MUNICH RE DIGITAL PARTNERS LIMITED
Active - Accounts Filed
General Information
NAME
MUNICH RE DIGITAL PARTNERS LIMITED
COMPANY NUMBER
10207490
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
31/05/2016
(8 years and 6 months old)
WEBSITE
www.munichre.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3M 5BN
Telephone: 02030037000
TPS: No
1 Fen Court
London
EC3M 5BN
Plantation Place
30 Fenchurch Street
London
EC3M 3AJ
Telephone: 30037000
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 AKTIENGESELLSCHAFT IN MUNCHEN | Active - Accounts Filed | View Report |
| MUNICH RE DIGITAL PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Michael John Hendry (931042300) has left the board |
| 18/11/2024 | John Gordon Leckie (928610974) has left the board |
| 11/10/2024 | John Curt Wilkinson (928170911) has left the board |
Credit Risk Overview
Want to learn more about MUNICH RE DIGITAL PARTNERS 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 DIGITAL PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MUNICH RE DIGITAL PARTNERS 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 |
|---|---|---|---|---|
|
31/05/2016 - Present (8 years and 6 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/03/2022 - Present (2 years and 9 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/09/2022 - Present (2 years and 3 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/10/2023 - Present (1 years and 2 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/10/2023 - Present (1 years and 2 months) Born in Aug 1978 (age: 46) |
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 |
|---|---|
| 18/12/2024 | Michael John Hendry (931042300) has left the board |
| 18/11/2024 | John Gordon Leckie (928610974) has left the board |
| 11/10/2024 | John Curt Wilkinson (928170911) has left the board |
| 04/10/2024 | New Board Member Silvi Wompa Sinclair (932771847) Appointed |
| 21/08/2024 | Alex Forsyth (920864877) has left the board |
| 21/08/2024 | New Company Secretary Constance Morag Zaremba (932624559) Appointed |
| 14/06/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Board Member Danielle Lucy Champion (931476129) Appointed |
| 01/11/2023 | New Board Member Danielle Lucy Champion (931531357) Appointed |
| 04/10/2023 | New Accounts filed |
| 04/10/2023 | Charles Anthony Edward Burgess (919424024) has left the board |
| 17/07/2023 | New Board Member Charles Anthony Edward Burgess (919424024) Appointed |
| 06/07/2023 | Alexander Stephan Lay (928195935) has left the board |
| 23/06/2023 | New Board Member Michael John Hendry (931042300) Appointed |
| 23/06/2023 | New Board Member Michael John Hendry (931042300) Appointed |
| 15/06/2023 | Dominick James Rolls Hoare (904144281) has left the board |
| 12/06/2023 | New Confirmation Statement filed |
| 08/03/2023 | Kay Adele Jackson-Leigh (928710741) has left the board |
| 22/02/2023 | Mesut Hincal (926413156) has left the board |
| 10/10/2022 | New Board Member Paul David Hiscoe (930085714) Appointed |
| 01/10/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Board Member Marcel Bruno Naujoks (929369732) Appointed |
| 10/03/2022 | Jan Matthias Willing (929013433) has left the board |
| 27/01/2022 | New Board Member Jan Matthias Willing (929013433) Appointed |
| 06/12/2021 | New Board Member Jan Matthias Willing (929013433) Appointed |
| 18/11/2021 | New Board Member Mesut Hincal (926413156) Appointed |
| 18/11/2021 | New Board Member Mesut Hincal (926413156) Appointed |
| 18/11/2021 | New Board Member Mesut Hincal (926413156) Appointed |
| 06/10/2021 | Mark Richard Dennis (911972549) has left the board |
| 13/09/2021 | New Board Member Kay Adele Jackson-Leigh (928710741) Appointed |
| 18/06/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Board Member Alexander Stephan Lay (928195935) Appointed |
| 14/04/2021 | New Board Member Dominick James Rolls Hoare (904144281) Appointed |
| 09/04/2021 | New Board Member Joanne Safo (924999762) Appointed |
| 09/04/2021 | New Board Member John Curt Wilkinson (928170911) Appointed |
| 03/09/2020 | Change in Reg. Office |
| 22/06/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 20/12/2019 | Thomas Blunck (922146089) has left the board |
| 23/08/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 14/05/2019 | New Board Member Yannis Korgialos (925833687) Appointed |
| 17/06/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 17/06/2017 | New Annual Return filed |
| 21/02/2017 | Thomas Blunck (920864878) has left the board |
| 21/02/2017 | New Board Member Thomas Blunck (922146089) Appointed |
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