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Munich Re Syndicate Limited

01328742

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 05/09/1977

Previously known as

Munich Re Underwriting Limited · until 31/12/2015
Apollo Underwriting Limited · until 09/10/2000
M.F.K. Underwriting Agencies Limited · until 16/09/1996

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

65120
Non-life insurance

Officers

Mr Dominick James Rolls Hoare

director · Since 20/11/1996

INSURANCE

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Mr Stephan Heinrich Herrmann

director · Since 29/11/2018

DIRECTOR

GERMAN · GERMANY · Age 57

Mr Roy Ian White

director · Since 10/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 2 other boards

Mr Gareth Kim Hill

director · Since 14/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 5 other boards

Constance Morag Zaremba

secretary · Since 27/07/2023

Karen Anne Morris

director · Since 07/12/2023

DIRECTOR

BRITISH,AMERICAN · UNITED STATES · Age 67

Tangy Cathleen Morgan

director · Since 28/12/2024

DIRECTOR

AMERICAN,BRITISH · UNITED KINGDOM · Age 66

Mrs Kathleen Elizabeth Mitra

director · Since 06/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

John Alan Coe

director · Since 20/04/2026

BRITISH · ENGLAND · Age 46

Stephanie Joy Langley-Poole

director · Since 05/05/2026

BRITISH · ENGLAND · Age 39

Dominick James Rolls Hoare

director · Since 20/11/1996

British · United Kingdom · Age 63

Stephan Heinrich Herrmann

director · Since 29/11/2018

German · Germany · Age 57

Roy Ian White

director · Since 10/07/2023

British · United Kingdom · Age 67

Gareth Kim Hill

director · Since 14/07/2023

British · England · Age 46

Constance Morag Zaremba

secretary · Since 27/07/2023

Karen Anne Morris

director · Since 07/12/2023

British,American · United States · Age 67

Tangy Cathleen Morgan

director · Since 28/12/2024

American,British · United Kingdom · Age 66

Kathleen Elizabeth Mitra

director · Since 06/01/2025

British · United Kingdom · Age 59

John Alan Coe

director · Since 20/04/2026

British · England · Age 46

Stephanie Joy Langley-Poole

director · Since 05/05/2026

British · England · Age 39

Former

Robin John Blunt

director · Resigned 30/09/1994

Carolyn Bird

secretary · Resigned 01/10/1994

Terence John Newson

director · Resigned 30/09/1995

Martin Bevis Gray

director · Resigned 28/11/1995

Owen Anthony Warren Biggs

director · Resigned 17/06/1996

Edward Nelson Noble

director · Resigned 14/11/1996

Mark Jephcott

secretary · Resigned 20/11/1996

John Howard Rochman

director · Resigned 23/10/1997

Graham Charles Francis Palmer

director · Resigned 23/10/1997

Peter Burdyl-Strohmann

director · Resigned 30/06/1999

Philip Michael Marcell

director · Resigned 23/11/1999

Andreas Eduard Molck-Ude

director · Resigned 31/12/1999

Nicholas John Talbot Gray

secretary · Resigned 30/01/2001

Michael Patrick Phillips Mccord

director · Resigned 15/11/2002

Eamonn Patrick Riordan

director · Resigned 30/04/2003

William Frank Goodier

director · Resigned 22/05/2008

Timur Coskun

secretary · Resigned 01/10/2009

John Anthony Cooper

director · Resigned 26/04/2012

Nicholas John Talbot Gray

director · Resigned 13/05/2015

Roderic William Ricardo Grande

director · Resigned 01/07/2015

Howard John Reed

secretary · Resigned 07/12/2015

Oliver John Crabtree

director · Resigned 31/12/2015

Alison Clare Maxwell

director · Resigned 01/09/2017

Sabine Elke Gosch

director · Resigned 14/03/2018

John Howard Rochman

director · Resigned 31/12/2018

Edward Nelson Noble

director · Resigned 31/03/2019

Elizabeth Mary Hargreaves

secretary · Resigned 03/03/2021

Grigoriy Guelfand

director · Resigned 30/03/2021

Alison Clare Maxwell

director · Resigned 30/06/2022

Rhonda Joanne Attwood

director · Resigned 14/07/2023

Timur Coskun

secretary · Resigned 27/07/2023

Timothy Joseph Carroll

director · Resigned 31/07/2023

Henrietta Jowitt

director · Resigned 31/07/2023

Elizabeth Jane Andrewartha

director · Resigned 31/08/2023

Leslie Francis Allen

director · Resigned 31/08/2023

David Patrick Croom-Johnson

director · Resigned 07/12/2023

Timur Coskun

director · Resigned 31/12/2024

Martin Clive Hewett

director · Resigned 31/03/2025

Elizabeth Cabrera

director · Resigned 10/10/2025

Thomas Eduard Artmann

director · Resigned 01/03/2026

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 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 appointedZAREMBA, Constance Morag
2026-08-12
officer appointedCOE, John Alan
2026-08-12
officer appointedHERRMANN, Stephan Heinrich
2026-08-12
officer appointedHILL, Gareth Kim
2026-08-12
officer appointedHOARE, Dominick James Rolls
2026-08-12
officer appointedLANGLEY-POOLE, Stephanie Joy
2026-08-12
officer appointedMITRA, Kathleen Elizabeth
2026-08-12
officer appointedMORGAN, Tangy Cathleen
2026-08-12
officer appointedMORRIS, Karen Anne
2026-08-12
officer appointedWHITE, Roy Ian
2026-08-12