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Nom

Munich RE Specialty Insurance (UK) Limited
Adresse
Union Suite 1A
2-10 Albert Square
Manchester
M2 6LW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01262636 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
Noms Précédents
  • NMU (Specialty) LTD
  • Northern Marine Underwriters Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Munich Re Specialty Group Limited Status: Active Notified: 05/06/2019 Companies House Number: 03399109 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Burgess, Charles Anthony Edward Status: Ceased Notified: 16/11/2017 Ceased: 05/06/2019 Date of Birth: 09/1970 Nature of Control
  • Significant influence or control
    •
    Wilkinson, John Curt Status: Ceased Notified: 01/09/2016 Ceased: 25/09/2017 Date of Birth: 04/1964 Nature of Control
  • Significant influence or control
    •

    Officers (14)

    Source: Companies House
    Artmann, Thomas Eduard 2-10 Albert Square, Manchester, England Status: Active Notified: 16/11/2015 Date of Birth: 05/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: German
    Champion, Danielle Lucy 2-10 Albert Square, Manchester, England Status: Active Notified: 07/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clinton, Mark 2-10 Albert Square, Manchester, England Status: Active Notified: 05/01/2022 Date of Birth: 05/1969 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Coskun, Timur Manchester, England Status: Active Notified: 06/03/2003 Date of Birth: 11/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Flaxman, Hannah 2-10 Albert Square, Manchester, England Status: Active Notified: 30/03/2023 Date of Birth: 03/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hill, Gareth Kim 2-10 Albert Square, Manchester, England Status: Active Notified: 14/07/2023 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hiscoe, Paul David 2-10 Albert Square, Manchester, England Status: Active Notified: 01/06/2023 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Leckie, John Gordon 2-10 Albert Square, Manchester, England Status: Active Notified: 01/06/2023 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcadams, Robert 2-10 Albert Square, Manchester, England Status: Active Notified: 05/01/2022 Date of Birth: 01/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Naujoks, Marcel Bruno, Dr 2-10 Albert Square, Manchester, England Status: Active Notified: 08/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: German
    Osman, Levent Atay 2-10 Albert Square, Manchester, England Status: Active Notified: 04/04/2022 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Zaremba, Constance 2-10 Albert Square, Manchester, England Status: Active Notified: 28/07/2023 Role: Secretary
    Burgess, Charles Anthony Edward 2-10 Albert Square, Manchester, England Status: Ceased Notified: 01/07/2023 Ceased: 18/09/2023 Date of Birth: 09/1970 Occupation: Company Director, Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hoare, Dominick James Rolls 2-10 Albert Square, Manchester, England Status: Ceased Notified: 05/01/2022 Ceased: 25/09/2017 Date of Birth: 08/1963 Occupation: Company Director, Underwriter Role: Director Country of Residence: United Kingdom Nationality: British