MUNICH RE SYNDICATE LIMITED -


Company Profile Company Filings

Overview

MUNICH RE SYNDICATE LIMITED is a Private Limited Company from and has the status: Active.
MUNICH RE SYNDICATE LIMITED was incorporated 42 years ago on 05/09/1977 and has the registered number: 01328742. The accounts status is FULL and accounts are next due on 30/09/2020.

MUNICH RE SYNDICATE LIMITED -

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

ST HELENS 1 UNDERSHAFT
EC3A 8EE

This Company Originates in : United Kingdom
Previous trading names include:
MUNICH RE UNDERWRITING LIMITED (until 31/12/2015)
APOLLO UNDERWRITING LIMITED (until 09/10/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/09/2015 28/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOMINICK JAMES ROLLS HOARE Aug 1963 British Director 1996-11-20 CURRENT
EDWARD NELSON NOBLE Jan 1948 British Director 2008-04-15 CURRENT
MR MARTIN CLIVE HEWETT Nov 1954 British Director 2018-08-01 CURRENT
MR STEPHAN HEINRICH HERRMANN Oct 1968 German Director 2018-11-29 CURRENT
MS ELIZABETH JANE ANDREWARTHA Dec 1952 British Director 2013-09-01 CURRENT
MR LESLIE FRANCIS ALLEN Aug 1953 British Director 2015-08-17 CURRENT
THOMAS EDUARD ARTMANN May 1962 German Director 2003-09-19 CURRENT
MR TIMOTHY JOSEPH CARROLL Oct 1955 Irish Director 2017-03-01 CURRENT
MR GRIGORIY GUELFAND Jun 1974 Australian Director 2014-04-14 CURRENT
MR TIMUR COSKUN Nov 1959 British Director 2001-10-29 CURRENT
MS ELIZABETH MARY HARGREAVES Secretary 2015-12-07 CURRENT
ALISON CLARE MAXWELL Aug 1964 British Director 2018-11-22 CURRENT
MR OWEN ANTHONY WARREN BIGGS May 1955 British Director RESIGNED
MR JOHN ANTHONY COOPER Nov 1943 British Director 2007-07-02 UNTIL 2012-04-26 RESIGNED
PETER BURDYL-STROHMANN Apr 1948 Austrian Director 1997-10-28 UNTIL 1999-06-30 RESIGNED
WILLIAM FRANK GOODIER Jun 1940 British Director 1997-10-23 UNTIL 2008-05-22 RESIGNED
ROBIN JOHN BLUNT Apr 1952 British Director RESIGNED
MR TERENCE JOHN NEWSON Mar 1944 British Director RESIGNED
ANDREAS EDUARD MOLCK-UDE Apr 1963 German Director 1997-11-10 UNTIL 1999-12-31 RESIGNED
MICHAEL PATRICK PHILLIPS MCCORD Jun 1955 British Director RESIGNED
EDWARD NELSON NOBLE Jan 1948 British Director RESIGNED
GRAHAM CHARLES FRANCIS PALMER Sep 1943 British Director 1996-11-20 UNTIL 1997-10-23 RESIGNED
MARK CHRISTOPHER WATKINS May 1951 British Director RESIGNED
JOHN HOWARD ROCHMAN May 1946 Director RESIGNED
JOHN HOWARD ROCHMAN May 1946 Director 1999-11-23 UNTIL 2018-12-31 RESIGNED
MR EAMONN PATRICK RIORDAN Oct 1955 British Director 1997-10-28 UNTIL 2003-04-30 RESIGNED
ALISON CLARE MAXWELL Aug 1964 British Director 2006-11-10 UNTIL 2017-09-01 RESIGNED
MR PHILIP MICHAEL MARCELL Aug 1936 British Director 1997-10-23 UNTIL 1999-11-23 RESIGNED
RODERIC WILLIAM RICARDO GRANDE Jul 1957 British Director 1993-09-02 UNTIL 2015-07-01 RESIGNED
MR MARTIN BEVIS GRAY Sep 1951 British Director 1993-09-02 UNTIL 1995-11-28 RESIGNED
MS SABINE ELKE GOSCH Feb 1974 German Director 2016-09-09 UNTIL 2018-03-14 RESIGNED
MR NICHOLAS JOHN TALBOT GRAY Nov 1965 British Director 1996-11-20 UNTIL 2015-05-13 RESIGNED
MRS CAROLYN BIRD Secretary RESIGNED
MR HOWARD JOHN REED Secretary 2009-10-01 UNTIL 2015-12-07 RESIGNED
MR TIMUR COSKUN Nov 1959 British Secretary 2001-01-30 UNTIL 2009-10-01 RESIGNED
MR NICHOLAS JOHN TALBOT GRAY Nov 1965 British Secretary 1996-11-20 UNTIL 2001-01-30 RESIGNED
MARK JEPHCOTT Feb 1957 Secretary 1994-10-01 UNTIL 1996-11-20 RESIGNED
OLIVER JOHN CRABTREE Oct 1960 British Director 2001-08-22 UNTIL 2015-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Munich Re Specialty Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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ALIT (NO. 4) LIMITED LONDON Active DORMANT 65120 - Non-life insurance
ALIT INSURANCE HOLDINGS LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
ALIT (NO. 3) LIMITED LONDON Active DORMANT 65120 - Non-life insurance
ROANOKE INTERNATIONAL BROKERS LIMITED Active FULL 66220 - Activities of insurance agents and brokers
CHAUCER CORPORATE CAPITAL (NO. 2) LIMITED LONDON Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CHAUCER CORPORATE CAPITAL LIMITED LONDON Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
CHAUCER DEDICATED LIMITED LONDON Active DORMANT 65120 - Non-life insurance
MUNICH RE CAPITAL LIMITED Active FULL 65120 - Non-life insurance
CH 1997 LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
GROVES, JOHN & WESTRUP LIMITED LIVERPOOL ENGLAND Active FULL 65120 - Non-life insurance
ABERDEEN UNDERWRITING ADVISERS LIMITED LONDON Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
ALIT UNDERWRITING LIMITED LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
MUNICH RE SPECIALTY GROUP LIMITED Active FULL 66290 - Other activities auxiliary to insurance and pension funding
CHAUCER CONSORTIUM UNDERWRITING LIMITED LONDON Active DORMANT 65120 - Non-life insurance

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMARTSTREAM TECHNOLOGIES LIMITED LONDON Active FULL 62012 - Business and domestic software development
ROANOKE INTERNATIONAL BROKERS LIMITED Active FULL 66220 - Activities of insurance agents and brokers
MUNICH RE CAPITAL LIMITED Active FULL 65120 - Non-life insurance
MUNICH RE SPECIALTY GROUP LIMITED Active FULL 66290 - Other activities auxiliary to insurance and pension funding
SMARTSTREAM FUNDING LIMITED LONDON Active FULL 70100 - Activities of head offices
SMARTSTREAM ACQUISITIONS LIMITED LONDON Active FULL 70100 - Activities of head offices
SMARTSTREAM TECHNOLOGIES GROUP LIMITED LONDON Active FULL 70100 - Activities of head offices
REFERENCE DATA SERVICES (UK) LIMITED LONDON Active FULL 62012 - Business and domestic software development
MRSG UK SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 65120 - Non-life insurance