MUNICH RE SPECIALTY INSURANCE (UK) LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
MUNICH RE SPECIALTY INSURANCE (UK) LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
MUNICH RE SPECIALTY INSURANCE (UK) LIMITED was incorporated 47 years ago on 11/06/1976 and has the registered number: 01262636. The accounts status is FULL and accounts are next due on 30/09/2024.
MUNICH RE SPECIALTY INSURANCE (UK) LIMITED was incorporated 47 years ago on 11/06/1976 and has the registered number: 01262636. The accounts status is FULL and accounts are next due on 30/09/2024.
MUNICH RE SPECIALTY INSURANCE (UK) LIMITED - MANCHESTER
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNION SUITE 1A
MANCHESTER
M2 6LW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NMU (SPECIALTY) LTD (until 29/12/2021)
NMU (SPECIALTY) LTD (until 29/12/2021)
NORTHERN MARINE UNDERWRITERS LIMITED (until 07/03/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CONSTANCE ZAREMBA | Secretary | 2023-07-28 | CURRENT | ||
MR THOMAS EDUARD ARTMANN | May 1962 | German | Director | 2015-11-16 | CURRENT |
MR LEVENT ATAY OSMAN | Nov 1960 | British | Director | 2022-04-04 | CURRENT |
DR MARCEL BRUNO NAUJOKS | Oct 1979 | German | Director | 2023-09-08 | CURRENT |
MR ROBERT MCADAMS | Jan 1976 | British | Director | 2022-01-05 | CURRENT |
MR DOMINICK JAMES ROLLS HOARE | Aug 1963 | British | Director | 2022-01-05 | CURRENT |
PAUL DAVID HISCOE | Sep 1961 | British | Director | 2023-06-01 | CURRENT |
MR GARETH KIM HILL | Apr 1980 | British | Director | 2023-07-14 | CURRENT |
MS HANNAH FLAXMAN | Mar 1974 | British | Director | 2023-03-30 | CURRENT |
MR TIMUR COSKUN | Nov 1959 | British | Director | 2003-03-06 | CURRENT |
MR MARK CLINTON | May 1969 | Irish | Director | 2022-01-05 | CURRENT |
DANIELLE LUCY CHAMPION | Aug 1978 | British | Director | 2023-11-07 | CURRENT |
JOHN GORDON LECKIE | Feb 1978 | British | Director | 2023-06-01 | CURRENT |
MR PAUL DAVID HISCOE | Sep 1961 | British | Director | 2016-01-01 UNTIL 2021-12-31 | RESIGNED |
ANTHONY WILLIAM FROST (RESIGNED 22/2/91) | British | Director | RESIGNED | ||
MR DOMINICK JAMES ROLLS HOARE | Aug 1963 | British | Director | 2015-11-18 UNTIL 2017-09-25 | RESIGNED |
ALAN RICHARD BAVIN | Apr 1944 | British | Director | RESIGNED | |
MR ALEXANDER STEPHAN LAY | Mar 1976 | German | Director | 2022-02-24 UNTIL 2022-06-30 | RESIGNED |
EDWARD WILLIAM (RESIGNED 31/12/90) MANN | British | Director | RESIGNED | ||
MR JOHN GERRARD JOSEPH SHEEHY | May 1960 | British | Director | RESIGNED | |
MR NICHOLAS LIMB | Feb 1971 | British | Director | 2016-01-01 UNTIL 2020-12-31 | RESIGNED |
MR GREG GUELFAND | Jun 1974 | Australian | Director | 2017-09-25 UNTIL 2021-03-25 | RESIGNED |
PATRICIA DICKINSON | Feb 1963 | Secretary | 1994-09-01 UNTIL 2016-03-15 | RESIGNED | |
MRS LISA MICHELLE FAIRBAIRN | Secretary | 2018-05-11 UNTIL 2023-07-28 | RESIGNED | ||
MR NICHOLAS LIMB | Secretary | 2016-03-15 UNTIL 2018-05-11 | RESIGNED | ||
HUGH GLENN (RESIGNED 22/2/91) PALLOT | Secretary | RESIGNED | |||
MR JOHN GERRARD JOSEPH SHEEHY | May 1960 | British | Secretary | 1992-04-11 UNTIL 1994-08-31 | RESIGNED |
MR DUNCAN THOMAS MCCLEAN | Dec 1967 | British | Director | 2016-01-01 UNTIL 2021-12-31 | RESIGNED |
DR MARCEL BRUNO NAUJOKS | Oct 1979 | German | Director | 2021-05-01 UNTIL 2021-12-31 | RESIGNED |
MR ANTHONY AIDAN O'DWYER | Aug 1978 | British | Director | 2017-09-25 UNTIL 2022-01-11 | RESIGNED |
MR DAVID ANTONY PERFECT | Apr 1967 | British | Director | 2000-06-02 UNTIL 2023-07-04 | RESIGNED |
MR EAMONN PATRICK RIORDAN | Oct 1955 | British | Director | 2015-11-13 UNTIL 2017-09-25 | RESIGNED |
MR EAMONN PATRICK RIORDAN | Oct 1955 | British | Director | 2000-06-02 UNTIL 2002-08-16 | RESIGNED |
MRS RHONDA JOANNE ATTWOOD | Oct 1969 | New Zealander | Director | 2021-10-06 UNTIL 2023-07-14 | RESIGNED |
RODERIC WILLIAM RICARDO GRANDE | Jul 1957 | British | Director | 1999-03-08 UNTIL 2015-06-04 | RESIGNED |
MARK CHRISTOPHER WATKINS | May 1951 | British | Director | 1999-03-08 UNTIL 2016-04-21 | RESIGNED |
MR CHRISTOPHER SIMSON | Jan 1971 | American | Director | 2020-06-17 UNTIL 2023-08-01 | RESIGNED |
JOHN GEORGE BURDIN | Jul 1942 | British | Director | RESIGNED | |
LESLIE NEIL DOBBY | Feb 1953 | British | Director | RESIGNED | |
MR CHARLES ANTHONY EDWARD BURGESS | Sep 1970 | British | Director | 2016-11-17 UNTIL 2022-12-31 | RESIGNED |
COLIN STEPHEN BALL | Apr 1955 | British | Director | 1999-03-08 UNTIL 2017-10-01 | RESIGNED |
MR JOHN CURT WILKINSON | Apr 1964 | British | Director | 2015-11-17 UNTIL 2017-09-25 | RESIGNED |
MR CHARLES ANTHONY EDWARD BURGESS | Sep 1970 | British | Director | 2023-07-01 UNTIL 2023-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Munich Re Specialty Group Limited | 2019-06-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Charles Anthony Edward Burgess | 2017-11-16 - 2019-06-05 | 9/1970 | Manchester | Significant influence or control |
Mr John Curt Wilkinson | 2016-09-01 - 2017-09-25 | 4/1964 | Significant influence or control |