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 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
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 |