Company information:
Munich Re Syndicate Limited (No: 01328742)
Address: 1 FEN COURT, LONDON, EC3M 5BN, ENGLAND
Status: Active
Incorporated: 09-May-1977
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 65120 - Non-life insurance
Current Director: THOMAS EDUARD ARTMANN ( DOB: May-1962 From: Sep-2003 )
Current Director: TIMUR COSKUN ( DOB: Nov-1959 From: Oct-2001 )
Current Director: GRIGORIY GUELFAND ( DOB: Jun-1974 From: Apr-2014 )
Current Director: STEPHAN HEINRICH HERRMANN ( DOB: Oct-1968 From: Nov-2018 )
Current Director: MARTIN CLIVE HEWETT ( DOB: Nov-1954 From: Aug-2018 )
Current Director: GARETH KIM HILL ( DOB: Apr-1980 From: Jul-2023 )
Current Director: DOMINICK JAMES ROLLS HOARE ( DOB: Aug-1963 From: Nov-1996 )
Current Director: KAREN ANNE MORRIS ( DOB: May-1959 From: Dec-2023 )
Current Director: ROY IAN WHITE ( DOB: Oct-1958 From: Jul-2023 )
Current Secretary: ELIZABETH MARY HARGREAVES ( From: Dec-2015 )
Current Secretary: CONSTANCE MORAG ZAREMBA ( From: Jul-2023 )
Resigned Director: LESLIE FRANCIS ALLEN ( DOB: Aug-1953 From: Aug-2015 To: Aug-2023 )
Resigned Director: ELIZABETH JANE ANDREWARTHA ( DOB: Dec-1952 From: Sep-2013 To: Aug-2023 )
Resigned Director: RHONDA JOANNE ATTWOOD ( DOB: Oct-1969 From: Nov-2021 To: Jul-2023 )
Resigned Director: OWEN ANTHONY WARREN BIGGS ( DOB: May-1955 From: Jun-1992 To: Jun-1996 )
Resigned Director: ROBIN JOHN BLUNT ( DOB: Apr-1952 From: Jun-1992 To: Sep-1994 )
Resigned Director: PETER BURDYL-STROHMANN ( DOB: Apr-1948 From: Oct-1997 To: Jun-1999 )
Resigned Director: TIMOTHY JOSEPH CARROLL ( DOB: Oct-1955 From: Mar-2017 To: Jul-2023 )
Resigned Director: JOHN ANTHONY COOPER ( DOB: Nov-1943 From: Jul-2007 To: Apr-2012 )
Resigned Director: OLIVER JOHN CRABTREE ( DOB: Oct-1960 From: Aug-2001 To: Dec-2015 )
Resigned Director: DAVID PATRICK CROOM-JOHNSON ( DOB: Mar-1963 From: Sep-2023 To: Dec-2023 )
Resigned Director: WILLIAM FRANK GOODIER ( DOB: Jun-1940 From: Oct-1997 To: May-2008 )
Resigned Director: SABINE ELKE GOSCH ( DOB: Feb-1974 From: Sep-2016 To: Mar-2018 )
Resigned Director: RODERIC WILLIAM RICARDO GRANDE ( DOB: Jul-1957 From: Sep-1993 To: Jul-2015 )
Resigned Director: NICHOLAS JOHN TALBOT GRAY ( DOB: Nov-1965 From: Nov-1996 To: May-2015 )
Resigned Director: MARTIN BEVIS GRAY ( DOB: Sep-1951 From: Sep-1993 To: Nov-1995 )
Resigned Director: HENRIETTA JOWITT ( DOB: Jul-1959 From: Apr-2023 To: Jul-2023 )
Resigned Director: PHILIP MICHAEL MARCELL ( DOB: Aug-1936 From: Oct-1997 To: Nov-1999 )
Resigned Director: ALISON CLARE MAXWELL ( DOB: Aug-1964 From: Nov-2018 To: Jun-2022 )
Resigned Director: MICHAEL PATRICK PHILLIPS MCCORD ( DOB: Jun-1955 From: Jun-1992 To: Nov-2002 )
Resigned Director: ANDREAS EDUARD MOLCK-UDE ( DOB: Apr-1963 From: Nov-1997 To: Dec-1999 )
Resigned Director: TERENCE JOHN NEWSON ( DOB: Mar-1944 From: Jun-1992 To: Sep-1995 )
Resigned Director: EDWARD NELSON NOBLE ( DOB: Jan-1948 From: Apr-2008 To: Mar-2019 )
Resigned Director: GRAHAM CHARLES FRANCIS PALMER ( DOB: Sep-1943 From: Nov-1996 To: Oct-1997 )
Resigned Director: EAMONN PATRICK RIORDAN ( DOB: Oct-1955 From: Oct-1997 To: Apr-2003 )
Resigned Director: JOHN HOWARD ROCHMAN ( DOB: May-1946 From: Nov-1999 To: Dec-2018 )
Resigned Director: MARK CHRISTOPHER WATKINS ( DOB: May-1951 From: Jun-1992 To: Apr-2016 )
Resigned Secretary: CAROLYN BIRD ( From: Jun-1992 To: Oct-1994 )
Resigned Secretary: TIMUR COSKUN ( DOB: Nov-1959 From: Jan-2001 To: Oct-2009 )
Resigned Secretary: TIMUR COSKUN ( From: Mar-2021 To: Jul-2023 )
Resigned Secretary: NICHOLAS JOHN TALBOT GRAY ( DOB: Nov-1965 From: Nov-1996 To: Jan-2001 )
Resigned Secretary: MARK JEPHCOTT ( DOB: Feb-1957 From: Oct-1994 To: Nov-1996 )
Resigned Secretary: HOWARD JOHN REED ( From: Oct-2009 To: Dec-2015 )
Persons of Significant Control:
Munich Re Specialty Group Limited, St Helens 1 Undershaft, London, EC3A 8EE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)