MUNICH RE UK SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

MUNICH RE UK SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MUNICH RE UK SERVICES LIMITED was incorporated 47 years ago on 16/12/1976 and has the registered number: 01290912. The accounts status is FULL and accounts are next due on 30/09/2024.

MUNICH RE UK SERVICES LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.

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

10 FENCHURCH AVENUE
LONDON
EC3M 5BN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MUNICHRE LIFE SERVICES LIMITED (until 01/12/2011)

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEX FORSYTH British Secretary 2008-02-26 CURRENT
PAUL MICHAEL MORDEN Jan 1979 British Director 2023-10-25 CURRENT
MAXIMILIAN SCHUMACHER Feb 1987 German Director 2022-07-01 CURRENT
JINGFANG SHI Nov 1969 Australian Director 2021-07-01 CURRENT
MRS CLAIRE LOUISE WESTON Apr 1985 British Director 2020-10-01 CURRENT
IAN MARK DAVIES Jun 1966 British Director 2020-11-09 CURRENT
MR PAUL MICHAEL WOODS May 1960 British Director 2015-09-08 UNTIL 2019-05-31 RESIGNED
MR DESMOND JOHN LE GRYS Dec 1936 British Director RESIGNED
KARL WITTMANN Apr 1945 British Director 1998-01-01 UNTIL 2001-07-01 RESIGNED
MR CHRISTIAN WITTMANN Aug 1966 German Director 2016-05-25 UNTIL 2019-05-31 RESIGNED
MR CLEMENS VON BECHTOLSHEIM Apr 1945 German Director RESIGNED
COLIN RICHARD TURTLE Aug 1937 British Director 1998-05-08 UNTIL 2000-07-01 RESIGNED
MR JEREMY PAUL TRACE Dec 1972 British Director 2012-01-01 UNTIL 2017-08-30 RESIGNED
DR WOLFGANG STRASSL Jul 1956 German Director 2005-09-26 UNTIL 2007-07-10 RESIGNED
MRS EDITH MARIA LUKAS Aug 1929 German Director RESIGNED
CHRISTOPH SCHURIG Jan 1949 German Director 1998-01-01 UNTIL 2001-07-01 RESIGNED
DR ACHIM KARL-HEINZ STEGNER Apr 1968 German Director 2015-09-08 UNTIL 2019-05-31 RESIGNED
DR R??DIGER REISSAUS Feb 1974 German Director 2015-12-10 UNTIL 2020-09-11 RESIGNED
ERWIN SCHNAUDER Nov 1952 German Director 2000-07-01 UNTIL 2001-07-01 RESIGNED
DR DETLEF SCHNEIDAWIND May 1944 German Director 2001-07-01 UNTIL 2005-09-27 RESIGNED
ANDREW PAUL REAR Sep 1970 British Director 2010-11-12 UNTIL 2019-05-31 RESIGNED
MR DIETER NONHOFF Mar 1934 German Director RESIGNED
DR STEFAN PASTERNAK Sep 1974 German Director 2014-04-01 UNTIL 2019-05-31 RESIGNED
MR JONATHAN JAMES MALPAS May 1965 British Director 2009-01-01 UNTIL 2013-01-31 RESIGNED
EMMA LOUISE JUNE MANFRED Jun 1976 British Director 2017-10-16 UNTIL 2022-07-01 RESIGNED
DR DETLEF SCHNEIDAWIND May 1944 German Director 1992-01-01 UNTIL 1998-05-08 RESIGNED
JOHN EDWARDS Nov 1941 British Director 1995-10-10 UNTIL 1996-10-08 RESIGNED
MR PAUL JOSEPH FOX Secretary RESIGNED
MANFRED ZUR NEDDEN Jul 1943 German Director RESIGNED
ACHIM JUNGLAS Apr 1961 German Director 2012-01-01 UNTIL 2019-05-31 RESIGNED
ANTHONY GEORGE HICKINBOTHAM Oct 1943 British Director 1996-10-08 UNTIL 1999-05-12 RESIGNED
MR. DIRK WILHELM HERRENPOTH Aug 1971 German Director 2016-05-25 UNTIL 2020-06-30 RESIGNED
MR GRIGORIY GUELFAND Jun 1974 Australian Director 2012-01-01 UNTIL 2014-03-31 RESIGNED
MR PETER THEODOR GOSCHL Jun 1961 German Director 2012-01-01 UNTIL 2013-09-30 RESIGNED
MR RUDOLF OTTO FICKER Nov 1932 German Director RESIGNED
CHRISTOPHER JOHN EVERSON Apr 1969 British Director 2012-01-01 UNTIL 2015-10-16 RESIGNED
MARI-LIZETTE MALHERBE Jan 1984 South African Director 2019-06-01 UNTIL 2020-11-09 RESIGNED
MR MARK RICHARD DENNIS Apr 1969 British Director 2016-05-25 UNTIL 2016-11-29 RESIGNED
REINHARD DENK May 1964 German Director 2007-07-10 UNTIL 2011-12-31 RESIGNED
MR FRANK DIETER BUCHSTEINER Nov 1967 German Director 2012-01-01 UNTIL 2016-01-04 RESIGNED
PETER ROBERT MICHAEL BOND Apr 1935 British Director RESIGNED
MR ANDREW JOHN BATLEY Dec 1963 British Director 2015-05-05 UNTIL 2018-09-30 RESIGNED
DR RALPH HELLMUTH ALTENBURGER Jan 1971 German Director 2013-10-01 UNTIL 2015-05-31 RESIGNED
MR ANTHONY JAMES CHAPMAN Mar 1958 British Director 2007-07-10 UNTIL 2010-10-18 RESIGNED
MR ANTHONY JAMES CHAPMAN Mar 1958 British Secretary 2000-12-18 UNTIL 2008-02-26 RESIGNED
JONATHAN LUDBROOK Aug 1951 British Director 1996-10-08 UNTIL 2010-11-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft In München 2016-04-06 München   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAW DEBENTURE CORPORATION PLC(THE) LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
ST.CHRISTOPHERS FELLOWSHIP Active GROUP 87900 - Other residential care activities n.e.c.
BEAGLE NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
L.D.C. TRUST MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MUNICH RE SYNDICATE LIMITED Active FULL 65120 - Non-life insurance
MUNICHRE GENERAL SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
GREAT LAKES REINSURANCE (UK) PLC 30 FENCHURCH Dissolved... FULL 65120 - Non-life insurance
HACKWOOD SECRETARIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
HACKWOOD DIRECTORS LIMITED LONDON Active DORMANT 74990 - Non-trading company
FRIENDS' SHOP (C & W) LIMITED Active MICRO ENTITY 96090 - Other service activities n.e.c.
MUNICH RE CAPITAL LIMITED Active FULL 65120 - Non-life insurance
SCF SERVICES LIMITED Active DORMANT 87900 - Other residential care activities n.e.c.
THE ST PANCRAS FOUNDATION Dissolved... DORMANT 87900 - Other residential care activities n.e.c.
MRSG UK SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
GROUP RISK TECHNOLOGIES LIMITED LONDON ENGLAND Active DORMANT 62090 - Other information technology service activities
MUNICH RE DIGITAL PARTNERS LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
INSURTECH HORIZONS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LUKANGO LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
MUNCHENER RUCKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUNCHEN MUNICH GERMANY Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAGMOOR WIND LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
ARCH CORPORATE MEMBER LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ARCH FINANCIAL HOLDINGS (UK) LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
BAGMOOR HOLDINGS LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
ARCH CORPORATE MEMBER (NO.3) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
ARCH CORPORATE MEMBER (NO.4) LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ARCH CORPORATE MEMBER (NO.7) LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ARCH CORPORATE MEMBER (NO.6) LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ARCH CORPORATE MEMBER (NO.11) LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
GREAT LAKES INSURANCE UK LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance