Munich RE UK Services Limited
Company 01290912 Active
Connected board network
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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.
4
directors on the board
4.8y median 5.4y
average tenure
5.8y
longest tenure
0
directors past 6 years
1 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
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.
Business services 2Finance 2
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Munich RE Group UK Plan Trustees Limited 2 shared directors
- International Underwriting Association of London Limited 1 shared director
- Great Lakes Insurance UK Limited 1 shared director
- Great Lakes Insurance SE 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01290912 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/1976 |
| Address | 1 FEN COURT, LONDON, EC3M 5BN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (1)
- MüNchener RüCkversicherungs-Gesellschaft Aktiengesellschaft in MüNchen
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (44)
- Paul Michael Morden Director · appointed 2023
- Jingfang Shi Director · appointed 2021
- Ian Mark Davies Director · appointed 2020
- Claire Louise Weston Director · appointed 2020
- Alex Forsyth Secretary · appointed 2008
Show 39 former officers
- Maximilian Schumacher Director · appointed 2022 · resigned 2025
- Mari-Lizette Malherbe Director · appointed 2019 · resigned 2020
- Emma Louise June Manfred Director · appointed 2017 · resigned 2022
- Christian Josef Wittmann Director · appointed 2016 · resigned 2019
- Herrenpoth, Dirk Wilhelm, Mr. Director · appointed 2016 · resigned 2020
- Mark Richard Dennis Director · appointed 2016 · resigned 2016
- Reissaus, RüDiger, Dr Director · appointed 2015 · resigned 2020
- Stegner, Achim Karl-Heinz, Dr Director · appointed 2015 · resigned 2019
- Paul Michael Woods Director · appointed 2015 · resigned 2019
- Andrew John Batley Director · appointed 2015 · resigned 2018
- Pasternak, Stefan, Dr Director · appointed 2014 · resigned 2019
- Altenburger, Ralph Hellmuth, Dr Director · appointed 2013 · resigned 2015
- Grigoriy Guelfand Director · appointed 2012 · resigned 2014
- Peter Theodor Goschl Director · appointed 2012 · resigned 2013
- Christopher John Everson Director · appointed 2012 · resigned 2015
- Frank Dieter Buchsteiner Director · appointed 2012 · resigned 2016
- Achim Junglas Director · appointed 2012 · resigned 2019
- Jeremy Paul Trace Director · appointed 2012 · resigned 2017
- Andrew Paul Rear Director · appointed 2010 · resigned 2019
- Jonathan James Malpas Director · appointed 2009 · resigned 2013
- Reinhard Denk Director · appointed 2007 · resigned 2011
- Strassl, Wolfgang, Dr Director · appointed 2005 · resigned 2007
- Schneidawind, Detlef, Dr Director · appointed 2001 · resigned 2005
- Anthony James Chapman Director · appointed 2000 · resigned 2010
- Erwin Schnauder Director · appointed 2000 · resigned 2001
- Colin Richard Turtle Director · appointed 1998 · resigned 2000
- Christoph Schurig Director · appointed 1998 · resigned 2001
- Karl Wittmann Director · appointed 1998 · resigned 2001
- Anthony George Hickinbotham Director · appointed 1996 · resigned 1999
- Jonathan Ludbrook Director · appointed 1996 · resigned 2010
- John Edwards Director · appointed 1995 · resigned 1996
- Rudolf Otto Ficker Director · resigned 1997
- Manfred Zur Nedden Director · resigned 1997
- Paul Joseph Fox Secretary · resigned 2000
- Peter Robert Michael Bond Director · resigned 1995
- Desmond John Le Grys Director · resigned 2000
- Clemens Von Bechtolsheim Director · resigned 2001
- Edith Maria Lukas Director · resigned 1992
- Dieter Nonhoff Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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