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Companies/03399109

Munich Re Specialty Group Limited

Other activities auxiliary to insurance and pension funding · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft In MünchenCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 119577876

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 25 historical
GH
Gareth HillCurrent director
Appointed 2025-04-01 · 1 yr · Director
+5 others
LD
Laurie DavisonCurrent director
Appointed 2023-11-23 · 2 yrs · Director
+2 others
CZ
Constance ZarembaCurrent secretary
Appointed 2023-09-20 · 3 yrs
+4 others
CA
Chika AghadiunoCurrent director
Appointed 2023-09-20 · 3 yrs · Director
+1 other
MK
Michael KernerCurrent director
Appointed 2023-03-09 · 3 yrs · Insurance Executive
+2 others
DH
Dominick HoareCurrent director
Appointed 2016-09-29 · 10 yrs · Chief Underwriting Officer
+3 others
JW
John WilkinsonCurrent director
Appointed 2014-07-08 · 12 yrs · Senior Executive Munich Reinsurance
+3 others
Show 25 historical appointments
CS
Christopher SimsonResigned director
Resigned 2023-09-20 · 1 yr · Director
RA
Rhonda AttwoodResigned director
Resigned 2023-09-20 · 1 yr · Director
SG
Stefan GollingResigned director
Resigned 2021-10-04 · 1 yr · Board Member Munich Reinsurance
GG
Grigoriy GuelfandResigned director
Resigned 2019-03-28 · 1 yr · Finance Director
PR
Peter RoderResigned director
Resigned 2019-02-05 · 1 yr · Reinsurance Senior Executive
DH
Doris HopkeResigned director
Resigned 2017-08-24 · Senior Insurance Manager
TB
Thomas BlunckResigned director
Resigned 2016-12-21 · Company Director
CB
Charles BurgessResigned director
Resigned 2016-10-01 · 6 yrs · Company Director
TA
Thomas ArtmannResigned director
Resigned 2016-01-04 · 10 yrs · Company Director
CF
Christian FuhrmannResigned director
Resigned 2008-09-30 · 5 yrs · Senior Executive Munich Insurance
PZ
Peter ZschechResigned director
Resigned 2008-01-30 · 1 yr · Insurance
WB
Wolfgang BarkholtResigned director
Resigned 2003-09-29 · 4 yrs · Head Of Department
DB
Dieter BergResigned director
Resigned 2001-11-28 · 13 yrs · Executive Underwriting Manager
TC
Timur CoskunResigned secretary
Resigned 2001-02-15 · 22 yrs
AD
Andrew DuxburyResigned director
Resigned 1999-10-27 · 1 yr · Senior Manager
RG
Roderic GrandeResigned director
Resigned 1999-10-27 · 15 yrs · Director
MW
Mark WatkinsResigned director
Resigned 1999-10-27 · 16 yrs · Underwriter
NG
Nicholas GrayResigned secretary
Resigned 1999-10-15 · 1 yr
CV
Clemens Von BechtolsheimResigned director
Resigned 1997-09-10 · 2 yrs · Managing Director
KW
Karl WittmannResigned director
Resigned 1997-09-10 · 2 yrs · Member Of Executive Management
AM
Andreas Molck UdeResigned director
Resigned 1997-09-10 · 5 yrs · Deputy Executive Manager
PB
Peter Burdyl StrohmannResigned director
Resigned 1997-09-10 · 1 yr · Manager
PF
Paul FoxResigned secretary
Resigned 1997-09-10 · 2 yrs
CD
Christopher DuffyResigned director
Resigned 1997-07-04 · Solicitor
DS
David SaltResigned director
Resigned 1997-07-04 · Solicitor

Board profile

People with appointments
7
Directors assessed
6
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active