MUNICH RE SPECIALTY INSURANCE (UK) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

MUNICH RE SPECIALTY INSURANCE (UK) LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
MUNICH RE SPECIALTY INSURANCE (UK) LIMITED was incorporated 48 years ago on 11/06/1976 and has the registered number: 01262636. The accounts status is FULL and accounts are next due on 30/09/2024.

MUNICH RE SPECIALTY INSURANCE (UK) LIMITED - MANCHESTER

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNION SUITE 1A
MANCHESTER
M2 6LW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NMU (SPECIALTY) LTD (until 29/12/2021)
NORTHERN MARINE UNDERWRITERS LIMITED (until 07/03/2018)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL DAVID HISCOE Sep 1961 British Director 2023-06-01 CURRENT
CONSTANCE ZAREMBA Secretary 2023-07-28 CURRENT
JOHN GORDON LECKIE Feb 1978 British Director 2023-06-01 CURRENT
DANIELLE LUCY CHAMPION Aug 1978 British Director 2023-11-07 CURRENT
MR MARK CLINTON May 1969 Irish Director 2022-01-05 CURRENT
MR TIMUR COSKUN British Director 2003-03-06 CURRENT
MS HANNAH FLAXMAN Mar 1974 British Director 2023-03-30 CURRENT
MR GARETH KIM HILL Apr 1980 British Director 2023-07-14 CURRENT
MR DOMINICK JAMES ROLLS HOARE Aug 1963 British Director 2022-01-05 CURRENT
MR ROBERT MCADAMS Jan 1976 British Director 2022-01-05 CURRENT
MR THOMAS EDUARD ARTMANN May 1962 German Director 2015-11-16 CURRENT
DR MARCEL BRUNO NAUJOKS Oct 1979 German Director 2023-09-08 CURRENT
MR LEVENT ATAY OSMAN Nov 1960 British Director 2022-04-04 CURRENT
MR NICHOLAS LIMB Feb 1971 British Director 2016-01-01 UNTIL 2020-12-31 RESIGNED
MR GREG GUELFAND Jun 1974 Australian Director 2017-09-25 UNTIL 2021-03-25 RESIGNED
MR PAUL DAVID HISCOE Sep 1961 British Director 2016-01-01 UNTIL 2021-12-31 RESIGNED
EDWARD WILLIAM (RESIGNED 31/12/90) MANN British Director RESIGNED
MR DOMINICK JAMES ROLLS HOARE Aug 1963 British Director 2015-11-18 UNTIL 2017-09-25 RESIGNED
MR ALEXANDER STEPHAN LAY Mar 1976 German Director 2022-02-24 UNTIL 2022-06-30 RESIGNED
MR EAMONN PATRICK RIORDAN Oct 1955 British Director 2000-06-02 UNTIL 2002-08-16 RESIGNED
PATRICIA DICKINSON Feb 1963 Secretary 1994-09-01 UNTIL 2016-03-15 RESIGNED
MRS LISA MICHELLE FAIRBAIRN Secretary 2018-05-11 UNTIL 2023-07-28 RESIGNED
MR NICHOLAS LIMB Secretary 2016-03-15 UNTIL 2018-05-11 RESIGNED
HUGH GLENN (RESIGNED 22/2/91) PALLOT Secretary RESIGNED
MR JOHN GERRARD JOSEPH SHEEHY May 1960 British Secretary 1992-04-11 UNTIL 1994-08-31 RESIGNED
MR CHARLES ANTHONY EDWARD BURGESS Sep 1970 British Director 2023-07-01 UNTIL 2023-09-18 RESIGNED
MR JOHN CURT WILKINSON Apr 1964 British Director 2015-11-17 UNTIL 2017-09-25 RESIGNED
ANTHONY WILLIAM FROST (RESIGNED 22/2/91) British Director RESIGNED
MR DUNCAN THOMAS MCCLEAN Dec 1967 British Director 2016-01-01 UNTIL 2021-12-31 RESIGNED
DR MARCEL BRUNO NAUJOKS Oct 1979 German Director 2021-05-01 UNTIL 2021-12-31 RESIGNED
MR ANTHONY AIDAN O'DWYER Aug 1978 British Director 2017-09-25 UNTIL 2022-01-11 RESIGNED
MR DAVID ANTONY PERFECT Apr 1967 British Director 2000-06-02 UNTIL 2023-07-04 RESIGNED
MR EAMONN PATRICK RIORDAN Oct 1955 British Director 2015-11-13 UNTIL 2017-09-25 RESIGNED
ALAN RICHARD BAVIN Apr 1944 British Director RESIGNED
MR JOHN GERRARD JOSEPH SHEEHY May 1960 British Director RESIGNED
MR CHRISTOPHER SIMSON Jan 1971 American Director 2020-06-17 UNTIL 2023-08-01 RESIGNED
MARK CHRISTOPHER WATKINS May 1951 British Director 1999-03-08 UNTIL 2016-04-21 RESIGNED
RODERIC WILLIAM RICARDO GRANDE Jul 1957 British Director 1999-03-08 UNTIL 2015-06-04 RESIGNED
JOHN GEORGE BURDIN Jul 1942 British Director RESIGNED
LESLIE NEIL DOBBY Feb 1953 British Director RESIGNED
MR CHARLES ANTHONY EDWARD BURGESS Sep 1970 British Director 2016-11-17 UNTIL 2022-12-31 RESIGNED
MRS RHONDA JOANNE ATTWOOD Oct 1969 New Zealander Director 2021-10-06 UNTIL 2023-07-14 RESIGNED
COLIN STEPHEN BALL Apr 1955 British Director 1999-03-08 UNTIL 2017-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Munich Re Specialty Group Limited 2019-06-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Charles Anthony Edward Burgess 2017-11-16 - 2019-06-05 9/1970 Manchester   Significant influence or control
Mr John Curt Wilkinson 2016-09-01 - 2017-09-25 4/1964 Significant influence or control

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