MUNICH RE UK SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
MUNICH RE UK SERVICES LIMITED
COMPANY NUMBER
01290912
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/12/1976
(48years old)
WEBSITE
www.munichre.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1977
01/12/2011
MUNICHRE LIFE SERVICES LIMITED
View all previous names
LONDON
EC3M 5BN
Telephone: 02036507500
TPS: No
10 Fenchurch Avenue
LONDON
EC3M 5BN
Telephone: 36507500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MUNCHENER RUCKVERSICHERUNGS-GESELLSCHAFT | N/A | N/A |
| MUNICH RE UK SERVICES LIMITED | Active - Accounts Filed | View Report |
| MUNICH RE GROUP UK PLAN TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Board Member Jingfang Shi (928387325) Appointed |
Credit Risk Overview
Want to learn more about MUNICH RE UK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MUNICH RE UK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MUNICH RE UK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/02/2008 - Present (16 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 2 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
09/11/2020 - Present (4 years and 1 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 07/07/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Board Member Jingfang Shi (928387325) Appointed |
| 01/11/2023 | New Board Member Paul Michael Morden (925101061) Appointed |
| 14/07/2023 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
| 18/08/2022 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Board Member Maximilian Schumacher (929760666) Appointed |
| 06/07/2022 | Emma Louise June Manfred (923905634) has left the board |
| 24/09/2021 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 11/11/2020 | Mari-Lizette Malherbe (925096152) has left the board |
| 11/11/2020 | New Board Member Ian Mark Davies (927631785) Appointed |
| 12/10/2020 | New Board Member Claire Louise Weston (927154893) Appointed |
| 23/09/2020 | Rudiger Reissaus (920346496) has left the board |
| 03/09/2020 | Change in Reg. Office |
| 09/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | Dirk Wilhelm Herrenpoth (920876479) has left the board |
| 08/07/2020 | Dirk Wilhelm Herrenpoth (920876479) has left the board |
| 22/06/2020 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 26/06/2019 | New Accounts filed |
| 13/06/2019 | Christian Wittmann (920876669) has left the board |
| 13/06/2019 | Paul Michael Woods (920093416) has left the board |
| 13/06/2019 | Achim Karl-Heinz Stegner (919988827) has left the board |
| 13/06/2019 | Achim Junglas (916575559) has left the board |
| 13/06/2019 | Stefan Pasternak (918652456) has left the board |
| 13/06/2019 | Andrew Paul Rear (915572427) has left the board |
| 13/06/2019 | New Board Member Mari-Lizette Malherbe (925096152) Appointed |
| 03/10/2018 | Andrew John Batley (919576612) has left the board |
| 11/07/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 18/10/2017 | New Board Member Emma Louise June Manfred (923905634) Appointed |
| 07/09/2017 | Jeremy Paul Trace (916575541) has left the board |
| 16/08/2017 | New Accounts filed |
| 14/07/2017 | New Confirmation Statement filed |
| 05/12/2016 | Mark Richard Dennis (911972549) has left the board |
| 24/07/2016 | New Confirmation Statement filed |
| 05/07/2016 | New Accounts filed |
| 07/06/2016 | New Board Member Christian Wittmann (920876669) Appointed |
| 07/06/2016 | New Board Member Dirk Wilhelm Herrenpoth (920876479) Appointed |
| 07/06/2016 | New Board Member Mark Richard Dennis (911972549) Appointed |
| 13/01/2016 | Frank Dieter Buchsteiner (915792095) has left the board |
| 15/12/2015 | New Board Member Rudiger Reissaus (920346496) Appointed |
| 23/10/2015 | Christopher John Everson (907763002) has left the board |
| 16/09/2015 | New Board Member Paul Michael Woods (920093416) Appointed |
| 16/09/2015 | New Board Member Achim Karl-Heinz Stegner (919988827) Appointed |
| 29/07/2015 | New Confirmation Statement filed |
| 11/06/2015 | Ralph Hellmuth Altenburger (918173429) has left the board |
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