MUNICH RE SPECIALTY GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03399109. The registration start date is July 4, 1997. The current status is Active.
Company Number | 03399109 |
Company Name | MUNICH RE SPECIALTY GROUP LIMITED |
Registered Address |
St Helens 1 Undershaft London EC3A 8EE |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1997-07-04 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-08-01 |
Returns Last Update | 2015-07-04 |
Confirmation Statement Due Date | 2021-07-18 |
Confirmation Statement Last Update | 2020-07-04 |
Information Source | source link |
SIC Code | Industry |
---|---|
66290 | Other activities auxiliary to insurance and pension funding |
Address |
ST HELENS 1 UNDERSHAFT LONDON |
Post Code | EC3A 8EE |
Entity Name | Office Address |
---|---|
D-CLEAR EUROPE LIMITED | Saint Helens, 1 Undershaft, London, EC3A 8EE |
REFERENCE DATA SERVICES (UK) LIMITED | St Helen's, 1 Undershaft, London, EC3A 8EE |
AFFINITY VALUATIONS LIMITED | Level 44 The Leadenhall Building, 122 Leadenhall Street, London, EC3A 8EE |
SMARTSTREAM TECHNOLOGIES GROUP LIMITED | St Helen's, 1 Undershaft, London, EC3A 8EE |
SMARTSTREAM ACQUISITIONS LIMITED | St. Helen's, 1 Undershaft, London, EC3A 8EE |
SMARTSTREAM FUNDING LIMITED | St Helen's, 1 Undershaft, London, EC3A 8EE |
SMARTSTREAM TECHNOLOGIES LIMITED | St Helen's, 1 Undershaft, London, EC3A 8EE |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
COSKUN, Timur | Secretary (Active) | 21 Park Road, Oxted, Surrey, RH8 0AN | / 15 February 2001 |
/ |
|
ARTMANN, Thomas Eduard | Director (Active) | St Helens 1 Undershaft, London, EC3A 8EE | May 1962 / 4 January 2016 |
German / England |
Company Director |
BURGESS, Charles Anthony Edward | Director (Active) | St Helens 1 Undershaft, London, EC3A 8EE | September 1970 / 1 October 2016 |
British / England |
Company Director |
HOARE, Dominick James Rolls | Director (Active) | St Helens 1 Undershaft, London, EC3A 8EE | August 1963 / 29 September 2016 |
British / England |
Chief Underwriting Officer |
WILKINSON, John Curt | Director (Active) | St Helens 1 Undershaft, London, EC3A 8EE | April 1964 / 8 July 2014 |
British / Germany |
Senior Executive Munich Reinsurance |
FOX, Paul Joseph | Secretary (Resigned) | The Battery The Bayle, Folkestone, Kent, CT20 1SQ | / 10 September 1997 |
/ |
|
GRAY, Nicholas John Talbot | Secretary (Resigned) | Folly Hill, Birtley Green, Bramley, Guildford, Surrey, GU5 0LE | / 15 October 1999 |
/ |
|
CLYDE SECRETARIES LIMITED | Secretary (Resigned) | 51 Eastcheap, London, EC3M 1JP | / 4 July 1997 |
/ |
|
BARKHOLT, Wolfgang Werner Eduard | Director (Resigned) | Balanstreet 278, Munich, Bavaria 81549, Germany, FOREIGN | October 1960 / 29 September 2003 |
German / |
Head Of Department |
BERG, Dieter Walter | Director (Resigned) | Habsburgerstrasse 2, Munich, 8o8o1, Germany, FOREIGN | June 1957 / 28 November 2001 |
German / Germany |
Executive Underwriting Manager |
BLUNCK, Thomas, Dr | Director (Resigned) | St Helens 1 Undershaft, London, EC3A 8EE | March 1965 / 21 December 2016 |
German / German |
Company Director |
BURDYL-STROHMANN, Peter | Director (Resigned) | 9 Albany Mews, Kingston Upon Thames, Surrey, KT2 5SL | April 1948 / 10 September 1997 |
Austrian / |
Manager |
DUFFY, Christopher William | Director (Resigned) | 7 The Broadwalk, Northwood, Middlesex, HA6 2XF | June 1957 / 4 July 1997 |
British / United Kingdom |
Solicitor |
DUXBURY, Andrew Keith Lund | Director (Resigned) | 6 Buttermere Close, Horsham, West Sussex, RH12 4GP | March 1964 / 27 October 1999 |
British / |
Senior Manager |
FUHRMANN, Christian | Director (Resigned) | Sanderplate 13, Muenchen, D- 81247, Germany | January 1960 / 30 September 2008 |
German / Germany |
Senior Executive Munich Insurance |
GRANDE, Roderic William Ricardo | Director (Resigned) | 12 Grange Grove, London, N1 2NP | July 1957 / 27 October 1999 |
British / England |
Director |
MOLCK-UDE, Andreas Eduard | Director (Resigned) | Dunzingerweg 2, Polling, Germany, D82398 | April 1963 / 10 September 1997 |
German / |
Deputy Executive Manager |
SALT, David Sidney | Director (Resigned) | Oakwell Park, Thorn, Bedfordshire, LU5 6JH | October 1954 / 4 July 1997 |
British / |
Solicitor |
VON BECHTOLSHEIM, Clemens | Director (Resigned) | 14 Belvedere Grove, Wimbledon, London, SW19 7RL | April 1945 / 10 September 1997 |
German / |
Managing Director |
WATKINS, Mark Christopher | Director (Resigned) | 11 Birchwood Drive, Hampstead, London, NW3 7NB | May 1951 / 27 October 1999 |
British / United Kingdom |
Underwriter |
WITTMANN, Karl | Director (Resigned) | Osterwaldstr. 50a, 80805, Munichy, Germnay | April 1945 / 10 September 1997 |
British / |
Member Of Executive Management |
ZSCHECH, Peter Martin | Director (Resigned) | Alpenrosenstr, 21 6, Ottobrunn, Bavaria 85521, Germany | March 1949 / 30 January 2008 |
German / |
Insurance |
Post Code | EC3A 8EE |
SIC Code | 66290 - Other activities auxiliary to insurance and pension funding |
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