MUNICH RE AMERICA MANAGEMENT, LTD. - LONDON
Company Profile | Company Filings |
Overview
MUNICH RE AMERICA MANAGEMENT, LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MUNICH RE AMERICA MANAGEMENT, LTD. was incorporated 35 years ago on 17/10/1988 and has the registered number: 02305956. The accounts status is FULL and accounts are next due on 30/09/2024.
MUNICH RE AMERICA MANAGEMENT, LTD. was incorporated 35 years ago on 17/10/1988 and has the registered number: 02305956. The accounts status is FULL and accounts are next due on 30/09/2024.
MUNICH RE AMERICA MANAGEMENT, LTD. - LONDON
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
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:
AMERICAN RE MANAGEMENT LIMITED (until 05/09/2006)
AMERICAN RE MANAGEMENT LIMITED (until 05/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/05/2023 | 16/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IGNACIO RIVERA | Jul 1957 | American | Secretary | 1999-10-01 | CURRENT |
MR SALVATORE IANNACCONE | Oct 1958 | American | Director | 2011-09-30 | CURRENT |
MR ERWIN MICHAEL JOYE | Oct 1944 | American | Director | 1992-10-01 UNTIL 1995-04-01 | RESIGNED |
ROBERT KYLE BURGESS | Sep 1948 | Secretary | 1995-04-01 UNTIL 1999-10-01 | RESIGNED | |
MR ERWIN MICHAEL JOYE | Oct 1944 | American | Secretary | 1992-10-01 UNTIL 1995-04-01 | RESIGNED |
MR GERALD ERNEST UPJOHN | Apr 1946 | British | Secretary | RESIGNED | |
PAUL HEROLD INDERBITZIN | Mar 1948 | Us Citizen | Director | RESIGNED | |
JOHN JOSEPH VARCA | May 1952 | American | Director | 1996-10-29 UNTIL 2002-04-30 | RESIGNED |
JOHN CHARLES PINTO | Feb 1950 | American | Director | 1993-07-14 UNTIL 1996-10-29 | RESIGNED |
JOHN PATRICK PHELAN | Feb 1947 | Canadian | Director | 2002-05-01 UNTIL 2007-12-31 | RESIGNED |
GEORGE T O'SHAUGHNESSY JR | Mar 1955 | American | Director | 1999-10-01 UNTIL 2002-04-30 | RESIGNED |
TERENCE RODNEY MASTERS | Oct 1953 | British | Director | RESIGNED | |
NICHOLAS MARAKAS | Nov 1951 | Greek | Director | RESIGNED | |
KENNETH JOHN LESTRANGE | Aug 1957 | American | Director | 1996-10-29 UNTIL 1997-12-05 | RESIGNED |
ANTHONY JOSEPH KUCZINSKI | Feb 1959 | American | Director | 2002-05-01 UNTIL 2009-01-15 | RESIGNED |
MICHAEL WARWICKER | Jul 1958 | British | Director | 1999-10-01 UNTIL 2002-04-30 | RESIGNED |
EDWARD BLINN JOBE | Nov 1929 | Us Citizen | Director | RESIGNED | |
ADRIAN CHARLES HARLING | Oct 1961 | British | Director | RESIGNED | |
MR ALAN JOHN HOOTTON | Mar 1953 | British | Director | 1996-10-29 UNTIL 2002-06-24 | RESIGNED |
ROBERT MICHAEL HALL | Jan 1950 | American | Director | RESIGNED | |
TIMOTHY JOHN HENRY FOX | May 1947 | British | Director | RESIGNED | |
WOLFGANG RAINER ENGSHUBER | May 1956 | Germany | Director | 2002-05-01 UNTIL 2011-09-30 | RESIGNED |
GORDON MICHIE DIMENT | Sep 1930 | British | Director | RESIGNED | |
ROBERT KYLE BURGESS | Sep 1948 | Director | 1995-04-01 UNTIL 2002-04-30 | RESIGNED | |
ALBERT JOHN BEER | Sep 1950 | American | Director | 1999-10-01 UNTIL 2006-09-01 | RESIGNED |
MICHAEL RAYMOND BARTLETT | Sep 1948 | British | Director | 1996-10-29 UNTIL 1999-10-01 | RESIGNED |
JOHN J. ALFIERI | Jun 1957 | American | Director | 1999-10-01 UNTIL 2002-04-30 | RESIGNED |
MAHMOUD MOHAMMED ABDALLAH | Sep 1948 | American | Director | 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 |