MRSG UK SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

MRSG UK SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MRSG UK SERVICES LIMITED was incorporated 4 years ago on 04/12/2015 and has the registered number: 09903442. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2020.

MRSG UK SERVICES LIMITED - LONDON

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
LONDON
EC3A 8EE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MRHCUK DORMANT NO. 1 LIMITED (until 04/07/2019)
MUNICH RE SYNDICATE LIMITED (until 31/12/2015)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/01/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMUR COSKUN Nov 1959 British Director 2019-08-29 CURRENT
MR CHARLES ANTHONY EDWARD BURGESS Sep 1969 British Director 2019-08-29 CURRENT
THOMAS EDUARD ARTMANN May 1962 German Director 2015-12-04 CURRENT
TIM COSKUN Secretary 2016-08-01 CURRENT
MR GRIGORIY GUELFAND Jun 1974 Australian Director 2015-12-04 CURRENT
MR CHRISTOPHER SIMSON Jan 1971 American Director 2019-08-29 CURRENT
MR CHRISTIAN WITTMANN Aug 1966 German Director 2019-12-13 CURRENT
CALLIDUS SECRETARIES LIMITED Corporate Secretary 2015-12-04 UNTIL 2016-08-01 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
D A S LEGAL EXPENSES INSURANCE COMPANY LIMITED TEMPLE BACK Active FULL 65120 - Non-life insurance
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MUNICH RE UK SERVICES LIMITED LONDON Active FULL 70100 - Activities of head offices
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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
DAS UK HOLDINGS LIMITED BRISTOL Active FULL 70100 - Activities of head offices
NMU GROUP LIMITED Dissolved... FULL 65120 - Non-life insurance

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MUNICH RE SYNDICATE LIMITED Active FULL 65120 - Non-life insurance
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MUNICH RE CAPITAL LIMITED Active FULL 65120 - Non-life insurance
MUNICH RE SPECIALTY GROUP LIMITED Active FULL 66290 - Other activities auxiliary to insurance and pension funding
SMARTSTREAM ACQUISITIONS LIMITED LONDON Active FULL 70100 - Activities of head offices
SMARTSTREAM TECHNOLOGIES GROUP LIMITED LONDON Active FULL 70100 - Activities of head offices
D-CLEAR EUROPE LIMITED LONDON Active FULL 70100 - Activities of head offices
AFFINITY VALUATIONS LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
MUNICH RE CAPITAL NO.2 LTD. LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance