Company Information for MUNICH RE SYNDICATE LIMITED
1 FEN COURT, LONDON, EC3M 5BN,
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Company Registration Number
01328742
Private Limited Company
Active |
Company Name | ||
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MUNICH RE SYNDICATE LIMITED | ||
Legal Registered Office | ||
1 FEN COURT LONDON EC3M 5BN Other companies in EC3A | ||
Previous Names | ||
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Company Number | 01328742 | |
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Company ID Number | 01328742 | |
Date formed | 1977-09-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 01:40:58 |
Companies House |
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Registered address | Last known status | Formation date | ||
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MUNICH RE SYNDICATE SINGAPORE PRIVATE LIMITED | MARKET STREET Singapore 048946 | Active | Company formed on the 2008-09-11 | |
Munich Re Syndicate Hong Kong Limited | Unknown | Company formed on the 2016-01-04 |
Officer | Role | Date Appointed |
---|---|---|
ELIZABETH MARY HARGREAVES |
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LESLIE FRANCIS ALLEN |
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ELIZABETH JANE ANDREWARTHA |
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THOMAS EDUARD ARTMANN |
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TIMOTHY JOSEPH CARROLL |
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TIMUR COSKUN |
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GRIGORIY GUELFAND |
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MARTIN CLIVE HEWETT |
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DOMINICK JAMES ROLLS HOARE |
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EDWARD NELSON NOBLE |
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JOHN HOWARD ROCHMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SABINE ELKE GOSCH |
Director | ||
ALISON CLARE MAXWELL |
Director | ||
OLIVER JOHN CRABTREE |
Director | ||
HOWARD JOHN REED |
Company Secretary | ||
RODERIC WILLIAM RICARDO GRANDE |
Director | ||
NICHOLAS JOHN TALBOT GRAY |
Director | ||
JOHN ANTHONY COOPER |
Director | ||
TIMUR COSKUN |
Company Secretary | ||
WILLIAM FRANK GOODIER |
Director | ||
EAMONN PATRICK RIORDAN |
Director | ||
MICHAEL PATRICK PHILLIPS MCCORD |
Director | ||
NICHOLAS JOHN TALBOT GRAY |
Company Secretary | ||
ANDREAS EDUARD MOLCK-UDE |
Director | ||
PHILIP MICHAEL MARCELL |
Director | ||
PETER BURDYL-STROHMANN |
Director | ||
GRAHAM CHARLES FRANCIS PALMER |
Director | ||
JOHN HOWARD ROCHMAN |
Director | ||
MARK JEPHCOTT |
Company Secretary | ||
EDWARD NELSON NOBLE |
Director | ||
OWEN ANTHONY WARREN BIGGS |
Director | ||
MARTIN BEVIS GRAY |
Director | ||
TERENCE JOHN NEWSON |
Director | ||
CAROLYN BIRD |
Company Secretary | ||
ROBIN JOHN BLUNT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LFA CONSULTANCY LIMITED | Director | 2015-03-14 | CURRENT | 2015-03-14 | Active - Proposal to Strike off | |
CHAUCER INSURANCE COMPANY DESIGNATED ACTIVITY COMPANY UK BRANCH | Director | 2017-09-26 | CURRENT | 2017-09-04 | Active | |
GROVES, JOHN & WESTRUP LIMITED | Director | 2018-02-06 | CURRENT | 1996-11-12 | Active | |
MUNICH RE SPECIALTY INSURANCE (UK) LIMITED | Director | 2003-03-06 | CURRENT | 1976-06-11 | Active | |
MRSG UK SERVICES LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
MUNICH RE CAPITAL LIMITED | Director | 2015-04-21 | CURRENT | 1996-10-21 | Active | |
AMLIN INSURANCE (UK) PUBLIC LIMITED COMPANY | Director | 2015-09-01 | CURRENT | 1971-06-10 | Converted / Closed | |
HEW CONSULTANCY LTD | Director | 2010-11-25 | CURRENT | 2010-11-25 | Liquidation | |
MUNICH RE CAPITAL LIMITED | Director | 2017-01-18 | CURRENT | 1996-10-21 | Active | |
MUNICH RE SPECIALTY GROUP LIMITED | Director | 2016-09-29 | CURRENT | 1997-07-04 | Active | |
CHAUCER PENSION SCHEME TRUSTEES LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
BUTRESS INVESTMENT MANAGEMENT LIMITED | Director | 1991-12-31 | CURRENT | 1977-01-18 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 18/03/24 FROM St Helens 1 Undershaft London EC3A 8EE | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID PATRICK CROOM-JOHNSON | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR DAVID PATRICK CROOM-JOHNSON | ||
APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JANE ANDREWARTHA | ||
APPOINTMENT TERMINATED, DIRECTOR LESLIE FRANCIS ALLEN | ||
APPOINTMENT TERMINATED, DIRECTOR RHONDA JOANNE ATTWOOD | ||
DIRECTOR APPOINTED MR GARETH KIM HILL | ||
DIRECTOR APPOINTED MR ROY IAN WHITE | ||
Termination of appointment of Timur Coskun on 2023-07-27 | ||
Appointment of Constance Morag Zaremba as company secretary on 2023-07-27 | ||
APPOINTMENT TERMINATED, DIRECTOR HENRIETTA JOWITT | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOSEPH CARROLL | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MRS HENRIETTA JOWITT | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON CLARE MAXWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS RHONDA JOANNE ATTWOOD | |
SH01 | 02/09/21 STATEMENT OF CAPITAL GBP 1425000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRIGORIY GUELFAND | |
AP03 | Appointment of Mr Timur Coskun as company secretary on 2021-03-03 | |
TM02 | Termination of appointment of Elizabeth Mary Hargreaves on 2021-03-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD NELSON NOBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOWARD ROCHMAN | |
AP01 | DIRECTOR APPOINTED MR STEPHAN HEINRICH HERRMANN | |
AP01 | DIRECTOR APPOINTED MS ALISON CLARE MAXWELL | |
CH01 | Director's details changed for Mr Timur Coskun on 2018-10-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR MARTIN CLIVE HEWETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SABINE ELKE GOSCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
PSC05 | Change of details for Munich Re Holding Company (Uk) Ltd as a person with significant control on 2017-02-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON CLARE MAXWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOSEPH CARROLL | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 1325000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MS SABINE ELKE GOSCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER WATKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER JOHN CRABTREE | |
RES15 | CHANGE OF NAME 23/12/2015 | |
CERTNM | Company name changed munich re underwriting LIMITED\certificate issued on 31/12/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP03 | SECRETARY APPOINTED MS ELIZABETH MARY HARGREAVES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HOWARD REED | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 1325000 | |
AR01 | 30/09/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR LESLIE FRANCIS ALLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERIC GRANDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRAY | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 1325000 | |
AR01 | 30/09/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GRIGORIY GUELFAND | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 10/10/13 STATEMENT OF CAPITAL;GBP 1325000 | |
AR01 | 30/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON CLARE MAXWELL / 20/12/2011 | |
AP01 | DIRECTOR APPOINTED MS ELIZABETH JANE ANDREWARTHA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON CLARE MAXWELL / 20/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN TALBOT GRAY / 01/04/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COOPER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN TALBOT GRAY / 12/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON CLARE MAXWELL / 04/01/2012 | |
AR01 | 30/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON CLARE COOK / 01/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN TALBOT GRAY / 12/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD ROCHMAN / 22/11/2010 | |
AR01 | 30/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD NELSON NOBLE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINICK JAMES ROLLS HOARE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN TALBOT GRAY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON CLARE COOK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDUARD ARTMANN / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/09/09 FULL LIST | |
AP03 | SECRETARY APPOINTED MR HOWARD JOHN REED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMUR COSKUN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED EDWARD NELSON NOBLE | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM GOODIER | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
Error | ||
Director resigned | ||
Director resigned | ||
New director appointed | ||
FULL ACCOUNTS MADE UP TO 31/12/85 | ||
Return made up to 27/05/86; full list of members |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MUNICH RE SYNDICATE LIMITED
MUNICH RE SYNDICATE LIMITED owns 3 domain names.
munichreunderwriting.co.uk mrunderwriting.co.uk apollouw.co.uk
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as MUNICH RE SYNDICATE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |