Munich Re Specialty Group Limited

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Munich Re Specialty Group Limited

03399109•Private Limited With Share Capital

1 Fen Court, London, EC3M5BN
Website02078863900

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Incorporated

04/07/1997

Company Age

28 years

Directors

8

Employees

23

SIC Code

66290

Risk

very low risk

Company Overview

Registration, classification & business activity

Munich Re Specialty Group Limited (03399109) is a private limited with share capital incorporated on 04/07/1997 (28 years old) and registered in london, EC3M5BN. The company operates under SIC code 66290 - other activities auxiliary to insurance and pension funding.

Private Limited With Share Capital
SIC: 66290
Small
Incorporated 04/07/1997
EC3M5BN
23 employees

Financial Overview

Total Assets

£605.50M

Liabilities

£52.51M

Net Assets

£552.99M

Est. Turnover

£41.04M

AI Estimated
Unreported
Cash

£260.6K

Key Metrics

23

Employees

8

Directors

1

Shareholders

Board of Directors

5
J
john curt wilkinson
director
D
dominick james rolls hoare
director
M
michael gerard kerner
director
C
chika aghadiuno
director
C
chika aghadiuno
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2026
Capital Allotment Shares
Category:Capital
Date:11-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2025
Capital Allotment Shares
Category:Capital
Date:18-12-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:17-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
Capital Allotment Shares
Category:Capital
Date:21-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2021
Capital Allotment Shares
Category:Capital
Date:18-06-2021
Capital Allotment Shares
Category:Capital
Date:09-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2020
Capital Allotment Shares
Category:Capital
Date:18-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2020
Capital Allotment Shares
Category:Capital
Date:16-12-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2018
Capital Allotment Shares
Category:Capital
Date:23-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2017
Resolution
Category:Resolution
Date:13-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2015
Miscellaneous
Category:Miscellaneous
Date:11-08-2014
Auditors Resignation Company
Category:Auditors
Date:06-08-2014
Auditors Resignation Company
Category:Auditors
Date:30-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2014
Auditors Resignation Company
Category:Auditors
Date:17-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Legacy
Category:Annual Return
Date:27-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2009
Legacy
Category:Officers
Date:24-03-2009
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Annual Return
Date:01-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2008
Legacy
Category:Capital
Date:07-05-2008
Legacy
Category:Capital
Date:07-05-2008
Resolution
Category:Resolution
Date:07-05-2008
Legacy
Category:Officers
Date:07-02-2008
Legacy
Category:Officers
Date:07-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2007
Legacy
Category:Annual Return
Date:27-07-2007
Legacy
Category:Annual Return
Date:21-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2005
Legacy
Category:Annual Return
Date:02-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2004
Legacy
Category:Annual Return
Date:22-07-2004
Legacy
Category:Officers
Date:16-10-2003

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Fen Court, London, EC3M5BNRegistered
30 Fenchurch Street, London, EC3M3AJ

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Contact

02078863900
www.munichre.com
1 Fen Court, London, EC3M5BN