UK Companies House feature
MUNICH RE SPECIALTY GROUP LIMITED
Profile
- Company number
- 03399109
- Status
- Active
- Incorporation
- 1997-07-04
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial position of the Company as disclosed on the balance sheet shows net current assets of £126,563,219 (2023: £24,075,387) and net assets of £552,987,580 (2023: £338,637,566). On the basis of this financial position, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future which is envisaged to be 12 months from the date of these signed account.”
Subsidiaries
- Groves, John and Westrup Limited · 100% held · England and Wales · dormant company
- MRSG UK Services Limited · 100% held · England and Wales · Service company
- Munich Re Capital Limited · 100% held · England and Wales · Corporate Member of Lloyd's
- Munich Re Capital No2 Limited · 100% held · England and Wales · Corporate Member of Lloyd's
- Munich Re Specialty Insurance (UK) Limited · 100% held · England and Wales · IDC
- Munich Re Syndicate Limited · 100% held · England and Wales · Lloyd's Managing Agency
- NMU (Specialty) Limited · 100% held · England and Wales · dormant company
- Roanoke International Brokers Limited · 100% held · England and Wales · Insurance Broking and Risk Management Company
- Munich Re Risk Solutions Ireland Limited · 100% held · Ireland · IDC
- Munich Re Syndicate Labuan Limited · 100% held · Malaysia · IDC
- Munich Re Syndicate Singapore Pte Limited · 100% held · Singapore · IDC
- Roanoke Insurance Brokers Limited Middle East and North Africa · 100% held · UAE · Insurance Broking
- Munich Re Specialty Group N.A. Inc · 100% held · USA · Holding Company for Roanoke Insurance Group Inc., Schaumburg and Roanoke Insurance Group Canada Inc.
Significant events
- “In 2025, Munich Re Specialty Global Markets, a unified brand that represents the ongoing efforts to strengthen Munich Re Group's position as a global leader of specialty insurance, announced its first steps in entering the Spanish commercial market for primary specialty insurance, with the intention to begin underwriting in 2025.”
- “After the reporting date, a dividend of £103,400,000 was approved by the directors and paid to Munich Re. As this occurred after the year end, it has not been recognised as a liability at the balance sheet date.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ZAREMBA, Constance Morag | Secretary | 2023-09-20 | — | — |
| AGHADIUNO, Chika | Director | 2023-09-20 | Jul 1969 | British |
| DAVISON, Laurie Esther, Ms. | Director | 2023-11-23 | Jul 1980 | Irish |
| HILL, Gareth Kim | Director | 2025-04-01 | Apr 1980 | British |
| HOARE, Dominick James Rolls | Director | 2016-09-29 | Aug 1963 | British |
| KERNER, Michael Gerard | Director | 2023-03-09 | Dec 1965 | American |
| WILKINSON, John Curt | Director | 2014-07-08 | Apr 1964 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COSKUN, Timur | Secretary | 2001-02-15 | 2023-09-19 |
| FOX, Paul Joseph | Secretary | 1997-09-10 | 1999-10-15 |
| GRAY, Nicholas John Talbot | Secretary | 1999-10-15 | 2001-02-15 |
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 1997-07-04 | 1997-09-10 |
| ARTMANN, Thomas Eduard | Director | 2016-01-04 | 2026-03-01 |
| ATTWOOD, Rhonda Joanne | Director | 2023-09-20 | 2025-03-27 |
| BARKHOLT, Wolfgang Werner Eduard | Director | 2003-09-29 | 2008-01-30 |
| BERG, Dieter Walter | Director | 2001-11-28 | 2015-04-20 |
| BLUNCK, Thomas, Dr | Director | 2016-12-21 | 2017-02-06 |
| BURDYL-STROHMANN, Peter | Director | 1997-09-10 | 1999-06-07 |
| BURGESS, Charles Anthony Edward | Director | 2016-10-01 | 2022-12-31 |
| DUFFY, Christopher William | Director | 1997-07-04 | 1997-09-10 |
| DUXBURY, Andrew Keith Lund | Director | 1999-10-27 | 2001-10-24 |
| FUHRMANN, Christian | Director | 2008-09-30 | 2014-07-08 |
| GOLLING, Stefan | Director | 2021-10-04 | 2023-01-25 |
| GRANDE, Roderic William Ricardo | Director | 1999-10-27 | 2015-04-20 |
| GUELFAND, Grigoriy | Director | 2019-03-28 | 2021-03-26 |
| HOPKE, Doris Sophia, Dr | Director | 2017-08-24 | 2018-07-31 |
| MOLCK-UDE, Andreas Eduard | Director | 1997-09-10 | 2003-02-26 |
| RÖDER, Peter Joachim, Dr | Director | 2019-02-05 | 2020-12-31 |
| SALT, David Sidney | Director | 1997-07-04 | 1997-09-10 |
| SIMSON, Christopher | Director | 2023-09-20 | 2025-08-31 |
| VON BECHTOLSHEIM, Clemens | Director | 1997-09-10 | 1999-11-01 |
| WATKINS, Mark Christopher | Director | 1999-10-27 | 2016-04-21 |
| WITTMANN, Karl | Director | 1997-09-10 | 1999-10-27 |
| ZSCHECH, Peter Martin | Director | 2008-01-30 | 2009-03-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft In München | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 158 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-03 | TM01 | officers | termination director company with name termination date |
| 2025-11-11 | SH01 | capital | capital allotment shares |
| 2025-09-17 | AA | accounts | accounts with accounts type full |
| 2025-09-08 | TM01 | officers | termination director company with name termination date |
| 2025-07-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-04 | AP01 | officers | appoint person director company with name date |
| 2025-04-04 | TM01 | officers | termination director company with name termination date |
| 2024-12-18 | SH01 | capital | capital allotment shares |
| 2024-09-17 | RP04AP01 | officers | second filing of director appointment with name |
| 2024-08-01 | AA | accounts | accounts with accounts type full |
| 2024-07-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-18 | AD01 | address | change registered office address company with date old address new address |
| 2023-11-30 | AP01 | officers | appoint person director company with name date |
| 2023-10-10 | AP01 | officers | appoint person director company with name date |
| 2023-10-09 | AP03 | officers | appoint person secretary company with name date |
| 2023-10-09 | AP01 | officers | appoint person director company with name date |
| 2023-10-09 | AP01 | officers | appoint person director company with name date |
| 2023-10-04 | TM02 | officers | termination secretary company with name termination date |
| 2023-08-09 | AA | accounts | accounts with accounts type full |
| 2023-07-17 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.