OpenCompanies

Munich Re Specialty Group Limited

Company number
03399109
Status
Active
Type
Ltd
Incorporated
4 Jul 1997
Nature of business
Other activities auxiliary to insurance and pension funding

Registered office

1 Fen Court
London
EC3M 5BN

Previous names

  • Munich Re Holding Company (UK) Limited (until 13 Feb 2017)
  • Minmar (393) Limited (until 15 Aug 1997)

Officers

NameRoleAppointedResigned
HILL, Gareth Kim Director 1 Apr 2025
DAVISON, Laurie Esther, Ms. Director 23 Nov 2023
AGHADIUNO, Chika Director 20 Sep 2023
KERNER, Michael Gerard Director 9 Mar 2023
HOARE, Dominick James Rolls Director 29 Sep 2016
WILKINSON, John Curt Director 8 Jul 2014

Control

NameNature of controlNotifiedCeased
Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft In München Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997

Connections

Controls

Directors’ other companies

Companies at the same address

Data