Munich RE Capital Limited
Company 03266453 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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Munich RE Specialty Group Limited 3 shared directors
- Munich RE Syndicate Limited 2 shared directors
- Global Aerospace Underwriting Managers Limited 2 shared directors
- GT Peter ST Apartment Management Company Limited 1 shared director
- Munich RE Capital NO.2 LTD. 1 shared director
- Mrsg UK Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03266453 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/1996 |
| Address | 1 FEN COURT, LONDON, EC3M 5BN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Munich Re Specialty Group Limited
ownership of shares 75-100% voting rights 75-100%
Officers (17)
- Gareth Kim Hill Director · appointed 2025
- Constance Morag Zaremba Secretary · appointed 2024
- Dominick James Rolls Hoare Director · appointed 2017
- John Curt Wilkinson Director · appointed 2015
Show 13 former officers
- Rhonda Joanne Attwood Director · appointed 2021 · resigned 2025
- Thomas Eduard Artmann Director · appointed 2016 · resigned 2026
- Grigoriy Guelfand Director · appointed 2015 · resigned 2021
- Erich Walter Kogler Director · appointed 2011 · resigned 2015
- Ole Kjaer Enevoldsen Director · appointed 2007 · resigned 2009
- Dieter Walter Berg Director · appointed 2002 · resigned 2015
- Timur Coskun Secretary · appointed 2001 · resigned 2024
- Peter Burdyl-Strohmann Director · appointed 1997 · resigned 1999
- Andreas Eduard Molck-Ude Director · appointed 1997 · resigned 2002
- Roderic William Ricardo Grande Director · appointed 1996 · resigned 2015
- John Howard Rochman Director · appointed 1996 · resigned 1997
- Nicholas John Talbot Gray Secretary · appointed 1996 · resigned 2015
- Mark Christopher Watkins Director · appointed 1996 · resigned 2016
Directors and officers on the Companies House record, current and former.
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