Menna Overview
Here’s a quick overview of MUNICH RE CAPITAL LIMITED 👀 — a London based business that started in 1996.
MUNICH RE CAPITAL LIMITED
- Company statusactive
- Company No03266453
- Age29 years 9 months Incorporated 21 October 1996
- Officers5
Address
1 Fen Court, London, EC3M 5BN, England
MUNICH RE CAPITAL LIMITED is an active company incorporated on 21 October 1996 and based in London, England. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 17 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2025
Capital Allotment Shares
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 01 Aug 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 23 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 23 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 30 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 05 Sep 2021
Capital Allotment Shares
5 Years Ago on 28 Jun 2021
Capital Allotment Shares
5 Years Ago on 18 Jun 2021
Capital Allotment Shares
5 Years Ago on 09 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 16 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 15 Sep 2020
Capital Allotment Shares
6 Years Ago on 16 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 09 Oct 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ZAREMBA, Constance Morag | secretary | 20 May 2024 | |
| ARTMANN, Thomas Eduard | director | May 1962 | 15 Jul 2016 |
| HILL, Gareth Kim | director | Apr 1980 | 19 May 2025 |
| HOARE, Dominick James Rolls | director | Aug 1963 | 18 Jan 2017 |
| WILKINSON, John Curt | director | Apr 1964 | 21 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Munich Re Specialty Group Limited | 06 Apr 2016 |
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ARTMANN, Thomas Eduard, HILL, Gareth Kim, HOARE, Dominick James Rolls, WILKINSON, John Curt, COSKUN, Timur, GRAY, Nicholas John Talbot, ATTWOOD, Rhonda Joanne, BERG, Dieter Walter, BURDYL-STROHMANN, Peter, GRANDE, Roderic William Ricardo, MOLCK-UDE, Andreas Eduard, WATKINS, Mark Christopher are mutual persons.
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HOARE, Dominick James Rolls are mutual persons.
HOARE, Dominick James Rolls are mutual persons.
COSKUN, Timur are mutual persons.
COSKUN, Timur are mutual persons.
GRAY, Nicholas John Talbot are mutual persons.
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ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED, ALPHA DIRECT LIMITED are mutual persons.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED is a mutual person.
GRANDE, Roderic William Ricardo are mutual persons.
GRANDE, Roderic William Ricardo, ROCHMAN, John Howard, WATKINS, Mark Christopher are mutual persons.
GRANDE, Roderic William Ricardo are mutual persons.
GUELFAND, Grigoriy are mutual persons.
ROCHMAN, John Howard are mutual persons.
ROCHMAN, John Howard are mutual persons.
ROCHMAN, John Howard are mutual persons.
ROCHMAN, John Howard are mutual persons.
ROCHMAN, John Howard are mutual persons.
ALPHA DIRECT LIMITED is a mutual person.
ALPHA DIRECT LIMITED is a mutual person.
ALPHA DIRECT LIMITED is a mutual person.
ALPHA DIRECT LIMITED is a mutual person.
ALPHA DIRECT LIMITED is a mutual person.
NMU (SPECIALTY) LIMITED
HILL, Gareth Kim, COSKUN, Timur are mutual persons.
LLOYD'S MARKET ASSOCIATION
HOARE, Dominick James Rolls are mutual persons.
BOWER BEQUEST TRUSTEE COMPANY LIMITED
COSKUN, Timur are mutual persons.
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Here’s a quick overview of MUNICH RE CAPITAL LIMITED 👀 — a London based business that started in 1996.