Munich Re Syndicate Limited
- Company number
- 01328742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Sep 1977
- Nature of business
- Non-life insurance
- Corporate group
- Munich Re Specialty Group Limited (7 companies)
Registered office
Previous names
- Apollo Underwriting Limited (until 9 Oct 2000)
- M.F.K. Underwriting Agencies Limited (until 16 Sep 1996)
- Munich Re Underwriting Limited (until 31 Dec 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANGLEY-POOLE, Stephanie Joy | Director | 5 May 2026 | |
| MITRA, Kathleen Elizabeth | Director | 6 Jan 2025 | |
| MORGAN, Tangy Cathleen | Director | 28 Dec 2024 | |
| MORRIS, Karen Anne | Director | 7 Dec 2023 | |
| ZAREMBA, Constance Morag | Secretary | 27 Jul 2023 | |
| HILL, Gareth Kim | Director | 14 Jul 2023 | |
| WHITE, Roy Ian | Director | 10 Jul 2023 | |
| HERRMANN, Stephan Heinrich | Director | 29 Nov 2018 | |
| HOARE, Dominick James Rolls | Director | 20 Nov 1996 | |
| COE, John Alan | Director | 20 Apr 2026 | 22 Oct 2026 |
| ARTMANN, Thomas Eduard | Director | 19 Sep 2003 | 1 Mar 2026 |
| CABRERA, Elizabeth | Director | 21 Jan 2025 | 10 Oct 2025 |
| HEWETT, Martin Clive | Director | 1 Aug 2018 | 31 Mar 2025 |
| COSKUN, Timur | Director | 29 Oct 2001 | 31 Dec 2024 |
| CROOM-JOHNSON, David Patrick | Director | 19 Sep 2023 | 7 Dec 2023 |
| ALLEN, Leslie Francis | Director | 17 Aug 2015 | 31 Aug 2023 |
| ANDREWARTHA, Elizabeth Jane | Director | 1 Sep 2013 | 31 Aug 2023 |
| JOWITT, Henrietta | Director | 24 Apr 2023 | 31 Jul 2023 |
| CARROLL, Timothy Joseph | Director | 1 Mar 2017 | 31 Jul 2023 |
| COSKUN, Timur | Secretary | 3 Mar 2021 | 27 Jul 2023 |
| ATTWOOD, Rhonda Joanne | Director | 11 Nov 2021 | 14 Jul 2023 |
| MAXWELL, Alison Clare | Director | 22 Nov 2018 | 30 Jun 2022 |
| GUELFAND, Grigoriy | Director | 14 Apr 2014 | 30 Mar 2021 |
| HARGREAVES, Elizabeth Mary | Secretary | 7 Dec 2015 | 3 Mar 2021 |
| NOBLE, Edward Nelson | Director | 15 Apr 2008 | 31 Mar 2019 |
| ROCHMAN, John Howard | Director | 23 Nov 1999 | 31 Dec 2018 |
| GOSCH, Sabine Elke | Director | 9 Sep 2016 | 14 Mar 2018 |
| MAXWELL, Alison Clare | Director | 10 Nov 2006 | 1 Sep 2017 |
| WATKINS, Mark Christopher | Director | - | 21 Apr 2016 |
| CRABTREE, Oliver John | Director | 22 Aug 2001 | 31 Dec 2015 |
| REED, Howard John | Secretary | 1 Oct 2009 | 7 Dec 2015 |
| GRANDE, Roderic William Ricardo | Director | 2 Sep 1993 | 1 Jul 2015 |
| GRAY, Nicholas John Talbot | Director | 20 Nov 1996 | 13 May 2015 |
| COOPER, John Anthony | Director | 2 Jul 2007 | 26 Apr 2012 |
| COSKUN, Timur | Secretary | 30 Jan 2001 | 1 Oct 2009 |
| GOODIER, William Frank | Director | 23 Oct 1997 | 22 May 2008 |
| RIORDAN, Eamonn Patrick | Director | 28 Oct 1997 | 30 Apr 2003 |
| MCCORD, Michael Patrick Phillips | Director | - | 15 Nov 2002 |
| GRAY, Nicholas John Talbot | Secretary | 20 Nov 1996 | 30 Jan 2001 |
| MOLCK-UDE, Andreas Eduard | Director | 10 Nov 1997 | 31 Dec 1999 |
| MARCELL, Philip Michael | Director | 23 Oct 1997 | 23 Nov 1999 |
| BURDYL-STROHMANN, Peter | Director | 28 Oct 1997 | 30 Jun 1999 |
| PALMER, Graham Charles Francis | Director | 20 Nov 1996 | 23 Oct 1997 |
| ROCHMAN, John Howard | Director | - | 23 Oct 1997 |
| JEPHCOTT, Mark | Secretary | 1 Oct 1994 | 20 Nov 1996 |
| NOBLE, Edward Nelson | Director | - | 14 Nov 1996 |
| BIGGS, Owen Anthony Warren | Director | - | 17 Jun 1996 |
| GRAY, Martin Bevis | Director | 2 Sep 1993 | 28 Nov 1995 |
| NEWSON, Terence John | Director | - | 30 Sep 1995 |
| BIRD, Carolyn | Secretary | - | 1 Oct 1994 |
| BLUNT, Robin John | Director | - | 30 Sep 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Munich Re Specialty Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Munich Re Syndicate Limited → Munich Re Specialty Group Limited
Directors’ other companies
- HILL, Gareth Kim - Director at Munich Re Capital Limited
- HILL, Gareth Kim - Director at NMU (Specialty) Limited
- HILL, Gareth Kim - Director at Munich Re Specialty Group Limited
- HOARE, Dominick James Rolls - Director at Munich Re Specialty Group Limited
- HOARE, Dominick James Rolls - Director at Munich Re Capital Limited
- LANGLEY-POOLE, Stephanie Joy - Director at Munich Re Capital Limited
- WHITE, Roy Ian - Director at Marsh Re (UK) Limited
- WHITE, Roy Ian - Director at Marsh Securities (UK) Limited
Companies at the same address
- Bell & Clements (London) Limited (01702576)
- Bell & Clements Limited (01695841)
- Great Lakes Insurance UK Limited (13436330)
- Mrsg UK Services Limited (09903442)
- Munich Re Capital Limited (03266453)
- Munich Re Capital No.2 Ltd (09229672)
- Munich Re Digital Partners Limited (10207490)
- Munich Re Group UK Plan Trustees Limited (09484505)
- Munich Re Specialty Group Limited (03399109)
- Munich Re UK Services Limited (01290912)