MUNICH RE AMERICA MANAGEMENT, LTD.
LONDON AMERICAN RE MANAGEMENT LIMITED

Hellopages » City of London » City of London » EC3M 3AJ

Company number 02305956
Status Active
Incorporation Date 17 October 1988
Company Type Private Limited Company
Address PLANTATION PLACE, 30 FENCHURCH STREET, LONDON, EC3M 3AJ
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 2,000,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of MUNICH RE AMERICA MANAGEMENT, LTD. are www.munichreamericamanagement.co.uk, and www.munich-re-america-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Munich Re America Management Ltd is a Private Limited Company. The company registration number is 02305956. Munich Re America Management Ltd has been working since 17 October 1988. The present status of the company is Active. The registered address of Munich Re America Management Ltd is Plantation Place 30 Fenchurch Street London Ec3m 3aj. . RIVERA, Ignacio is a Secretary of the company. IANNACCONE, Salvatore is a Director of the company. Secretary BURGESS, Robert Kyle has been resigned. Secretary JOYE, Erwin Michael has been resigned. Secretary UPJOHN, Gerald Ernest has been resigned. Director ABDALLAH, Mahmoud Mohammed has been resigned. Director ALFIERI, John J. has been resigned. Director BARTLETT, Michael Raymond has been resigned. Director BEER, Albert John has been resigned. Director BURGESS, Robert Kyle has been resigned. Director DIMENT, Gordon Michie has been resigned. Director ENGSHUBER, Wolfgang Rainer has been resigned. Director FOX, Timothy John Henry has been resigned. Director HALL, Robert Michael has been resigned. Director HARLING, Adrian Charles has been resigned. Director HOOTTON, Alan John has been resigned. Director INDERBITZIN, Paul Herold has been resigned. Director JOBE, Edward Blinn has been resigned. Director JOYE, Erwin Michael has been resigned. Director KUCZINSKI, Anthony Joseph has been resigned. Director LESTRANGE, Kenneth John has been resigned. Director MARAKAS, Nicholas has been resigned. Director MASTERS, Terence Rodney has been resigned. Director O'SHAUGHNESSY JR, George T has been resigned. Director PHELAN, John Patrick has been resigned. Director PINTO, John Charles has been resigned. Director VARCA, John Joseph has been resigned. Director WARWICKER, Michael has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
RIVERA, Ignacio
Appointed Date: 01 October 1999
Director
IANNACCONE, Salvatore
Appointed Date: 30 September 2011
67 years old

Resigned Directors

Secretary
BURGESS, Robert Kyle
Resigned: 01 October 1999
Appointed Date: 01 April 1995
Secretary
JOYE, Erwin Michael
Resigned: 01 April 1995
Appointed Date: 01 October 1992
Secretary
UPJOHN, Gerald Ernest
Resigned: 01 October 1992
Director
ABDALLAH, Mahmoud Mohammed
Resigned: 30 April 2002
77 years old
Director
ALFIERI, John J.
Resigned: 30 April 2002
Appointed Date: 01 October 1999
68 years old
Director
BARTLETT, Michael Raymond
Resigned: 01 October 1999
Appointed Date: 29 October 1996
77 years old
Director
BEER, Albert John
Resigned: 01 September 2006
Appointed Date: 01 October 1999
75 years old
Director
BURGESS, Robert Kyle
Resigned: 30 April 2002
Appointed Date: 01 April 1995
77 years old
Director
DIMENT, Gordon Michie
Resigned: 31 March 1992
95 years old
Director
ENGSHUBER, Wolfgang Rainer
Resigned: 30 September 2011
Appointed Date: 01 May 2002
69 years old
Director
FOX, Timothy John Henry
Resigned: 30 September 1998
78 years old
Director
HALL, Robert Michael
Resigned: 01 October 1992
75 years old
Director
HARLING, Adrian Charles
Resigned: 01 October 1992
64 years old
Director
HOOTTON, Alan John
Resigned: 24 June 2002
Appointed Date: 29 October 1996
72 years old
Director
INDERBITZIN, Paul Herold
Resigned: 14 March 1997
77 years old
Director
JOBE, Edward Blinn
Resigned: 31 December 1995
96 years old
Director
JOYE, Erwin Michael
Resigned: 01 April 1995
Appointed Date: 01 October 1992
81 years old
Director
KUCZINSKI, Anthony Joseph
Resigned: 15 January 2009
Appointed Date: 01 May 2002
66 years old
Director
LESTRANGE, Kenneth John
Resigned: 05 December 1997
Appointed Date: 29 October 1996
68 years old
Director
MARAKAS, Nicholas
Resigned: 01 October 1992
74 years old
Director
MASTERS, Terence Rodney
Resigned: 01 October 1992
72 years old
Director
O'SHAUGHNESSY JR, George T
Resigned: 30 April 2002
Appointed Date: 01 October 1999
70 years old
Director
PHELAN, John Patrick
Resigned: 31 December 2007
Appointed Date: 01 May 2002
78 years old
Director
PINTO, John Charles
Resigned: 29 October 1996
Appointed Date: 14 July 1993
75 years old
Director
VARCA, John Joseph
Resigned: 30 April 2002
Appointed Date: 29 October 1996
73 years old
Director
WARWICKER, Michael
Resigned: 30 April 2002
Appointed Date: 01 October 1999
67 years old

MUNICH RE AMERICA MANAGEMENT, LTD. Events

03 Nov 2016
Full accounts made up to 31 December 2015
06 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 2,000,000
25 Jun 2015
Full accounts made up to 31 December 2014
29 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2,000,000
21 Nov 2014
Section 519
...
... and 114 more events
05 Dec 1988
Company name changed busythird LIMITED\certificate issued on 06/12/88
05 Dec 1988
Company name changed\certificate issued on 05/12/88
02 Dec 1988
Accounting reference date notified as 31/12
29 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Oct 1988
Incorporation

MUNICH RE AMERICA MANAGEMENT, LTD. Charges

30 November 1995
Rent deposit agreement
Delivered: 11 December 1995
Status: Outstanding
Persons entitled: The Continental Insurance Holdings (Europe) Limited
Description: All indebtedness owed by the bank to the company (currently…
29 November 1995
Deposit deed
Delivered: 1 December 1995
Status: Outstanding
Persons entitled: Judith Goodman Goetz Firth Sanger
Description: The sum of £22,400.

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