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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)

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