Company · London
Mrsg UK Services Limited
Other activities auxiliary to insurance and pension funding
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Stephanie Joy Rose Langley-PooleDirector · since 2026
- Hannah Jane FlaxmanDirector · since 2026
- Joachim BurcheriDirector · since 2026
- Gareth Kim HillDirector · since 2025
- Chika AghadiunoDirector · since 2023
- Laurie Esther DavisonDirector · since 2023
- Christian Josef WittmannDirector · since 2019
- Constance Morag ZarembaSecretary · since 2023
Previous officers 7
- Danielle Lucy Champion 2023-2025 View profile
- Rhonda Joanne Attwood 2021-2025 View profile
- Charles Anthony Edward Burgess 2019-2022 View profile
- Christopher Simson 2019-2025 View profile
- Timur Coskun 2016-2023 View profile
- Grigoriy Guelfand 2015-2021 View profile
- Thomas Eduard Artmann 2015-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other activities auxiliary to insurance and pension funding; Human resources provision and management of human resources functions
- Incorporated
- 04/12/2015
- Registered office
- London
- Previous names
- Mrhcuk Dormant NO. 1 Limited (until 04/07/2019)
Munich RE Syndicate 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 · notified 2016-04-06
Group
- Mrsg UK Services Limited
is controlled by Munich RE Specialty Group Limited
Evidence
active 75-100% shares, 75-100% voting · 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.
7 directors on the board
- Christian Josef Wittmann Director · appointed 2019
- Joachim Burcheri Director · appointed 2026
- Stephanie Joy Rose Langley-Poole Director · appointed 2026
- Laurie Esther Davison Director · appointed 2023
- Chika Aghadiuno Director · appointed 2023
- Hannah Jane Flaxman Director · appointed 2026
- Gareth Kim Hill Director · appointed 2025
Directors past 6 years
- Christian Josef Wittmann Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Christian Josef Wittmann Director · appointed 2019
- Joachim Burcheri Director · appointed 2026
- Stephanie Joy Rose Langley-Poole Director · appointed 2026
Portfolio (4)
- Laurie Esther Davison Director · appointed 2023
- Chika Aghadiuno Director · appointed 2023
- Hannah Jane Flaxman Director · appointed 2026
- Gareth Kim Hill Director · appointed 2025
Left in the last 12 months
- Danielle Lucy Champion Director · appointed 2023 · resigned 2025
- Thomas Eduard Artmann Director · appointed 2015 · 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
- 09903442
- 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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