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Munich Re Digital Partners Limited

10207490

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 31/05/2016

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Stephan Herrmann

director · Since 31/05/2016

DIRECTOR

GERMAN · GERMANY · Age 57

Dr Marcel Bruno Naujoks

director · Since 11/03/2022

OPERATIONS DIRECTOR

GERMAN · ENGLAND · Age 46

Also on 1 other board

Ms Constance Morag Zaremba

secretary · Since 19/08/2024

Ms Silvi Wompa Sinclair

director · Since 23/09/2024

CHIEF EXECUTIVE

SWEDISH · ENGLAND · Age 47

Also on 1 other board

Ms Hannah Jane Flaxman

director · Since 16/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Stefan Reza Thomas

director · Since 09/12/2025

BRITISH · ENGLAND · Age 46

Stephan Herrmann

director · Since 31/05/2016

German · Germany · Age 57

Marcel Bruno Naujoks

director · Since 11/03/2022

German · England · Age 46

Constance Morag Zaremba

secretary · Since 19/08/2024

Silvi Wompa Sinclair

director · Since 23/09/2024

Swedish · England · Age 47

Hannah Jane Flaxman

director · Since 16/06/2025

British · England · Age 52

Stefan Reza Thomas

director · Since 09/12/2025

British · England · Age 46

Former

Thomas Blunck

director · Resigned 18/12/2019

Andrew Paul Rear

director · Resigned 31/03/2021

Yannis Korgialos

director · Resigned 30/06/2021

Joanne Safo

director · Resigned 31/07/2021

Mark Richard Dennis

director · Resigned 30/09/2021

Jan Matthias Willing

director · Resigned 04/03/2022

Mesut Hincal

director · Resigned 14/02/2023

Kay Adele Jackson-Leigh

director · Resigned 03/03/2023

Dominick James Rolls Hoare

director · Resigned 05/06/2023

Alexander Stephan Lay

director · Resigned 30/06/2023

Charles Anthony Edward Burgess

director · Resigned 30/09/2023

Alex Forsyth

secretary · Resigned 19/08/2024

John Curt Wilkinson

director · Resigned 23/09/2024

John Gordon Leckie

director · Resigned 13/11/2024

Michael John Hendry

director · Resigned 16/12/2024

Paul David Hiscoe

director · Resigned 31/03/2025

Danielle Lucy Champion

director · Resigned 31/12/2025

Maik Stolle

director · Resigned 18/06/2026

Mr Maik Stolle

director · Resigned 18/06/2026

Persons with Significant Control

Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft In München

75–100% shares
75–100% votes
Appoint directors

107, Königinstrasse, München, 80802

Reg: Hrb 42039 · Commercial Register Munich · Public Limited Company

Notified 31/05/2016

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 appointedFLAXMAN, Hannah Jane
2026-08-12
officer appointedHERRMANN, Stephan
2026-08-12
officer appointedNAUJOKS, Marcel Bruno, Dr
2026-08-12
officer appointedSINCLAIR, Silvi Wompa
2026-08-12
officer appointedTHOMAS, Stefan Reza
2026-08-12