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Munich Re Syndicate Limited

01328742

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 05/09/1977

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

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 62

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

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