Company information:
Munich Re America Management, Ltd. (No: 02305956)
Address: 10 FENCHURCH AVENUE, LONDON, EC3M 5BN, ENGLAND
Status: Active
Incorporated: 17-Oct-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-May-2024
Industry Class: 66290 - Other activities auxiliary to insurance and pension funding
Current Director: SALVATORE IANNACCONE ( DOB: Oct-1958 From: Sep-2011 )
Current Secretary: IGNACIO RIVERA ( DOB: Jul-1957 From: Oct-1999 )
Resigned Director: MAHMOUD MOHAMMED ABDALLAH ( DOB: Sep-1948 From: May-1991 To: Apr-2002 )
Resigned Director: JOHN J. ALFIERI ( From: Oct-1999 To: Apr-2002 )
Resigned Director: MICHAEL RAYMOND BARTLETT ( From: Oct-1996 To: Oct-1999 )
Resigned Director: ALBERT JOHN BEER ( DOB: Sep-1950 From: Oct-1999 To: Sep-2006 )
Resigned Director: ROBERT KYLE BURGESS ( From: Apr-1995 To: Apr-2002 )
Resigned Director: GORDON MICHIE DIMENT ( DOB: Sep-1930 From: May-1991 To: Mar-1992 )
Resigned Director: WOLFGANG RAINER ENGSHUBER ( DOB: May-1956 From: May-2002 To: Sep-2011 )
Resigned Director: TIMOTHY JOHN HENRY FOX ( DOB: May-1947 From: May-1991 To: Sep-1998 )
Resigned Director: ROBERT MICHAEL HALL ( DOB: Jan-1950 From: May-1991 To: Oct-1992 )
Resigned Director: ADRIAN CHARLES HARLING ( DOB: Oct-1961 From: May-1991 To: Oct-1992 )
Resigned Director: ALAN JOHN HOOTTON ( From: Oct-1996 To: Jun-2002 )
Resigned Director: PAUL HEROLD INDERBITZIN ( DOB: Mar-1948 From: May-1991 To: Mar-1997 )
Resigned Director: EDWARD BLINN JOBE ( DOB: Nov-1929 From: May-1991 To: Dec-1995 )
Resigned Director: ERWIN MICHAEL JOYE ( DOB: Oct-1944 From: Oct-1992 To: Apr-1995 )
Resigned Director: ANTHONY JOSEPH KUCZINSKI ( From: May-2002 To: Jan-2009 )
Resigned Director: KENNETH JOHN LESTRANGE ( DOB: Aug-1957 From: Oct-1996 To: Dec-1997 )
Resigned Director: NICHOLAS MARAKAS ( From: May-1991 To: Oct-1992 )
Resigned Director: TERENCE RODNEY MASTERS ( From: May-1991 To: Oct-1992 )
Resigned Director: GEORGE T O'SHAUGHNESSY JR ( From: Oct-1999 To: Apr-2002 )
Resigned Director: JOHN PATRICK PHELAN ( From: May-2002 To: Dec-2007 )
Resigned Director: JOHN CHARLES PINTO ( From: Jul-1993 To: Oct-1996 )
Resigned Director: JOHN JOSEPH VARCA ( From: Oct-1996 To: Apr-2002 )
Resigned Director: MICHAEL WARWICKER ( From: Oct-1999 To: Apr-2002 )
Resigned Secretary: ROBERT KYLE BURGESS ( From: Apr-1995 To: Oct-1999 )
Resigned Secretary: ERWIN MICHAEL JOYE ( DOB: Oct-1944 From: Oct-1992 To: Apr-1995 )
Resigned Secretary: GERALD ERNEST UPJOHN ( DOB: Apr-1946 From: May-1991 To: Oct-1992 )
Persons of Significant Control:
Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft In München, 107 Königinstrasse, München, 80802, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)