MRHCUK DORMANT NO. 1 LIMITED
LONDON MUNICH RE SYNDICATE LIMITED

Hellopages » City of London » City of London » EC3A 8EE

Company number 09903442
Status Active
Incorporation Date 4 December 2015
Company Type Private Limited Company
Address ST HELENS 1 UNDERSHAFT, LONDON, UNITED KINGDOM, EC3A 8EE
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Appointment of Tim Coskun as a secretary on 1 August 2016; Termination of appointment of Callidus Secretaries Limited as a secretary on 1 August 2016. The most likely internet sites of MRHCUK DORMANT NO. 1 LIMITED are www.mrhcukdormantno1.co.uk, and www.mrhcuk-dormant-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mrhcuk Dormant No 1 Limited is a Private Limited Company. The company registration number is 09903442. Mrhcuk Dormant No 1 Limited has been working since 04 December 2015. The present status of the company is Active. The registered address of Mrhcuk Dormant No 1 Limited is St Helens 1 Undershaft London United Kingdom Ec3a 8ee. . COSKUN, Tim is a Secretary of the company. ARTMANN, Thomas Eduard is a Director of the company. GUELFAND, Grigoriy is a Director of the company. Secretary CALLIDUS SECRETARIES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
COSKUN, Tim
Appointed Date: 01 August 2016

Director
ARTMANN, Thomas Eduard
Appointed Date: 04 December 2015
63 years old

Director
GUELFAND, Grigoriy
Appointed Date: 04 December 2015
51 years old

Resigned Directors

Secretary
CALLIDUS SECRETARIES LIMITED
Resigned: 01 August 2016
Appointed Date: 04 December 2015

Persons With Significant Control

Munich Re Holding Company (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MRHCUK DORMANT NO. 1 LIMITED Events

09 Dec 2016
Confirmation statement made on 3 December 2016 with updates
01 Aug 2016
Appointment of Tim Coskun as a secretary on 1 August 2016
01 Aug 2016
Termination of appointment of Callidus Secretaries Limited as a secretary on 1 August 2016
16 Jun 2016
Secretary's details changed for Callidus Secretaries Limited on 1 June 2016
31 Dec 2015
Company name changed munich re syndicate LIMITED\certificate issued on 31/12/15
  • RES15 ‐ Change company name resolution on 2015-12-23

31 Dec 2015
Change of name notice
04 Dec 2015
Incorporation
Statement of capital on 2015-12-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted