Munich Re Specialty Insurance (Uk) Limited

01262636

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNION SUITE 1A, MANCHESTER, M2 6LW

Incorporated 11/06/1976

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

65120

Non-life insurance

Officers

Constance Zaremba

secretary · Since 28/07/2023

Dr Marcel Bruno Naujoks

director · Since 08/09/2023

COMPANY DIRECTOR

GERMAN · ENGLAND · Age 46

Also on 1 other board

Danielle Lucy Champion

director · Since 07/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Mr Guy Alan Smith

director · Since 05/09/2024

UNDERWRITING MANAGEMENT

BRITISH · ENGLAND · Age 51

Ms Silvi Wompa Sinclair

director · Since 23/09/2024

CHIEF EXECUTIVE

SWEDISH · ENGLAND · Age 47

Also on 1 other board

Mr Mehmet Halil

director · Since 09/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Neil Gordon Atkinson

director · Since 09/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Persons with Significant Control

Munich Re Specialty Group Limited

75–100% shares

75–100% votes

Appoint directors

St Helens, 1 Undershaft, London, EC3A 8EE

Reg: 03399109 · Companies House · Private Limited Company

Notified 05/06/2019

Former PSCs

Mr John Curt Wilkinson

Ceased 25/09/2017

Mr Charles Anthony Edward Burgess

Ceased 05/06/2019

Charges1 outstanding

charge

outstanding

LETCHWORTH GARDEN CITY HERITAGE FOUNDATION

Created 16/06/2006Registered 23/06/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/04/1991Registered 30/04/1991Satisfied 27/06/2022