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 - LONDON

This company is listed in the following categories:
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

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