Munich RE Syndicate Limited
Company 01328742 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.
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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.
9 directors on the board
- John Alan Coe Director · appointed 2026
- Kathleen Elizabeth Mitra Director · appointed 2025
- Tangy Cathleen Morgan Director · appointed 2024
- Roy Ian White Director · appointed 2023
- Dominick James Rolls Hoare Director · appointed 1996
- Stephan Heinrich Herrmann Director · appointed 2018
- Karen Anne Morris Director · appointed 2023
- Stephanie Joy Langley-Poole Director · appointed 2026
- Gareth Kim Hill Director · appointed 2023
Directors past 6 years
- Dominick James Rolls Hoare Director · appointed 1996
- Stephan Heinrich Herrmann Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Stephan Heinrich Herrmann Director · appointed 2018
- Karen Anne Morris Director · appointed 2023
- Stephanie Joy Langley-Poole Director · appointed 2026
Portfolio (6)
- John Alan Coe Director · appointed 2026
- Kathleen Elizabeth Mitra Director · appointed 2025
- Tangy Cathleen Morgan Director · appointed 2024
- Roy Ian White Director · appointed 2023
- Dominick James Rolls Hoare Director · appointed 1996
- Gareth Kim Hill Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Elizabeth Cabrera Director · appointed 2025 · resigned 2025
- Thomas Eduard Artmann Director · appointed 2003 · 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
- Narrow spread of sectors across the board
Where to look Suggested search: 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 Capital Limited 2 shared directors
- Munich RE Specialty Group Limited 2 shared directors
Connected through a shared director
- GUY Carpenter & Company Limited 1 shared director
- MMC Securities Limited 1 shared director
- Royal Choral Society 1 shared director
- Global Aerospace Underwriting Managers Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01328742 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/1977 |
| Address | 1 FEN COURT, LONDON, EC3M 5BN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Munich RE Specialty Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (45)
- Stephanie Joy Langley-Poole Director · appointed 2026
- John Alan Coe Director · appointed 2026
- Kathleen Elizabeth Mitra Director · appointed 2025
- Tangy Cathleen Morgan Director · appointed 2024
- Karen Anne Morris Director · appointed 2023
- Constance Morag Zaremba Secretary · appointed 2023
- Gareth Kim Hill Director · appointed 2023
- Roy Ian White Director · appointed 2023
- Stephan Heinrich Herrmann Director · appointed 2018
- Dominick James Rolls Hoare Director · appointed 1996
Show 35 former officers
- Elizabeth Cabrera Director · appointed 2025 · resigned 2025
- David Patrick Croom Johnson Director · appointed 2023 · resigned 2023
- Henrietta Jowitt Director · appointed 2023 · resigned 2023
- Rhonda Joanne Attwood Director · appointed 2021 · resigned 2023
- Alison Clare Maxwell Director · appointed 2018 · resigned 2022
- Martin Clive Hewett Director · appointed 2018 · resigned 2025
- Timothy Joseph Carroll Director · appointed 2017 · resigned 2023
- Sabine Elke Gosch Director · appointed 2016 · resigned 2018
- Elizabeth Mary Hargreaves Secretary · appointed 2015 · resigned 2021
- Leslie Francis Allen Director · appointed 2015 · resigned 2023
- Grigoriy Guelfand Director · appointed 2014 · resigned 2021
- Elizabeth Jane Andrewartha Director · appointed 2013 · resigned 2023
- Howard John Reed Secretary · appointed 2009 · resigned 2015
- Edward Nelson Noble Director · appointed 2008 · resigned 2019
- John Anthony Cooper Director · appointed 2007 · resigned 2012
- Thomas Eduard Artmann Director · appointed 2003 · resigned 2026
- Oliver John Crabtree Director · appointed 2001 · resigned 2015
- Timur Coskun Director · appointed 2001 · resigned 2024
- John Howard Rochman Director · appointed 1999 · resigned 2018
- Andreas Eduard Molck-Ude Director · appointed 1997 · resigned 1999
- Eamonn Patrick Riordan Director · appointed 1997 · resigned 2003
- Peter Burdyl-Strohmann Director · appointed 1997 · resigned 1999
- William Frank Goodier Director · appointed 1997 · resigned 2008
- Philip Michael Marcell Director · appointed 1997 · resigned 1999
- Nicholas John Talbot Gray Secretary · appointed 1996 · resigned 2015
- Graham Charles Francis Palmer Director · appointed 1996 · resigned 1997
- Mark Jephcott Secretary · appointed 1994 · resigned 1996
- Martin Bevis Gray Director · appointed 1993 · resigned 1995
- Roderic William Ricardo Grande Director · appointed 1993 · resigned 2015
- Robin John Blunt Director · resigned 1994
- Carolyn Bird Secretary · resigned 1994
- Owen Anthony Warren Biggs Director · resigned 1996
- Michael Patrick Phillips Mccord Director · resigned 2002
- Mark Christopher Watkins Director · resigned 2016
- Terence John Newson Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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