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ERGO LEBENSVERSICHERUNG AKTIENGESELLSCHAFT (FC029163)

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Introduction

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Updated On: 25/08/2026
E

ERGO LEBENSVERSICHERUNG AKTIENGESELLSCHAFT

ERGO LEBENSVERSICHERUNG AKTIENGESELLSCHAFT is an overseas company that was registered in the United Kingdom on 24 July 2009 as a branch of a German life insurance undertaking. The company operated from a branch registration that referred to its parent registry and had three German national directors: Dr Daniel von Borries, Dr Johannes Lorper, and Frank Neuroth, all appointed on 14 August 2009.

Its most recent full accounts were filed for the period ended 31 December 2018. The company had no charges, no insolvency history, and had not been liquidated. It was converted to closed status and ceased trading in the UK on 25 June 2021 following a formal dissolution filing. There were no persons with significant control registered in the UK and no active Sic codes listed.

Status

converted-closed

Active since 17 years ago

Company No

FC029163

OVERSEA-COMPANY Company

Age

17 Years

Incorporated 24 July 2009

Size

N/A

Accounts

ARD: /

Up to Date

Last Filed

Made up to 31 December 2018 (7 years ago)
Submitted on 21 September 2020 (5 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Previous Company Names

HAMBURG-MANNHEIMER VERSICHERUNGS-AKTIENGESELLSCHAFT
From: 14 August 2009To: 28 June 2010

Contact

Address

Branch Registration Refer To Parent Registry , ,

Timeline

No significant events found

Capital Table

People

Officers

10

6 Active
4 Resigned

BAUERNFEIND, Rolf

Resigned
Venloer Strasse 2, Dusseldorf
Born July 1962
Director
Appointed 14 Aug 2009
Resigned 01 Apr 2014

MAINZER, Ulf, Dr

Resigned
Am Flugfeld 7, Dusseldorf
Born April 1965
Director
Appointed 14 Aug 2009
Resigned 24 Mar 2010

VON BORRIES, Daniel, Dr

Active
Am Willer 4, Meerbusch
Born April 1965
Director
Appointed 14 Aug 2009

LANGHEIN, Thomas

Resigned
Schattredder 14, Henstedt-Ulzburg
Born October 1957
Director
Appointed 14 Aug 2009
Resigned 01 Apr 2014

LORPER, Johannes, Dr

Active
Droste-Hulshoff Strabe 14, Koln
Born September 1953
Director
Appointed 14 Aug 2009

NEUROTH, Frank

Active
Blucher Strabe 8, Ratingen
Born October 1961
Director
Appointed 14 Aug 2009

GRIESE, Ludger

Resigned
Am Wiesengrund 1
Born July 1964
Director
Appointed 24 Mar 2010
Resigned 30 Sept 2012

MATTHIAS, Clemens Muth, Dr

Active
40198 Dusseldorf
Born October 1970
Director
Appointed 01 Apr 2014

JURECKA, Christoph, Dr

Active
40198 Dusseldorf
Born November 1974
Director
Appointed 01 Apr 2014

LAUTENSCHLÄGER, Silke

Active
40198 Dusseldorf
Born June 1968
Director
Appointed 01 Apr 2014

Fundings

Financials

Latest Activities

Filing History

34

Dissolution Closure Of Uk Establishment And Overseas Company
25 June 2021
OSDS01OSDS01
Accounts With Accounts Type Full
21 September 2020
AAAnnual Accounts
Appoint Person Authorised Represent Overseas Company With Appointment Date
13 May 2019
OSAP05OSAP05
Termination Person Authorised Overseas Company
13 May 2019
OSTM03OSTM03
Appoint Person Authorised Accept Overseas Company With Appointment Date
9 May 2019
OSAP07OSAP07
Termination Person Authorised Overseas Company
9 May 2019
OSTM03OSTM03
Change Company Details By Uk Establishment Overseas Company With Change Details
9 May 2019
OSCH01OSCH01
Accounts With Accounts Type Full
28 July 2018
AAAnnual Accounts
Accounts With Accounts Type Full
4 July 2017
AAAnnual Accounts
Appoint Person Authorised Represent Overseas Company With Appointment Date
6 January 2017
OSAP05OSAP05
Accounts With Accounts Type Group
10 August 2016
AAAnnual Accounts
Accounts With Accounts Type Group
3 August 2015
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
7 July 2015
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
10 June 2015
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
10 June 2015
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
10 June 2015
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
10 June 2015
OSTM01OSTM01
Change Person Authorised Overseas Company With Change Date
3 October 2014
OSCH07OSCH07
Accounts With Accounts Type Group
30 August 2014
AAAnnual Accounts
Termination Person Director Overseas Company With Name
3 October 2013
OSTM01OSTM01
Accounts With Accounts Type Group
24 July 2013
AAAnnual Accounts
Accounts With Accounts Type Group
19 July 2012
AAAnnual Accounts
Accounts With Accounts Type Full
13 April 2012
AAAnnual Accounts
Accounts With Accounts Type Full
23 September 2010
AAAnnual Accounts
Change Constitutional Documents Overseas Company With Date
22 July 2010
OSCC01OSCC01
Change Person Authorised Overseas Company With Change Date
9 July 2010
OSCH07OSCH07
Change Of Name Overseas By Resolution With Date
28 June 2010
OSNM01OSNM01
Change Company Details By Uk Establishment Overseas Company With Change Details
28 June 2010
OSCH01OSCH01
Appoint Person Director Overseas Company
7 June 2010
OSAP01OSAP01
Termination Person Director Overseas Company With Name
24 May 2010
OSTM01OSTM01
Legacy
14 August 2009
BR1BR1
Legacy
14 August 2009
BR1-PARBR1-PAR
Legacy
14 August 2009
BR1-PARBR1-PAR
Legacy
14 August 2009
BR1-BCHBR1-BCH