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MUNICH RE SPECIALTY GROUP LIMITED - St Helens 1 Undershaft, London, EC3A 8EE, United Kingdom
Company Information
- Company registration number
- 03399109
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St Helens 1 Undershaft
- London
- EC3A 8EE St Helens 1 Undershaft, London, EC3A 8EE UK
Management
- Managing Directors
- ARTMANN, Thomas Eduard
- BURGESS, Charles Anthony Edward
- HOARE, Dominick James Rolls
- WILKINSON, John Curt
- GOLLING, Stefan
- Company secretaries
- COSKUN, Timur
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-07-04
- Age Of Company 1997-07-04 26 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft In München
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MUNICH RE HOLDING COMPANY (UK) LIMITED
- Legal Entity Identifier (LEI)
- 2138009EZ5GGI9J6JL60
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-07-04
- Annual Return
- Due Date: 2022-07-18
- Last Date: 2021-07-04
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MUNICH RE SPECIALTY GROUP LIMITED Company Description
- MUNICH RE SPECIALTY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03399109. Its current trading status is "live". It was registered 1997-07-04. It was previously called MUNICH RE HOLDING COMPANY (UK) LIMITED. It has declared SIC or NACE codes as "66290". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-07-04.It can be contacted at St Helens 1 Undershaft .
Get MUNICH RE SPECIALTY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Munich Re Specialty Group Limited - St Helens 1 Undershaft, London, EC3A 8EE, United Kingdom
- 1997-07-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-10-28) - AP01
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accounts-with-accounts-type-full (2021-09-05) - AA
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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capital-allotment-shares (2021-06-09) - SH01
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capital-allotment-shares (2021-06-18) - SH01
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confirmation-statement-with-updates (2021-07-19) - CS01
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termination-director-company-with-name-termination-date (2021-01-06) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-15) - AA
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capital-allotment-shares (2020-08-18) - SH01
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confirmation-statement-with-updates (2020-07-16) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-13) - AP01
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capital-allotment-shares (2019-12-16) - SH01
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change-person-secretary-company-with-change-date (2019-09-09) - CH03
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confirmation-statement-with-no-updates (2019-07-05) - CS01
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appoint-person-director-company-with-name-date (2019-04-04) - AP01
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accounts-with-accounts-type-full (2019-06-24) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-08) - TM01
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accounts-with-accounts-type-full (2018-08-31) - AA
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confirmation-statement-with-updates (2018-07-17) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-11-23) - SH01
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appoint-person-director-company-with-name-date (2017-09-05) - AP01
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confirmation-statement-with-no-updates (2017-07-24) - CS01
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accounts-with-accounts-type-full (2017-06-28) - AA
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resolution (2017-02-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-02-10) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-01) - AP01
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appoint-person-director-company-with-name-date (2016-01-05) - AP01
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
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confirmation-statement-with-updates (2016-07-08) - CS01
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accounts-with-accounts-type-full (2016-09-28) - AA
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appoint-person-director-company-with-name-date (2016-12-29) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-24) - TM01
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accounts-with-accounts-type-full (2015-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-07-17) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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accounts-with-accounts-type-full (2014-07-14) - AA
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termination-director-company-with-name-termination-date (2014-07-18) - TM01
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appoint-person-director-company-with-name-date (2014-07-21) - AP01
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auditors-resignation-company (2014-08-06) - AUD
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miscellaneous (2014-08-11) - MISC
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auditors-resignation-company (2014-07-30) - AUD
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
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accounts-with-accounts-type-full (2013-07-11) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
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accounts-with-accounts-type-full (2011-07-20) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-01) - AA
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change-person-director-company-with-change-date (2010-07-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-27) - 363a
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accounts-with-accounts-type-full (2009-06-15) - AA
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legacy (2009-03-24) - 288b
keyboard_arrow_right 2008
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resolution (2008-05-07) - RESOLUTIONS
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legacy (2008-05-07) - 123
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legacy (2008-02-07) - 288a
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legacy (2008-05-07) - 88(2)
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legacy (2008-02-07) - 288b
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legacy (2008-08-01) - 363a
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legacy (2008-11-04) - 288a
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accounts-with-accounts-type-full (2008-06-19) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-02) - AA
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legacy (2007-07-27) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-06) - AA
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legacy (2006-07-21) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-02) - 363a
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accounts-with-accounts-type-full (2005-10-18) - AA
keyboard_arrow_right 2004
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legacy (2004-07-22) - 363s
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accounts-with-accounts-type-full (2004-07-29) - AA
keyboard_arrow_right 2003
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legacy (2003-10-16) - 288a
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legacy (2003-07-14) - 363s
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accounts-with-accounts-type-full (2003-06-13) - AA
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legacy (2003-03-13) - 288b
keyboard_arrow_right 2002
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legacy (2002-01-10) - 288c
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accounts-with-accounts-type-full (2002-08-15) - AA
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legacy (2002-07-25) - 363s
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legacy (2002-03-19) - 288a
keyboard_arrow_right 2001
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legacy (2001-02-21) - 288b
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legacy (2001-03-08) - 288a
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legacy (2001-07-25) - 363s
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accounts-with-accounts-type-full (2001-07-26) - AA
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legacy (2001-11-07) - 288b
keyboard_arrow_right 2000
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legacy (2000-10-24) - 363s
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accounts-with-accounts-type-full (2000-05-30) - AA
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legacy (2000-03-14) - 287
keyboard_arrow_right 1999
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legacy (1999-06-14) - 88(2)R
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legacy (1999-06-14) - 123
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legacy (1999-04-13) - 88(2)R
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resolution (1999-04-13) - RESOLUTIONS
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legacy (1999-04-13) - 123
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resolution (1999-01-27) - RESOLUTIONS
-
legacy (1999-06-14) - 288b
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legacy (1999-07-07) - 363s
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accounts-with-accounts-type-full (1999-07-07) - AA
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legacy (1999-07-20) - 88(2)R
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legacy (1999-07-20) - 123
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legacy (1999-01-27) - 123
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resolution (1999-07-20) - RESOLUTIONS
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legacy (1999-10-13) - 288b
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legacy (1999-11-10) - 288a
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legacy (1999-11-10) - 288b
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legacy (1999-11-10) - 287
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legacy (1999-10-28) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-16) - AA
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legacy (1998-07-16) - 88(2)R
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legacy (1998-06-29) - 363s
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legacy (1998-07-16) - 225
keyboard_arrow_right 1997
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resolution (1997-12-22) - RESOLUTIONS
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legacy (1997-12-22) - 88(2)R
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legacy (1997-12-22) - 123
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legacy (1997-10-23) - 288a
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incorporation-company (1997-07-04) - NEWINC
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legacy (1997-10-16) - 288b
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legacy (1997-10-06) - 288a
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legacy (1997-10-16) - 225
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legacy (1997-10-16) - 287
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legacy (1997-10-16) - 288a
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certificate-change-of-name-company (1997-08-15) - CERTNM