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 23 years ago on 21/10/1996 and has the registered number: 03266453. The accounts status is FULL and accounts are next due on 30/09/2020.

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 31/12/2018 30/09/2020

Registered Office

ST HELENS 1 UNDERSHAFT
EC3A 8EE

This Company Originates in : United Kingdom
Previous trading names include:
ARTEMIS CAPITAL 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 JOHN CURT WILKINSON Apr 1964 British Director 2015-04-21 CURRENT
MR DOMINICK JAMES ROLLS HOARE Aug 1963 British Director 2017-01-18 CURRENT
MR THOMAS EDUARD ARTMANN May 1962 German Director 2016-07-15 CURRENT
MR GRIGORIY GUELFAND Jun 1974 Australian Director 2015-04-21 CURRENT
MR TIMUR COSKUN Nov 1959 British Secretary 2001-02-15 CURRENT
PETER BURDYL-STROHMANN Apr 1948 Austrian Director 1997-10-23 UNTIL 1999-06-30 RESIGNED
MR DIETER WALTER BERG Jun 1957 German Director 2002-02-15 UNTIL 2015-04-21 RESIGNED
RODERIC WILLIAM RICARDO GRANDE Jul 1957 British Director 1996-10-21 UNTIL 2015-04-21 RESIGNED
ANDREAS EDUARD MOLCK-UDE Apr 1963 German Director 1997-10-23 UNTIL 2002-02-15 RESIGNED
MARK CHRISTOPHER WATKINS May 1951 British Director 1996-10-21 UNTIL 2016-04-21 RESIGNED
JOHN HOWARD ROCHMAN May 1946 Director 1996-10-21 UNTIL 1997-10-23 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
ALPHA DIRECT LIMITED Nominee Director 1996-10-21 UNTIL 1996-10-21 RESIGNED
ALPHA SECRETARIAL LIMITED Nominee Secretary 1996-10-21 UNTIL 1996-10-21 RESIGNED
MR NICHOLAS JOHN TALBOT GRAY Nov 1965 British Secretary 1996-10-21 UNTIL 2001-02-15 RESIGNED
OLE KJAER ENEVOLDSEN Nov 1964 Danish Director 2007-01-02 UNTIL 2009-04-16 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
CHAUCER SYNDICATES LIMITED LONDON Active FULL 65120 - Non-life insurance
NMU (SPECIALTY) LTD MANCHESTER ENGLAND Active FULL 65120 - Non-life insurance
MUNICH RE UK SERVICES LIMITED LONDON Active FULL 70100 - Activities of head offices
BUTRESS INVESTMENT MANAGEMENT LIMITED WATFORD ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
MUNICH RE SYNDICATE LIMITED Active FULL 65120 - Non-life insurance
DARLKETH LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CHAUCER SYNDICATE SERVICES LIMITED LONDON Active FULL 66290 - Other activities auxiliary to insurance and pension funding
MARKERSTUDY INSURANCE SERVICES LIMITED SEVENOAKS ENGLAND Active GROUP 65120 - Non-life insurance
UNIVERSITY DIAGNOSTICS LIMITED TEDDINGTON Active FILING EXEMPTION SUBS 74990 - Non-trading company
GREAT LAKES REINSURANCE (UK) PLC 30 FENCHURCH Dissolved... FULL 65120 - Non-life insurance
ROANOKE INTERNATIONAL BROKERS LIMITED Active FULL 66220 - Activities of insurance agents and brokers
CHAUCER DEDICATED LIMITED LONDON Active DORMANT 65120 - Non-life insurance
NMU (HOLDINGS) LIMITED WEST YORKSHIRE Dissolved... FULL 70100 - Activities of head offices
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
MUNICH RE SPECIALTY GROUP LIMITED Active FULL 66290 - Other activities auxiliary to insurance and pension funding
MACEPLACE LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
NMU GROUP LIMITED Dissolved... FULL 65120 - Non-life insurance
MRSG UK SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 65120 - Non-life insurance

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MUNICH RE SYNDICATE LIMITED Active FULL 65120 - Non-life insurance
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
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