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MUNICH RE SPECIALTY INSURANCE (UK) LIMITED

Company number 01262636

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Jan 2026 TM01 Termination of appointment of Thomas Eduard Artmann as a director on 31 December 2025
View PDF Termination of appointment of Thomas Eduard Artmann as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
12 Nov 2025 TM01 Termination of appointment of Levent Atay Osman as a director on 6 November 2025
View PDF Termination of appointment of Levent Atay Osman as a director on 6 November 2025 - link opens in a new window - 1 page (1 page)
21 Oct 2025 TM01 Termination of appointment of Elizabeth Cabrera as a director on 10 October 2025
View PDF Termination of appointment of Elizabeth Cabrera as a director on 10 October 2025 - link opens in a new window - 1 page (1 page)
16 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 32 pages (32 pages)
20 Jun 2025 AP01 Appointment of Mr Mehmet Halil as a director on 9 June 2025
View PDF Appointment of Mr Mehmet Halil as a director on 9 June 2025 - link opens in a new window - 2 pages (2 pages)
15 Jun 2025 CS01 Confirmation statement made on 1 June 2025 with updates
View PDF Confirmation statement made on 1 June 2025 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2025 AP01 Appointment of Mr Neil Gordon Atkinson as a director on 9 June 2025
View PDF Appointment of Mr Neil Gordon Atkinson as a director on 9 June 2025 - link opens in a new window - 2 pages (2 pages)
13 Jun 2025 TM01 Termination of appointment of Gareth Kim Hill as a director on 8 June 2025
View PDF Termination of appointment of Gareth Kim Hill as a director on 8 June 2025 - link opens in a new window - 1 page (1 page)
22 May 2025 TM01 Termination of appointment of Hannah Flaxman as a director on 19 May 2025
View PDF Termination of appointment of Hannah Flaxman as a director on 19 May 2025 - link opens in a new window - 1 page (1 page)
04 Apr 2025 TM01 Termination of appointment of Paul David Hiscoe as a director on 31 March 2025
View PDF Termination of appointment of Paul David Hiscoe as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
04 Apr 2025 AP01 Appointment of Mr Gaurav Sah as a director on 31 March 2025
View PDF Appointment of Mr Gaurav Sah as a director on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
12 Mar 2025 TM01 Termination of appointment of Mark Clinton as a director on 24 February 2025
View PDF Termination of appointment of Mark Clinton as a director on 24 February 2025 - link opens in a new window - 1 page (1 page)
13 Feb 2025 AP01 Appointment of Mrs Elizabeth Cabrera as a director on 21 January 2025
View PDF Appointment of Mrs Elizabeth Cabrera as a director on 21 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Jan 2025 TM01 Termination of appointment of Timur Coskun as a director on 31 December 2024
View PDF Termination of appointment of Timur Coskun as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2024 SH01 Statement of capital following an allotment of shares on 13 November 2024
  • GBP 11,205,000
View PDF Statement of capital following an allotment of shares on 13 November 2024
  • GBP 11,205,000
- link opens in a new window - 3 pages (3 pages)
14 Nov 2024 TM01 Termination of appointment of John Gordon Leckie as a director on 13 November 2024
View PDF Termination of appointment of John Gordon Leckie as a director on 13 November 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024 TM01 Termination of appointment of Dominick James Rolls Hoare as a director on 5 September 2024
View PDF Termination of appointment of Dominick James Rolls Hoare as a director on 5 September 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024 AP01 Appointment of Ms Silvi Wompa Sinclair as a director on 23 September 2024
View PDF Appointment of Ms Silvi Wompa Sinclair as a director on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024 TM01 Termination of appointment of Robert Mcadams as a director on 5 September 2024
View PDF Termination of appointment of Robert Mcadams as a director on 5 September 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024 AP01 Appointment of Mr Guy Alan Smith as a director on 5 September 2024
View PDF Appointment of Mr Guy Alan Smith as a director on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
14 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with updates
View PDF Confirmation statement made on 1 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2024 SH01 Statement of capital following an allotment of shares on 21 December 2023
  • GBP 6,705,000
View PDF Statement of capital following an allotment of shares on 21 December 2023
  • GBP 6,705,000
- link opens in a new window - 3 pages (3 pages)
21 Dec 2023 SH01 Statement of capital following an allotment of shares on 30 March 2023
  • GBP 3,705,000
View PDF Statement of capital following an allotment of shares on 30 March 2023
  • GBP 3,705,000
- link opens in a new window - 3 pages (3 pages)
14 Nov 2023 AP01 Appointment of Danielle Lucy Champion as a director on 7 November 2023
View PDF Appointment of Danielle Lucy Champion as a director on 7 November 2023 - link opens in a new window - 2 pages (2 pages)