Munich Re UK Services Limited

Company Name	Munich Re UK Services Limited
Company Status	Active
Company Number	01290912
Category	Private Limited Company
Incorporation Date	16 December 1976(47 years, 4 months ago)
Previous Names	Munich Re Life Services Limited and Munichre Life Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Alex Forsyth
Nationality	British
Status	Current
Appointed	26 February 2008(31 years, 2 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Correspondence Address	10 Fenchurch Avenue London EC3M 5BN

Director Name	Mrs Claire Louise Weston
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(43 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5BN

Director Name	Ian Mark Davies
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 November 2020(43 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5BN

Director Name	Jingfang Shi
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Australian
Status	Current
Appointed	01 July 2021(44 years, 6 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5BN

Director Name	Maximilian Schumacher
Date of Birth	February 1987 (Born 37 years ago)
Nationality	German
Status	Current
Appointed	01 July 2022(45 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5BN

Director Name	Paul Michael Morden
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 October 2023(46 years, 10 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5BN

Director Name	Mr Dieter Nonhoff
Date of Birth	March 1934 (Born 90 years ago)
Nationality	German
Status	Resigned
Appointed	16 October 1991(14 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 1995)
Role	Reinsurance Executive
Correspondence Address	Koniginstr 107 8000 Munich 40 Germany

Director Name	Mrs Edith Maria Lukas
Date of Birth	August 1929 (Born 94 years ago)
Nationality	German
Status	Resigned
Appointed	16 October 1991(14 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1992)
Role	Reinsurance Executive
Correspondence Address	Koniginstr 107 8000 Munich 40 Germany

Director Name	Mr Desmond John Le Grys
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(14 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 January 2000)
Role	Actuary
Correspondence Address	Earlscroft Stratton Road Winchester Hampshire SO23 0JQ

Director Name	Mr Rudolf Otto Ficker
Date of Birth	November 1932 (Born 91 years ago)
Nationality	German
Status	Resigned
Appointed	16 October 1991(14 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 1997)
Role	Reinsurance Executiv
Correspondence Address	Koniginstr 107 8000 Munich 40 Germany

Director Name	Peter Robert Michael Bond
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(14 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 10 October 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	61 Grays Inn Road London WC1X 8TH

Secretary Name	Mr Paul Joseph Fox
Nationality	British
Status	Resigned
Appointed	16 October 1991(14 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	The Battery The Bayle Folkestone Kent CT20 1SQ

Director Name	John Edwards
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1995(18 years, 10 months after company formation)
Appointment Duration	12 months (resigned 08 October 1996)
Role	Solicitor
Correspondence Address	46 Chelsea Park Gardens London SW3 6AB

Director Name	Anthony George Hickinbotham
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1996(19 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 May 1999)
Role	Solicitor
Correspondence Address	8 Kings Road Richmond Surrey TW10 6NW

Director Name	Jonathan Ludbrook
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1996(19 years, 10 months after company formation)
Appointment Duration	14 years, 1 month (resigned 12 November 2010)
Role	Actuary
Country of Residence	England
Correspondence Address	Level 31 25 Canada Square London E14 5LQ

Director Name	Erwin Schnauder
Date of Birth	November 1952 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2000(23 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 July 2001)
Role	Reinsurer
Correspondence Address	107 Koniginstr Munich D-80791 Foreign

Secretary Name	Anthony James Chapman
Nationality	British
Status	Resigned
Appointed	18 December 2000(24 years after company formation)
Appointment Duration	7 years, 2 months (resigned 26 February 2008)
Role	Company Director
Correspondence Address	64 Cromford Way New Malden Surrey KT3 3BA

Director Name	Dr Detlef Schneidawind
Date of Birth	May 1944 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2001(24 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 September 2005)
Role	Board Member
Correspondence Address	Mowestr 7a Munchen Upper Bavaria 81827

Director Name	Reinhard Denk
Date of Birth	May 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	10 July 2007(30 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2011)
Role	Actuary
Country of Residence	Germany
Correspondence Address	Level 31 25 Canada Square London E14 5LQ

Director Name	Mr Anthony James Chapman
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(30 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 October 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	Level 31 25 Canada Square London E14 5LQ

Director Name	Mr Jonathan James Malpas
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(32 years after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 2013)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Level 31 25 Canada Square London E14 5LQ

Director Name	Andrew Paul Rear
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2010(33 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 May 2019)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3AJ

Director Name	Christopher John Everson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(35 years after company formation)
Appointment Duration	3 years, 9 months (resigned 16 October 2015)
Role	Director Of Business Services
Country of Residence	England
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3AJ

Director Name	Mr Frank Dieter Buchsteiner
Date of Birth	November 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2012(35 years after company formation)
Appointment Duration	4 years (resigned 04 January 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3AJ

Director Name	Achim Junglas
Date of Birth	April 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2012(35 years after company formation)
Appointment Duration	7 years, 5 months (resigned 31 May 2019)
Role	Head Of Central Division - Reinsurance Controlling
Country of Residence	Germany
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3AJ

Director Name	Mr Peter Theodor Goschl
Date of Birth	June 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2012(35 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3AJ

Director Name	Mr Grigoriy Guelfand
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 2012(35 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3AJ

Director Name	Dr Ralph Hellmuth Altenburger
Date of Birth	January 1971 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2013(36 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2015)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3AJ

Director Name	Dr Stefan Pasternak
Date of Birth	September 1974 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	01 April 2014(37 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 2019)
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3AJ

Director Name	Mr Andrew John Batley
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2015(38 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2018)
Role	Actuary
Country of Residence	England
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3AJ

Director Name	Dr RÃ?Diger Reissaus
Date of Birth	February 1974 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	10 December 2015(39 years after company formation)
Appointment Duration	4 years, 9 months (resigned 11 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5BN

Director Name	Mr Dirk Wilhelm Herrenpoth
Date of Birth	August 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	25 May 2016(39 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3AJ

Director Name	Mr Mark Richard Dennis
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2016(39 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 29 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Plantation Place 30 Fenchurch Street London EC3M 3AJ

Director Name	Emma Louise June Manfred
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2017(40 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5BN

Director Name	Mari-Lizette Malherbe
Date of Birth	January 1984 (Born 40 years ago)
Nationality	South African
Status	Resigned
Appointed	01 June 2019(42 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fenchurch Avenue London EC3M 5BN

Contact

Website	munichre.com

Location

Registered Address	10 Fenchurch Avenue London EC3M 5BN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

300k at £1	Munchener Ruckversicherungs-gesellschaft Aktiengesellschaft In Munchen 100.00% Ordinary

Financials

Year	2014
Turnover	£57,150,000
Net Worth	£22,276,000
Cash	£116,000
Current Liabilities	£12,321,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 July 2023 (10 months ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Charges

28 February 1979	Delivered on: 20 March 1979 Satisfied on: 27 March 2012 Persons entitled: Munchener Ruckversicherungs - Gessellschaft Classification: Sub charge Secured details: Â£14,000 & all other monies due or to become due from the company to the chargee under the terms of a loan agreement dated 28.2.79. Particulars: Legal charge dated 28.2.79 on property known as 31, orchard way, knebworth, hertfordshire, securing Â£14,000 & other monies as therein appears. Title no:- hd 95296, with the benifit of all securities including & mortgage of life policy no. 714004. Fully Satisfied
31 December 1978	Delivered on: 18 January 1979 Satisfied on: 27 March 2012 Persons entitled: Munchener Ruckversicherunes Gessellschaft Classification: Sub charge Secured details: 19,000. Particulars: Legal charge dated 31 dec 1978 on property earlscroft st. Giles hill winchester and mortgage dated 31 dec. 1978 on varioous life policies (please see doc. M15). Fully Satisfied
31 December 1978	Delivered on: 18 January 1979 Satisfied on: 27 March 2012 Persons entitled: Munchener Ruckversicherungs Gessellschaft Classification: Sub charge Secured details: Â£20,000. Particulars: Legal charge dated 31 dec. 1978 on property 85 holders hill drive N.W.4 and mortgage on life policy dtd. 31 dec 1978 (please sec doc M14). Fully Satisfied
31 December 1978	Delivered on: 18 January 1979 Satisfied on: 27 March 2012 Persons entitled: Munchener Ruckversicherungs Gessellschaft Classification: Sub charge Secured details: Â£3,500. Particulars: Legal charge dated 31 dec. 1978 made between G.F. stone and the company on property known as 29 smithbarn horsham sussex securing Â£3,500 and other monies. Mortgage dated 31 dec. 1978 of life policies and made between G.F.stone and I.J.stone (1) and the company (2). Fully Satisfied
9 February 1978	Delivered on: 23 February 1978 Satisfied on: 27 March 2012 Persons entitled: Munchener Ruckversicherungs-Gesellschaft Classification: Sub-charge Secured details: Â£22,600. Particulars: Legal charge by P.J.fox esq. Dated 9.2.78 on property known as the battery the bayle, flolkestone kent title no:- k 376929 and mortgage by P.J.fox esq. Dated 9.2.78 of life policy. Fully Satisfied
9 February 1978	Delivered on: 23 February 1978 Satisfied on: 27 March 2012 Persons entitled: Munchener Ruckversicherungs-Gesellschaft Classification: Sub-charge Secured details: Â£22,600. Particulars: Legal charge by P.J. fox esq. Dated 9-2-78 on land on the south east side of the bayle, kent. Title no:- k 140261 & mortgage by P.J. fox dated 9.2.78 of life policy. Fully Satisfied

Filing History

30 October 2023	Appointment of Paul Michael Morden as a director on 25 October 2023 (2 pages)
10 August 2023	Statement of capital following an allotment of shares on 1 August 2023 GBP 11,300,000 (3 pages)
3 August 2023	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 July 2023	Director's details changed for Jingfang Shi on 3 July 2023 (2 pages)
10 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
26 June 2023	Full accounts made up to 31 December 2022 (39 pages)
15 August 2022	Full accounts made up to 31 December 2021 (38 pages)
7 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
4 July 2022	Director's details changed for Jingfang Shi on 25 August 2021 (2 pages)
4 July 2022	Appointment of Maximilian Schumacher as a director on 1 July 2022 (2 pages)
4 July 2022	Termination of appointment of Emma Louise June Manfred as a director on 1 July 2022 (1 page)
20 September 2021	Full accounts made up to 31 December 2020 (37 pages)
15 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
15 July 2021	Appointment of Jingfang Shi as a director on 1 July 2021 (2 pages)
18 March 2021	Director's details changed for Emma Louise June Manfred on 27 November 2020 (2 pages)
9 November 2020	Termination of appointment of Mari-Lizette Malherbe as a director on 9 November 2020 (1 page)
9 November 2020	Appointment of Ian Mark Davies as a director on 9 November 2020 (2 pages)
8 October 2020	Appointment of Mrs Claire Louise Weston as a director on 1 October 2020 (2 pages)
21 September 2020	Termination of appointment of RÃ¼diger Reissaus as a director on 11 September 2020 (1 page)
1 September 2020	Registered office address changed from Plantation Place 30 Fenchurch Street London EC3M 3AJ to 10 Fenchurch Avenue London EC3M 5BN on 1 September 2020 (1 page)
6 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
6 July 2020	Termination of appointment of Dirk Wilhelm Herrenpoth as a director on 30 June 2020 (1 page)
17 June 2020	Total exemption full accounts made up to 31 December 2019 (25 pages)
9 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
21 June 2019	Full accounts made up to 31 December 2018 (25 pages)
11 June 2019	Termination of appointment of Paul Michael Woods as a director on 31 May 2019 (1 page)
11 June 2019	Termination of appointment of Christian Wittmann as a director on 31 May 2019 (1 page)
11 June 2019	Termination of appointment of Andrew Paul Rear as a director on 31 May 2019 (1 page)
11 June 2019	Termination of appointment of Stefan Pasternak as a director on 31 May 2019 (1 page)
11 June 2019	Appointment of Mari-Lizette Malherbe as a director on 1 June 2019 (2 pages)
11 June 2019	Termination of appointment of Achim Junglas as a director on 31 May 2019 (1 page)
11 June 2019	Termination of appointment of Achim Karl-Heinz Stegner as a director on 31 May 2019 (1 page)
1 October 2018	Termination of appointment of Andrew John Batley as a director on 30 September 2018 (1 page)
6 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
13 June 2018	Full accounts made up to 31 December 2017 (25 pages)
16 October 2017	Appointment of Emma Louise June Manfred as a director on 16 October 2017 (2 pages)
16 October 2017	Appointment of Emma Louise June Manfred as a director on 16 October 2017 (2 pages)
28 September 2017	Amended full accounts made up to 31 December 2016 (24 pages)
28 September 2017	Amended full accounts made up to 31 December 2016 (24 pages)
4 September 2017	Termination of appointment of Jeremy Paul Trace as a director on 30 August 2017 (1 page)
4 September 2017	Termination of appointment of Jeremy Paul Trace as a director on 30 August 2017 (1 page)
9 August 2017	Full accounts made up to 31 December 2016 (24 pages)
9 August 2017	Full accounts made up to 31 December 2016 (24 pages)
10 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
1 February 2017	Director's details changed for Dr Stefan Pasternak on 1 January 2017 (2 pages)
1 February 2017	Director's details changed for Dr Stefan Pasternak on 1 January 2017 (2 pages)
31 January 2017	Director's details changed for Dr Achim Karl-Heinz Stegner on 1 January 2017 (2 pages)
31 January 2017	Director's details changed for Dr Achim Karl-Heinz Stegner on 1 January 2017 (2 pages)
1 December 2016	Termination of appointment of Mark Richard Dennis as a director on 29 November 2016 (1 page)
1 December 2016	Termination of appointment of Mark Richard Dennis as a director on 29 November 2016 (1 page)
14 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
30 June 2016	Full accounts made up to 31 December 2015 (22 pages)
30 June 2016	Full accounts made up to 31 December 2015 (22 pages)
3 June 2016	Appointment of Mr Mark Richard Dennis as a director on 25 May 2016 (2 pages)
3 June 2016	Appointment of Mr Dirk Wilhelm Herrenpoth as a director on 25 May 2016 (2 pages)
3 June 2016	Appointment of Mr Dirk Wilhelm Herrenpoth as a director on 25 May 2016 (2 pages)
3 June 2016	Appointment of Mr Christian Wittmann as a director on 25 May 2016 (2 pages)
3 June 2016	Appointment of Mr Mark Richard Dennis as a director on 25 May 2016 (2 pages)
3 June 2016	Appointment of Mr Christian Wittmann as a director on 25 May 2016 (2 pages)
8 January 2016	Termination of appointment of Frank Dieter Buchsteiner as a director on 4 January 2016 (1 page)
8 January 2016	Termination of appointment of Frank Dieter Buchsteiner as a director on 4 January 2016 (1 page)
8 January 2016	Termination of appointment of Frank Dieter Buchsteiner as a director on 4 January 2016 (1 page)
11 December 2015	Appointment of Dr RÃ¼diger Reissaus as a director on 10 December 2015 (2 pages)
11 December 2015	Appointment of Dr RÃ¼diger Reissaus as a director on 10 December 2015 (2 pages)
21 October 2015	Termination of appointment of Christopher John Everson as a director on 16 October 2015 (1 page)
21 October 2015	Termination of appointment of Christopher John Everson as a director on 16 October 2015 (1 page)
14 September 2015	Appointment of Mr Paul Michael Woods as a director on 8 September 2015 (2 pages)
14 September 2015	Appointment of Mr Paul Michael Woods as a director on 8 September 2015 (2 pages)
14 September 2015	Appointment of Dr Achim Karl-Heinz Stegner as a director on 8 September 2015 (2 pages)
14 September 2015	Appointment of Dr Achim Karl-Heinz Stegner as a director on 8 September 2015 (2 pages)
14 September 2015	Appointment of Mr Paul Michael Woods as a director on 8 September 2015 (2 pages)
14 September 2015	Appointment of Dr Achim Karl-Heinz Stegner as a director on 8 September 2015 (2 pages)
7 September 2015	Director's details changed for Christopher John Everson on 1 September 2015 (2 pages)
7 September 2015	Director's details changed for Christopher John Everson on 1 September 2015 (2 pages)
7 September 2015	Director's details changed for Christopher John Everson on 1 September 2015 (2 pages)
23 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 300,000 (6 pages)
23 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 300,000 (6 pages)
23 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 300,000 (6 pages)
15 July 2015	Director's details changed for Mr Frank Dieter Buchsteiner on 15 July 2015 (2 pages)
15 July 2015	Director's details changed for Mr Frank Dieter Buchsteiner on 15 July 2015 (2 pages)
15 July 2015	Director's details changed for Christopher John Everson on 12 July 2014 (2 pages)
15 July 2015	Director's details changed for Christopher John Everson on 12 July 2014 (2 pages)
9 June 2015	Termination of appointment of Ralph Hellmuth Altenburger as a director on 31 May 2015 (1 page)
9 June 2015	Termination of appointment of Ralph Hellmuth Altenburger as a director on 31 May 2015 (1 page)
5 June 2015	Full accounts made up to 31 December 2014 (23 pages)
5 June 2015	Full accounts made up to 31 December 2014 (23 pages)
6 May 2015	Appointment of Andrew John Batley as a director on 5 May 2015 (2 pages)
6 May 2015	Appointment of Andrew John Batley as a director on 5 May 2015 (2 pages)
6 May 2015	Appointment of Andrew John Batley as a director on 5 May 2015 (2 pages)
16 January 2015	Director's details changed for Dr Ralph Hellmuth Altenburger on 5 September 2014 (2 pages)
16 January 2015	Director's details changed for Dr Ralph Hellmuth Altenburger on 5 September 2014 (2 pages)
16 January 2015	Director's details changed for Dr Ralph Hellmuth Altenburger on 5 September 2014 (2 pages)
13 October 2014	Auditor's resignation (1 page)
13 October 2014	Auditor's resignation (1 page)
30 September 2014	Auditor's resignation (2 pages)
30 September 2014	Auditor's resignation (2 pages)
22 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 300,000 (6 pages)
22 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 300,000 (6 pages)
22 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 300,000 (6 pages)
20 May 2014	Full accounts made up to 31 December 2013 (22 pages)
20 May 2014	Full accounts made up to 31 December 2013 (22 pages)
2 April 2014	Appointment of Dr Stefan Pasternak as a director (2 pages)
2 April 2014	Termination of appointment of Grigoriy Guelfand as a director (1 page)
2 April 2014	Termination of appointment of Grigoriy Guelfand as a director (1 page)
2 April 2014	Appointment of Dr Stefan Pasternak as a director (2 pages)
2 October 2013	Appointment of Dr Ralph Hellmuth Altenburger as a director (2 pages)
2 October 2013	Appointment of Dr Ralph Hellmuth Altenburger as a director (2 pages)
1 October 2013	Termination of appointment of Peter Goschl as a director (1 page)
1 October 2013	Termination of appointment of Peter Goschl as a director (1 page)
23 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (6 pages)
23 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (6 pages)
23 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (6 pages)
8 May 2013	Full accounts made up to 31 December 2012 (23 pages)
8 May 2013	Full accounts made up to 31 December 2012 (23 pages)
29 April 2013	Registered office address changed from Level 31 25 Canada Square London E14 5LQ on 29 April 2013 (1 page)
29 April 2013	Registered office address changed from Level 31 25 Canada Square London E14 5LQ on 29 April 2013 (1 page)
7 February 2013	Termination of appointment of Jonathan Malpas as a director (1 page)
7 February 2013	Termination of appointment of Jonathan Malpas as a director (1 page)
12 September 2012	Full accounts made up to 31 December 2011 (20 pages)
12 September 2012	Full accounts made up to 31 December 2011 (20 pages)
30 July 2012	Director's details changed for Jeremy Paul Trace on 21 May 2012 (2 pages)
30 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
30 July 2012	Director's details changed for Jeremy Paul Trace on 21 May 2012 (2 pages)
30 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
30 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
27 July 2012	Director's details changed for Christopher John Everson on 30 June 2012 (2 pages)
27 July 2012	Director's details changed for Christopher John Everson on 30 June 2012 (2 pages)
27 July 2012	Director's details changed for Mr Frank Dieter Buchsteiner on 30 June 2012 (2 pages)
27 July 2012	Director's details changed for Mr Frank Dieter Buchsteiner on 30 June 2012 (2 pages)
2 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
2 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
2 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
2 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
2 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
9 January 2012	Appointment of Achim Junglas as a director (3 pages)
9 January 2012	Appointment of Peter Theodor Goschl as a director (3 pages)
9 January 2012	Appointment of Mr Frank Dieter Buchsteiner as a director (3 pages)
9 January 2012	Termination of appointment of Reinhard Denk as a director (2 pages)
9 January 2012	Termination of appointment of Reinhard Denk as a director (2 pages)
9 January 2012	Appointment of Peter Theodor Goschl as a director (3 pages)
9 January 2012	Appointment of Mr Grigoriy Guelfand as a director (3 pages)
9 January 2012	Appointment of Christopher John Everson as a director (3 pages)
9 January 2012	Appointment of Jeremy Paul Trace as a director (3 pages)
9 January 2012	Appointment of Mr Frank Dieter Buchsteiner as a director (3 pages)
9 January 2012	Appointment of Mr Grigoriy Guelfand as a director (3 pages)
9 January 2012	Appointment of Jeremy Paul Trace as a director (3 pages)
9 January 2012	Appointment of Christopher John Everson as a director (3 pages)
9 January 2012	Appointment of Achim Junglas as a director (3 pages)
6 January 2012	Statement of company's objects (2 pages)
6 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
6 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
6 January 2012	Statement of company's objects (2 pages)
1 December 2011	Company name changed munichre life services LIMITED\certificate issued on 01/12/11 RES15 ‐ Change company name resolution on 2011-11-22 (2 pages)
1 December 2011	Company name changed munichre life services LIMITED\certificate issued on 01/12/11 RES15 ‐ Change company name resolution on 2011-11-22 (2 pages)
1 December 2011	Change of name notice (2 pages)
1 December 2011	Change of name notice (2 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
16 June 2011	Full accounts made up to 31 December 2010 (16 pages)
16 June 2011	Full accounts made up to 31 December 2010 (16 pages)
5 January 2011	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (29 pages)
5 January 2011	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (29 pages)
16 November 2010	Termination of appointment of Jonathan Ludbrook as a director (2 pages)
16 November 2010	Appointment of Andrew Paul Rear as a director (3 pages)
16 November 2010	Appointment of Andrew Paul Rear as a director (3 pages)
16 November 2010	Termination of appointment of Jonathan Ludbrook as a director (2 pages)
22 October 2010	Termination of appointment of Anthony Chapman as a director (1 page)
22 October 2010	Termination of appointment of Anthony Chapman as a director (1 page)
23 July 2010	Full accounts made up to 31 December 2009 (16 pages)
23 July 2010	Full accounts made up to 31 December 2009 (16 pages)
19 July 2010	Director's details changed for Jonathan James Malpas on 1 July 2010 (2 pages)
19 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
19 July 2010	Director's details changed for Reinhard Denk on 1 July 2010 (2 pages)
19 July 2010	Secretary's details changed for Alex Forsyth on 1 July 2010 (1 page)
19 July 2010	Director's details changed for Anthony James Chapman on 1 July 2010 (2 pages)
19 July 2010	Director's details changed for Jonathan Ludbrook on 1 July 2010 (2 pages)
19 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
19 July 2010	Secretary's details changed for Alex Forsyth on 1 July 2010 (1 page)
19 July 2010	Director's details changed for Reinhard Denk on 1 July 2010 (2 pages)
19 July 2010	Director's details changed for Jonathan Ludbrook on 1 July 2010 (2 pages)
19 July 2010	Director's details changed for Reinhard Denk on 1 July 2010 (2 pages)
19 July 2010	Director's details changed for Jonathan James Malpas on 1 July 2010 (2 pages)
19 July 2010	Secretary's details changed for Alex Forsyth on 1 July 2010 (1 page)
19 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
19 July 2010	Director's details changed for Jonathan Ludbrook on 1 July 2010 (2 pages)
19 July 2010	Director's details changed for Anthony James Chapman on 1 July 2010 (2 pages)
19 July 2010	Director's details changed for Anthony James Chapman on 1 July 2010 (2 pages)
19 July 2010	Director's details changed for Jonathan James Malpas on 1 July 2010 (2 pages)
9 July 2009	Return made up to 01/07/09; full list of members (4 pages)
9 July 2009	Return made up to 01/07/09; full list of members (4 pages)
16 June 2009	Full accounts made up to 31 December 2008 (16 pages)
16 June 2009	Full accounts made up to 31 December 2008 (16 pages)
12 January 2009	Director appointed jonathan james malpas (2 pages)
12 January 2009	Director appointed jonathan james malpas (2 pages)
21 July 2008	Director's change of particulars / anthony chapman / 01/07/2008 (1 page)
21 July 2008	Return made up to 01/07/08; full list of members (4 pages)
21 July 2008	Return made up to 01/07/08; full list of members (4 pages)
21 July 2008	Director's change of particulars / anthony chapman / 01/07/2008 (1 page)
4 July 2008	Full accounts made up to 31 December 2007 (15 pages)
4 July 2008	Full accounts made up to 31 December 2007 (15 pages)
28 March 2008	Secretary appointed alex forsyth (2 pages)
28 March 2008	Secretary appointed alex forsyth (2 pages)
6 March 2008	Appointment terminated secretary anthony chapman (1 page)
6 March 2008	Appointment terminated secretary anthony chapman (1 page)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
17 July 2007	Return made up to 01/07/07; no change of members (7 pages)
17 July 2007	Return made up to 01/07/07; no change of members (7 pages)
28 June 2007	Full accounts made up to 31 December 2006 (14 pages)
28 June 2007	Full accounts made up to 31 December 2006 (14 pages)
21 July 2006	Return made up to 01/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 July 2006	Return made up to 01/07/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 June 2006	Full accounts made up to 31 December 2005 (14 pages)
29 June 2006	Full accounts made up to 31 December 2005 (14 pages)
12 October 2005	New director appointed (2 pages)
12 October 2005	Director resigned (1 page)
12 October 2005	Director resigned (1 page)
12 October 2005	New director appointed (2 pages)
1 July 2005	Return made up to 01/07/05; full list of members (7 pages)
1 July 2005	Return made up to 01/07/05; full list of members (7 pages)
7 June 2005	Full accounts made up to 31 December 2004 (14 pages)
7 June 2005	Full accounts made up to 31 December 2004 (14 pages)
28 October 2004	Registered office changed on 28/10/04 from: 154 fenchurch street london EC3M 6JJ (1 page)
28 October 2004	Registered office changed on 28/10/04 from: 154 fenchurch street london EC3M 6JJ (1 page)
13 July 2004	Return made up to 01/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 2004	Return made up to 01/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 May 2004	Full accounts made up to 31 December 2003 (14 pages)
7 May 2004	Full accounts made up to 31 December 2003 (14 pages)
10 September 2003	Return made up to 01/07/03; full list of members (7 pages)
10 September 2003	Return made up to 01/07/03; full list of members (7 pages)
13 March 2003	Full accounts made up to 31 December 2002 (14 pages)
13 March 2003	Full accounts made up to 31 December 2002 (14 pages)
3 July 2002	Return made up to 01/07/02; full list of members (7 pages)
3 July 2002	Return made up to 01/07/02; full list of members (7 pages)
3 July 2002	Full accounts made up to 31 December 2001 (14 pages)
3 July 2002	Full accounts made up to 31 December 2001 (14 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
28 June 2001	Director resigned (1 page)
28 June 2001	Director resigned (1 page)
22 June 2001	Return made up to 01/07/01; full list of members 363(288) ‐ Director resigned (7 pages)
22 June 2001	Return made up to 01/07/01; full list of members 363(288) ‐ Director resigned (7 pages)
19 June 2001	Full accounts made up to 31 December 2000 (14 pages)
19 June 2001	Full accounts made up to 31 December 2000 (14 pages)
22 January 2001	Secretary resigned (1 page)
22 January 2001	Secretary resigned (1 page)
2 January 2001	New secretary appointed (2 pages)
2 January 2001	New secretary appointed (2 pages)
12 October 2000	Return made up to 01/10/00; full list of members (7 pages)
12 October 2000	Full accounts made up to 31 December 1999 (14 pages)
12 October 2000	Full accounts made up to 31 December 1999 (14 pages)
12 October 2000	Return made up to 01/10/00; full list of members (7 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
6 July 2000	Director resigned (1 page)
6 July 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
11 October 1999	Full accounts made up to 31 December 1998 (15 pages)
11 October 1999	Return made up to 01/10/99; full list of members (8 pages)
11 October 1999	Full accounts made up to 31 December 1998 (15 pages)
11 October 1999	Return made up to 01/10/99; full list of members (8 pages)
17 May 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
9 October 1998	Full accounts made up to 31 December 1997 (15 pages)
9 October 1998	Return made up to 01/10/98; no change of members (6 pages)
9 October 1998	Return made up to 01/10/98; no change of members (6 pages)
9 October 1998	Full accounts made up to 31 December 1997 (15 pages)
14 May 1998	Director resigned (1 page)
14 May 1998	New director appointed (2 pages)
14 May 1998	Director resigned (1 page)
14 May 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	Director resigned (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	New director appointed (2 pages)
7 January 1998	Director resigned (1 page)
7 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	Director resigned (1 page)
2 November 1997	Return made up to 16/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 1997	Full accounts made up to 31 December 1996 (16 pages)
2 November 1997	Return made up to 16/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 November 1997	Full accounts made up to 31 December 1996 (16 pages)
25 October 1996	New director appointed (2 pages)
25 October 1996	New director appointed (2 pages)
18 October 1996	Full accounts made up to 31 December 1995 (16 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	Director resigned (1 page)
18 October 1996	Return made up to 16/10/96; no change of members 363(287) ‐ Registered office changed on 18/10/96 (6 pages)
18 October 1996	Return made up to 16/10/96; no change of members 363(287) ‐ Registered office changed on 18/10/96 (6 pages)
18 October 1996	Director resigned (1 page)
18 October 1996	New director appointed (2 pages)
18 October 1996	Full accounts made up to 31 December 1995 (16 pages)
14 March 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
14 March 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
14 March 1996	Â£ nc 1000/300000 22/02/96 (1 page)
14 March 1996	Ad 05/03/96--------- Â£ si 299000@1=299000 Â£ ic 1000/300000 (2 pages)
14 March 1996	Â£ nc 1000/300000 22/02/96 (1 page)
14 March 1996	Ad 05/03/96--------- Â£ si 299000@1=299000 Â£ ic 1000/300000 (2 pages)
8 January 1996	Director resigned (1 page)
8 January 1996	Director resigned (1 page)
18 October 1995	New director appointed (2 pages)
18 October 1995	Return made up to 16/10/95; no change of members (6 pages)
18 October 1995	Full accounts made up to 31 December 1994 (16 pages)
18 October 1995	Director resigned (2 pages)
18 October 1995	Return made up to 16/10/95; no change of members (6 pages)
18 October 1995	Director resigned (2 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	Full accounts made up to 31 December 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
3 February 1992	Full accounts made up to 31 December 1990 (13 pages)
3 February 1992	Full accounts made up to 31 December 1990 (13 pages)
23 October 1986	Full accounts made up to 31 December 1985 (11 pages)
23 October 1986	Full accounts made up to 31 December 1985 (11 pages)
17 October 1980	Accounts made up to 31 December 1979 (9 pages)
17 October 1980	Accounts made up to 31 December 1979 (9 pages)
17 March 1979	Particulars of mortgage/charge (4 pages)
17 March 1979	Particulars of mortgage/charge (4 pages)
18 January 1979	Particulars of mortgage/charge (4 pages)
18 January 1979	Particulars of mortgage/charge (4 pages)
17 January 1979	Particulars of mortgage/charge (4 pages)
17 January 1979	Particulars of mortgage/charge (4 pages)
28 April 1978	Particulars of mortgage/charge (4 pages)
28 April 1978	Particulars of mortgage/charge (4 pages)
23 February 1978	Particulars of mortgage/charge (4 pages)
23 February 1978	Particulars of mortgage/charge (4 pages)
16 December 1976	Incorporation (17 pages)
16 December 1976	Incorporation (17 pages)

Munich Re UK Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London