Munich RE Specialty Group Limited
Company 03399109 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
- 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 Capital Limited 3 shared directors
- Mrsg UK Services Limited 3 shared directors
- Munich RE Syndicate Limited 2 shared directors
- Global Aerospace Underwriting Managers Limited 2 shared directors
- Bell & Clements Limited 1 shared director
- Bell & Clements (London) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03399109 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/1997 |
| 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)
- MüNchener RüCkversicherungs-Gesellschaft Aktiengesellschaft in MüNchen
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (32)
- Gareth Kim Hill Director · appointed 2025
- Davison, Laurie Esther, Ms. Director · appointed 2023
- Constance Morag Zaremba Secretary · appointed 2023
- Chika Aghadiuno Director · appointed 2023
- Michael Gerard Kerner Director · appointed 2023
- Dominick James Rolls Hoare Director · appointed 2016
- John Curt Wilkinson Director · appointed 2014
Show 25 former officers
- Christopher Simson Director · appointed 2023 · resigned 2025
- Rhonda Joanne Attwood Director · appointed 2023 · resigned 2025
- Stefan Golling Director · appointed 2021 · resigned 2023
- Grigoriy Guelfand Director · appointed 2019 · resigned 2021
- RÖDER, Peter Joachim, Dr Director · appointed 2019 · resigned 2020
- Hopke, Doris Sophia, Dr Director · appointed 2017 · resigned 2018
- Blunck, Thomas, Dr Director · appointed 2016 · resigned 2017
- Charles Anthony Edward Burgess Director · appointed 2016 · resigned 2022
- Thomas Eduard Artmann Director · appointed 2016 · resigned 2026
- Christian Fuhrmann Director · appointed 2008 · resigned 2014
- Peter Martin Zschech Director · appointed 2008 · resigned 2009
- Wolfgang Werner Eduard Barkholt Director · appointed 2003 · resigned 2008
- Dieter Walter Berg Director · appointed 2001 · resigned 2015
- Timur Coskun Secretary · appointed 2001 · resigned 2023
- Andrew Keith Lund Duxbury Director · appointed 1999 · resigned 2001
- Roderic William Ricardo Grande Director · appointed 1999 · resigned 2015
- Mark Christopher Watkins Director · appointed 1999 · resigned 2016
- Nicholas John Talbot Gray Secretary · appointed 1999 · resigned 2001
- Paul Joseph Fox Secretary · appointed 1997 · resigned 1999
- Peter Burdyl-Strohmann Director · appointed 1997 · resigned 1999
- Clemens Von Bechtolsheim Director · appointed 1997 · resigned 1999
- Karl Wittmann Director · appointed 1997 · resigned 1999
- Andreas Eduard Molck-Ude Director · appointed 1997 · resigned 2003
- Christopher William Duffy Director · appointed 1997 · resigned 1997
- David Sidney Salt Director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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