Company · London
Munich RE Syndicate Limited
Non-life insurance
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Stephanie Joy Langley-PooleDirector · since 2026
- John Alan CoeDirector · since 2026
- Kathleen Elizabeth MitraDirector · since 2025
- Tangy Cathleen MorganDirector · since 2024
- Karen Anne MorrisDirector · since 2023
- Gareth Kim HillDirector · since 2023
- Roy Ian WhiteDirector · since 2023
- Stephan Heinrich HerrmannDirector · since 2018
- Dominick James Rolls HoareDirector · since 1996
- Constance Morag ZarembaSecretary · since 2023
Previous officers 35
- Elizabeth Cabrera 2025-2025 View profile
- David Patrick Croom Johnson 2023-2023 View profile
- Henrietta Jowitt 2023-2023 View profile
- Rhonda Joanne Attwood 2021-2023 View profile
- Alison Clare Maxwell 2018-2022 View profile
- Martin Clive Hewett 2018-2025 View profile
- Timothy Joseph Carroll 2017-2023 View profile
- Sabine Elke Gosch 2016-2018 View profile
- Leslie Francis Allen 2015-2023 View profile
- Grigoriy Guelfand 2014-2021 View profile
- Elizabeth Jane Andrewartha 2013-2023 View profile
- Edward Nelson Noble 2008-2019 View profile
- John Anthony Cooper 2007-2012 View profile
- Thomas Eduard Artmann 2003-2026 View profile
- Oliver John Crabtree 2001-2015 View profile
- Timur Coskun 2001-2024 View profile
- John Howard Rochman 1999-2018 View profile
- Andreas Eduard Molck-Ude 1997-1999 View profile
- Eamonn Patrick Riordan 1997-2003 View profile
- Peter Burdyl-Strohmann 1997-1999 View profile
- William Frank Goodier 1997-2008 View profile
- Philip Michael Marcell 1997-1999 View profile
- Graham Charles Francis Palmer 1996-1997 View profile
- Martin Bevis Gray 1993-1995 View profile
- Roderic William Ricardo Grande 1993-2015 View profile
- Robin John Blunt 1994 View profile
- Owen Anthony Warren Biggs 1996 View profile
- Michael Patrick Phillips Mccord 2002 View profile
- Mark Christopher Watkins 2016 View profile
- Terence John Newson 1995 View profile
- Elizabeth Mary Hargreaves 2015-2021 View profile
- Howard John Reed 2009-2015 View profile
- Nicholas John Talbot Gray 1996-2015 View profile
- Mark Jephcott 1994-1996 View profile
- Carolyn Bird 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-life insurance
- Incorporated
- 05/09/1977
- Registered office
- London
- Previous names
- Munich RE Underwriting Limited (until 31/12/2015)
Ownership
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
Group
- Munich RE Syndicate Limited
is controlled by Munich RE Specialty Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Munich RE Specialty Group Limited.
7 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01328742
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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