MUNICH RE CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
MUNICH RE CAPITAL LIMITED
COMPANY NUMBER
03266453
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
21/10/1996
(28years old)
WEBSITE
www.munichre.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/03/1998
09/10/2000
ARTEMIS CAPITAL LIMITED
View all previous names
LONDON
EC3M 5BN
Telephone: 02078863900
TPS: No
St. Helens
1 Undershaft
London
EC3A 8EE
Telephone: 78863900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MUNICH RE SPECIALTY GROUP LIMITED | Active - Accounts Filed | View Report |
| MUNICH RE CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Accounts filed |
| 27/05/2024 | Timur Coskun (907440409) has left the board |
Credit Risk Overview
Want to learn more about MUNICH RE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MUNICH RE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MUNICH RE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/04/2015 - Present (9 years and 6 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
15/07/2016 - Present (8 years and 4 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
18/01/2017 - Present (7 years and 9 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
11/11/2021 - Present (3years) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
20/05/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MUNICH REINSURANCE CO | N/A | N/A |
| MUNICH RE SPECIALTY GROUP LIMITED | Active - Accounts Filed | View Report |
| GROVES, JOHN & WESTRUP LIMITED | Active - Accounts Filed | View Report |
| MRSG UK SERVICES LIMITED | Active - Accounts Filed | View Report |
| MUNICH RE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| MUNICH RE CAPITAL NO.2 LTD. | Active - Accounts Filed | View Report |
| MUNICH RE SYNDICATE LIMITED | Active - Accounts Filed | View Report |
| NMU (SPECIALTY) LTD | Active - Accounts Filed | View Report |
| ROANOKE INTERNATIONAL BROKERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Accounts filed |
| 27/05/2024 | Timur Coskun (907440409) has left the board |
| 27/05/2024 | New Company Secretary Constance Morag Zaremba (932334228) Appointed |
| 15/10/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 22/11/2021 | New Board Member Rhonda Joanne Attwood (926518338) Appointed |
| 22/11/2021 | New Board Member Rhonda Joanne Attwood (926518338) Appointed |
| 22/11/2021 | New Board Member Rhonda Joanne Attwood (926518338) Appointed |
| 05/10/2021 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 05/09/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 30/06/2017 | New Accounts filed |
| 25/01/2017 | New Board Member Dominick James Rolls Hoare (904144281) Appointed |
| 01/11/2016 | New Annual Return filed |
| 31/10/2016 | New Accounts filed |
| 09/08/2016 | New Board Member Thomas Eduard Artmann (920299928) Appointed |
| 05/05/2016 | Mark Christopher Watkins (901336373) has left the board |
| 05/05/2016 | New Accounts filed |
| 05/05/2016 | New Annual Return filed |
| 31/12/2015 | John Curt Wilkinson (918950112) has left the board |
| 31/12/2015 | New Board Member John Curt Wilkinson (920326448) Appointed |
| 12/08/2015 | New Board Member John Curt Wilkinson (918950112) Appointed |
| 12/08/2015 | John Curt Wilkinson (919710586) has left the board |
| 28/04/2015 | Erich Walter Kogler (916390567) has left the board |
| 28/04/2015 | Nicholas John Talbot Gray (906358879) has left the board |
| 28/04/2015 | Dieter Walter Berg (908090133) has left the board |
| 28/04/2015 | New Board Member Grigoriy Guelfand (912297319) Appointed |
| 28/04/2015 | Roderic William Ricardo Grande (906358856) has left the board |
| 28/04/2015 | New Board Member John Curt Wilkinson (919710586) Appointed |
| 24/10/2014 | New Annual Return filed |
| 18/07/2014 | New Accounts filed |
| 12/10/2013 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 30/10/2012 | New Annual Return filed |
| 15/09/2012 | New Accounts filed |
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