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Munich Re Uk Services Limited

01290912

active
Private Limited Company
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

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

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

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

Charges0 outstanding

charge
satisfied

MUNCHENER RUCKVERSICHERUNGS - GESSELLSCHAFT

Created 28/02/1979Registered 20/03/1979Satisfied 27/03/2012
charge
satisfied

MUNCHENER RUCKVERSICHERUNES GESSELLSCHAFT

Created 31/12/1978Registered 18/01/1979Satisfied 27/03/2012
charge
satisfied

MUNCHENER RUCKVERSICHERUNGS GESSELLSCHAFT

Created 31/12/1978Registered 18/01/1979Satisfied 27/03/2012
charge
satisfied

MUNCHENER RUCKVERSICHERUNGS GESSELLSCHAFT

Created 31/12/1978Registered 18/01/1979Satisfied 27/03/2012
charge
satisfied

MUNCHENER RUCKVERSICHERUNGS-GESELLSCHAFT

Created 09/02/1978Registered 23/02/1978Satisfied 27/03/2012
charge
satisfied

MUNCHENER RUCKVERSICHERUNGS-GESELLSCHAFT

Created 09/02/1978Registered 23/02/1978Satisfied 27/03/2012