Mrsg Uk Services Limited

09903442

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 04/12/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

78300

Human resources provision and management of human resources functions

Officers

Mr Christian Josef Wittmann

director · Since 13/12/2019

DIRECTOR OF IT

GERMAN · ENGLAND · Age 59

Ms. Laurie Esther Davison

director · Since 01/01/2023

CHIEF OPERATING OFFICER

IRISH · ENGLAND · Age 45

Also on 2 other boards

Constance Morag Zaremba

secretary · Since 01/09/2023

Ms Chika Aghadiuno

director · Since 01/09/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Gareth Kim Hill

director · Since 25/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 5 other boards

Mr Joachim Burcheri

director · Since 20/02/2026

GERMAN · ENGLAND · Age 45

Ms Hannah Jane Flaxman

director · Since 23/02/2026

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Ms Stephanie Joy Rose Langley-Poole

director · Since 15/05/2026

BRITISH · ENGLAND · Age 39

Persons with Significant Control

Munich Re Specialty Group Limited

75–100% shares

75–100% votes

St Helens, Undershaft, London, EC3A 8EE

Reg: 03399109 · Uk Companies House · Private Limited Company

Notified 06/04/2016