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 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
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)
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 |