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MUNICH RE SPECIALTY INSURANCE (UK) LIMITED

Active

Company no. 01262636 · Private limited company · Incorporated 11 Jun 1976

Filings

Original documents filed with Companies House · 248 filings

These are original source documents. The company summary PDF is available from Share.

2026

12 Oct 2026

Officers

Director's details changed for Dr Marcel Bruno Naujoks on 1 Oct 2026

PDF · 2 pages

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24 Sep 2026

Auditors

Auditor's resignation

Filed on paper · 1 page

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5 Aug 2026

Accounts

Full accounts made up to 31 Dec 2025

Filed on paper · 28 pages

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19 Jun 2026

Confirmation

Confirmation statement made on 1 Jun 2026 with no updates

PDF · 3 pages

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7 Apr 2026

Officers

Termination of appointment of Gaurav Sah as a director on 31 Mar 2026

PDF · 1 page

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5 Jan 2026

Officers

Termination of appointment of Thomas Eduard Artmann as a director on 31 Dec 2025

PDF · 1 page

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2025

12 Nov 2025

Officers

Termination of appointment of Levent Atay Osman as a director on 6 Nov 2025

PDF · 1 page

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21 Oct 2025

Officers

Termination of appointment of Elizabeth Cabrera as a director on 10 Oct 2025

PDF · 1 page

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16 Sep 2025

Accounts

Full accounts made up to 31 Dec 2024

Filed on paper · 32 pages

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20 Jun 2025

Officers

Appointment of Mr Mehmet Halil as a director on 9 Jun 2025

PDF · 2 pages

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15 Jun 2025

Confirmation

Confirmation statement made on 1 Jun 2025 with updates

PDF · 4 pages

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13 Jun 2025

Officers

Appointment of Mr Neil Gordon Atkinson as a director on 9 Jun 2025

PDF · 2 pages

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13 Jun 2025

Officers

Termination of appointment of Gareth Kim Hill as a director on 8 Jun 2025

PDF · 1 page

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22 May 2025

Officers

Termination of appointment of Hannah Flaxman as a director on 19 May 2025

PDF · 1 page

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4 Apr 2025

Officers

Termination of appointment of Paul David Hiscoe as a director on 31 Mar 2025

PDF · 1 page

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4 Apr 2025

Officers

Appointment of Mr Gaurav Sah as a director on 31 Mar 2025

PDF · 2 pages

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12 Mar 2025

Officers

Termination of appointment of Mark Clinton as a director on 24 Feb 2025

PDF · 1 page

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13 Feb 2025

Officers

Appointment of Mrs Elizabeth Cabrera as a director on 21 Jan 2025

PDF · 2 pages

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3 Jan 2025

Officers

Termination of appointment of Timur Coskun as a director on 31 Dec 2024

PDF · 1 page

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2024

18 Dec 2024

Capital

Statement of capital following an allotment of shares on 13 Nov 2024

PDF · 3 pages

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14 Nov 2024

Officers

Termination of appointment of John Gordon Leckie as a director on 13 Nov 2024

PDF · 1 page

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7 Oct 2024

Officers

Termination of appointment of Dominick James Rolls Hoare as a director on 5 Sep 2024

PDF · 1 page

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1 Oct 2024

Officers

Appointment of Ms Silvi Wompa Sinclair as a director on 23 Sep 2024

PDF · 2 pages

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19 Sep 2024

Officers

Termination of appointment of Robert Mcadams as a director on 5 Sep 2024

PDF · 1 page

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18 Sep 2024

Officers

Appointment of Mr Guy Alan Smith as a director on 5 Sep 2024

PDF · 2 pages

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Showing 1–25 of 248 filings. Documents open on Companies House in a new tab.