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Nom

Munich RE Specialty Group Limited

Adresse
1 Fen Court
London
EC3M 5BN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03399109 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Statut de Sociétéactive
Noms Précédents
  • Munich RE Holding Company (UK) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft In München Status: Active Notified: 06/04/2016 Companies House Number: Hrb 42039 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (11)

    Source: Companies House
    Aghadiuno, Chika London, London, England Status: Active Notified: 20/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Artmann, Thomas Eduard London, England Status: Active Notified: 04/01/2016 Date of Birth: 05/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: German
    Attwood, Rhonda Joanne London, London, England Status: Active Notified: 20/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: New Zealander
    Davison, Laurie Esther, Ms. London, London, England Status: Active Notified: 23/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Hoare, Dominick James Rolls London, London, England Status: Active Notified: 29/09/2016 Date of Birth: 08/1963 Occupation: Chief Underwriting Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Kerner, Michael Gerard London, England Status: Active Notified: 09/03/2023 Date of Birth: 12/1986 Occupation: Insurance Executive Role: Director Country of Residence: United States Nationality: American
    Simson, Christopher London, London, England Status: Active Notified: 20/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: American
    Wilkinson, John Curt London, England Status: Active Notified: 08/07/2014 Date of Birth: 04/1964 Occupation: Senior Executive Munich Reinsurance Role: Director Country of Residence: Germany Nationality: British
    Zaremba, Constance Morag London, London, England Status: Active Notified: 20/09/2023 Role: Secretary
    Burgess, Charles Anthony Edward London Status: Ceased Notified: 01/10/2016 Ceased: 31/12/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Coskun, Timur London Status: Ceased Notified: 15/02/2001 Ceased: 19/09/2023 Date of Birth: 11/1959 Role: Secretary Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Groves, John & Westrup Limited Status: Active Notified: 06/04/2016 Companies House Number: 03277391 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Mrsg UK Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 09903442 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Munich RE Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 03266453 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Munich RE Capital NO.2 LTD. Status: Active Notified: 01/01/2018 Companies House Number: 09229672 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Munich RE Specialty Insurance (UK) Limited Status: Active Notified: 05/06/2019 Companies House Number: 01262636 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Munich RE Syndicate Limited Status: Active Notified: 06/04/2016 Companies House Number: 01328742 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB NMU (Specialty) Limited Status: Active Notified: 11/11/2021 Companies House Number: 13737695 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Roanoke International Brokers Limited Status: Active Notified: 06/04/2016 Companies House Number: 02984338 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors