CompaniesInTheUK

MUNICH RE SPECIALTY INSURANCE (UK) LIMITED

Company number 01262636 ·

Active

232 filings

Date Filing
5 Aug 2026 Full accounts made up to 2025-12-31 · 28 pages View document
19 Jun 2026 Confirmation statement made on 2026-06-01 with no updates · 3 pages View document
7 Apr 2026 Termination of appointment of Gaurav Sah as a director on 2026-03-31 · 1 page View document
5 Jan 2026 Termination of appointment of Thomas Eduard Artmann as a director on 2025-12-31 · 1 page View document
12 Nov 2025 Termination of appointment of Levent Atay Osman as a director on 2025-11-06 · 1 page View document
21 Oct 2025 Termination of appointment of Elizabeth Cabrera as a director on 2025-10-10 · 1 page View document
16 Sep 2025 Full accounts made up to 2024-12-31 · 32 pages View document
20 Jun 2025 Appointment of Mr Mehmet Halil as a director on 2025-06-09 · 2 pages View document
15 Jun 2025 Confirmation statement made on 2025-06-01 with updates · 4 pages View document
13 Jun 2025 Termination of appointment of Gareth Kim Hill as a director on 2025-06-08 · 1 page View document
13 Jun 2025 Appointment of Mr Neil Gordon Atkinson as a director on 2025-06-09 · 2 pages View document
22 May 2025 Termination of appointment of Hannah Flaxman as a director on 2025-05-19 · 1 page View document
4 Apr 2025 Termination of appointment of Paul David Hiscoe as a director on 2025-03-31 · 1 page View document
4 Apr 2025 Appointment of Mr Gaurav Sah as a director on 2025-03-31 · 2 pages View document
12 Mar 2025 Termination of appointment of Mark Clinton as a director on 2025-02-24 · 1 page View document
13 Feb 2025 Appointment of Mrs Elizabeth Cabrera as a director on 2025-01-21 · 2 pages View document
3 Jan 2025 Termination of appointment of Timur Coskun as a director on 2024-12-31 · 1 page View document
18 Dec 2024 Statement of capital following an allotment of shares on 2024-11-13 · 3 pages View document
14 Nov 2024 Termination of appointment of John Gordon Leckie as a director on 2024-11-13 · 1 page View document
7 Oct 2024 Termination of appointment of Dominick James Rolls Hoare as a director on 2024-09-05 · 1 page View document
1 Oct 2024 Appointment of Ms Silvi Wompa Sinclair as a director on 2024-09-23 · 2 pages View document
9 Aug 2024 Full accounts made up to 2023-12-31 · 31 pages View document
1 Aug 2024 Memorandum and Articles of Association · 31 pages View document
14 Jun 2024 Confirmation statement made on 2024-06-01 with updates · 4 pages View document
2 Jan 2024 Statement of capital following an allotment of shares on 2023-12-21 · 3 pages View document
21 Dec 2023 Statement of capital following an allotment of shares on 2023-03-30 · 3 pages View document
14 Nov 2023 Appointment of Danielle Lucy Champion as a director on 2023-11-07 · 2 pages View document
1 Nov 2023 Director's details changed for Dr Marcel Bruno Naujoks on 2023-11-01 · 2 pages View document
9 Oct 2023 Termination of appointment of Charles Anthony Edward Burgess as a director on 2023-09-18 · 1 page View document
12 Sep 2023 Appointment of Dr Marcel Bruno Naujoks as a director on 2023-09-08 · 2 pages View document
14 Aug 2023 Appointment of Constance Zaremba as a secretary on 2023-07-28 · 2 pages View document
10 Aug 2023 Full accounts made up to 2022-12-31 · 32 pages View document
1 Aug 2023 Termination of appointment of Christopher Simson as a director on 2023-08-01 · 1 page View document
1 Aug 2023 Termination of appointment of Lisa Michelle Fairbairn as a secretary on 2023-07-28 · 1 page View document
28 Jul 2023 Appointment of Mr Gareth Kim Hill as a director on 2023-07-14 · 2 pages View document
28 Jul 2023 Termination of appointment of Rhonda Joanne Attwood as a director on 2023-07-14 · 1 page View document
12 Jul 2023 Appointment of Mr Charles Anthony Edward Burgess as a director on 2023-07-01 · 2 pages View document
11 Jul 2023 Termination of appointment of David Antony Perfect as a director on 2023-07-04 · 1 page View document
30 Jun 2023 Termination of appointment of Alexander Stephan Lay as a director on 2022-06-30 · 1 page View document
30 Jun 2023 Appointment of Mr John Gordon Leckie as a director on 2023-06-01 · 2 pages View document
30 Jun 2023 Appointment of Mr Paul David Hiscoe as a director on 2023-06-01 · 2 pages View document
2 Jun 2023 Confirmation statement made on 2023-06-01 with no updates · 3 pages View document
30 Mar 2023 Appointment of Ms Hannah Flaxman as a director on 2023-03-30 · 2 pages View document
11 Jan 2023 Termination of appointment of Charles Anthony Edward Burgess as a director on 2022-12-31 · 1 page View document
30 Sep 2022 Registered office address changed from The Exchange New York Street Manchester M1 4HN England to Union Suite 1a 2-10 Albert Square Manchester M2 6LW on 2022-09-30 · 1 page View document
5 Apr 2022 Director's details changed for Mr David Antony Perfect on 2022-03-03 · 2 pages View document
5 Apr 2022 Appointment of Mr Levent Atay Osman as a director on 2022-04-04 · 2 pages View document
3 Mar 2022 Appointment of Mr Alexander Stephan Lay as a director on 2022-02-24 · 2 pages View document
13 Jan 2022 Termination of appointment of Anthony Aidan O'dwyer as a director on 2022-01-11 · 1 page View document
11 Jan 2022 Appointment of Mr Mark Clinton as a director on 2022-01-05 · 2 pages View document
11 Jan 2022 Appointment of Mr Dominick James Rolls Hoare as a director on 2022-01-05 · 2 pages View document
11 Jan 2022 Appointment of Mr Robert Mcadams as a director on 2022-01-05 · 2 pages View document
6 Jan 2022 Secretary's details changed for Mrs Lisa Michelle Fairbairn on 2022-01-05 · 1 page View document
5 Jan 2022 Termination of appointment of Duncan Thomas Mcclean as a director on 2021-12-31 · 1 page View document
5 Jan 2022 Termination of appointment of Marcel Naujoks as a director on 2021-12-31 · 1 page View document
5 Jan 2022 Termination of appointment of Paul David Hiscoe as a director on 2021-12-31 · 1 page View document
29 Dec 2021 Resolutions View document
29 Dec 2021 Change of name with request to seek comments from relevant body · 2 pages View document
29 Dec 2021 Resolutions · 1 page View document
29 Dec 2021 Certificate of change of name · 3 pages View document
5 Nov 2021 Second filing for the appointment of Mrs Rhonda Joanne Attwood as a director · 3 pages View document
28 Oct 2021 Appointment of Mrs Rhonda Joanne Attwood as a director on 2021-10-27 · 2 pages View document
28 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
7 Jun 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES View document
5 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUNICH RE SPECIALTY GROUP LIMITED View document
5 Jun 2019 CESSATION OF CHARLES ANTHONY EDWARD BURGESS AS A PSC View document
4 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
18 Jul 2018 APPOINTMENT TERMINATED, SECRETARY NICHOLAS LIMB View document
18 Jul 2018 SECRETARY APPOINTED MRS LISA MICHELLE FAIRBAIRN View document
1 Jun 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES View document
21 May 2018 REGISTERED OFFICE CHANGED ON 21/05/2018 FROM THE EXCHANGE NEW YORK STREET MANCHESTER UNITED KINGDOM View document
7 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES ANTHONY EDWARD BURGESS View document
7 Mar 2018 COMPANY NAME CHANGED NORTHERN MARINE UNDERWRITERS LIMITED CERTIFICATE ISSUED ON 07/03/18 View document
7 Mar 2018 REGISTERED OFFICE CHANGED ON 07/03/2018 FROM GOODBARD HOUSE 9 INFIRMARY STREET LEEDS LS1 2JP View document
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES View document
29 Nov 2017 CESSATION OF JOHN CURT WILKINSON AS A PSC View document
1 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GREG GIELFUND / 01/11/2017 View document
1 Nov 2017 DIRECTOR APPOINTED MR GREG GIELFUND View document
1 Nov 2017 DIRECTOR APPOINTED MR ANTHONY AIDAN O'DWYER View document
4 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN WILKINSON View document
4 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR DOMINICK HOARE View document
4 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR EAMONN RIORDAN View document
3 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR COLIN BALL View document
27 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
23 Jan 2017 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES View document
21 Nov 2016 DIRECTOR APPOINTED MR CHARLES ANTHONY EDWARD BURGESS View document
28 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
10 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CURT WILKINSON / 09/06/2016 View document
12 May 2016 APPOINTMENT TERMINATED, DIRECTOR MARK WATKINS View document
7 Apr 2016 SECRETARY APPOINTED MR NICHOLAS LIMB View document
7 Apr 2016 APPOINTMENT TERMINATED, SECRETARY PATRICIA DICKINSON View document
4 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR LESLIE DOBBY View document
4 Jan 2016 DIRECTOR APPOINTED MR PAUL DAVID HISCOE View document
4 Jan 2016 DIRECTOR APPOINTED MR DUNCAN THOMAS MCCLEAN View document
4 Jan 2016 DIRECTOR APPOINTED MR NICHOLAS LIMB View document
4 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTONY PERFECT / 01/01/2016 View document
18 Dec 2015 Annual return made up to 10 December 2015 with full list of shareholders View document
26 Nov 2015 DIRECTOR APPOINTED MR JOHN CURT WILKINSON View document
25 Nov 2015 DIRECTOR APPOINTED MR THOMAS EDUARD ARTMANN View document
25 Nov 2015 DIRECTOR APPOINTED MR DOMINICK JAMES ROLLS HOARE View document
19 Nov 2015 DIRECTOR APPOINTED MR EAMONN PATRICK RIORDAN View document
3 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
4 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN SHEEHY View document
10 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR RODERIC GRANDE View document
10 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTONY PERFECT / 27/02/2015 View document
6 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE NEIL DOBBY / 10/12/2014 View document
6 Jan 2015 Annual return made up to 10 December 2014 with full list of shareholders View document
30 Jul 2014 AUDITOR'S RESIGNATION View document
17 Jul 2014 AUDITOR'S RESIGNATION View document
14 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
23 Jan 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
23 Jan 2014 Annual return made up to 10 December 2013 with full list of shareholders View document
11 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
21 Dec 2012 Annual return made up to 10 December 2012 with full list of shareholders View document
10 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
14 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE NEIL DOBBY / 13/08/2012 View document
3 Feb 2012 Annual return made up to 10 December 2011 with full list of shareholders View document
20 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
13 Dec 2010 Annual return made up to 10 December 2010 with full list of shareholders View document
1 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
13 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
13 Jan 2010 Annual return made up to 10 December 2009 with full list of shareholders View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMUR COSKUN / 12/01/2010 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE NEIL DOBBY / 12/01/2010 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / RODERIC WILLIAM RICARDO GRANDE / 12/01/2010 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN STEPHEN BALL / 12/01/2010 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GERRARD JOSEPH SHEEHY / 12/01/2010 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTONY PERFECT / 12/01/2010 View document
12 Jan 2010 SAIL ADDRESS CREATED View document
12 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA DICKINSON / 12/01/2010 · 1 page View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER WATKINS / 12/01/2010 View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE NEIL DOBBY / 01/10/2009 View document
9 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA DICKINSON / 01/10/2009 View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMUR COSKUN / 01/10/2009 View document
9 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN STEPHEN BALL / 01/10/2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GERRARD JOSEPH SHEEHY / 01/10/2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTONY PERFECT / 01/10/2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / RODERIC WILLIAM RICARDO GRANDE / 01/10/2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTOPHER WATKINS / 01/10/2009 View document
26 Mar 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
14 Jan 2009 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS View document
2 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
3 Jan 2008 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS View document
26 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
19 Dec 2006 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS View document
23 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
12 Dec 2005 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS View document
15 Apr 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
30 Dec 2004 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS View document
1 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
28 Apr 2004 DIRECTOR'S PARTICULARS CHANGED View document
22 Dec 2003 DIRECTOR'S PARTICULARS CHANGED View document
22 Dec 2003 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS View document
22 Dec 2003 DIRECTOR'S PARTICULARS CHANGED View document
11 Dec 2003 DIRECTOR'S PARTICULARS CHANGED View document
19 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
19 Mar 2003 NEW DIRECTOR APPOINTED View document
24 Dec 2002 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS View document
28 Aug 2002 DIRECTOR RESIGNED View document
29 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
31 Dec 2001 RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS View document
15 Nov 2001 DIRECTOR'S PARTICULARS CHANGED View document
22 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
3 Jan 2001 RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS View document
23 Jun 2000 NEW DIRECTOR APPOINTED View document
14 Jun 2000 NEW DIRECTOR APPOINTED View document
6 Jun 2000 NEW DIRECTOR APPOINTED View document
4 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
1 Feb 2000 RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS View document
15 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
18 Apr 1999 NEW DIRECTOR APPOINTED View document
16 Apr 1999 NEW DIRECTOR APPOINTED View document
16 Apr 1999 NEW DIRECTOR APPOINTED View document
18 Dec 1998 RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS View document
1 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
12 Aug 1998 SECRETARY'S PARTICULARS CHANGED View document
7 Jan 1998 RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS View document
22 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
13 Jan 1997 RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS View document
19 Dec 1996 AUDITOR'S RESIGNATION View document
18 Dec 1996 AUDITOR'S RESIGNATION View document
16 Sep 1996 DIRECTOR RESIGNED View document
8 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
15 Jan 1996 RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS View document
9 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
13 Dec 1994 RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS View document
7 Sep 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
29 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
10 Dec 1993 RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS View document
5 Jul 1993 DIRECTOR RESIGNED View document
24 Jun 1993 DIRECTOR RESIGNED View document
25 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
1 Dec 1992 RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS View document
1 Dec 1992 NEW SECRETARY APPOINTED View document
1 Dec 1992 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
1 Sep 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
8 Jan 1992 RETURN MADE UP TO 10/12/91; NO CHANGE OF MEMBERS View document
1 Nov 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
3 Jul 1991 REGISTERED OFFICE CHANGED ON 03/07/91 FROM: GOODBARD HOUSE 9 INFIRMARY STREET LEEDS LS1 2JP View document
8 May 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
30 Apr 1991 PARTICULARS OF MORTGAGE/CHARGE View document
25 Apr 1991 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
25 Apr 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Apr 1991 REGISTERED OFFICE CHANGED ON 25/04/91 FROM: 1 SEETHING LANE LONDON EC3N 4AX View document
24 Apr 1991 VARYING SHARE RIGHTS AND NAMES 29/03/91 View document
18 Jan 1991 DIRECTOR RESIGNED View document
8 Jan 1991 RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS View document
5 Nov 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
14 Jun 1990 NEW DIRECTOR APPOINTED View document
14 Jun 1990 NEW DIRECTOR APPOINTED View document
14 Jun 1990 NEW DIRECTOR APPOINTED View document
14 Jun 1990 DIRECTOR RESIGNED View document
14 Jun 1990 DIRECTOR RESIGNED View document
14 Jun 1990 DIRECTOR RESIGNED View document
27 Mar 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS View document
8 Nov 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
29 Aug 1989 NEW SECRETARY APPOINTED View document
8 Jun 1989 NEW DIRECTOR APPOINTED View document
8 Jun 1989 NEW DIRECTOR APPOINTED View document
13 Apr 1989 RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS View document
14 Oct 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
24 Mar 1988 RETURN MADE UP TO 16/10/87; FULL LIST OF MEMBERS View document
6 Nov 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
8 Sep 1987 DIRECTOR RESIGNED View document
17 Mar 1987 RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS View document
12 Feb 1987 DIRECTOR RESIGNED View document
15 Jan 1987 DIRECTOR RESIGNED View document
13 Nov 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Nov 1986 REGISTERED OFFICE CHANGED ON 13/11/86 FROM: 82 84 FENCHURCH ST LONDON EC3M 4BY View document
30 Oct 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
5 Sep 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document