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Munich Re Specialty Group Limited

Founded in 1997, Munich Re Specialty Group, classified under reg no. 03399109 is an active company. Currently registered at St Helens 1 Undershaft EC3A 8EE, the company has been in the business for 27 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 13th Feb 2017 Munich Re Specialty Group Limited is no longer carrying the name Munich Re Holding Company (UK).

At present there are 8 directors in the the firm, namely Laurie D., Chika A. and Christopher S. and others. In addition one secretary - Constance Z. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Munich Re Specialty Group 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 03399109
Date of Incorporation Fri, 4th Jul 1997
Industry Other activities auxiliary to insurance and pension funding
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Laurie D.

Position: Director

Appointed: 23 November 2023

Chika A.

Position: Director

Appointed: 20 September 2023

Christopher S.

Position: Director

Appointed: 20 September 2023

Rhonda A.

Position: Director

Appointed: 20 September 2023

Constance Z.

Position: Secretary

Appointed: 20 September 2023

Michael K.

Position: Director

Appointed: 09 March 2023

Dominick H.

Position: Director

Appointed: 29 September 2016

Thomas A.

Position: Director

Appointed: 04 January 2016

John W.

Position: Director

Appointed: 08 July 2014

Stefan G.

Position: Director

Appointed: 04 October 2021

Resigned: 25 January 2023

Grigoriy G.

Position: Director

Appointed: 28 March 2019

Resigned: 26 March 2021

Peter R.

Position: Director

Appointed: 05 February 2019

Resigned: 31 December 2020

Doris H.

Position: Director

Appointed: 24 August 2017

Resigned: 31 July 2018

Thomas B.

Position: Director

Appointed: 21 December 2016

Resigned: 06 February 2017

Charles B.

Position: Director

Appointed: 01 October 2016

Resigned: 31 December 2022

Christian F.

Position: Director

Appointed: 30 September 2008

Resigned: 08 July 2014

Peter Z.

Position: Director

Appointed: 30 January 2008

Resigned: 02 March 2009

Wolfgang B.

Position: Director

Appointed: 29 September 2003

Resigned: 30 January 2008

Dieter B.

Position: Director

Appointed: 28 November 2001

Resigned: 20 April 2015

Timur C.

Position: Secretary

Appointed: 15 February 2001

Resigned: 19 September 2023

Andrew D.

Position: Director

Appointed: 27 October 1999

Resigned: 24 October 2001

Roderic G.

Position: Director

Appointed: 27 October 1999

Resigned: 20 April 2015

Mark W.

Position: Director

Appointed: 27 October 1999

Resigned: 21 April 2016

Nicholas G.

Position: Secretary

Appointed: 15 October 1999

Resigned: 15 February 2001

Karl W.

Position: Director

Appointed: 10 September 1997

Resigned: 27 October 1999

Clemens V.

Position: Director

Appointed: 10 September 1997

Resigned: 01 November 1999

Paul F.

Position: Secretary

Appointed: 10 September 1997

Resigned: 15 October 1999

Peter B.

Position: Director

Appointed: 10 September 1997

Resigned: 07 June 1999

Andreas M.

Position: Director

Appointed: 10 September 1997

Resigned: 26 February 2003

Clyde Secretaries Limited

Position: Corporate Secretary

Appointed: 04 July 1997

Resigned: 10 September 1997

David S.

Position: Director

Appointed: 04 July 1997

Resigned: 10 September 1997

Christopher D.

Position: Director

Appointed: 04 July 1997

Resigned: 10 September 1997

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we researched, there is Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft In München from Munich, Germany. This PSC is classified as "an aktiengesellschaft (ag) - public limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft In München

107 Koniginstrasse, 80802, Munich, Bavaria, Germany

Legal authority Germany
Legal form Aktiengesellschaft (Ag) - Public Limited Company
Country registered Germany
Place registered Bavaria District Court, Munich
Registration number Hrb 42039
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Munich Re Holding Company (UK) February 13, 2017
Minmar (393) August 15, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 9th, August 2023 		Free Download (36 pages)

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