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 8 years ago on 04/12/2015 and has the registered number: 09903442. The accounts status is FULL and accounts are next due on 30/09/2024.
MRSG UK SERVICES LIMITED was incorporated 8 years ago on 04/12/2015 and has the registered number: 09903442. The accounts status is FULL and accounts are next due on 30/09/2024.
MRSG UK SERVICES LIMITED - LONDON
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
78300 - Human resources provision and management of human resources functions
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
LONDON
EC3A 8EE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MRHCUK DORMANT NO. 1 LIMITED (until 04/07/2019)
MRHCUK DORMANT NO. 1 LIMITED (until 04/07/2019)
MUNICH RE SYNDICATE LIMITED (until 31/12/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/12/2023 | 17/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTIAN WITTMANN | Aug 1966 | German | Director | 2019-12-13 | CURRENT |
| MS. LAURIE ESTHER DAVISON | Jul 1980 | Irish | Director | 2023-01-01 | CURRENT |
| MR CHRISTOPHER SIMSON | Jan 1971 | American | Director | 2019-08-29 | CURRENT |
| DANIELLE LUCY CHAMPION | Aug 1978 | British | Director | 2023-10-09 | CURRENT |
| MRS RHONDA JOANNE ATTWOOD | Oct 1969 | New Zealander | Director | 2021-04-26 | CURRENT |
| THOMAS EDUARD ARTMANN | May 1962 | German | Director | 2015-12-04 | CURRENT |
| MS CHIKA AGHADIUNO | Jul 1969 | British | Director | 2023-09-01 | CURRENT |
| CONSTANCE MORAG ZAREMBA | Secretary | 2023-09-01 | CURRENT | ||
| MR TIMUR COSKUN | Nov 1959 | British | Director | 2019-08-29 UNTIL 2023-08-31 | RESIGNED |
| MR CHARLES ANTHONY EDWARD BURGESS | Sep 1969 | British | Director | 2019-08-29 UNTIL 2022-12-31 | RESIGNED |
| TIM COSKUN | Secretary | 2016-08-01 UNTIL 2023-08-31 | RESIGNED | ||
| MR GRIGORIY GUELFAND | Jun 1974 | Australian | Director | 2015-12-04 UNTIL 2021-04-06 | RESIGNED |
| 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 |