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Munich RE Syndicate Limited
Adresa
St Helens
1 Undershaft
London
EC3A 8EE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. březen 2017
End of VAT Registration
13. prosinec 2021
Company No. 01328742 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)65120 Non-life insurance
Company Register Statusactive
Previous Names
  • Munich RE Underwriting Limited
  • Munich RE Specialty Group Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Munich Re Specialty Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03399109 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (16)

    Source: Companies House
    Artmann, Thomas Eduard London, England Status: Active Notified: 19/09/2003 Date of Birth: 05/1962 Occupation: Underwriting Manager Role: Director Country of Residence: Germany Nationality: German
    Coskun, Timur London, England Status: Active Notified: 29/10/2001 Date of Birth: 11/1959 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Herrmann, Stephan Heinrich London, England Status: Active Notified: 29/11/2018 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Hewett, Martin Clive London, England Status: Active Notified: 01/08/2018 Date of Birth: 11/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hill, Gareth Kim London, London, England Status: Active Notified: 14/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hoare, Dominick James Rolls London, London, England Status: Active Notified: 20/11/1996 Date of Birth: 08/1963 Occupation: Insurance Role: Director Country of Residence: United Kingdom Nationality: British
    Morris, Karen Anne London, London, England Status: Active Notified: 07/12/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: British,American
    White, Roy Ian London, London, England Status: Active Notified: 10/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Zaremba, Constance Morag London, London, England Status: Active Notified: 27/07/2023 Role: Secretary
    Allen, Leslie Francis London Status: Ceased Notified: 17/08/2015 Ceased: 31/08/2023 Date of Birth: 08/1953 Occupation: Consultant Role: Director Country of Residence: England Nationality: British
    Andrewartha, Elizabeth Jane London Status: Ceased Notified: 01/09/2013 Ceased: 31/08/2023 Date of Birth: 12/1952 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Attwood, Rhonda Joanne London Status: Ceased Notified: 11/11/2021 Ceased: 14/07/2023 Date of Birth: 10/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: New Zealander
    Carroll, Timothy Joseph London Status: Ceased Notified: 01/03/2017 Ceased: 31/07/2023 Date of Birth: 10/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish
    Coskun, Timur London Status: Ceased Notified: 03/03/2021 Ceased: 27/07/2023 Role: Secretary
    Croom-Johnson, David Patrick London Status: Ceased Notified: 19/09/2023 Ceased: 07/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jowitt, Henrietta London Status: Ceased Notified: 24/04/2023 Ceased: 31/07/2023 Date of Birth: 07/1959 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British