MRSG UK SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-17 (in 7mo)
Last made up 2025-12-03
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 2 times since incorporation
- MRSG UK SERVICES LIMITED 2019-07-04 → present
- MRHCUK DORMANT NO. 1 LIMITED 2015-12-31 → 2019-07-04
- MUNICH RE SYNDICATE LIMITED 2015-12-04 → 2015-12-31
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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 approval of these financial statements. The directors continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “Rent expenses have increased significantly during 2024 due to the recharge received for the new One Roof London Office.”
- “A proposed dividend of £1,200,000 to MRSG was tabled at the Board Meeting.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ZAREMBA, Constance Morag | Secretary | 2023-09-01 | — | — |
| AGHADIUNO, Chika | Director | 2023-09-01 | Jul 1969 | British |
| BURCHERI, Joachim | Director | 2026-02-20 | Aug 1980 | German |
| DAVISON, Laurie Esther, Ms. | Director | 2023-01-01 | Jul 1980 | Irish |
| FLAXMAN, Hannah Jane | Director | 2026-02-23 | Mar 1974 | British |
| HILL, Gareth Kim | Director | 2025-04-25 | Apr 1980 | British |
| WITTMANN, Christian Josef | Director | 2019-12-13 | Aug 1966 | German |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COSKUN, Timur | Secretary | 2016-08-01 | 2023-08-31 |
| CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2015-12-04 | 2016-08-01 |
| ARTMANN, Thomas Eduard | Director | 2015-12-04 | 2026-03-01 |
| ATTWOOD, Rhonda Joanne | Director | 2021-04-26 | 2025-03-27 |
| BURGESS, Charles Anthony Edward | Director | 2019-08-29 | 2022-12-31 |
| CHAMPION, Danielle Lucy | Director | 2023-10-09 | 2025-12-31 |
| COSKUN, Timur | Director | 2019-08-29 | 2023-08-31 |
| GUELFAND, Grigoriy | Director | 2015-12-04 | 2021-04-06 |
| SIMSON, Christopher | Director | 2019-08-29 | 2025-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Munich Re Specialty Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 52 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-10 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-05 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-16 | CH01 | officers | Change person director company with change date | |
| 2025-12-15 | CH01 | officers | Change person director company with change date | |
| 2025-12-12 | CH01 | officers | Change person director company with change date | |
| 2025-09-17 | AA | accounts | Accounts with accounts type full | |
| 2025-09-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-01 | AA | accounts | Accounts with accounts type full | |
| 2024-03-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-16 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-12 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-08-31 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one