Munich Re Specialty Group Limited
03399109
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 04/07/2026
Due 18/07/2027
Industry
Officers
director · Since 08/07/2014
SENIOR EXECUTIVE MUNICH REINSURANCE
BRITISH · GERMANY · Age 62
Also on 2 other boards
director · Since 29/09/2016
CHIEF UNDERWRITING OFFICER
BRITISH · UNITED KINGDOM · Age 63
Also on 3 other boards
director · Since 09/03/2023
INSURANCE EXECUTIVE
AMERICAN · UNITED STATES · Age 60
director · Since 20/09/2023
DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 1 other board
secretary · Since 20/09/2023
director · Since 23/11/2023
DIRECTOR
IRISH · ENGLAND · Age 46
Also on 2 other boards
director · Since 01/04/2025
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 5 other boards
secretary · Since 20/09/2023
Former
director · Resigned 10/09/1997
corporate secretary · Resigned 10/09/1997
director · Resigned 10/09/1997
director · Resigned 07/06/1999
secretary · Resigned 15/10/1999
director · Resigned 27/10/1999
director · Resigned 01/11/1999
secretary · Resigned 15/02/2001
director · Resigned 24/10/2001
director · Resigned 26/02/2003
director · Resigned 30/01/2008
director · Resigned 02/03/2009
director · Resigned 08/07/2014
director · Resigned 20/04/2015
director · Resigned 20/04/2015
director · Resigned 21/04/2016
director · Resigned 06/02/2017
director · Resigned 31/07/2018
director · Resigned 31/12/2020
director · Resigned 26/03/2021
director · Resigned 31/12/2022
director · Resigned 25/01/2023
secretary · Resigned 19/09/2023
director · Resigned 27/03/2025
director · Resigned 31/08/2025
director · Resigned 01/03/2026
Persons with Significant Control
Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft In München
107, Koniginstrasse, Munich
Reg: Hrb 42039 · Bavaria District Court, Munich · Aktiengesellschaft (Ag) - Public Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
1 FEN COURT
LONDON