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Munich RE UK Services LTD

Adresa
10 Fenchurch Avenue
London
EC3M 5BN
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
13. květen 2016
Company Register Name Munich RE UK Services Limited
Company No. 01290912 Show on Companies House
Company Register Status Aktivní
Incorporation Date16. prosinec 1976
AccountsFULL
next accounts due by 30. září 2024
last accounts made up to 31. prosinec 2022
Sector (SIC)70100 - Activities of head offices
82990 - Other business support service activities n.e.c.
Previous Names
  • Munichre Life Services Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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
  • Officers (6)

    Source: Companies House
    Davies, Ian Mark London, England Status: Active Notified: 09/11/2020 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Forsyth, Alex London, England Status: Active Notified: 26/02/2008 Role: Secretary Nationality: British
    Morden, Paul Michael London, England Status: Active Notified: 25/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Schumacher, Maximilian London, England Status: Active Notified: 01/07/2022 Date of Birth: 02/1987 Occupation: Director Role: Director Country of Residence: England Nationality: German
    Shi, Jingfang London, England Status: Active Notified: 01/07/2021 Date of Birth: 11/1969 Occupation: Cfo Role: Director Country of Residence: England Nationality: Australian
    Weston, Claire Louise London, England Status: Active Notified: 01/10/2020 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Munich RE Group UK Plan Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 09484505 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 Group Risk Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2019 Companies House Number: 06744393 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Munichre General Services LTD13 Fenchurch Avenue, London, EC3M 5HL