Munich RE Specialty Insurance (UK) Limited
Company 01262636 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Danielle Lucy Champion Director · appointed 2023
- Neil Gordon Atkinson Director · appointed 2025
- Mehmet Halil Director · appointed 2025
- Guy Alan Smith Director · appointed 2024
- Naujoks, Marcel Bruno, Dr Director · appointed 2023
- Silvi Wompa Sinclair Director · appointed 2024
First-time vs portfolio directors
First-time (3)
- Danielle Lucy Champion Director · appointed 2023
- Neil Gordon Atkinson Director · appointed 2025
- Guy Alan Smith Director · appointed 2024
Portfolio (3)
- Mehmet Halil Director · appointed 2025
- Naujoks, Marcel Bruno, Dr Director · appointed 2023
- Silvi Wompa Sinclair Director · appointed 2024
Left in the last 12 months
- Levent Atay Osman Director · appointed 2022 · resigned 2025
- Elizabeth Cabrera Director · appointed 2025 · resigned 2025
- Thomas Eduard Artmann Director · appointed 2015 · resigned 2025
- Gaurav Sah Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Munich RE Digital Partners Limited 2 shared directors
Connected through a shared director
- Helm Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01262636 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/1976 |
| Address | UNION SUITE 1A, 2-10 ALBERT SQUARE, MANCHESTER, M2 6LW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- John Curt Wilkinson ceased 2017-09-25
significant influence · notified 2016-09-01 - Charles Anthony Edward Burgess ceased 2019-06-05
significant influence · notified 2017-11-16 - confirmed: also a director of this company - Munich RE Specialty Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-05
Officers (43)
- Neil Gordon Atkinson Director · appointed 2025
- Mehmet Halil Director · appointed 2025
- Silvi Wompa Sinclair Director · appointed 2024
- Guy Alan Smith Director · appointed 2024
- Danielle Lucy Champion Director · appointed 2023
- Naujoks, Marcel Bruno, Dr Director · appointed 2023
- Constance Zaremba Secretary · appointed 2023
Show 36 former officers
- Gaurav Sah Director · appointed 2025 · resigned 2026
- Elizabeth Cabrera Director · appointed 2025 · resigned 2025
- Gareth Kim Hill Director · appointed 2023 · resigned 2025
- Charles Anthony Edward Burgess Director · appointed 2023 · resigned 2023
- John Gordon Leckie Director · appointed 2023 · resigned 2024
- Hannah Jane Flaxman Director · appointed 2023 · resigned 2025
- Levent Atay Osman Director · appointed 2022 · resigned 2025
- Alexander Stephan Lay Director · appointed 2022 · resigned 2022
- Mark Clinton Director · appointed 2022 · resigned 2025
- Dominick James Rolls Hoare Director · appointed 2022 · resigned 2024
- Robert Mcadams Director · appointed 2022 · resigned 2024
- Rhonda Joanne Attwood Director · appointed 2021 · resigned 2023
- Christopher Simson Director · appointed 2020 · resigned 2023
- Lisa Michelle Fairbairn Secretary · appointed 2018 · resigned 2023
- Anthony Aidan O'Dwyer Director · appointed 2017 · resigned 2022
- Greg Guelfand Director · appointed 2017 · resigned 2021
- Nicholas Limb Secretary · appointed 2016 · resigned 2018
- Nicholas Limb Director · appointed 2016 · resigned 2020
- Paul David Hiscoe Director · appointed 2016 · resigned 2025
- Duncan Thomas Mcclean Director · appointed 2016 · resigned 2021
- John Curt Wilkinson Director · appointed 2015 · resigned 2017
- Thomas Eduard Artmann Director · appointed 2015 · resigned 2025
- Eamonn Patrick Riordan Director · appointed 2015 · resigned 2017
- Timur Coskun Director · appointed 2003 · resigned 2024
- David Antony Perfect Director · appointed 2000 · resigned 2023
- Colin Stephen Ball Director · appointed 1999 · resigned 2017
- Roderic William Ricardo Grande Director · appointed 1999 · resigned 2015
- Mark Christopher Watkins Director · appointed 1999 · resigned 2016
- Patricia Dickinson Secretary · appointed 1994 · resigned 2016
- Gerard John Joseph Sheehy Secretary · appointed 1992 · resigned 2015
- Leslie Neil Dobby Director · resigned 2016
- Alan Richard Bavin Director · resigned 1991
- John George Burdin Director · resigned 1996
- Anthony William Frost (Resigned 22/2/91) Director · resigned 1991
- Hugh Glenn (Resigned 22/2/91) Pallot Secretary · resigned 1991
- Edward William (Resigned 31/12/90) Mann Director · resigned 1990
Directors and officers on the Companies House record, current and former.
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