OpenCompanies

Munich Re Specialty Insurance (UK) Limited

Company number
01262636
Status
Active
Type
Private Limited Company
Incorporated
11 Jun 1976
Nature of business
Non-life insurance
Corporate group
Munich Re Specialty Group Limited (7 companies)

Registered office

Union Suite 1a
2-10 Albert Square
Manchester
M2 6LW

Previous names

  • Nairne, Bavin & Co Limited (until 26 Aug 1982)
  • Albistan Limited (until 31 Dec 1976)
  • NMU (Specialty) Ltd (until 29 Dec 2021)
  • Northern Marine Underwriters Limited (until 7 Mar 2018)

Officers

NameRoleAppointedResigned
NAUJOKS, Marcel Bruno, Dr Director 8 Sep 2023
GRANDE, Roderic William Ricardo Director 8 Mar 1999 4 Jun 2015

Control

NameNature of controlNotifiedCeased
Munich Re Specialty Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Jun 2019
Mr Charles Anthony Edward Burgess Significant Influence Or Control 16 Nov 2017 5 Jun 2019
Mr John Curt Wilkinson Significant Influence Or Control 1 Sep 2016 25 Sep 2017

Accounts

Connections

Owned by

Munich Re Specialty Insurance (UK) Limited → Munich Re Specialty Group Limited

Directors’ other companies

Data