MUNICH RE SYNDICATE LIMITED
MUNICH RE UNDERWRITING LIMITED APOLLO UNDERWRITING LIMITED

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

Company number 01328742
Status Active
Incorporation Date 5 September 1977
Company Type Private Limited Company
Address ST HELENS 1 UNDERSHAFT, LONDON, EC3A 8EE
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and ninety-five events have happened. The last three records are Appointment of Mr Timothy Joseph Carroll as a director on 1 March 2017; Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of MUNICH RE SYNDICATE LIMITED are www.munichresyndicate.co.uk, and www.munich-re-syndicate.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and three 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.Munich Re Syndicate Limited is a Private Limited Company. The company registration number is 01328742. Munich Re Syndicate Limited has been working since 05 September 1977. The present status of the company is Active. The registered address of Munich Re Syndicate Limited is St Helens 1 Undershaft London Ec3a 8ee. . HARGREAVES, Elizabeth Mary is a Secretary of the company. ALLEN, Leslie Francis is a Director of the company. ANDREWARTHA, Elizabeth Jane is a Director of the company. ARTMANN, Thomas Eduard is a Director of the company. CARROLL, Timothy Joseph is a Director of the company. COSKUN, Timur is a Director of the company. GOSCH, Sabine Elke is a Director of the company. GUELFAND, Grigoriy is a Director of the company. HOARE, Dominick James Rolls is a Director of the company. MAXWELL, Alison Clare is a Director of the company. NOBLE, Edward Nelson is a Director of the company. ROCHMAN, John Howard is a Director of the company. Secretary BIRD, Carolyn has been resigned. Secretary COSKUN, Timur has been resigned. Secretary GRAY, Nicholas John Talbot has been resigned. Secretary JEPHCOTT, Mark has been resigned. Secretary REED, Howard John has been resigned. Director BIGGS, Owen Anthony Warren has been resigned. Director BLUNT, Robin John has been resigned. Director BURDYL-STROHMANN, Peter has been resigned. Director COOPER, John Anthony has been resigned. Director CRABTREE, Oliver John has been resigned. Director GOODIER, William Frank has been resigned. Director GRANDE, Roderic William Ricardo has been resigned. Director GRAY, Martin Bevis has been resigned. Director GRAY, Nicholas John Talbot has been resigned. Director MARCELL, Philip Michael has been resigned. Director MCCORD, Michael Patrick Phillips has been resigned. Director MOLCK-UDE, Andreas Eduard has been resigned. Director NEWSON, Terence John has been resigned. Director NOBLE, Edward Nelson has been resigned. Director PALMER, Graham Charles Francis has been resigned. Director RIORDAN, Eamonn Patrick has been resigned. Director ROCHMAN, John Howard has been resigned. Director WATKINS, Mark Christopher has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
HARGREAVES, Elizabeth Mary
Appointed Date: 07 December 2015
Director
ALLEN, Leslie Francis
Appointed Date: 17 August 2015
72 years old
Director
ANDREWARTHA, Elizabeth Jane
Appointed Date: 01 September 2013
72 years old
Director
ARTMANN, Thomas Eduard
Appointed Date: 19 September 2003
63 years old
Director
CARROLL, Timothy Joseph
Appointed Date: 01 March 2017
70 years old
Director
COSKUN, Timur
Appointed Date: 29 October 2001
66 years old
Director
GOSCH, Sabine Elke
Appointed Date: 09 September 2016
51 years old
Director
GUELFAND, Grigoriy
Appointed Date: 14 April 2014
51 years old
Director
HOARE, Dominick James Rolls
Appointed Date: 20 November 1996
62 years old
Director
MAXWELL, Alison Clare
Appointed Date: 10 November 2006
61 years old
Director
NOBLE, Edward Nelson
Appointed Date: 15 April 2008
77 years old
Director
ROCHMAN, John Howard
Appointed Date: 23 November 1999
79 years old

Resigned Directors

Secretary
BIRD, Carolyn
Resigned: 01 October 1994
Secretary
COSKUN, Timur
Resigned: 01 October 2009
Appointed Date: 30 January 2001
Secretary
GRAY, Nicholas John Talbot
Resigned: 30 January 2001
Appointed Date: 20 November 1996
Secretary
JEPHCOTT, Mark
Resigned: 20 November 1996
Appointed Date: 01 October 1994
Secretary
REED, Howard John
Resigned: 07 December 2015
Appointed Date: 01 October 2009
Director
BIGGS, Owen Anthony Warren
Resigned: 17 June 1996
70 years old
Director
BLUNT, Robin John
Resigned: 30 September 1994
73 years old
Director
BURDYL-STROHMANN, Peter
Resigned: 30 June 1999
Appointed Date: 28 October 1997
77 years old
Director
COOPER, John Anthony
Resigned: 26 April 2012
Appointed Date: 02 July 2007
82 years old
Director
CRABTREE, Oliver John
Resigned: 31 December 2015
Appointed Date: 22 August 2001
65 years old
Director
GOODIER, William Frank
Resigned: 22 May 2008
Appointed Date: 23 October 1997
85 years old
Director
GRANDE, Roderic William Ricardo
Resigned: 01 July 2015
Appointed Date: 02 September 1993
68 years old
Director
GRAY, Martin Bevis
Resigned: 28 November 1995
Appointed Date: 02 September 1993
74 years old
Director
GRAY, Nicholas John Talbot
Resigned: 13 May 2015
Appointed Date: 20 November 1996
60 years old
Director
MARCELL, Philip Michael
Resigned: 23 November 1999
Appointed Date: 23 October 1997
89 years old
Director
MCCORD, Michael Patrick Phillips
Resigned: 15 November 2002
70 years old
Director
MOLCK-UDE, Andreas Eduard
Resigned: 31 December 1999
Appointed Date: 10 November 1997
62 years old
Director
NEWSON, Terence John
Resigned: 30 September 1995
81 years old
Director
NOBLE, Edward Nelson
Resigned: 14 November 1996
77 years old
Director
PALMER, Graham Charles Francis
Resigned: 23 October 1997
Appointed Date: 20 November 1996
82 years old
Director
RIORDAN, Eamonn Patrick
Resigned: 30 April 2003
Appointed Date: 28 October 1997
70 years old
Director
ROCHMAN, John Howard
Resigned: 23 October 1997
79 years old
Director
WATKINS, Mark Christopher
Resigned: 21 April 2016
74 years old

Persons With Significant Control

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

MUNICH RE SYNDICATE LIMITED Events

01 Mar 2017
Appointment of Mr Timothy Joseph Carroll as a director on 1 March 2017
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
09 Sep 2016
Appointment of Ms Sabine Elke Gosch as a director on 9 September 2016
26 Apr 2016
Termination of appointment of Mark Christopher Watkins as a director on 21 April 2016
...
... and 185 more events
26 Sep 1986
Director resigned
05 Aug 1986
New director appointed
01 Jul 1986
Full accounts made up to 31 December 1985
01 Jul 1986
Return made up to 27/05/86; full list of members
05 Sep 1977
Incorporation

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