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Munich Re Uk Services Limited

01290912

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Fen Court, London, EC3M 5BN
Incorporated 16/12/1976

Previously known as

Munichre Life Services Limited · until 01/12/2011
Munich Re Life Services Limited · until 31/12/1977

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

70100
Activities of head offices
82990
Other business support service activities

Officers

Alex Forsyth

secretary · Since 26/02/2008

BRITISH

Also on 1 other board

Mrs Claire Louise Weston

director · Since 01/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 3 other boards

Ian Mark Davies

director · Since 09/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Jingfang Shi

director · Since 01/07/2021

CFO

AUSTRALIAN · ENGLAND · Age 56

Also on 1 other board

Paul Michael Morden

director · Since 25/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 47

Alex Forsyth

secretary · Since 26/02/2008

British

Claire Louise Weston

director · Since 01/10/2020

British · United Kingdom · Age 41

Ian Mark Davies

director · Since 09/11/2020

British · England · Age 60

Jingfang Shi

director · Since 01/07/2021

Australian · England · Age 56

Paul Michael Morden

director · Since 25/10/2023

British · England · Age 47

Former

Edith Maria Lukas

director · Resigned 31/12/1992

Peter Robert Michael Bond

director · Resigned 10/10/1995

Dieter Nonhoff

director · Resigned 31/12/1995

John Edwards

director · Resigned 08/10/1996

Manfred Zur Nedden

director · Resigned 31/12/1997

Rudolf Otto Ficker

director · Resigned 31/12/1997

Detlef Schneidawind

director · Resigned 08/05/1998

Anthony George Hickinbotham

director · Resigned 12/05/1999

Desmond John Le Grys

director · Resigned 01/01/2000

Colin Richard Turtle

director · Resigned 01/07/2000

Paul Joseph Fox

secretary · Resigned 31/12/2000

Clemens Von Bechtolsheim

director · Resigned 01/07/2001

Karl Wittmann

director · Resigned 01/07/2001

Christoph Schurig

director · Resigned 01/07/2001

Erwin Schnauder

director · Resigned 01/07/2001

Detlef Schneidawind

director · Resigned 27/09/2005

Wolfgang Strassl

director · Resigned 10/07/2007

Anthony James Chapman

secretary · Resigned 26/02/2008

Anthony James Chapman

director · Resigned 18/10/2010

Jonathan Ludbrook

director · Resigned 12/11/2010

Reinhard Denk

director · Resigned 31/12/2011

Jonathan James Malpas

director · Resigned 31/01/2013

Peter Theodor Goschl

director · Resigned 30/09/2013

Grigoriy Guelfand

director · Resigned 31/03/2014

Ralph Hellmuth Altenburger

director · Resigned 31/05/2015

Christopher John Everson

director · Resigned 16/10/2015

Frank Dieter Buchsteiner

director · Resigned 04/01/2016

Mark Richard Dennis

director · Resigned 29/11/2016

Jeremy Paul Trace

director · Resigned 30/08/2017

Andrew John Batley

director · Resigned 30/09/2018

Andrew Paul Rear

director · Resigned 31/05/2019

Achim Junglas

director · Resigned 31/05/2019

Stefan Pasternak

director · Resigned 31/05/2019

Achim Karl-Heinz Stegner

director · Resigned 31/05/2019

Paul Michael Woods

director · Resigned 31/05/2019

Christian Josef Wittmann

director · Resigned 31/05/2019

Dirk Wilhelm Herrenpoth

director · Resigned 30/06/2020

RüDiger Reissaus

director · Resigned 11/09/2020

Mari-Lizette Malherbe

director · Resigned 09/11/2020

Emma Louise June Manfred

director · Resigned 01/07/2022

Maximilian Schumacher

director · Resigned 30/06/2025

Persons with Significant Control

Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft In München

75–100% shares
75–100% votes
Appoint directors

107, Königinstrasse, München, 80802

Reg: Hrb 42039 · Commercial Register Munich · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line11 Fen Court
2026-08-12

1 FEN COURT

post townLondon
2026-08-12

LONDON

officer appointedFORSYTH, Alex
2026-08-12
officer appointedDAVIES, Ian Mark
2026-08-12
officer appointedMORDEN, Paul Michael
2026-08-12
officer appointedSHI, Jingfang
2026-08-12
officer appointedWESTON, Claire Louise
2026-08-12