MUNICH RE SPECIALTY INSURANCE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
MUNICH RE SPECIALTY INSURANCE (UK) LIMITED
COMPANY NUMBER
01262636
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
11/06/1976
(48 years and 6 months old)
WEBSITE
www.nmu.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/03/2018
29/12/2021
NMU (SPECIALTY) LTD
View all previous names
MANCHESTER
M2 6LW
Telephone: 02890737274
TPS: No
12th Floor
St Helens
1 Undershaft
London
EC3A 8EE
Sixth Floor 45 Church Street
Birmingham
West Midlands
B3 2RT
Telephone: 2366550
Spirella Buildings
Letchworth
Hertfordshire
SG6 4ET
Union Suite 1A
2-10 Albert Square
Manchester
M2 6LW
M2 6LW
Telephone: 2363380
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MUNICH RE SPECIALTY GROUP LIMITED | Active - Accounts Filed | View Report |
| NMU (SPECIALTY) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | John Gordon Leckie (928610974) has left the board |
| 09/10/2024 | Dominick James Rolls Hoare (904144281) has left the board |
| 03/10/2024 | New Board Member Silvi Wompa Sinclair (932771847) Appointed |
Credit Risk Overview
Want to learn more about MUNICH RE SPECIALTY INSURANCE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MUNICH RE SPECIALTY INSURANCE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MUNICH RE SPECIALTY INSURANCE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2003 - Present (21 years and 9 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 4 Past: 12 |
View Report |
|
16/11/2015 - Present (9years) Born in May 1962 (age: 62) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
05/01/2022 - Present (2 years and 11 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/04/2022 - Present (2 years and 8 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/04/2022 - Present (2 years and 8 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 4 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MUNICH REINSURANCE CO | N/A | N/A |
| MUNICH RE SPECIALTY GROUP LIMITED | Active - Accounts Filed | View Report |
| GROVES, JOHN & WESTRUP LIMITED | Active - Accounts Filed | View Report |
| MRSG UK SERVICES LIMITED | Active - Accounts Filed | View Report |
| MUNICH RE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| MUNICH RE CAPITAL NO.2 LTD. | Active - Accounts Filed | View Report |
| MUNICH RE SYNDICATE LIMITED | Active - Accounts Filed | View Report |
| NMU (SPECIALTY) LTD | Active - Accounts Filed | View Report |
| ROANOKE INTERNATIONAL BROKERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | John Gordon Leckie (928610974) has left the board |
| 09/10/2024 | Dominick James Rolls Hoare (904144281) has left the board |
| 03/10/2024 | New Board Member Silvi Wompa Sinclair (932771847) Appointed |
| 23/09/2024 | Robert McAdams (929128263) has left the board |
| 20/09/2024 | New Board Member Guy Alan Smith (932727221) Appointed |
| 17/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 16/11/2023 | New Board Member Danielle Lucy Champion (931476129) Appointed |
| 11/10/2023 | Charles Anthony Edward Burgess (919424024) has left the board |
| 14/09/2023 | New Board Member Marcel Bruno Naujoks (929369732) Appointed |
| 16/08/2023 | New Company Secretary Constance Zaremba (931241312) Appointed |
| 15/08/2023 | New Accounts filed |
| 03/08/2023 | Lisa Michelle Fairbairn (924853342) has left the board |
| 03/08/2023 | Christopher Simson (926220688) has left the board |
| 01/08/2023 | Rhonda Joanne Attwood (926518338) has left the board |
| 01/08/2023 | New Board Member Gareth Kim Hill (924011982) Appointed |
| 14/07/2023 | New Board Member Charles Anthony Edward Burgess (919424024) Appointed |
| 13/07/2023 | David Antony Perfect (907031205) has left the board |
| 11/07/2023 | New Board Member Levent Atay Osman (906314307) Appointed |
| 04/07/2023 | New Board Member John Gordon Leckie (928610974) Appointed |
| 04/07/2023 | New Board Member Paul David Hiscoe (930085714) Appointed |
| 04/07/2023 | Alexander Stephan Lay (928195935) has left the board |
| 07/06/2023 | New Confirmation Statement filed |
| 03/04/2023 | New Board Member Hannah Flaxman (923539943) Appointed |
| 13/01/2023 | Charles Anthony Edward Burgess (919424024) has left the board |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Board Member Levent Atay Osman (929441812) Appointed |
| 07/03/2022 | New Board Member Alexander Stephan Lay (928195935) Appointed |
| 17/01/2022 | Anthony Aidan O'Dwyer (923968793) has left the board |
| 13/01/2022 | New Board Member Mark Clinton (929128216) Appointed |
| 13/01/2022 | New Board Member Robert McAdams (929128263) Appointed |
| 13/01/2022 | New Board Member Dominick James Rolls Hoare (904144281) Appointed |
| 07/01/2022 | Paul David Hiscoe (920386137) has left the board |
| 07/01/2022 | Marcel Naujoks (928277906) has left the board |
| 07/01/2022 | Duncan Thomas McClean (920386211) has left the board |
| 04/11/2021 | New Board Member Rhonda Joanne Attwood (926518338) Appointed |
| 04/11/2021 | New Board Member Rhonda Joanne Attwood (926518338) Appointed |
| 10/09/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Board Member Marcel Naujoks (928277906) Appointed |
| 19/09/2020 | New Accounts filed |
| 22/06/2020 | New Board Member Christopher Simson (926220688) Appointed |
| 09/06/2020 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 20/07/2018 | Nicholas Limb (920685013) has left the board |
| 20/07/2018 | New Company Secretary Lisa Michelle Fairbairn (924853342) Appointed |
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