Munich Re Syndicate Limited

Company Name	Munich Re Syndicate Limited
Company Status	Active
Company Number	01328742
Category	Private Limited Company
Incorporation Date	5 September 1977(46 years, 8 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Dominick James Rolls Hoare
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 November 1996(19 years, 2 months after company formation)
Appointment Duration	27 years, 5 months
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	1 Fen Court London EC3M 5BN

Director Name	Mr Timur Coskun
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 October 2001(24 years, 2 months after company formation)
Appointment Duration	22 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Fen Court London EC3M 5BN

Director Name	Thomas Eduard Artmann
Date of Birth	May 1962 (Born 62 years ago)
Nationality	German
Status	Current
Appointed	19 September 2003(26 years after company formation)
Appointment Duration	20 years, 7 months
Role	Underwriting Manager
Country of Residence	Germany
Correspondence Address	1 Fen Court London EC3M 5BN

Director Name	Mr Martin Clive Hewett
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(40 years, 11 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Fen Court London EC3M 5BN

Director Name	Mr Stephan Heinrich Herrmann
Date of Birth	October 1968 (Born 55 years ago)
Nationality	German
Status	Current
Appointed	29 November 2018(41 years, 3 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	1 Fen Court London EC3M 5BN

Director Name	Mr Roy Ian White
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 July 2023(45 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	1 Fen Court London EC3M 5BN

Director Name	Mr Gareth Kim Hill
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 July 2023(45 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	1 Fen Court London EC3M 5BN

Secretary Name	Constance Morag Zaremba
Status	Current
Appointed	27 July 2023(45 years, 11 months after company formation)
Appointment Duration	9 months
Role	Company Director
Correspondence Address	1 Fen Court London EC3M 5BN

Director Name	Karen Anne Morris
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British,American
Status	Current
Appointed	07 December 2023(46 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Fen Court London EC3M 5BN

Director Name	Robin John Blunt
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(14 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1994)
Role	Lloyds Underwriter
Correspondence Address	8 Church Lane London SW19 3PD

Director Name	Mr Owen Anthony Warren Biggs
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(14 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 June 1996)
Role	Agency Manager
Correspondence Address	Pound Cottage Ramsdell Hampshire RG26 5SS

Secretary Name	Mrs Carolyn Bird
Nationality	British
Status	Resigned
Appointed	25 June 1992(14 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 1994)
Role	Company Director
Correspondence Address	9 Highfields Mead East Hanningfield Chelmsford Essex CM3 8XA

Director Name	Mr Martin Bevis Gray
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1993(16 years after company formation)
Appointment Duration	2 years, 2 months (resigned 28 November 1995)
Role	Md-Stewart Underwritng Plc
Country of Residence	United Kingdom
Correspondence Address	68 Airedale Avenue London W4 2NN

Director Name	Roderic William Ricardo Grande
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1993(16 years after company formation)
Appointment Duration	21 years, 10 months (resigned 01 July 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	12 Grange Grove London N1 2NP

Secretary Name	Mark Jephcott
Nationality	British
Status	Resigned
Appointed	01 October 1994(17 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 20 November 1996)
Role	Secretary
Correspondence Address	Jenners Wivelsfield Green East Sussex RH17 7QL

Director Name	Mr Nicholas John Talbot Gray
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(19 years, 2 months after company formation)
Appointment Duration	18 years, 5 months (resigned 13 May 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	St Helens 1 Undershaft London EC3A 8EE

Secretary Name	Nicholas John Talbot Gray
Nationality	British
Status	Resigned
Appointed	20 November 1996(19 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 January 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Folly Hill Birtley Green, Bramley Guildford Surrey GU5 0LE

Director Name	William Frank Goodier
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(20 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 22 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Rosedew Road Hammersmith London W6 9ET

Director Name	Mr Philip Michael Marcell
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(20 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 23 November 1999)
Role	Company Director
Correspondence Address	Weavers End Church Lane Haslemere Surrey GU27 2BJ

Director Name	Peter Burdyl-Strohmann
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Austrian
Status	Resigned
Appointed	28 October 1997(20 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 1999)
Role	Manager
Correspondence Address	9 Albany Mews Kingston Upon Thames Surrey KT2 5SL

Secretary Name	Mr Timur Coskun
Nationality	British
Status	Resigned
Appointed	30 January 2001(23 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 October 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Park Road Oxted Surrey RH8 0AN

Director Name	Oliver John Crabtree
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2001(23 years, 11 months after company formation)
Appointment Duration	14 years, 4 months (resigned 31 December 2015)
Role	Insurance Underwriter
Country of Residence	United Kingdom
Correspondence Address	The Coach House 68 York Road Weybridge Surrey KT13 9DY

Director Name	Mr John Anthony Cooper
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(29 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherrymead Turners Green Road Wadhurst East Sussex TN5 6EA

Secretary Name	Mr Howard John Reed
Status	Resigned
Appointed	01 October 2009(32 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 07 December 2015)
Role	Company Director
Correspondence Address	St Helens 1 Undershaft London EC3A 8EE

Director Name	Ms Elizabeth Jane Andrewartha
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(36 years after company formation)
Appointment Duration	10 years (resigned 31 August 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	St Helens 1 Undershaft London EC3A 8EE

Director Name	Mr Grigoriy Guelfand
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 April 2014(36 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 March 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	St Helens 1 Undershaft London EC3A 8EE

Director Name	Mr Leslie Francis Allen
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2015(37 years, 11 months after company formation)
Appointment Duration	8 years (resigned 31 August 2023)
Role	Consultant
Country of Residence	England
Correspondence Address	St Helens 1 Undershaft London EC3A 8EE

Secretary Name	Ms Elizabeth Mary Hargreaves
Status	Resigned
Appointed	07 December 2015(38 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 03 March 2021)
Role	Company Director
Correspondence Address	St Helens 1 Undershaft London EC3A 8EE

Director Name	Ms Sabine Elke Gosch
Date of Birth	February 1974 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	09 September 2016(39 years after company formation)
Appointment Duration	1 year, 6 months (resigned 14 March 2018)
Role	Chief Operating Officer
Country of Residence	Germany
Correspondence Address	St Helens 1 Undershaft London EC3A 8EE

Director Name	Mr Timothy Joseph Carroll
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 2017(39 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	St Helens 1 Undershaft London EC3A 8EE

Director Name	Ms Alison Clare Maxwell
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2018(41 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	St Helens 1 Undershaft London EC3A 8EE

Secretary Name	Mr Timur Coskun
Status	Resigned
Appointed	03 March 2021(43 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 July 2023)
Role	Company Director
Correspondence Address	St Helens 1 Undershaft London EC3A 8EE

Director Name	Mrs Rhonda Joanne Attwood
Date of Birth	October 1969 (Born 54 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	11 November 2021(44 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 July 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	St Helens 1 Undershaft London EC3A 8EE

Director Name	Mrs Henrietta Jowitt
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2023(45 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 July 2023)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	St Helens 1 Undershaft London EC3A 8EE

Director Name	Mr David Patrick Croom-Johnson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2023(46 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 07 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	St Helens 1 Undershaft London EC3A 8EE

Contact

Website	munichre.com

Location

Registered Address	1 Fen Court London EC3M 5BN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.3m at £1	Munich Re Holding Company (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£30,384,686
Net Worth	£1,627,120
Cash	£245,686
Current Liabilities	£38,108,891

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	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Filing History

11 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
10 October 2023	Appointment of Mr David Patrick Croom-Johnson as a director on 19 September 2023 (2 pages)
31 August 2023	Termination of appointment of Elizabeth Jane Andrewartha as a director on 31 August 2023 (1 page)
31 August 2023	Termination of appointment of Leslie Francis Allen as a director on 31 August 2023 (1 page)
18 August 2023	Termination of appointment of Rhonda Joanne Attwood as a director on 14 July 2023 (1 page)
18 August 2023	Appointment of Mr Roy Ian White as a director on 10 July 2023 (2 pages)
18 August 2023	Appointment of Mr Gareth Kim Hill as a director on 14 July 2023 (2 pages)
17 August 2023	Termination of appointment of Timur Coskun as a secretary on 27 July 2023 (1 page)
17 August 2023	Appointment of Constance Morag Zaremba as a secretary on 27 July 2023 (2 pages)
14 August 2023	Termination of appointment of Henrietta Jowitt as a director on 31 July 2023 (1 page)
14 August 2023	Termination of appointment of Timothy Joseph Carroll as a director on 31 July 2023 (1 page)
9 August 2023	Full accounts made up to 31 December 2022 (32 pages)
28 April 2023	Appointment of Mrs Henrietta Jowitt as a director on 24 April 2023 (2 pages)
13 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
30 August 2022	Full accounts made up to 31 December 2021 (31 pages)
20 July 2022	Termination of appointment of Alison Clare Maxwell as a director on 30 June 2022 (1 page)
19 November 2021	Appointment of Mrs Rhonda Joanne Attwood as a director on 11 November 2021 (2 pages)
19 November 2021	Confirmation statement made on 30 September 2021 with updates (4 pages)
9 September 2021	Statement of capital following an allotment of shares on 2 September 2021 GBP 1,425,000 (3 pages)
5 September 2021	Full accounts made up to 31 December 2020 (32 pages)
1 April 2021	Termination of appointment of Grigoriy Guelfand as a director on 30 March 2021 (1 page)
10 March 2021	Appointment of Mr Timur Coskun as a secretary on 3 March 2021 (2 pages)
10 March 2021	Termination of appointment of Elizabeth Mary Hargreaves as a secretary on 3 March 2021 (1 page)
13 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
15 September 2020	Full accounts made up to 31 December 2019 (27 pages)
9 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
28 June 2019	Full accounts made up to 31 December 2018 (26 pages)
4 April 2019	Termination of appointment of Edward Nelson Noble as a director on 31 March 2019 (1 page)
10 January 2019	Termination of appointment of John Howard Rochman as a director on 31 December 2018 (1 page)
29 November 2018	Appointment of Mr Stephan Heinrich Herrmann as a director on 29 November 2018 (2 pages)
22 November 2018	Appointment of Ms Alison Clare Maxwell as a director on 22 November 2018 (2 pages)
15 October 2018	Director's details changed for Mr Dominick James Rolls Hoare on 15 October 2018 (2 pages)
15 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
15 October 2018	Director's details changed for Mr Timur Coskun on 15 October 2018 (2 pages)
15 October 2018	Director's details changed for Thomas Eduard Artmann on 15 October 2018 (2 pages)
15 October 2018	Director's details changed for Edward Nelson Noble on 15 October 2018 (2 pages)
15 October 2018	Director's details changed for Mr Grigoriy Guelfand on 15 October 2018 (2 pages)
3 September 2018	Full accounts made up to 31 December 2017 (25 pages)
1 August 2018	Appointment of Mr Martin Clive Hewett as a director on 1 August 2018 (2 pages)
21 March 2018	Termination of appointment of Sabine Elke Gosch as a director on 14 March 2018 (1 page)
6 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
6 October 2017	Change of details for Munich Re Holding Company (Uk) Ltd as a person with significant control on 13 February 2017 (2 pages)
6 October 2017	Change of details for Munich Re Holding Company (Uk) Ltd as a person with significant control on 13 February 2017 (2 pages)
6 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
14 September 2017	Termination of appointment of Alison Clare Maxwell as a director on 1 September 2017 (1 page)
14 September 2017	Termination of appointment of Alison Clare Maxwell as a director on 1 September 2017 (1 page)
27 June 2017	Full accounts made up to 31 December 2016 (25 pages)
27 June 2017	Full accounts made up to 31 December 2016 (25 pages)
1 March 2017	Appointment of Mr Timothy Joseph Carroll as a director on 1 March 2017 (2 pages)
1 March 2017	Appointment of Mr Timothy Joseph Carroll as a director on 1 March 2017 (2 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
28 September 2016	Full accounts made up to 31 December 2015 (25 pages)
28 September 2016	Full accounts made up to 31 December 2015 (25 pages)
9 September 2016	Appointment of Ms Sabine Elke Gosch as a director on 9 September 2016 (2 pages)
9 September 2016	Appointment of Ms Sabine Elke Gosch as a director on 9 September 2016 (2 pages)
26 April 2016	Termination of appointment of Mark Christopher Watkins as a director on 21 April 2016 (1 page)
26 April 2016	Termination of appointment of Mark Christopher Watkins as a director on 21 April 2016 (1 page)
4 January 2016	Termination of appointment of Oliver John Crabtree as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Oliver John Crabtree as a director on 31 December 2015 (1 page)
31 December 2015	Change of name notice (2 pages)
31 December 2015	Company name changed munich re underwriting LIMITED\certificate issued on 31/12/15 RES15 ‐ Change company name resolution on 2015-12-23 (2 pages)
31 December 2015	Change of name notice (2 pages)
31 December 2015	Company name changed munich re underwriting LIMITED\certificate issued on 31/12/15 RES15 ‐ Change company name resolution on 2015-12-23 (2 pages)
18 December 2015	Appointment of Ms Elizabeth Mary Hargreaves as a secretary on 7 December 2015 (2 pages)
18 December 2015	Termination of appointment of Howard John Reed as a secretary on 7 December 2015 (1 page)
18 December 2015	Appointment of Ms Elizabeth Mary Hargreaves as a secretary on 7 December 2015 (2 pages)
18 December 2015	Appointment of Ms Elizabeth Mary Hargreaves as a secretary on 7 December 2015 (2 pages)
18 December 2015	Termination of appointment of Howard John Reed as a secretary on 7 December 2015 (1 page)
18 December 2015	Termination of appointment of Howard John Reed as a secretary on 7 December 2015 (1 page)
6 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1,325,000 (13 pages)
6 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1,325,000 (13 pages)
3 October 2015	Full accounts made up to 31 December 2014 (22 pages)
3 October 2015	Full accounts made up to 31 December 2014 (22 pages)
24 August 2015	Appointment of Mr Leslie Francis Allen as a director on 17 August 2015 (2 pages)
24 August 2015	Appointment of Mr Leslie Francis Allen as a director on 17 August 2015 (2 pages)
10 July 2015	Termination of appointment of Roderic William Ricardo Grande as a director on 1 July 2015 (1 page)
10 July 2015	Termination of appointment of Roderic William Ricardo Grande as a director on 1 July 2015 (1 page)
10 July 2015	Termination of appointment of Roderic William Ricardo Grande as a director on 1 July 2015 (1 page)
28 May 2015	Termination of appointment of Nicholas John Talbot Gray as a director on 13 May 2015 (1 page)
28 May 2015	Termination of appointment of Nicholas John Talbot Gray as a director on 13 May 2015 (1 page)
13 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1,325,000 (14 pages)
13 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1,325,000 (14 pages)
10 October 2014	Appointment of Mr Grigoriy Guelfand as a director on 14 April 2014 (2 pages)
10 October 2014	Appointment of Mr Grigoriy Guelfand as a director on 14 April 2014 (2 pages)
30 July 2014	Auditor's resignation (2 pages)
30 July 2014	Auditor's resignation (2 pages)
17 July 2014	Auditor's resignation (3 pages)
17 July 2014	Auditor's resignation (3 pages)
14 July 2014	Full accounts made up to 31 December 2013 (22 pages)
14 July 2014	Full accounts made up to 31 December 2013 (22 pages)
10 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1,325,000 (13 pages)
10 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 1,325,000 (13 pages)
9 October 2013	Director's details changed for Alison Clare Maxwell on 20 December 2011 (2 pages)
9 October 2013	Director's details changed for Alison Clare Maxwell on 20 December 2011 (2 pages)
17 September 2013	Appointment of Ms Elizabeth Jane Andrewartha as a director (2 pages)
17 September 2013	Appointment of Ms Elizabeth Jane Andrewartha as a director (2 pages)
11 July 2013	Full accounts made up to 31 December 2012 (21 pages)
11 July 2013	Full accounts made up to 31 December 2012 (21 pages)
15 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (12 pages)
15 October 2012	Director's details changed for Nicholas John Talbot Gray on 1 April 2011 (2 pages)
15 October 2012	Director's details changed for Alison Clare Maxwell on 20 December 2011 (2 pages)
15 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (12 pages)
15 October 2012	Director's details changed for Nicholas John Talbot Gray on 1 April 2011 (2 pages)
15 October 2012	Director's details changed for Nicholas John Talbot Gray on 1 April 2011 (2 pages)
15 October 2012	Director's details changed for Alison Clare Maxwell on 20 December 2011 (2 pages)
10 September 2012	Full accounts made up to 31 December 2011 (20 pages)
10 September 2012	Full accounts made up to 31 December 2011 (20 pages)
27 April 2012	Termination of appointment of John Cooper as a director (1 page)
27 April 2012	Termination of appointment of John Cooper as a director (1 page)
5 January 2012	Director's details changed for Nicholas John Talbot Gray on 12 April 2011 (2 pages)
5 January 2012	Director's details changed for Nicholas John Talbot Gray on 12 April 2011 (2 pages)
4 January 2012	Director's details changed for Alison Clare Maxwell on 4 January 2012 (2 pages)
4 January 2012	Director's details changed for Alison Clare Maxwell on 4 January 2012 (2 pages)
4 January 2012	Director's details changed for Alison Clare Maxwell on 4 January 2012 (2 pages)
13 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (13 pages)
13 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (13 pages)
12 October 2011	Director's details changed for Alison Clare Cook on 1 June 2011 (2 pages)
12 October 2011	Director's details changed for Alison Clare Cook on 1 June 2011 (2 pages)
12 October 2011	Director's details changed for Alison Clare Cook on 1 June 2011 (2 pages)
20 July 2011	Full accounts made up to 31 December 2010 (19 pages)
20 July 2011	Full accounts made up to 31 December 2010 (19 pages)
18 April 2011	Director's details changed for Nicholas John Talbot Gray on 12 April 2011 (2 pages)
18 April 2011	Director's details changed for Nicholas John Talbot Gray on 12 April 2011 (2 pages)
22 November 2010	Director's details changed for John Howard Rochman on 22 November 2010 (2 pages)
22 November 2010	Director's details changed for John Howard Rochman on 22 November 2010 (2 pages)
12 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (13 pages)
12 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (13 pages)
11 October 2010	Director's details changed for Edward Nelson Noble on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Nicholas John Talbot Gray on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Thomas Eduard Artmann on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Dominick James Rolls Hoare on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Dominick James Rolls Hoare on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Edward Nelson Noble on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Thomas Eduard Artmann on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Alison Clare Cook on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Edward Nelson Noble on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Alison Clare Cook on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Nicholas John Talbot Gray on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Dominick James Rolls Hoare on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Nicholas John Talbot Gray on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Thomas Eduard Artmann on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Alison Clare Cook on 1 October 2009 (2 pages)
1 September 2010	Full accounts made up to 31 December 2009 (19 pages)
1 September 2010	Full accounts made up to 31 December 2009 (19 pages)
23 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
23 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
9 October 2009	Termination of appointment of Timur Coskun as a secretary (1 page)
9 October 2009	Appointment of Mr Howard John Reed as a secretary (1 page)
9 October 2009	Termination of appointment of Timur Coskun as a secretary (1 page)
9 October 2009	Appointment of Mr Howard John Reed as a secretary (1 page)
15 June 2009	Full accounts made up to 31 December 2008 (20 pages)
15 June 2009	Full accounts made up to 31 December 2008 (20 pages)
6 November 2008	Director appointed edward nelson noble (2 pages)
6 November 2008	Director appointed edward nelson noble (2 pages)
27 October 2008	Return made up to 30/09/08; full list of members (6 pages)
27 October 2008	Return made up to 30/09/08; full list of members (6 pages)
19 June 2008	Full accounts made up to 31 December 2007 (19 pages)
19 June 2008	Full accounts made up to 31 December 2007 (19 pages)
28 May 2008	Appointment terminated director william goodier (1 page)
28 May 2008	Appointment terminated director william goodier (1 page)
19 October 2007	Return made up to 30/09/07; full list of members (4 pages)
19 October 2007	Return made up to 30/09/07; full list of members (4 pages)
18 October 2007	Director's particulars changed (1 page)
18 October 2007	Director's particulars changed (1 page)
2 October 2007	Full accounts made up to 31 December 2006 (18 pages)
2 October 2007	Full accounts made up to 31 December 2006 (18 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
4 December 2006	New director appointed (2 pages)
4 December 2006	New director appointed (2 pages)
12 October 2006	Return made up to 30/09/06; full list of members (4 pages)
12 October 2006	Return made up to 30/09/06; full list of members (4 pages)
6 July 2006	Full accounts made up to 31 December 2005 (18 pages)
6 July 2006	Full accounts made up to 31 December 2005 (18 pages)
25 October 2005	Return made up to 30/09/05; full list of members (3 pages)
25 October 2005	Return made up to 30/09/05; full list of members (3 pages)
18 October 2005	Full accounts made up to 31 December 2004 (18 pages)
18 October 2005	Full accounts made up to 31 December 2004 (18 pages)
29 October 2004	Return made up to 30/09/04; full list of members (10 pages)
29 October 2004	Return made up to 30/09/04; full list of members (10 pages)
29 July 2004	Full accounts made up to 31 December 2003 (16 pages)
29 July 2004	Full accounts made up to 31 December 2003 (16 pages)
31 December 2003	Director's particulars changed (1 page)
31 December 2003	Director's particulars changed (1 page)
30 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Director resigned (10 pages)
30 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Director resigned (10 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
13 June 2003	Full accounts made up to 31 December 2002 (16 pages)
13 June 2003	Full accounts made up to 31 December 2002 (16 pages)
8 December 2002	Director resigned (1 page)
8 December 2002	Director resigned (1 page)
18 October 2002	Return made up to 30/09/02; full list of members (10 pages)
18 October 2002	Return made up to 30/09/02; full list of members (10 pages)
15 August 2002	Full accounts made up to 31 December 2001 (16 pages)
15 August 2002	Full accounts made up to 31 December 2001 (16 pages)
10 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
4 November 2001	New director appointed (2 pages)
4 November 2001	New director appointed (2 pages)
17 October 2001	Secretary resigned (1 page)
17 October 2001	Return made up to 30/09/01; full list of members (9 pages)
17 October 2001	Secretary resigned (1 page)
17 October 2001	Return made up to 30/09/01; full list of members (9 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
26 July 2001	Full accounts made up to 31 December 2000 (16 pages)
26 July 2001	Full accounts made up to 31 December 2000 (16 pages)
15 February 2001	Director resigned (1 page)
15 February 2001	New secretary appointed (2 pages)
15 February 2001	New secretary appointed (2 pages)
15 February 2001	Director resigned (1 page)
24 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 October 2000	Company name changed apollo underwriting LIMITED\certificate issued on 09/10/00 (2 pages)
6 October 2000	Company name changed apollo underwriting LIMITED\certificate issued on 09/10/00 (2 pages)
30 May 2000	Full accounts made up to 31 December 1999 (17 pages)
30 May 2000	Full accounts made up to 31 December 1999 (17 pages)
14 March 2000	Registered office changed on 14/03/00 from: st helens 1 undershaft london EC3P 3DQ (1 page)
14 March 2000	Registered office changed on 14/03/00 from: st helens 1 undershaft london EC3P 3DQ (1 page)
11 January 2000	Director resigned (1 page)
11 January 2000	Director resigned (1 page)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
5 December 1999	Director resigned (1 page)
5 December 1999	Director resigned (1 page)
28 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
28 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 July 1999	Registered office changed on 26/07/99 from: 46 st mary axe london EC3A 8EX (1 page)
26 July 1999	Registered office changed on 26/07/99 from: 46 st mary axe london EC3A 8EX (1 page)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
19 May 1999	Full accounts made up to 31 December 1998 (16 pages)
19 May 1999	Full accounts made up to 31 December 1998 (16 pages)
3 November 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 1998	Director's particulars changed (1 page)
3 November 1998	Director's particulars changed (1 page)
3 November 1998	Director's particulars changed (1 page)
3 November 1998	Director's particulars changed (1 page)
3 November 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 July 1998	Full accounts made up to 31 December 1997 (17 pages)
7 July 1998	Full accounts made up to 31 December 1997 (17 pages)
8 December 1997	New director appointed (3 pages)
8 December 1997	New director appointed (3 pages)
8 December 1997	New director appointed (3 pages)
8 December 1997	New director appointed (3 pages)
27 November 1997	Director resigned (1 page)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
27 November 1997	Director resigned (1 page)
27 November 1997	Director resigned (1 page)
27 November 1997	New director appointed (2 pages)
27 November 1997	Director resigned (1 page)
27 November 1997	New director appointed (2 pages)
27 November 1997	New director appointed (2 pages)
24 November 1997	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (3 pages)
24 November 1997	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (3 pages)
24 November 1997	Ad 28/10/97--------- Â£ si 1000000@1=1000000 Â£ ic 325000/1325000 (2 pages)
24 November 1997	Â£ nc 500000/1500000 28/10/97 (1 page)
24 November 1997	Conve 28/10/97 (1 page)
24 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (41 pages)
24 November 1997	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (3 pages)
24 November 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (41 pages)
24 November 1997	Conve 28/10/97 (1 page)
24 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
24 November 1997	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (3 pages)
24 November 1997	Ad 28/10/97--------- Â£ si 1000000@1=1000000 Â£ ic 325000/1325000 (2 pages)
24 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
24 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 November 1997	Â£ nc 500000/1500000 28/10/97 (1 page)
12 November 1997	Auditor's resignation (1 page)
12 November 1997	Auditor's resignation (1 page)
21 October 1997	Full accounts made up to 31 December 1996 (15 pages)
21 October 1997	Full accounts made up to 31 December 1996 (15 pages)
21 October 1997	Return made up to 30/09/97; change of members (15 pages)
21 October 1997	Return made up to 30/09/97; change of members (15 pages)
26 March 1997	New director appointed (3 pages)
26 March 1997	New director appointed (3 pages)
7 January 1997	Â£ nc 250000/500000 20/12/96 (1 page)
7 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 January 1997	Ad 20/12/96--------- Â£ si 75000@1=75000 Â£ ic 250000/325000 (2 pages)
7 January 1997	Ad 20/12/96--------- Â£ si 75000@1=75000 Â£ ic 250000/325000 (2 pages)
7 January 1997	Â£ nc 250000/500000 20/12/96 (1 page)
7 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 December 1996	Registered office changed on 24/12/96 from: 6 devonshire square cutlers gardens london EC2M 4YE (1 page)
24 December 1996	Registered office changed on 24/12/96 from: 6 devonshire square cutlers gardens london EC2M 4YE (1 page)
13 December 1996	New secretary appointed;new director appointed (2 pages)
13 December 1996	Director resigned (1 page)
13 December 1996	New director appointed (2 pages)
13 December 1996	New secretary appointed;new director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
13 December 1996	Director resigned (1 page)
13 December 1996	Secretary resigned (1 page)
13 December 1996	Secretary resigned (1 page)
29 October 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 October 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 September 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
23 September 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
13 September 1996	Company name changed M.F.K. underwriting agencies lim ited\certificate issued on 16/09/96 (2 pages)
13 September 1996	Company name changed M.F.K. underwriting agencies lim ited\certificate issued on 16/09/96 (2 pages)
24 June 1996	Director resigned (1 page)
24 June 1996	Director resigned (1 page)
16 April 1996	Full accounts made up to 30 September 1995 (17 pages)
16 April 1996	Full accounts made up to 30 September 1995 (17 pages)
11 December 1995	Director resigned (2 pages)
11 December 1995	Director resigned (2 pages)
24 October 1995	Return made up to 30/09/95; no change of members (12 pages)
24 October 1995	Return made up to 30/09/95; no change of members (12 pages)
9 April 1995	Full accounts made up to 30 September 1994 (18 pages)
9 April 1995	Full accounts made up to 30 September 1994 (18 pages)
23 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
23 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 September 1977	Incorporation (22 pages)
5 September 1977	Incorporation (22 pages)

Munich Re Syndicate Limited

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