MUNICH RE DIGITAL PARTNERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MUNICH RE DIGITAL PARTNERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MUNICH RE DIGITAL PARTNERS LIMITED was incorporated 8 years ago on 31/05/2016 and has the registered number: 10207490. The accounts status is FULL and accounts are next due on 30/09/2024.
MUNICH RE DIGITAL PARTNERS LIMITED was incorporated 8 years ago on 31/05/2016 and has the registered number: 10207490. The accounts status is FULL and accounts are next due on 30/09/2024.
MUNICH RE DIGITAL PARTNERS LIMITED - LONDON
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
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
10 FENCHURCH AVENUE
LONDON
EC3M 5BN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL DAVID HISCOE | Sep 1961 | British | Director | 2022-09-28 | CURRENT |
JOHN GORDON LECKIE | Feb 1978 | British | Director | 2021-08-05 | CURRENT |
DR MARCEL BRUNO NAUJOKS | Oct 1979 | German | Director | 2022-03-11 | CURRENT |
MR JOHN CURT WILKINSON | Apr 1964 | British,German | Director | 2021-03-24 | CURRENT |
STEPHAN HERRMANN | Oct 1968 | German | Director | 2016-05-31 | CURRENT |
DANIELLE LUCY CHAMPION | Aug 1978 | British | Director | 2023-10-18 | CURRENT |
MICHAEL JOHN HENDRY | Apr 1971 | British | Director | 2023-06-15 | CURRENT |
ALEX FORSYTH | Secretary | 2016-05-31 | CURRENT | ||
JAN MATTHIAS WILLING | Apr 1969 | German | Director | 2021-11-26 UNTIL 2022-03-04 | RESIGNED |
MR MARK RICHARD DENNIS | Apr 1969 | British | Director | 2016-05-31 UNTIL 2021-09-30 | RESIGNED |
MS JOANNE SAFO | Dec 1983 | British | Director | 2021-01-27 UNTIL 2021-07-31 | RESIGNED |
ANDREW PAUL REAR | Sep 1970 | British | Director | 2016-05-31 UNTIL 2021-03-31 | RESIGNED |
MR ALEXANDER STEPHAN LAY | Mar 1976 | German | Director | 2021-04-06 UNTIL 2023-06-30 | RESIGNED |
MR YANNIS KORGIALOS | Jun 1980 | Greek | Director | 2019-04-17 UNTIL 2021-06-30 | RESIGNED |
KAY ADELE JACKSON-LEIGH | Sep 1973 | British | Director | 2021-09-03 UNTIL 2023-03-03 | RESIGNED |
MR DOMINICK JAMES ROLLS HOARE | Aug 1963 | British | Director | 2021-04-06 UNTIL 2023-06-05 | RESIGNED |
MR MESUT HINCAL | Oct 1975 | Turkish | Director | 2021-11-15 UNTIL 2023-02-14 | RESIGNED |
MR CHARLES ANTHONY EDWARD BURGESS | Sep 1970 | British | Director | 2023-07-01 UNTIL 2023-09-30 | RESIGNED |
DR THOMAS BLUNCK | Mar 1965 | German, | Director | 2016-05-31 UNTIL 2019-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft In München | 2016-05-31 | München |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |