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Euler Hermes Services UK Ltd., London

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Euler Hermes Services UK Ltd.

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Name

Euler Hermes Services UK Ltd.
Euler Hermes Management UK Ltd.
Edengreen Ltd.

Identification

Chp
Companies House 03376459
Lei
529900YFJCLKSS39VM62

Address

1 Canada Square, London E14 5DX, United Kingdom

Corporate purpose

66.29
Other activities auxiliary to insurance and pension funding
78.30
Other human resources provision

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Network

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Legal Structure

Current legal representatives Legal form information Premium
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6Director
1Secretary
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JOBS AT NORTH DATA

  • Modern Java Developer
Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Employee number
Revenue per employee
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Wages and salaries
Average salaries per employee
Pension provisions
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Publications

6 Jul 2026 also 19/01/2021, 07/10/2016, 15/05/2015, 29/07/2014, 08/05/2013, 23/08/2012, 14/04/2011, 19/03/2010, 26/06/2009, 24/06/2008
Full accounts made up to 2025-12-31
17 Jun 2026 also 05/06/2025, 10/06/2024, 10/06/2022, 08/06/2021, 07/06/2019, 08/06/2018
Confirmation statement made with no updates
8 Jun 2026
Companies House - Filing
25 Mar 2026
Director: Linda Ellen Smith
23 Mar 2026
No longer Director: Marine Bochot, Carmen Sorina Eremia
3 Oct 2025
Annual report for the year ending 31/12/2024
11 Aug 2025
Director: Craig W. Ironside
11 Jul 2025
Director: Carmen Sorina Eremia
30 Jun 2025
No longer Director (3)
2 Oct 2024
Annual report for the year ending 31/12/2023
28 Feb 2024
Director: Matthew A. Williams
1 Dec 2023
Director: Peter Edward Evola · No longer Director: Kristopher Macauley
21 Nov 2023
No longer Director: Steven Colm Stennett
26 Sept 2023
Director's details changed for Mr Rodrigo Rincon Jimenez
19 Sept 2023
Annual report for the year ending 31/12/2022
20 Jul 2023
Director: Stephen Bramall
7 Jun 2023
No longer Director: Andrew Mark Hodson
16 May 2023 via Allianz SE also 08/06/2022, 14/06/2021, 23/04/2020, 10/04/2019, 10/04/2018, 10/04/2017, 10/03/2016, 12/03/2015, 13/03/2014, 14/03/2013, 20/04/2012, 16/03/2011, 22/02/2010, 31/03/2009
Shareholder: Allianz SE
21 Feb 2023
Director: Steven Colm Stennett
5 Oct 2022
Annual report for the year ending 31/12/2021
4 Oct 2022
No longer Director: Ozlem Ozuner
12 Oct 2021
Director: Marine Bochot, R. Rincon Jimenez
6 Oct 2021
No longer Director: Aemilius W. Bogaerts
29 Sept 2021
Annual report for the year ending 31/12/2020
22 Jun 2021
Termination of appointment of Fabrice Michel Jacques Desnos as a director
12 Jan 2021
Annual report for the year ending 31/12/2019
20 Nov 2020
Director's details changed for Mrs Ozlem Ozuner
10 Jun 2020
Director: Andrew Mark Hodson
1 Jun 2020
Director: Sébastien Rageot
27 May 2020
No longer Director: Antoine L. M. George
17 Apr 2020
Director: Ozlem Ozuner
15 Apr 2020
No longer Director: Marine Bochot
11 Feb 2020
No longer Director: Michael de Bresser
4 Nov 2019
Annual report for the year ending 31/12/2018
26 Sept 2018
Annual report for the year ending 31/12/2017
29 Nov 2017
Director: Sarah Murrow
28 Nov 2017
Director's details changed for Mr Michael Petrus De Bresser
2 Oct 2017
Annual report for the year ending 31/12/2016
12 Jul 2017
Director: Michael de Bresser · No longer Director: Melissa Dowle
7 Jun 2017
Confirmation statement made with updates
6 Apr 2017
No longer Director: Valerio Perinelli
13 Jul 2016
No longer Director (2)
6 Jul 2016
Director: Kristopher Macauley
29 Jun 2016
Director: Antoine L. M. George
27 Jun 2016
Director: Fabrice M. J. Desnos
8 Jun 2016
Capital: £500,000
18 Apr 2016
No longer Director (1)
18 Mar 2016
Director: Aemilius W. Bogaerts
8 Feb 2016
No longer Director (1)
16 Jul 2015
Director: Valerio Perinelli
30 Jun 2015
Director: Steven Paul Scott · No longer Director (1)
4 Jun 2015
Capital: £500,000
5 May 2015
No longer Director (1)
12 Jan 2015
Sect 519
6 Jan 2015
Auditor's resignation
16 Sept 2014
Secretary: Jekaterina Winter
15 Aug 2014
Director: Marine Bochot · No longer Secretary (1)
18 Jun 2014
Capital: £500,000
7 Apr 2014
No longer Director (1)
10 Oct 2013
Director: Melissa Dowle
15 Aug 2013
No longer Director (1)
5 Jun 2013 also 01/06/2012, 07/06/2011, 04/06/2010
Annual return made up to 2013-05-27 with full list of shareholders
10 Apr 2013
Director's details changed for Mr N.N. …
7 Mar 2013
Director (1)
12 Nov 2012
Director (1)
8 Nov 2012
Director (1)
7 Nov 2012
Director (1)
15 Aug 2012
No longer Director (1)
1 Aug 2012
No longer Director (1)
30 Jul 2012
Director (1)
23 Jul 2012
No longer Director (2)
2 Jul 2012
No longer Director (1)
4 Apr 2012
Director (1)
14 Mar 2012
Director: Fabrice M. J. Desnos
17 Jan 2012
Memorandum and Articles of Association · Resolution of Memorandum and/or Articles of Association
12 Jan 2012
Statement of company's objects
23 Dec 2011 as Euler Hermes Management UK Ltd.
Name: Euler Hermes Services UK Ltd
28 Jun 2011 as Euler Hermes Management UK Ltd.
Director (1)
27 Jun 2011 as Euler Hermes Management UK Ltd.
Director (1)
6 Jun 2011 as Euler Hermes Management UK Ltd.
No longer Director (1)
14 Apr 2011 as Euler Hermes Management UK Ltd.
No longer Director (1)
24 Mar 2011 as Euler Hermes Management UK Ltd.
No longer Director (1)
3 Mar 2011 as Euler Hermes Management UK Ltd.
Director's details changed for N.N.
12 Jan 2011 as Euler Hermes Management UK Ltd.
No longer Director (1)
20 Sept 2010 as Euler Hermes Management UK Ltd.
Director (1)
9 Sept 2010 as Euler Hermes Management UK Ltd.
Secretary's details changed for Mr N.N. · Director's details changed for Mr N.N.
3 Jun 2010 as Euler Hermes Management UK Ltd.
Director's details changed for N.N. · Director's details changed for N.N. …
1 Apr 2010 as Euler Hermes Management UK Ltd.
Appointment of N.N. as a director
18 Mar 2010 as Euler Hermes Management UK Ltd.
Termination of appointment of N.N. as a director
16 Jan 2010 as Euler Hermes Management UK Ltd.
No longer Director (1)
17 Jun 2009 as Euler Hermes Management UK Ltd. also 23/06/2008, 22/06/2007, 21/06/2006
Return made up to 27/05/09; full list of members
24 Feb 2009 as Euler Hermes Management UK Ltd.
Return made up to 27/05/08; full list of members; amend
17 Nov 2008 as Euler Hermes Management UK Ltd. also 09/04/2008
Director's change of particulars / N.N. / 02/10/2008
30 Jan 2008 as Euler Hermes Management UK Ltd. also 23/01/2008, 15/01/2008
New director appointed
8 Jan 2008 as Euler Hermes Management UK Ltd.
Director resigned · New director appointed · New secretary appointed;new director appointed · Secretary resigned
27 Dec 2007 as Euler Hermes Management UK Ltd.
Resolution of allotment of securities
5 Dec 2007 as Euler Hermes Management UK Ltd.
Memorandum and Articles of Association · Nc inc already adjusted 16/11/07 · Resolution of increasing authorised share …
30 Nov 2007 as Euler Hermes Management UK Ltd.
Memorandum and Articles of Association
28 Nov 2007 as Euler Hermes Management UK Ltd.
Name: Euler Hermes Management UK Ltd
21 Oct 2007 as Euler UK Group Services Ltd. also 30/10/2006, 19/10/2005
Accounts for a dormant company made up to 2006-12-31
15 Feb 2007 as Euler UK Group Services Ltd. also 24/02/2005
New secretary appointed
30 Jan 2007 as Euler UK Group Services Ltd. also 11/02/2005
Secretary resigned
21 Jun 2005 as Euler UK Group Services Ltd.
Secretary's particulars changed · Return made up to 27/05/05; full list of members
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Mentions

30 Apr 2026 in Ler
Direct parent
30 Apr 2026 in Ler
Ultimate parent
9 Aug 2019 in Ler
No longer Ultimate parent
7 Aug 2018 in Ler
No longer Direct parent
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