Munich Re Capital Limited

General information

Name:

Munich Re Capital Ltd

Office Address:

St Helens 1 Undershaft London EC3A 8EE

Number: 03266453

Incorporation date: 1996-10-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day this firm was registered is 1996-10-21. Established under 03266453, this firm operates as a Private Limited Company. You may visit the headquarters of this firm during business hours at the following location: St Helens 1 Undershaft London, EC3A 8EE St Mary Axe. Although currently it is operating under the name of Munich Re Capital Limited, it was not always so. The company was known under the name Syndicate 457 Capital until 1998-03-23, at which point it got changed to Artemis Capital. The last switch came on 2000-10-09. The firm's registered with SIC code 65120 which means Non-life insurance. Munich Re Capital Ltd released its latest accounts for the period up to 31st December 2022. Its latest confirmation statement was filed on 30th September 2023.

Rhonda A., Dominick H., Thomas A. and John W. are listed as company's directors and have been doing everything they can to help the company for three years. Additionally, the managing director's assignments are often helped with by a secretary - Timur C., who was chosen by the firm on 2001-02-15.

  • Previous company's names
  • Munich Re Capital Limited 2000-10-09
  • Artemis Capital Limited 1998-03-23
  • Syndicate 457 Capital Limited 1996-10-21

Company staff

Rhonda A.

Role: Director

Appointed: 11 November 2021

Latest update: 11 April 2024

Dominick H.

Role: Director

Appointed: 18 January 2017

Latest update: 11 April 2024

Thomas A.

Role: Director

Appointed: 15 July 2016

Latest update: 11 April 2024

John W.

Role: Director

Appointed: 21 April 2015

Latest update: 11 April 2024

Timur C.

Role: Secretary

Appointed: 15 February 2001

Latest update: 11 April 2024

People with significant control

The companies that control this firm include: Munich Re Specialty Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Undershaft, EC3A 8EE and was registered as a PSC under the registration number 03399109.

Munich Re Specialty Group Limited
Address: St Helens Undershaft, London, EC3A 8EE, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered Uk
Place registered Uk Companies House
Registration number 03399109
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 9th, August 2023
accounts
Free Download Download filing (52 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
27
Company Age

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