Website & contact details
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Munich RE Specialty Insurance (UK) Limited
- Incorporated
- 11 June 1976 (50 years)
- Previously known as
- Nmu (Specialty) Ltd (until 29 December 2021)Northern Marine Underwriters Limited (until 7 March 2018)Nairne, Bavin & Co. Limited (until 26 August 1982)Earlier: Albistan Limited
- Industry
- Non-life insurance (65120)
- Directors
- Neil Gordon AtkinsonMehmet Halil
- Accounts type
- Full
- Region
- North West
- Address
- Union Suite 1A2-10 Albert SquareManchesterM2 6LW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Atkinson, Neil Gordon
Director · Appointed 9 June 2025
British
Born December 1974 (51)
Halil, Mehmet
Director · Appointed 9 June 2025
British
Born February 1984 (42)
Director · Appointed 23 September 2024
Swedish
Born December 1978 (47)
Smith, Guy Alan
Director · Appointed 5 September 2024
British
Born February 1975 (51)
Director · Appointed 7 November 2023
British
Born August 1978 (48)
Director · Appointed 8 September 2023
German
Born October 1979 (47)
Zaremba, Constance
Secretary · Appointed 28 July 2023
Officer history (42 former)
31 March 2026
31 December 2025
6 November 2025
10 October 2025
9 June 2025
Appointed Halil, Mehmet as Director
9 June 2025
Appointed Atkinson, Neil Gordon as Director
8 June 2025
19 May 2025
31 March 2025
31 March 2025
24 February 2025
Resigned Clinton, Mark as Director
21 January 2025
31 December 2024
13 November 2024
23 September 2024
5 September 2024
Appointed Smith, Guy Alan as Director
5 September 2024
Resigned Mcadams, Robert as Director
5 September 2024
7 November 2023
18 September 2023
8 September 2023
1 August 2023
28 July 2023
Appointed Zaremba, Constance as Secretary
28 July 2023
Resigned Fairbairn, Lisa Michelle as Secretary
14 July 2023
14 July 2023
4 July 2023
Resigned Perfect, David Antony as Director
1 July 2023
1 June 2023
1 June 2023
30 March 2023
31 December 2022
30 June 2022
4 April 2022
24 February 2022
11 January 2022
Resigned O'Dwyer, Anthony Aidan as Director
5 January 2022
5 January 2022
Appointed Mcadams, Robert as Director
5 January 2022
Appointed Clinton, Mark as Director
31 December 2021
31 December 2021
Resigned Mcclean, Duncan Thomas as Director
31 December 2021
Resigned Hiscoe, Paul David as Director
6 October 2021
1 May 2021
25 March 2021
Resigned Guelfand, Greg as Director
31 December 2020
Resigned Limb, Nicholas as Director
17 June 2020
11 May 2018
Resigned Limb, Nicholas as Secretary
11 May 2018
Appointed Fairbairn, Lisa Michelle as Secretary
1 October 2017
Resigned Ball, Colin Stephen as Director
25 September 2017
Appointed O'Dwyer, Anthony Aidan as Director
25 September 2017
Resigned Wilkinson, John Curt as Director
25 September 2017
Appointed Guelfand, Greg as Director
25 September 2017
25 September 2017
17 November 2016
21 April 2016
15 March 2016
Appointed Limb, Nicholas as Secretary
15 March 2016
Resigned Dickinson, Patricia as Secretary
1 January 2016
Appointed Limb, Nicholas as Director
1 January 2016
Appointed Hiscoe, Paul David as Director
1 January 2016
Resigned Dobby, Leslie Neil as Director
1 January 2016
Appointed Mcclean, Duncan Thomas as Director
18 November 2015
17 November 2015
Appointed Wilkinson, John Curt as Director
16 November 2015
13 November 2015
4 September 2015
4 June 2015
6 March 2003
16 August 2002
2 June 2000
Appointed Perfect, David Antony as Director
2 June 2000
8 March 1999
8 March 1999
Appointed Ball, Colin Stephen as Director
8 March 1999
30 August 1996
Resigned Burdin, John George as Director
1 September 1994
Appointed Dickinson, Patricia as Secretary
31 August 1994
11 April 1992
22 February 1991
Resigned Pallot, Hugh Glenn (Resigned 22/2/91) as Secretary
22 February 1991
22 February 1991
Resigned Frost (Resigned 22/2/91), Anthony William as Director
31 December 1990
Resigned Mann, Edward William (Resigned 31/12/90) as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03399109
Former controllers (2)
5 June 2019
25 September 2017
Ceased John Curt Wilkinson — Has significant influence or control
Group structure 8 companies
Ownership group derived from the Companies House PSC register
MRSG UK Services Limited Owns 75–100% of shares
Munich RE Capital Limited Owns 75–100% of shares
Munich RE Capital No.2 Ltd. Owns 75–100% of shares
Munich RE Specialty Insurance (UK) Limited This company Owns 75–100% of shares
Munich RE Syndicate Limited Owns 75–100% of shares
Roanoke International Brokers Limited Owns 75–100% of shares
Filings 248
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Director's details changed | |||
| 24 September 2026 | Auditor's resignation | |||
| 5 August 2026 | Full accounts | 31 December 2025 | ||
| 19 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 7 April 2026 | Termination of appointment of a director |
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