Menna Overview
Here’s a quick overview of MUNICH RE SPECIALTY GROUP LIMITED 👀 — a London based business that started in 1997.
MUNICH RE SPECIALTY GROUP LIMITED
- Company statusactive
- Company No03399109
- Age29 years Incorporated 4 July 1997
- Officers9
Address
1 Fen Court, London, EC3M 5BN, England
MUNICH RE SPECIALTY GROUP LIMITED is an active company incorporated on 4 July 1997 and based in London, England. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66290 Other activities auxiliary to insurance and pension funding
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 17 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 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
Second Filing Of Director Appointment With Name
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 01 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Oct 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 09 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 09 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 04 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 17 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Jan 2023
Capital Allotment Shares
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 30 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 05 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 19 Jul 2021
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ZAREMBA, Constance Morag | secretary | 20 Sept 2023 | |
| AGHADIUNO, Chika | director | Jul 1969 | 20 Sept 2023 |
| ARTMANN, Thomas Eduard | director | May 1962 | 04 Jan 2016 |
| DAVISON, Laurie Esther, Ms. | director | Jul 1980 | 23 Nov 2023 |
| HILL, Gareth Kim | director | Apr 1980 | 01 Apr 2025 |
| HOARE, Dominick James Rolls | director | Aug 1963 | 29 Sept 2016 |
| KERNER, Michael Gerard | director | Dec 1965 | 09 Mar 2023 |
| SIMSON, Christopher | director | Jan 1971 | 20 Sept 2023 |
| WILKINSON, John Curt | director | Apr 1964 | 08 Jul 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft In München | 06 Apr 2016 |
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Here’s a quick overview of MUNICH RE SPECIALTY GROUP LIMITED 👀 — a London based business that started in 1997.