MUNICH RE SPECIALTY GROUP LIMITED -
| Company Profile | Company Filings |
Overview
MUNICH RE SPECIALTY GROUP LIMITED is a Private Limited Company from and has the status: Active.
MUNICH RE SPECIALTY GROUP LIMITED was incorporated 26 years ago on 04/07/1997 and has the registered number: 03399109. The accounts status is FULL and accounts are next due on 30/09/2024.
MUNICH RE SPECIALTY GROUP LIMITED was incorporated 26 years ago on 04/07/1997 and has the registered number: 03399109. The accounts status is FULL and accounts are next due on 30/09/2024.
MUNICH RE SPECIALTY GROUP LIMITED -
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
ST HELENS 1 UNDERSHAFT
EC3A 8EE
This Company Originates in : United Kingdom
Previous trading names include:
MUNICH RE HOLDING COMPANY (UK) LIMITED (until 13/02/2017)
MUNICH RE HOLDING COMPANY (UK) LIMITED (until 13/02/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/07/2023 | 18/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DOMINICK JAMES ROLLS HOARE | Aug 1963 | British | Director | 2016-09-29 | CURRENT |
| MR MICHAEL GERARD KERNER | Dec 1986 | American | Director | 2023-03-09 | CURRENT |
| CONSTANCE MORAG ZAREMBA | Secretary | 2023-09-20 | CURRENT | ||
| MS. LAURIE ESTHER DAVISON | Jul 1980 | Irish | Director | 2023-11-23 | CURRENT |
| MR CHRISTOPHER SIMSON | Jan 1971 | American | Director | 2023-09-20 | CURRENT |
| MS CHIKA AGHADIUNO | Jul 1969 | British | Director | 2023-09-20 | CURRENT |
| MR THOMAS EDUARD ARTMANN | May 1962 | German | Director | 2016-01-04 | CURRENT |
| MRS RHONDA JOANNE ATTWOOD | Oct 1969 | New Zealander | Director | 2023-09-20 | CURRENT |
| MR JOHN CURT WILKINSON | Apr 1964 | British | Director | 2014-07-08 | CURRENT |
| PETER MARTIN ZSCHECH | Mar 1949 | German | Director | 2008-01-30 UNTIL 2009-03-02 | RESIGNED |
| MR NICHOLAS JOHN TALBOT GRAY | Nov 1965 | British | Secretary | 1999-10-15 UNTIL 2001-02-15 | RESIGNED |
| MR PAUL JOSEPH FOX | Secretary | 1997-09-10 UNTIL 1999-10-15 | RESIGNED | ||
| MR TIMUR COSKUN | Nov 1959 | British | Secretary | 2001-02-15 UNTIL 2023-09-19 | RESIGNED |
| MR CHRISTIAN FUHRMANN | Jan 1960 | German | Director | 2008-09-30 UNTIL 2014-07-08 | RESIGNED |
| MR STEFAN GOLLING | Jun 1976 | German | Director | 2021-10-04 UNTIL 2023-01-25 | RESIGNED |
| RODERIC WILLIAM RICARDO GRANDE | Jul 1957 | British | Director | 1999-10-27 UNTIL 2015-04-20 | RESIGNED |
| MR GRIGORIY GUELFAND | Jun 1974 | Australian | Director | 2019-03-28 UNTIL 2021-03-26 | RESIGNED |
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 1997-07-04 UNTIL 1997-09-10 | RESIGNED | ||
| DR DORIS SOPHIA HOPKE | Nov 1966 | German | Director | 2017-08-24 UNTIL 2018-07-31 | RESIGNED |
| MR CLEMENS VON BECHTOLSHEIM | Apr 1945 | German | Director | 1997-09-10 UNTIL 1999-11-01 | RESIGNED |
| DAVID SIDNEY SALT | Oct 1954 | British | Director | 1997-07-04 UNTIL 1997-09-10 | RESIGNED |
| DR PETER JOACHIM RÖDER | Apr 1960 | German | Director | 2019-02-05 UNTIL 2020-12-31 | RESIGNED |
| ANDREAS EDUARD MOLCK-UDE | Apr 1963 | German | Director | 1997-09-10 UNTIL 2003-02-26 | RESIGNED |
| MR CHRISTOPHER WILLIAM DUFFY | Jun 1957 | British | Director | 1997-07-04 UNTIL 1997-09-10 | RESIGNED |
| MARK CHRISTOPHER WATKINS | May 1951 | British | Director | 1999-10-27 UNTIL 2016-04-21 | RESIGNED |
| KARL WITTMANN | Apr 1945 | British | Director | 1997-09-10 UNTIL 1999-10-27 | RESIGNED |
| ANDREW KEITH LUND DUXBURY | Mar 1964 | British | Director | 1999-10-27 UNTIL 2001-10-24 | RESIGNED |
| PETER BURDYL-STROHMANN | Apr 1948 | Austrian | Director | 1997-09-10 UNTIL 1999-06-07 | RESIGNED |
| MR CHARLES ANTHONY EDWARD BURGESS | Sep 1970 | British | Director | 2016-10-01 UNTIL 2022-12-31 | RESIGNED |
| DR THOMAS BLUNCK | Mar 1965 | German, | Director | 2016-12-21 UNTIL 2017-02-06 | RESIGNED |
| MR DIETER WALTER BERG | Jun 1957 | German | Director | 2001-11-28 UNTIL 2015-04-20 | RESIGNED |
| WOLFGANG WERNER EDUARD BARKHOLT | Oct 1960 | German | Director | 2003-09-29 UNTIL 2008-01-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft In München | 2016-04-06 | Munich Bavaria |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |