MUNICH RE CAPITAL LIMITED -


Company Profile Company Filings

Overview

MUNICH RE CAPITAL LIMITED is a Private Limited Company from and has the status: Active.
MUNICH RE CAPITAL LIMITED was incorporated 27 years ago on 21/10/1996 and has the registered number: 03266453. The accounts status is FULL and accounts are next due on 30/09/2024.

MUNICH RE CAPITAL 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 31/12/2022 30/09/2024

Registered Office

ST HELENS 1 UNDERSHAFT
EC3A 8EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RHONDA JOANNE ATTWOOD Oct 1969 New Zealander Director 2021-11-11 CURRENT
MR DOMINICK JAMES ROLLS HOARE Aug 1963 British Director 2017-01-18 CURRENT
MR JOHN CURT WILKINSON Apr 1964 British Director 2015-04-21 CURRENT
MR THOMAS EDUARD ARTMANN May 1962 German Director 2016-07-15 CURRENT
MR TIMUR COSKUN Nov 1959 British Secretary 2001-02-15 CURRENT
MR NICHOLAS JOHN TALBOT GRAY Nov 1965 British Secretary 1996-10-21 UNTIL 2001-02-15 RESIGNED
MARK CHRISTOPHER WATKINS May 1951 British Director 1996-10-21 UNTIL 2016-04-21 RESIGNED
ALPHA DIRECT LIMITED Nominee Director 1996-10-21 UNTIL 1996-10-21 RESIGNED
RODERIC WILLIAM RICARDO GRANDE Jul 1957 British Director 1996-10-21 UNTIL 2015-04-21 RESIGNED
ALPHA SECRETARIAL LIMITED Nominee Secretary 1996-10-21 UNTIL 1996-10-21 RESIGNED
JOHN HOWARD ROCHMAN May 1946 British Director 1996-10-21 UNTIL 1997-10-23 RESIGNED
ANDREAS EDUARD MOLCK-UDE Apr 1963 German Director 1997-10-23 UNTIL 2002-02-15 RESIGNED
MR GRIGORIY GUELFAND Jun 1974 Australian Director 2015-04-21 UNTIL 2021-03-30 RESIGNED
ERICH WALTER KOGLER Dec 1968 German Director 2011-09-08 UNTIL 2015-04-21 RESIGNED
MR NICHOLAS JOHN TALBOT GRAY Nov 1965 British Director 1996-10-21 UNTIL 2015-04-21 RESIGNED
PETER BURDYL-STROHMANN Apr 1948 Austrian Director 1997-10-23 UNTIL 1999-06-30 RESIGNED
OLE KJAER ENEVOLDSEN Nov 1964 Danish Director 2007-01-02 UNTIL 2009-04-16 RESIGNED
MR DIETER WALTER BERG Jun 1957 German Director 2002-02-15 UNTIL 2015-04-21 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MUNICH RE SPECIALTY INSURANCE (UK) LIMITED MANCHESTER ENGLAND Active FULL 65120 - Non-life insurance
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NMU (HOLDINGS) LIMITED WEST YORKSHIRE Dissolved... FULL 70100 - Activities of head offices
CH 1997 LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
GROVES, JOHN & WESTRUP LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
MUNICH RE SPECIALTY GROUP LIMITED Active FULL 66290 - Other activities auxiliary to insurance and pension funding
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MRSG UK SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
MUNICH RE DIGITAL PARTNERS LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
AENEID LIMITED GUILDFORD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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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 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
AFFINITY VALUATIONS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
MUNICH RE CAPITAL NO.2 LTD. LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
REFERENCE DATA SERVICES (UK) LIMITED LONDON Active FULL 62012 - Business and domestic software development