Munich Re Specialty Group Limited

03399109

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 04/07/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Mr John Curt Wilkinson

director · Since 08/07/2014

SENIOR EXECUTIVE MUNICH REINSURANCE

BRITISH · GERMANY · Age 62

Also on 2 other boards

Mr Dominick James Rolls Hoare

director · Since 29/09/2016

CHIEF UNDERWRITING OFFICER

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Michael Gerard Kerner

director · Since 09/03/2023

INSURANCE EXECUTIVE

AMERICAN · UNITED STATES · Age 60

Ms Chika Aghadiuno

director · Since 20/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Constance Morag Zaremba

secretary · Since 20/09/2023

Ms. Laurie Esther Davison

director · Since 23/11/2023

DIRECTOR

IRISH · ENGLAND · Age 45

Also on 2 other boards

Mr Gareth Kim Hill

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 5 other boards

Persons with Significant Control

Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft In München

75–100% shares

75–100% votes

Appoint directors

Significant control

107, Koniginstrasse, Munich

Reg: Hrb 42039 · Bavaria District Court, Munich · Aktiengesellschaft (Ag) - Public Limited Company

Notified 06/04/2016