Munich Re Specialty Insurance (UK) Limited

General information

Name:

Munich Re Specialty Insurance (UK) Ltd

Office Address:

Union Suite 1a 2-10 Albert Square M2 6LW Manchester

Number: 01262636

Incorporation date: 1976-06-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • ITsupport@nmu.co.uk

Website

www.nmu.co.uk

Description

Data updated on:

Munich Re Specialty Insurance (UK) started its operations in the year 1976 as a Private Limited Company with reg. no. 01262636. The firm has operated for fourty eight years and it's currently active. The company's registered office is registered in Manchester at Union Suite 1a. Anyone could also find the company by the zip code : M2 6LW. Despite the fact, that lately it's been referred to as Munich Re Specialty Insurance (UK) Limited, it previously was known under a different name. This company was known under the name Northern Marine Underwriters until 2018-03-07, at which point the name was replaced by Nmu (specialty). The final change came on 2021-12-29. This business's SIC and NACE codes are 65120: Non-life insurance. Munich Re Specialty Insurance (UK) Ltd reported its latest accounts for the financial year up to 2022-12-31. Its latest annual confirmation statement was released on 2023-06-01.

The directors currently officially appointed by the firm are: Danielle C. assigned this position in 2023 in November, Marcel N. assigned this position in 2023, Gareth H. assigned this position in 2023 and 9 remaining, listed below. Moreover, the managing director's tasks are regularly assisted with by a secretary - Constance Z., who was selected by this firm in 2023.

  • Previous company's names
  • Munich Re Specialty Insurance (UK) Limited 2021-12-29
  • Nmu (specialty) Ltd 2018-03-07
  • Northern Marine Underwriters Limited 1976-06-11

Company staff

Danielle C.

Role: Director

Appointed: 07 November 2023

Latest update: 27 January 2024

Marcel N.

Role: Director

Appointed: 08 September 2023

Latest update: 27 January 2024

Constance Z.

Role: Secretary

Appointed: 28 July 2023

Latest update: 27 January 2024

Gareth H.

Role: Director

Appointed: 14 July 2023

Latest update: 27 January 2024

John L.

Role: Director

Appointed: 01 June 2023

Latest update: 27 January 2024

Paul H.

Role: Director

Appointed: 01 June 2023

Latest update: 27 January 2024

Hannah F.

Role: Director

Appointed: 30 March 2023

Latest update: 27 January 2024

Levent O.

Role: Director

Appointed: 04 April 2022

Latest update: 27 January 2024

Robert M.

Role: Director

Appointed: 05 January 2022

Latest update: 27 January 2024

Dominick H.

Role: Director

Appointed: 05 January 2022

Latest update: 27 January 2024

Mark C.

Role: Director

Appointed: 05 January 2022

Latest update: 27 January 2024

Thomas A.

Role: Director

Appointed: 16 November 2015

Latest update: 27 January 2024

Timur C.

Role: Director

Appointed: 06 March 2003

Latest update: 27 January 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 1 Undershaft, EC3A 8EE and was registered as a PSC under the registration number 03399109.

Munich Re Specialty Group Limited
Address: St Helens 1 Undershaft, London, EC3A 8EE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 03399109
Notified on 5 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Charles B.
Notified on 16 November 2017
Ceased on 5 June 2019
Nature of control:
substantial control or influence
John W.
Notified on 1 September 2016
Ceased on 25 September 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 10th, August 2023
accounts
Free Download Download filing (32 pages)

Search other companies

Services (by SIC Code)

  • 65120 : Non-life insurance
47
Company Age

Closest Companies - by postcode