# Munich Re Specialty Group Limited

## Details

- **Company number:** [03399109](https://find-and-update.company-information.service.gov.uk/company/03399109)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jul 1997
- **Registered office:** 1 FEN COURT, LONDON, EC3M 5BN
- **Nature of business:** [66290](/sic/66290) Other activities auxiliary to insurance and pension funding


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |





## Controls

- [Mrsg UK Services Limited](/company/09903442) (09903442)
- [Munich Re Capital Limited](/company/03266453) (03266453)
- [Munich Re Capital No.2 Ltd](/company/09229672) (09229672)
- [Munich Re Specialty Insurance (UK) Limited](/company/01262636) (01262636)
- [Munich Re Syndicate Limited](/company/01328742) (01328742)
- [NMU (Specialty) Limited](/company/13737695) (13737695)
- [Roanoke International Brokers Limited](/company/02984338) (02984338)



## Directors' other companies

- [DAVISON, Laurie Esther, Ms.](/person/5558055) - director at [Laurie Davison Property Limited](/company/15830851)



## Companies at the same address

- [Bell & Clements (London) Limited](/company/01702576) (01702576)
- [Bell & Clements Limited](/company/01695841) (01695841)
- [Great Lakes Insurance UK Limited](/company/13436330) (13436330)
- [Mrsg UK Services Limited](/company/09903442) (09903442)
- [Munich Re Capital Limited](/company/03266453) (03266453)
- [Munich Re Capital No.2 Ltd](/company/09229672) (09229672)
- [Munich Re Digital Partners Limited](/company/10207490) (10207490)
- [Munich Re Group UK Plan Trustees Limited](/company/09484505) (09484505)
- [Munich Re Syndicate Limited](/company/01328742) (01328742)
- [Munich Re UK Services Limited](/company/01290912) (01290912)