MUNCHENER RUCKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUNCHEN

Key Data

Status

Active

Company No.

FC005275

Incorporation date

01/01/1993

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 31/03/2021)

15/01/2026

Appointment of Andrew James Buchanan as a director on 2026-01-01

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05/01/2026

Termination of appointment of Joachim Wenning as a director on 2025-12-31

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17/11/2025

Alteration of constitutional documents on 2025-10-23

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20/08/2025

Appointment of Robin Johnson as a director on 2025-08-01

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17/07/2025

Alteration of constitutional documents on 2025-06-13

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07/07/2025

Full accounts made up to 2024-12-31

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22/05/2025

Director's details changed for Markus Riess on 2025-05-01

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07/04/2025

Change of details for Paul Michael Morden of C/O Munich Reinsurance Company United Kingdom 10 Fenchurch Avenue, London, EC3M 5BN, United Kingdom as a person authorised to represent UK establishment BR003493 on 2025-03-11

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04/04/2025

Change of details for Paul Michael Morden of 1 Fen Court, London, EC3M 5BN as a person authorised to represent UK establishment BR003492 on 2025-03-11

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03/02/2025

Alteration of constitutional documents on 2025-01-08

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16/01/2025

Details changed for a UK establishment - BR003492 Address Change 10 fenchurch avenue, london, EC3M 5BN,2025-01-01

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16/01/2025

Change of details for Paul Michael Morden as a person authorised to accept service for UK establishment BR003493 on 2025-01-01

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16/01/2025

Change of details for Paul Michael Morden of C/O Munich Reinsurance Company Uk General Branch 1 Fen Court, London, EC3M 5BN as a person authorised to represent UK establishment BR003493 on 2025-01-01

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16/01/2025

Change of details for Paul Michael Morden of C/O Munich Re Company United Kindom Life Branch 1 Fen Court, London, EC3M 5BN as a person authorised to represent UK establishment BR003492 on 2025-01-01

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16/01/2025

Change of details for Paul Michael Morden as a person authorised to accept service for UK establishment BR003492 on 2025-01-01

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15/01/2025

Details changed for a UK establishment - BR003493 Address Change 10 fenchurch avenue, london, EC3M 5BN,2025-01-01

View PDF (3 pages)

22/07/2024

Full accounts made up to 2023-12-31

View PDF (125 pages)

04/06/2024

Alteration of constitutional documents on 2024-04-25

View PDF (22 pages)

17/04/2024

Director's details changed for Mari-Lizette Malherbe on 2024-03-01

View PDF (3 pages)

05/03/2024

Alteration of constitutional documents on 2024-01-08

View PDF (21 pages)

23/01/2024

Director's details changed for Clarisse Kopff on 2024-01-01

View PDF (3 pages)

17/07/2023

Alteration of constitutional documents on 2023-06-20

View PDF (23 pages)

13/07/2023

Full accounts made up to 2022-12-31

View PDF (123 pages)

13/07/2023

Alteration of constitutional documents on 2023-06-09

View PDF (20 pages)

11/04/2023

Director's details changed for Mari-Lizette Malherbe on 2023-03-03

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25/01/2023

Termination of appointment for a UK establishment - Transaction OSTM03- BR003493 Person Authorised to Represent terminated 31/12/2022 mari-lizette malherbe

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25/01/2023

Termination of appointment for a UK establishment - Transaction OSTM03- BR003492 Person Authorised to Accept terminated 31/12/2022 mari-lizette malherbe

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25/01/2023

Appointment of Mari-Lizette Malherbe as a director on 2023-01-01

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25/01/2023

Appointment of Michael Gerard Kerner as a director on 2023-01-01

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25/01/2023

Appointment of Paul Michael Morden as a person authorised to accept service for UK establishment BR003493 on 2023-01-01.

View PDF (2 pages)

25/01/2023

Appointment of Paul Michael Morden as a person authorised to accept service for UK establishment BR003492 on 2023-01-01.

View PDF (2 pages)

25/01/2023

Termination of appointment of Torsten Jeworrek as a director on 2022-12-31

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25/01/2023

Termination of appointment for a UK establishment - Transaction OSTM03- BR003492 Person Authorised to Represent terminated 31/12/2022 mari-lizette malherbe

View PDF (3 pages)

25/01/2023

Termination of appointment for a UK establishment - Transaction OSTM03- BR003493 Person Authorised to Accept terminated 31/12/2022 mari-lizette malherbe

View PDF (3 pages)

19/01/2023

Appointment of Clarisse Kopff as a director on 2022-12-01

View PDF (3 pages)

13/07/2022

Alteration of constitutional documents on 2022-06-08

View PDF (21 pages)

31/03/2021

Alteration of constitutional documents on 2020-09-09

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MUNCHENER RUCKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUNCHEN

MUNCHENER RUCKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUNCHEN is an(a) Active company incorporated on 01/01/1993 with the registered office located at Königinstrasse 107 80802, Munich. There are currently 12 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MUNCHENER RUCKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUNCHEN?

MUNCHENER RUCKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUNCHEN is currently Active. It was registered on 01/01/1993 .

Where is MUNCHENER RUCKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUNCHEN located?

MUNCHENER RUCKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUNCHEN is registered at Königinstrasse 107 80802, Munich.

What is the latest filing for MUNCHENER RUCKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUNCHEN?

The latest filing was on 15/01/2026: Appointment of Andrew James Buchanan as a director on 2026-01-01.