Munich Re Specialty Group Limited

Company Name	Munich Re Specialty Group Limited
Company Status	Active
Company Number	03399109
Category	Private Limited Company
Incorporation Date	4 July 1997(26 years, 10 months ago)
Previous Names	Minmar (393) Limited and Munich Re Holding Company (UK) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr John Curt Wilkinson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 July 2014(17 years after company formation)
Appointment Duration	9 years, 9 months
Role	Senior Executive Munich Reinsurance
Country of Residence	Germany
Correspondence Address	1 Fen Court London EC3M 5BN

Director Name	Mr Thomas Eduard Artmann
Date of Birth	May 1962 (Born 62 years ago)
Nationality	German
Status	Current
Appointed	04 January 2016(18 years, 6 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Fen Court London EC3M 5BN

Director Name	Mr Dominick James Rolls Hoare
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 September 2016(19 years, 3 months after company formation)
Appointment Duration	7 years, 7 months
Role	Chief Underwriting Officer
Country of Residence	United Kingdom
Correspondence Address	1 Fen Court London EC3M 5BN

Director Name	Mr Michael Gerard Kerner
Date of Birth	December 1986 (Born 37 years ago)
Nationality	American
Status	Current
Appointed	09 March 2023(25 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
Role	Insurance Executive
Country of Residence	United States
Correspondence Address	1 Fen Court London EC3M 5BN

Director Name	Mr Christopher Simson
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	20 September 2023(26 years, 2 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	1 Fen Court London EC3M 5BN

Director Name	Mrs Rhonda Joanne Attwood
Date of Birth	October 1969 (Born 54 years ago)
Nationality	New Zealander
Status	Current
Appointed	20 September 2023(26 years, 2 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	1 Fen Court London EC3M 5BN

Director Name	Ms Chika Aghadiuno
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 September 2023(26 years, 2 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	1 Fen Court London EC3M 5BN

Secretary Name	Constance Morag Zaremba
Status	Current
Appointed	20 September 2023(26 years, 2 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Correspondence Address	1 Fen Court London EC3M 5BN

Director Name	Ms Laurie Esther Davison
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Irish
Status	Current
Appointed	23 November 2023(26 years, 4 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Fen Court London EC3M 5BN

Director Name	Mr Christopher William Duffy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 The Broadwalk Northwood Middlesex HA6 2XF

Director Name	David Sidney Salt
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(same day as company formation)
Role	Solicitor
Correspondence Address	Oakwell Park Thorn Bedfordshire LU5 6JH

Director Name	Mr Karl Wittmann
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1997(2 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 27 October 1999)
Role	Member Of Executive Management
Correspondence Address	Osterwaldstr. 50a 80805 Munichy Germnay

Director Name	Peter Burdyl-Strohmann
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Austrian
Status	Resigned
Appointed	10 September 1997(2 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 07 June 1999)
Role	Manager
Correspondence Address	9 Albany Mews Kingston Upon Thames Surrey KT2 5SL

Director Name	Mr Clemens Von Bechtolsheim
Date of Birth	April 1945 (Born 79 years ago)
Nationality	German
Status	Resigned
Appointed	10 September 1997(2 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 1999)
Role	Managing Director
Correspondence Address	14 Belvedere Grove Wimbledon London SW19 7RL

Director Name	Andreas Eduard Molck-Ude
Date of Birth	April 1963 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	10 September 1997(2 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 26 February 2003)
Role	Deputy Executive Manager
Correspondence Address	Dunzingerweg 2 Polling D82398

Secretary Name	Mr Paul Joseph Fox
Nationality	British
Status	Resigned
Appointed	10 September 1997(2 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 15 October 1999)
Role	Company Director
Correspondence Address	The Battery The Bayle Folkestone Kent CT20 1SQ

Secretary Name	Nicholas John Talbot Gray
Nationality	British
Status	Resigned
Appointed	15 October 1999(2 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Folly Hill Birtley Green, Bramley Guildford Surrey GU5 0LE

Director Name	Roderic William Ricardo Grande
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1999(2 years, 3 months after company formation)
Appointment Duration	15 years, 5 months (resigned 20 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Grange Grove London N1 2NP

Director Name	Mark Christopher Watkins
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1999(2 years, 3 months after company formation)
Appointment Duration	16 years, 6 months (resigned 21 April 2016)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	11 Birchwood Drive Hampstead London NW3 7NB

Director Name	Andrew Keith Lund Duxbury
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1999(2 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 24 October 2001)
Role	Senior Manager
Correspondence Address	6 Buttermere Close Horsham West Sussex RH12 4GP

Secretary Name	Mr Timur Coskun
Nationality	British
Status	Resigned
Appointed	15 February 2001(3 years, 7 months after company formation)
Appointment Duration	22 years, 7 months (resigned 19 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	St Helens 1 Undershaft London EC3A 8EE

Director Name	Mr Dieter Walter Berg
Date of Birth	June 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	28 November 2001(4 years, 4 months after company formation)
Appointment Duration	13 years, 4 months (resigned 20 April 2015)
Role	Executive Underwriting Manager
Country of Residence	Germany
Correspondence Address	Habsburgerstrasse 2 Munich 8o8o1 Foreign

Director Name	Wolfgang Werner Eduard Barkholt
Date of Birth	October 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	29 September 2003(6 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 January 2008)
Role	Head Of Department
Correspondence Address	Balanstreet 278 Munich Bavaria 81549 Foreign

Director Name	Peter Martin Zschech
Date of Birth	March 1949 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	30 January 2008(10 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 March 2009)
Role	Insurance
Correspondence Address	Alpenrosenstr, 21 6 Ottobrunn Bavaria 85521 Germany

Director Name	Mr Christian Fuhrmann
Date of Birth	January 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	30 September 2008(11 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 July 2014)
Role	Senior Executive Munich Insurance
Country of Residence	Germany
Correspondence Address	Sanderplate 13 Muenchen D- 81247 Germany

Director Name	Mr Charles Anthony Edward Burgess
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(19 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helens 1 Undershaft London EC3A 8EE

Director Name	Dr Thomas Blunck
Date of Birth	March 1965 (Born 59 years ago)
Nationality	German,
Status	Resigned
Appointed	21 December 2016(19 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 February 2017)
Role	Company Director
Country of Residence	Germany
Correspondence Address	St Helens 1 Undershaft London EC3A 8EE

Director Name	Dr Doris Sophia Hopke
Date of Birth	November 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	24 August 2017(20 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 31 July 2018)
Role	Senior Insurance Manager
Country of Residence	Germany
Correspondence Address	St Helens 1 Undershaft London EC3A 8EE

Director Name	Dr Peter Joachim RÖDer
Date of Birth	April 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	05 February 2019(21 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2020)
Role	Reinsurance Senior Executive
Country of Residence	Germany
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	28 March 2019(21 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 March 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	St Helens 1 Undershaft London EC3A 8EE

Director Name	Mr Stefan Golling
Date of Birth	June 1976 (Born 47 years ago)
Nationality	German
Status	Resigned
Appointed	04 October 2021(24 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 January 2023)
Role	Board Member Munich Reinsurance
Country of Residence	Germany
Correspondence Address	St Helens 1 Undershaft London EC3A 8EE

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 July 1997(same day as company formation)
Correspondence Address	51 Eastcheap London EC3M 1JP

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

32.6m at £1	Munich Reinsurance Company 100.00% Ordinary

Financials

Year	2014
Net Worth	£37,057,891
Cash	£1,056
Current Liabilities	£3,997,119

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	4 July 2023 (9 months, 4 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Filing History

10 October 2023	Appointment of Chika Aghadiuno as a director on 20 September 2023 (2 pages)
9 October 2023	Appointment of Mrs Rhonda Joanne Attwood as a director on 20 September 2023 (2 pages)
9 October 2023	Appointment of Constance Morag Zaremba as a secretary on 20 September 2023 (2 pages)
9 October 2023	Appointment of Mr Christopher Simson as a director on 20 September 2023 (2 pages)
4 October 2023	Termination of appointment of Timur Coskun as a secretary on 19 September 2023 (1 page)
9 August 2023	Full accounts made up to 31 December 2022 (36 pages)
17 July 2023	Confirmation statement made on 4 July 2023 with updates (4 pages)
3 April 2023	Appointment of Mr Michael Gerard Kerner as a director on 9 March 2023 (2 pages)
25 January 2023	Termination of appointment of Stefan Golling as a director on 25 January 2023 (1 page)
9 January 2023	Termination of appointment of Charles Anthony Edward Burgess as a director on 31 December 2022 (1 page)
21 December 2022	Statement of capital following an allotment of shares on 22 November 2022 GBP 336,333,000 (3 pages)
30 August 2022	Full accounts made up to 31 December 2021 (34 pages)
18 July 2022	Confirmation statement made on 4 July 2022 with no updates (3 pages)
28 October 2021	Appointment of Mr Stefan Golling as a director on 4 October 2021 (2 pages)
5 September 2021	Full accounts made up to 31 December 2020 (32 pages)
19 July 2021	Confirmation statement made on 4 July 2021 with updates (4 pages)
18 June 2021	Statement of capital following an allotment of shares on 9 June 2021 GBP 286,333,000 (3 pages)
9 June 2021	Statement of capital following an allotment of shares on 24 November 2020 GBP 249,333,000 (3 pages)
1 April 2021	Termination of appointment of Grigoriy Guelfand as a director on 26 March 2021 (1 page)
6 January 2021	Termination of appointment of Peter Joachim RÃ¶der as a director on 31 December 2020 (1 page)
15 September 2020	Full accounts made up to 31 December 2019 (23 pages)
18 August 2020	Statement of capital following an allotment of shares on 11 August 2020 GBP 169,333,000 (3 pages)
16 July 2020	Confirmation statement made on 4 July 2020 with updates (4 pages)
16 December 2019	Statement of capital following an allotment of shares on 4 December 2019 GBP 154,133,000 (3 pages)
9 September 2019	Secretary's details changed for Mr Timur Coskun on 9 September 2019 (1 page)
5 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
24 June 2019	Full accounts made up to 31 December 2018 (21 pages)
4 April 2019	Appointment of Mr Grigoriy Guelfand as a director on 28 March 2019 (2 pages)
13 February 2019	Appointment of Dr Peter Joachim RÃ¶der as a director on 5 February 2019 (2 pages)
8 November 2018	Termination of appointment of Doris Sophia Hopke as a director on 31 July 2018 (1 page)
31 August 2018	Full accounts made up to 31 December 2017 (18 pages)
17 July 2018	Confirmation statement made on 4 July 2018 with updates (4 pages)
23 November 2017	Statement of capital following an allotment of shares on 7 November 2017 GBP 64,133,000 (3 pages)
23 November 2017	Statement of capital following an allotment of shares on 7 November 2017 GBP 64,133,000 (3 pages)
5 September 2017	Appointment of Dr Doris Sophia Hopke as a director on 24 August 2017 (2 pages)
5 September 2017	Appointment of Dr Doris Sophia Hopke as a director on 24 August 2017 (2 pages)
24 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
28 June 2017	Full accounts made up to 31 December 2016 (18 pages)
28 June 2017	Full accounts made up to 31 December 2016 (18 pages)
13 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-03 (3 pages)
13 February 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-03 (3 pages)
10 February 2017	Termination of appointment of Thomas Blunck as a director on 6 February 2017 (1 page)
10 February 2017	Termination of appointment of Thomas Blunck as a director on 6 February 2017 (1 page)
29 December 2016	Appointment of Dr Thomas Blunck as a director on 21 December 2016 (2 pages)
29 December 2016	Appointment of Dr Thomas Blunck as a director on 21 December 2016 (2 pages)
1 November 2016	Appointment of Mr Charles Anthony Edward Burgess as a director on 1 October 2016 (2 pages)
1 November 2016	Appointment of Mr Charles Anthony Edward Burgess as a director on 1 October 2016 (2 pages)
1 November 2016	Appointment of Mr Dominick James Rolls Hoare as a director on 29 September 2016 (2 pages)
1 November 2016	Appointment of Mr Dominick James Rolls Hoare as a director on 29 September 2016 (2 pages)
28 September 2016	Full accounts made up to 31 December 2015 (17 pages)
28 September 2016	Full accounts made up to 31 December 2015 (17 pages)
8 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
8 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
3 May 2016	Termination of appointment of Mark Christopher Watkins as a director on 21 April 2016 (1 page)
3 May 2016	Termination of appointment of Mark Christopher Watkins as a director on 21 April 2016 (1 page)
5 January 2016	Appointment of Mr Thomas Eduard Artmann as a director on 4 January 2016 (2 pages)
5 January 2016	Appointment of Mr Thomas Eduard Artmann as a director on 4 January 2016 (2 pages)
5 January 2016	Appointment of Mr Thomas Eduard Artmann as a director on 4 January 2016 (2 pages)
17 October 2015	Full accounts made up to 31 December 2014 (17 pages)
17 October 2015	Full accounts made up to 31 December 2014 (17 pages)
31 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 32,633,000 (5 pages)
31 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 32,633,000 (5 pages)
31 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 32,633,000 (5 pages)
24 April 2015	Termination of appointment of Dieter Walter Berg as a director on 20 April 2015 (1 page)
24 April 2015	Termination of appointment of Roderic William Ricardo Grande as a director on 20 April 2015 (1 page)
24 April 2015	Termination of appointment of Dieter Walter Berg as a director on 20 April 2015 (1 page)
24 April 2015	Termination of appointment of Roderic William Ricardo Grande as a director on 20 April 2015 (1 page)
11 August 2014	Aud res sect 519 (1 page)
11 August 2014	Aud res sect 519 (1 page)
30 July 2014	Auditor's resignation (2 pages)
30 July 2014	Auditor's resignation (2 pages)
21 July 2014	Appointment of Mr John Curt Wilkinson as a director on 8 July 2014 (2 pages)
21 July 2014	Appointment of Mr John Curt Wilkinson as a director on 8 July 2014 (2 pages)
21 July 2014	Appointment of Mr John Curt Wilkinson as a director on 8 July 2014 (2 pages)
18 July 2014	Termination of appointment of Christian Fuhrmann as a director on 8 July 2014 (1 page)
18 July 2014	Termination of appointment of Christian Fuhrmann as a director on 8 July 2014 (1 page)
18 July 2014	Termination of appointment of Christian Fuhrmann as a director on 8 July 2014 (1 page)
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 (17 pages)
14 July 2014	Full accounts made up to 31 December 2013 (17 pages)
9 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 32,633,000 (7 pages)
9 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 32,633,000 (7 pages)
9 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 32,633,000 (7 pages)
30 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (7 pages)
30 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (7 pages)
30 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (7 pages)
11 July 2013	Full accounts made up to 31 December 2012 (15 pages)
11 July 2013	Full accounts made up to 31 December 2012 (15 pages)
10 September 2012	Full accounts made up to 31 December 2011 (14 pages)
10 September 2012	Full accounts made up to 31 December 2011 (14 pages)
13 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (7 pages)
13 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (7 pages)
13 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (7 pages)
19 September 2011	Annual return made up to 4 July 2011 with a full list of shareholders (7 pages)
19 September 2011	Annual return made up to 4 July 2011 with a full list of shareholders (7 pages)
19 September 2011	Annual return made up to 4 July 2011 with a full list of shareholders (7 pages)
20 July 2011	Full accounts made up to 31 December 2010 (14 pages)
20 July 2011	Full accounts made up to 31 December 2010 (14 pages)
1 September 2010	Full accounts made up to 31 December 2009 (16 pages)
1 September 2010	Full accounts made up to 31 December 2009 (16 pages)
21 July 2010	Director's details changed for Mr Christian Fuhrmann on 4 July 2010 (2 pages)
21 July 2010	Director's details changed for Mr Dieter Walter Berg on 4 July 2010 (2 pages)
21 July 2010	Director's details changed for Mr Christian Fuhrmann on 4 July 2010 (2 pages)
21 July 2010	Director's details changed for Mr Christian Fuhrmann on 4 July 2010 (2 pages)
21 July 2010	Director's details changed for Mr Dieter Walter Berg on 4 July 2010 (2 pages)
21 July 2010	Director's details changed for Mr Dieter Walter Berg on 4 July 2010 (2 pages)
20 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (7 pages)
20 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (7 pages)
20 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (7 pages)
27 July 2009	Return made up to 04/07/09; full list of members (4 pages)
27 July 2009	Return made up to 04/07/09; full list of members (4 pages)
15 June 2009	Full accounts made up to 31 December 2008 (17 pages)
15 June 2009	Full accounts made up to 31 December 2008 (17 pages)
24 March 2009	Appointment terminated director peter zschech (1 page)
24 March 2009	Appointment terminated director peter zschech (1 page)
4 November 2008	Director appointed christian fuhrmann (2 pages)
4 November 2008	Director appointed christian fuhrmann (2 pages)
1 August 2008	Return made up to 04/07/08; full list of members (4 pages)
1 August 2008	Return made up to 04/07/08; full list of members (4 pages)
19 June 2008	Full accounts made up to 31 December 2007 (15 pages)
19 June 2008	Full accounts made up to 31 December 2007 (15 pages)
7 May 2008	Nc inc already adjusted 01/05/08 (1 page)
7 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
7 May 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
7 May 2008	Nc inc already adjusted 01/05/08 (1 page)
7 May 2008	Ad 30/04/08\gbp si 23000000@1=23000000\gbp ic 9633000/32633000\ (2 pages)
7 May 2008	Ad 30/04/08\gbp si 23000000@1=23000000\gbp ic 9633000/32633000\ (2 pages)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	New director appointed (2 pages)
7 February 2008	New director appointed (2 pages)
2 October 2007	Full accounts made up to 31 December 2006 (14 pages)
2 October 2007	Full accounts made up to 31 December 2006 (14 pages)
27 July 2007	Return made up to 04/07/07; full list of members (3 pages)
27 July 2007	Return made up to 04/07/07; full list of members (3 pages)
21 July 2006	Return made up to 04/07/06; full list of members (3 pages)
21 July 2006	Return made up to 04/07/06; full list of members (3 pages)
6 July 2006	Full accounts made up to 31 December 2005 (14 pages)
6 July 2006	Full accounts made up to 31 December 2005 (14 pages)
18 October 2005	Full accounts made up to 31 December 2004 (14 pages)
18 October 2005	Full accounts made up to 31 December 2004 (14 pages)
2 August 2005	Return made up to 04/07/05; full list of members (3 pages)
2 August 2005	Return made up to 04/07/05; full list of members (3 pages)
29 July 2004	Full accounts made up to 31 December 2003 (12 pages)
29 July 2004	Full accounts made up to 31 December 2003 (12 pages)
22 July 2004	Return made up to 04/07/04; full list of members (8 pages)
22 July 2004	Return made up to 04/07/04; full list of members (8 pages)
16 October 2003	New director appointed (2 pages)
16 October 2003	New director appointed (2 pages)
14 July 2003	Return made up to 04/07/03; full list of members (7 pages)
14 July 2003	Return made up to 04/07/03; full list of members (7 pages)
13 June 2003	Full accounts made up to 31 December 2002 (12 pages)
13 June 2003	Full accounts made up to 31 December 2002 (12 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
15 August 2002	Full accounts made up to 31 December 2001 (12 pages)
15 August 2002	Full accounts made up to 31 December 2001 (12 pages)
25 July 2002	Return made up to 04/07/02; full list of members (8 pages)
25 July 2002	Return made up to 04/07/02; full list of members (8 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
10 January 2002	Secretary's particulars changed (1 page)
10 January 2002	Secretary's particulars changed (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
26 July 2001	Full accounts made up to 31 December 2000 (12 pages)
26 July 2001	Full accounts made up to 31 December 2000 (12 pages)
25 July 2001	Return made up to 04/07/01; full list of members (7 pages)
25 July 2001	Return made up to 04/07/01; full list of members (7 pages)
8 March 2001	New secretary appointed (2 pages)
8 March 2001	New secretary appointed (2 pages)
21 February 2001	Secretary resigned (1 page)
21 February 2001	Secretary resigned (1 page)
24 October 2000	Return made up to 04/07/00; full list of members (7 pages)
24 October 2000	Return made up to 04/07/00; full list of members (7 pages)
30 May 2000	Full accounts made up to 31 December 1999 (12 pages)
30 May 2000	Full accounts made up to 31 December 1999 (12 pages)
14 March 2000	Registered office changed on 14/03/00 from: 11TH floor st helens 1 undershaft london EC3P 3DQ (1 page)
14 March 2000	Registered office changed on 14/03/00 from: 11TH floor st helens 1 undershaft london EC3P 3DQ (1 page)
10 November 1999	Director resigned (1 page)
10 November 1999	Registered office changed on 10/11/99 from: 154 fenchurch street london EC3M 6JJ (1 page)
10 November 1999	New director appointed (3 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	Director resigned (1 page)
10 November 1999	Director resigned (1 page)
10 November 1999	Director resigned (1 page)
10 November 1999	New director appointed (3 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	Registered office changed on 10/11/99 from: 154 fenchurch street london EC3M 6JJ (1 page)
10 November 1999	New director appointed (3 pages)
10 November 1999	New director appointed (3 pages)
28 October 1999	New secretary appointed (2 pages)
28 October 1999	New secretary appointed (2 pages)
13 October 1999	Secretary resigned (1 page)
13 October 1999	Secretary resigned (1 page)
20 July 1999	Nc inc already adjusted 12/07/99 (1 page)
20 July 1999	Nc inc already adjusted 12/07/99 (1 page)
20 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 July 1999	Ad 14/07/99--------- Â£ si 250000@1=250000 Â£ ic 6383000/6633000 (2 pages)
20 July 1999	Ad 14/07/99--------- Â£ si 250000@1=250000 Â£ ic 6383000/6633000 (2 pages)
7 July 1999	Return made up to 04/07/99; no change of members (4 pages)
7 July 1999	Return made up to 04/07/99; no change of members (4 pages)
7 July 1999	Full accounts made up to 31 December 1998 (12 pages)
7 July 1999	Full accounts made up to 31 December 1998 (12 pages)
14 June 1999	Ad 24/05/99--------- Â£ si 250000@1=250000 Â£ ic 5508000/5758000 (2 pages)
14 June 1999	Ad 24/05/99--------- Â£ si 250000@1=250000 Â£ ic 5508000/5758000 (2 pages)
14 June 1999	Â£ nc 6700000/6950000 27/04/99 (2 pages)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Â£ nc 6700000/6950000 27/04/99 (2 pages)
13 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 April 1999	Â£ nc 4500000/6700000 08/03/99 (1 page)
13 April 1999	Â£ nc 4500000/6700000 08/03/99 (1 page)
13 April 1999	Ad 08/03/99--------- Â£ si 2200000@1=2200000 Â£ ic 3308000/5508000 (2 pages)
13 April 1999	Ad 08/03/99--------- Â£ si 2200000@1=2200000 Â£ ic 3308000/5508000 (2 pages)
27 January 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 January 1999	Â£ nc 4000000/4500000 30/12/98 (1 page)
27 January 1999	Â£ nc 4000000/4500000 30/12/98 (1 page)
27 January 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
16 July 1998	Ad 02/07/98--------- Â£ si 125000@1 (2 pages)
16 July 1998	Full accounts made up to 31 December 1997 (12 pages)
16 July 1998	Ad 02/07/98--------- Â£ si 125000@1 (2 pages)
16 July 1998	Accounting reference date shortened from 31/12/98 to 31/12/97 (1 page)
16 July 1998	Accounting reference date shortened from 31/12/98 to 31/12/97 (1 page)
16 July 1998	Full accounts made up to 31 December 1997 (12 pages)
29 June 1998	Return made up to 04/07/98; full list of members (6 pages)
29 June 1998	Return made up to 04/07/98; full list of members (6 pages)
22 December 1997	Ad 23/10/97--------- Â£ si 3307998@1=3307998 Â£ ic 2/3308000 (2 pages)
22 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
22 December 1997	Â£ nc 100/4000000 17/10/97 (1 page)
22 December 1997	Â£ nc 100/4000000 17/10/97 (1 page)
22 December 1997	Ad 23/10/97--------- Â£ si 3307998@1=3307998 Â£ ic 2/3308000 (2 pages)
22 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
23 October 1997	New director appointed (2 pages)
23 October 1997	New director appointed (2 pages)
16 October 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
16 October 1997	Registered office changed on 16/10/97 from: 51 eastcheap london EC3M 1JP (1 page)
16 October 1997	Registered office changed on 16/10/97 from: 51 eastcheap london EC3M 1JP (1 page)
16 October 1997	Secretary resigned (1 page)
16 October 1997	New secretary appointed (2 pages)
16 October 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
16 October 1997	Director resigned (1 page)
16 October 1997	Director resigned (1 page)
16 October 1997	Director resigned (1 page)
16 October 1997	New secretary appointed (2 pages)
16 October 1997	Director resigned (1 page)
16 October 1997	Secretary resigned (1 page)
6 October 1997	New director appointed (2 pages)
6 October 1997	New director appointed (2 pages)
6 October 1997	New director appointed (2 pages)
6 October 1997	New director appointed (1 page)
6 October 1997	New director appointed (1 page)
6 October 1997	New director appointed (2 pages)
15 August 1997	Company name changed minmar (393) LIMITED\certificate issued on 15/08/97 (2 pages)
15 August 1997	Company name changed minmar (393) LIMITED\certificate issued on 15/08/97 (2 pages)
4 July 1997	Incorporation (28 pages)
4 July 1997	Incorporation (28 pages)

Munich Re Specialty Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London