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
THOMAS EDUARD ARTMANN May 1962 German Director 2015-12-04 CURRENT
MR GRIGORIY GUELFAND Jun 1974 Australian Director 2015-12-04 CURRENT
TIM COSKUN Secretary 2016-08-01 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
MUNICH RE UK SERVICES LIMITED LONDON Active FULL 70100 - Activities of head offices
MUNICH RE SYNDICATE LIMITED Active FULL 65120 - Non-life insurance
GREAT LAKES REINSURANCE (UK) PLC 30 FENCHURCH Dissolved... FULL 65120 - Non-life insurance
MUNICH RE CAPITAL LIMITED Active 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 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 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