Munich Re Capital Limited in London - EC3A 8EE

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Munich Re Capital Limited

Founded in 1996, Munich Re Capital, classified under reg no. 03266453 is an active company. Currently registered at St Helens 1 Undershaft EC3A 8EE, the company has been in the business for twenty eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2000-10-09 Munich Re Capital Limited is no longer carrying the name Artemis Capital.

At the moment there are 4 directors in the the company, namely Rhonda A., Dominick H. and Thomas A. and others. In addition one secretary - Constance Z. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Munich Re Capital Limited Address / Contact

Office Address	St Helens 1 Undershaft
Office Address2	London
Town
Post code	EC3A 8EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03266453
Date of Incorporation	Mon, 21st Oct 1996
Industry	Non-life insurance
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (64 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Constance Z.

Position: Secretary

Appointed: 20 May 2024

Rhonda A.

Position: Director

Appointed: 11 November 2021

Dominick H.

Position: Director

Appointed: 18 January 2017

Thomas A.

Position: Director

Appointed: 15 July 2016

John W.

Position: Director

Appointed: 21 April 2015

Grigoriy G.

Position: Director

Appointed: 21 April 2015

Resigned: 30 March 2021

Erich K.

Position: Director

Appointed: 08 September 2011

Resigned: 21 April 2015

Ole E.

Position: Director

Appointed: 02 January 2007

Resigned: 16 April 2009

Dieter B.

Position: Director

Appointed: 15 February 2002

Resigned: 21 April 2015

Timur C.

Position: Secretary

Appointed: 15 February 2001

Resigned: 17 May 2024

Peter B.

Position: Director

Appointed: 23 October 1997

Resigned: 30 June 1999

Andreas M.

Position: Director

Appointed: 23 October 1997

Resigned: 15 February 2002

John R.

Position: Director

Appointed: 21 October 1996

Resigned: 23 October 1997

Alpha Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 21 October 1996

Resigned: 21 October 1996

Nicholas G.

Position: Secretary

Appointed: 21 October 1996

Resigned: 15 February 2001

Nicholas G.

Position: Director

Appointed: 21 October 1996

Resigned: 21 April 2015

Roderic G.

Position: Director

Appointed: 21 October 1996

Resigned: 21 April 2015

Mark W.

Position: Director

Appointed: 21 October 1996

Resigned: 21 April 2016

Alpha Direct Limited

Position: Corporate Nominee Director

Appointed: 21 October 1996

Resigned: 21 October 1996

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we researched, there is Munich Re Specialty Group Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Munich Re Specialty Group Limited

St Helens Undershaft, London, EC3A 8EE, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	Uk
Place registered	Uk Companies House
Registration number	03399109
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Artemis Capital	October 9, 2000
Syndicate 457 Capital	March 23, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-12-31 filed on: 1st, August 2024	accounts	Free Download (57 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-12-31 filed on: 1st, August 2024	accounts	Free Download (57 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 9th, August 2023	accounts	Free Download (52 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 27th, September 2022	accounts	Free Download (53 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 5th, September 2021	accounts	Free Download (48 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 15th, September 2020	accounts	Free Download (49 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 24th, June 2019	accounts	Free Download (46 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 30th, August 2018	accounts	Free Download (46 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 26th, June 2017	accounts	Free Download (45 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 28th, September 2016	accounts	Free Download (45 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-30 filed on: 27th, October 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 3rd, October 2015	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-30 filed on: 19th, October 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 14th, July 2014	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-30 filed on: 8th, October 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 11th, July 2013	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-30 filed on: 25th, October 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 10th, September 2012	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-30 filed on: 24th, October 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 20th, July 2011	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-30 filed on: 26th, October 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 1st, September 2010	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-30 filed on: 29th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 15th, June 2009	accounts	Free Download (27 pages)
363a	Period up to 2008-12-22 - Annual return with full member list filed on: 22nd, December 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 19th, June 2008	accounts	Free Download (26 pages)
363a	Period up to 2007-10-18 - Annual return with full member list filed on: 18th, October 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-10-18 - Annual return with full member list filed on: 18th, October 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, October 2007	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 2nd, October 2007	accounts	Free Download (25 pages)
363a	Period up to 2006-10-12 - Annual return with full member list filed on: 12th, October 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-10-12 - Annual return with full member list filed on: 12th, October 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 24th, July 2006	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 24th, July 2006	accounts	Free Download (24 pages)
363a	Period up to 2005-10-25 - Annual return with full member list filed on: 25th, October 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-10-25 - Annual return with full member list filed on: 25th, October 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 18th, October 2005	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 18th, October 2005	accounts	Free Download (24 pages)
363s	Period up to 2004-10-29 - Annual return with full member list filed on: 29th, October 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-10-29 - Annual return with full member list filed on: 29th, October 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 29th, July 2004	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 29th, July 2004	accounts	Free Download (24 pages)
363s	Period up to 2003-10-30 - Annual return with full member list filed on: 30th, October 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-10-30 - Annual return with full member list filed on: 30th, October 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 13th, June 2003	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 13th, June 2003	accounts	Free Download (24 pages)
363s	Period up to 2002-10-17 - Annual return with full member list filed on: 17th, October 2002	annual return	Free Download (8 pages)
363s	Period up to 2002-10-17 - Annual return with full member list filed on: 17th, October 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 15th, August 2002	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 15th, August 2002	accounts	Free Download (24 pages)
363s	Period up to 2001-10-17 - Annual return with full member list filed on: 17th, October 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-10-17 - Annual return with full member list filed on: 17th, October 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 26th, July 2001	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 26th, July 2001	accounts	Free Download (22 pages)
363s	Period up to 2000-10-24 - Annual return with full member list filed on: 24th, October 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-10-24 - Annual return with full member list filed on: 24th, October 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 30th, May 2000	accounts	Free Download (23 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 30th, May 2000	accounts	Free Download (23 pages)
363s	Period up to 1999-11-10 - Annual return with full member list filed on: 10th, November 1999	annual return	Free Download (7 pages)
363s	Period up to 1999-11-10 - Annual return with full member list filed on: 10th, November 1999	annual return	Free Download (7 pages)
363(287)	Registered office changed on 10/11/99	annual return
AA	Full accounts data made up to 1998-12-31 filed on: 19th, May 1999	accounts	Free Download (22 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 19th, May 1999	accounts	Free Download (22 pages)
363s	Period up to 1998-11-11 - Annual return with full member list filed on: 11th, November 1998	annual return	Free Download (13 pages)
363s	Period up to 1998-11-11 - Annual return with full member list filed on: 11th, November 1998	annual return	Free Download (13 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 7th, July 1998	accounts	Free Download (20 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 7th, July 1998	accounts	Free Download (20 pages)
363s	Period up to 1997-10-21 - Annual return with full member list filed on: 21st, October 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-10-21 - Annual return with full member list filed on: 21st, October 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/97 to 31/12/97 filed on: 18th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/97 to 31/12/97 filed on: 18th, August 1997	accounts	Free Download (1 page)

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