MUNICH RE SPECIALTY GROUP LIMITED

Key Data

Status

Active

Company No.

03399109

Incorporation date

04/07/1997

Size

Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/12/2022)

03/03/2026

Termination of appointment of Thomas Eduard Artmann as a director on 2026-03-01

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11/11/2025

Statement of capital following an allotment of shares on 2025-11-03

View PDF (3 pages)

17/09/2025

Full accounts made up to 2024-12-31

View PDF (38 pages)

08/09/2025

Termination of appointment of Christopher Simson as a director on 2025-08-31

View PDF (1 pages)

17/07/2025

Confirmation statement made on 2025-07-04 with updates

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04/04/2025

Termination of appointment of Rhonda Joanne Attwood as a director on 2025-03-27

View PDF (1 pages)

04/04/2025

Appointment of Mr Gareth Kim Hill as a director on 2025-04-01

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18/12/2024

Statement of capital following an allotment of shares on 2024-11-12

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17/09/2024

Second filing for the appointment of Mr Michael Gerard Kerner as a director

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01/08/2024

Full accounts made up to 2023-12-31

View PDF (38 pages)

15/07/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

18/03/2024

Registered office address changed from St Helens 1 Undershaft London EC3A 8EE to 1 Fen Court London EC3M 5BN on 2024-03-18

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30/11/2023

Appointment of Ms. Laurie Esther Davison as a director on 2023-11-23

View PDF (2 pages)

10/10/2023

Appointment of Chika Aghadiuno as a director on 2023-09-20

View PDF (2 pages)

09/10/2023

Appointment of Mrs Rhonda Joanne Attwood as a director on 2023-09-20

View PDF (2 pages)

09/10/2023

Appointment of Mr Christopher Simson as a director on 2023-09-20

View PDF (2 pages)

09/10/2023

Appointment of Constance Morag Zaremba as a secretary on 2023-09-20

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04/10/2023

Termination of appointment of Timur Coskun as a secretary on 2023-09-19

View PDF (1 pages)

09/08/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

17/07/2023

Confirmation statement made on 2023-07-04 with updates

View PDF (4 pages)

03/04/2023

Appointment of Mr Michael Gerard Kerner as a director on 2023-03-09

View PDF (3 pages)

24/01/2023

Termination of appointment of Stefan Golling as a director on 2023-01-25

View PDF (1 pages)

09/01/2023

Termination of appointment of Charles Anthony Edward Burgess as a director on 2022-12-31

View PDF (1 pages)

21/12/2022

Statement of capital following an allotment of shares on 2022-11-22

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Wilkinson, John Curt	Director	08/07/2014 - Present	10
Von Bechtolsheim, Clemens	Director	09/09/1997 - 31/10/1999	6
Röder, Peter Joachim, Dr	Director	04/02/2019 - 30/12/2020	1
Golling, Stefan	Director	03/10/2021 - 24/01/2023	1
Blunck, Thomas, Dr	Director	20/12/2016 - 05/02/2017	4

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About MUNICH RE SPECIALTY GROUP LIMITED

MUNICH RE SPECIALTY GROUP LIMITED is an(a) Active company incorporated on 04/07/1997 with the registered office located at 1 Fen Court, London EC3M 5BN. There are currently 7 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 MUNICH RE SPECIALTY GROUP LIMITED?

MUNICH RE SPECIALTY GROUP LIMITED is currently Active. It was registered on 04/07/1997 .

Where is MUNICH RE SPECIALTY GROUP LIMITED located?

MUNICH RE SPECIALTY GROUP LIMITED is registered at 1 Fen Court, London EC3M 5BN.

What does MUNICH RE SPECIALTY GROUP LIMITED do?

MUNICH RE SPECIALTY GROUP LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for MUNICH RE SPECIALTY GROUP LIMITED?

The latest filing was on 03/03/2026: Termination of appointment of Thomas Eduard Artmann as a director on 2026-03-01.