MUNICH RE DIGITAL PARTNERS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-13 (in 1mo)
Last made up 2025-05-30
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“From a financial perspective the directors continue to assess the Company's ability to continue as a going concern. In doing so, the directors have made reference to the latest available forecasts for the Company. The directors have concluded that the Company has adequate financial resources to continue as a going concern for the foreseeable future, which is twelve months from the signing of these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ZAREMBA, Constance Morag | Secretary | 2024-08-19 | — | — |
| FLAXMAN, Hannah Jane | Director | 2025-06-16 | Mar 1974 | British |
| HERRMANN, Stephan | Director | 2016-05-31 | Oct 1968 | German |
| NAUJOKS, Marcel Bruno, Dr | Director | 2022-03-11 | Oct 1979 | German |
| SINCLAIR, Silvi Wompa | Director | 2024-09-23 | Dec 1978 | Swedish |
| STOLLE, Maik | Director | 2025-03-17 | Apr 1973 | German,British |
| THOMAS, Stefan Reza | Director | 2025-12-09 | Mar 1980 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORSYTH, Alex | Secretary | 2016-05-31 | 2024-08-19 |
| BLUNCK, Thomas, Dr | Director | 2016-05-31 | 2019-12-18 |
| BURGESS, Charles Anthony Edward | Director | 2023-07-01 | 2023-09-30 |
| CHAMPION, Danielle Lucy | Director | 2023-10-18 | 2025-12-31 |
| DENNIS, Mark Richard | Director | 2016-05-31 | 2021-09-30 |
| HENDRY, Michael John | Director | 2023-06-15 | 2024-12-16 |
| HINCAL, Mesut | Director | 2021-11-15 | 2023-02-14 |
| HISCOE, Paul David | Director | 2022-09-28 | 2025-03-31 |
| HOARE, Dominick James Rolls | Director | 2021-04-06 | 2023-06-05 |
| JACKSON-LEIGH, Kay Adele | Director | 2021-09-03 | 2023-03-03 |
| KORGIALOS, Yannis | Director | 2019-04-17 | 2021-06-30 |
| LAY, Alexander Stephan | Director | 2021-04-06 | 2023-06-30 |
| LECKIE, John Gordon | Director | 2021-08-05 | 2024-11-13 |
| REAR, Andrew Paul | Director | 2016-05-31 | 2021-03-31 |
| SAFO, Joanne | Director | 2021-01-27 | 2021-07-31 |
| WILKINSON, John Curt | Director | 2021-03-24 | 2024-09-23 |
| WILLING, Jan Matthias | Director | 2021-11-26 | 2022-03-04 |
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 | 2016-05-31 | Active |
Filing timeline
Last 20 of 71 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-17 | AA | accounts | Accounts with accounts type full | |
| 2025-07-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-08-19 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-08-19 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-06 | CH01 | officers | Change person director company with change date | |
| 2023-10-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
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