWELL, MILTON KEYNES, MK15 8BA
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (3)

Mercedes-Benz Ag
ownership of shares 75-100% voting rights 75-100%
Leonie Fs Dvb Gmbh ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mercedes-Benz Mobility Ag ceased
ownership of shares 75-100% voting rights 75-100%

Officers (45)

Pavlik, Martin Director · appointed 2026
Hirani, Ravil Meghji Secretary · appointed 2025
Wood, Ivor Simon Director · appointed 2022
Bruce, Catherine Director · appointed 2017
Sharda, Shreena Former Secretary · appointed 2024 · resigned 2025
Babbs, Anna Lara Former Secretary · appointed 2023 · resigned 2024
Lovely, Mark Former Director · appointed 2021 · resigned 2024
Shah, Paras Former Secretary · appointed 2021 · resigned 2023
Barford, Nicola Ann Former Director · appointed 2021 · resigned 2025
Leicht, Andreas Former Director · appointed 2019 · resigned 2021
Wolfe, Gemma Rose Ann Former Secretary · appointed 2019 · resigned 2021
Lipman, Jonathan Former Secretary · appointed 2018 · resigned 2019
Wolfe, Gemma Former Secretary · appointed 2017 · resigned 2018
Peters, Christian Former Director · appointed 2017 · resigned 2021
Lipman, Jonathan Philip Reuben Former Secretary · appointed 2016 · resigned 2017
Matthews, Alexander Douglas Former Director · appointed 2016 · resigned 2019
Evon, Brian Former Director · appointed 2015 · resigned 2019
Towers, Emily Anoush Former Secretary · appointed 2015 · resigned 2016
Forster, Stephan Dewi Former Secretary · appointed 2014 · resigned 2015
Eggers, Henry Former Director · appointed 2013 · resigned 2015
Snaddon, James Julian Former Secretary · appointed 2011 · resigned 2012
Oldfield, Simon Former Director · appointed 2010 · resigned 2015
Blyth, Robert Scott Former Director · appointed 2007 · resigned 2024
Shuker, Norman Alan Former Director · appointed 2007 · resigned 2016
Moody, Douglas Former Director · appointed 2006 · resigned 2022
MAY, Brent Russell Kelvin Former Director · appointed 2006 · resigned 2014
Prophet, Ian John Former Director · appointed 2006 · resigned 2007
Middleton, Robert Former Director · appointed 2006 · resigned 2017
Williamson, David Neil Former Director · appointed 2005 · resigned 2010
Ramsay, Ewan Alexander Lindsay Former Director · appointed 2004 · resigned 2005
Steffen, Wilfried Former Director · appointed 2004 · resigned 2006
Derks, Peter Former Director · appointed 2004 · resigned 2005
Winkler, Angelika Ruth Former Director · appointed 2004 · resigned 2006
Coppens, Frank Former Director · appointed 2004 · resigned 2006
Hoffman, Heike Former Director · appointed 2002 · resigned 2003
Epple, Alwin Anton Former Director · appointed 2000 · resigned 2004
Eberhardt, Joachim Former Director · appointed 2000 · resigned 2003
Maxted, Paul Bryant Michael Former Secretary · appointed 2000 · resigned 2010
Kark, Andreas Former Director · appointed 1999 · resigned 2003
Herrmann, Mathias Former Director · appointed 1999 · resigned 2004
Schubert, Egon Former Director · appointed 1998 · resigned 2001
Ellenrieder, Reiner Hans, Dr Former Director · appointed 1998 · resigned 2004
Dodwell, Timothy Henry Warner Former Secretary · appointed 1998 · resigned 1999
Duff, Robert Mcdonald Former Director · appointed 1998 · resigned 1999
Fehrmann, Martin Former Director · appointed 1998 · resigned 2006

Directors and officers on the Companies House record, current and former.

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