MUNICH RE SPECIALTY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MUNICH RE SPECIALTY GROUP LIMITED
COMPANY NUMBER
03399109
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
04/07/1997
(27 years and 4 months old)
WEBSITE
www.munichre.com
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/08/1997
13/02/2017
MUNICH RE HOLDING COMPANY (UK) LIMITED
View all previous names
LONDON
EC3M 5BN
Telephone: 02078863900
TPS: No
30 Fenchurch Street
London
EC3M 3AJ
St. Helens
1 Undershaft
London
EC3A 8EE
Telephone: 863900
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 |
|---|---|---|
| MUNICH REINSURANCE CO | N/A | N/A |
| MUNICH RE SPECIALTY GROUP LIMITED | Active - Accounts Filed | View Report |
| GROVES, JOHN & WESTRUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 04/12/2023 | New Board Member Laurie Esther Davison (930412799) Appointed |
Credit Risk Overview
Want to learn more about MUNICH RE SPECIALTY GROUP 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 SPECIALTY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MUNICH RE SPECIALTY GROUP 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 |
|---|---|---|---|---|
|
08/07/2014 - Present (10 years and 4 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
04/01/2016 - Present (8 years and 10 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
29/09/2016 - Present (8 years and 1 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
04/10/2021 - Present (3 years and 1 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/03/2023 - Present (1 years and 8 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MUNICH REINSURANCE CO | N/A | N/A |
| MUNICH RE SPECIALTY GROUP LIMITED | Active - Accounts Filed | View Report |
| GROVES, JOHN & WESTRUP LIMITED | Active - Accounts Filed | View Report |
| MRSG UK SERVICES LIMITED | Active - Accounts Filed | View Report |
| MUNICH RE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| MUNICH RE CAPITAL NO.2 LTD. | Active - Accounts Filed | View Report |
| MUNICH RE SYNDICATE LIMITED | Active - Accounts Filed | View Report |
| NMU (SPECIALTY) LTD | Active - Accounts Filed | View Report |
| ROANOKE INTERNATIONAL BROKERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 04/12/2023 | New Board Member Laurie Esther Davison (930412799) Appointed |
| 18/10/2023 | New Board Member Chika Aghadiuno (921533089) Appointed |
| 12/10/2023 | New Board Member Chika Aghadiuno (931451744) Appointed |
| 11/10/2023 | New Company Secretary Constance Morag Zaremba (931449535) Appointed |
| 11/10/2023 | New Board Member Christopher Simson (926220688) Appointed |
| 11/10/2023 | New Board Member Rhonda Joanne Attwood (926518338) Appointed |
| 06/10/2023 | Timur Coskun (907440409) has left the board |
| 14/08/2023 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Board Member Michael Gerard Kerner (930745522) Appointed |
| 27/01/2023 | Stefan Golling (927895772) has left the board |
| 11/01/2023 | Charles Anthony Edward Burgess (919424024) has left the board |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member Stefan Golling (927895772) Appointed |
| 09/11/2021 | New Board Member Stefan Golling (927895772) Appointed |
| 09/11/2021 | New Board Member Stefan Golling (927895772) Appointed |
| 04/11/2021 | New Board Member Stefan Golling (928886106) Appointed |
| 04/11/2021 | New Board Member Stefan Golling (928886106) Appointed |
| 10/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 19/09/2020 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 10/07/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 09/04/2019 | New Board Member Grigoriy Guelfand (925716773) Appointed |
| 15/02/2019 | New Board Member Peter Joachim Roder (925528985) Appointed |
| 12/11/2018 | Doris Sophia Hopke (923011131) has left the board |
| 04/09/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Board Member Doris Sophia Hopke (923011131) Appointed |
| 28/07/2017 | New Annual Return filed |
| 03/07/2017 | New Accounts filed |
| 04/11/2016 | New Board Member Dominick James Rolls Hoare (904144281) Appointed |
| 04/11/2016 | New Accounts filed |
| 04/11/2016 | New Board Member Charles Anthony Edward Burgess (919424024) Appointed |
| 19/07/2016 | New Annual Return filed |
| 05/05/2016 | Mark Christopher Watkins (901336373) has left the board |
| 07/01/2016 | New Board Member Thomas Eduard Artmann (920299928) Appointed |
| 31/12/2015 | John Curt Wilkinson (918950112) has left the board |
| 31/12/2015 | New Board Member John Curt Wilkinson (920326448) Appointed |
| 10/11/2015 | New Accounts filed |
| 05/08/2015 | New Annual Return filed |
| 28/04/2015 | Dieter Walter Berg (908090133) has left the board |
| 28/04/2015 | Roderic William Ricardo Grande (906358856) has left the board |
| 23/07/2014 | New Board Member John Curt Wilkinson (918950112) Appointed |
| 22/07/2014 | Christian Fuhrmann (913438060) has left the board |
| 18/07/2014 | New Accounts filed |
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