Munich RE UK Services Limited

Active01290912 Private limited company
Incorporated
16 December 1976 (49 years)
Previously known as
Munichre Life Services Limited (until 1 December 2011)
Munich RE Life Services Limited (until 31 December 1977)
Industry
Activities of head offices (70100)
Other business support service activities n.e.c. (82990)
Directors
Paul Michael Morden
Ian Mark Davies
Owned by
Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft in München
Accounts type
Full
Region
Greater London
Address
1 Fen Court
London
EC3M 5BN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Morden, Paul Michael
Director · Appointed 25 October 2023
British
Born January 1979 (47)
Davies, Ian Mark
Director · Appointed 9 November 2020
British
Born June 1966 (60)
Director · Appointed 1 October 2020
Also at Great Lakes Insurance SE, International Underwriting Association of London Limited · more companies
British
Born April 1985 (41)
Forsyth, Alex
Secretary · Appointed 26 February 2008
British
Officer history (42 former)
30 September 2026
Resigned Shi, Jingfang as Director
30 June 2025
Resigned Schumacher, Maximilian as Director
25 October 2023
Appointed Morden, Paul Michael as Director
1 July 2022
Appointed Schumacher, Maximilian as Director
1 July 2022
Resigned Manfred, Emma Louise June as Director
1 July 2021
Appointed Shi, Jingfang as Director
9 November 2020
Appointed Davies, Ian Mark as Director
9 November 2020
Resigned Malherbe, Mari-Lizette as Director
1 October 2020
Appointed Weston, Claire Louise as Director
11 September 2020
Resigned Reissaus, Rüdiger, Dr as Director
30 June 2020
Resigned Herrenpoth, Dirk Wilhelm, Mr. as Director
1 June 2019
Appointed Malherbe, Mari-Lizette as Director
31 May 2019
Resigned Wittmann, Christian Josef as Director
31 May 2019
Resigned Junglas, Achim as Director
31 May 2019
Resigned Pasternak, Stefan, Dr as Director
31 May 2019
Resigned Stegner, Achim Karl-Heinz, Dr as Director
31 May 2019
Resigned Woods, Paul Michael as Director
31 May 2019
Resigned Rear, Andrew Paul as Director
30 September 2018
Resigned Batley, Andrew John as Director
16 October 2017
Appointed Manfred, Emma Louise June as Director
30 August 2017
Resigned Trace, Jeremy Paul as Director
29 November 2016
Resigned Dennis, Mark Richard as Director
25 May 2016
Appointed Dennis, Mark Richard as Director
25 May 2016
Appointed Herrenpoth, Dirk Wilhelm, Mr. as Director
25 May 2016
Appointed Wittmann, Christian Josef as Director
4 January 2016
Resigned Buchsteiner, Frank Dieter as Director
10 December 2015
Appointed Reissaus, Rüdiger, Dr as Director
16 October 2015
Resigned Everson, Christopher John as Director
8 September 2015
Appointed Stegner, Achim Karl-Heinz, Dr as Director
8 September 2015
Appointed Woods, Paul Michael as Director
31 May 2015
Resigned Altenburger, Ralph Hellmuth, Dr as Director
5 May 2015
Appointed Batley, Andrew John as Director
1 April 2014
Appointed Pasternak, Stefan, Dr as Director
31 March 2014
Resigned Guelfand, Grigoriy as Director
1 October 2013
Appointed Altenburger, Ralph Hellmuth, Dr as Director
30 September 2013
Resigned Goschl, Peter Theodor as Director
31 January 2013
Resigned Malpas, Jonathan James as Director
1 January 2012
Appointed Goschl, Peter Theodor as Director
1 January 2012
Appointed Trace, Jeremy Paul as Director
1 January 2012
Appointed Guelfand, Grigoriy as Director
1 January 2012
Appointed Junglas, Achim as Director
1 January 2012
Appointed Everson, Christopher John as Director
1 January 2012
Appointed Buchsteiner, Frank Dieter as Director
31 December 2011
Resigned Denk, Reinhard as Director
12 November 2010
Appointed Rear, Andrew Paul as Director
12 November 2010
Resigned Ludbrook, Jonathan as Director
18 October 2010
Resigned Chapman, Anthony James as Director
1 January 2009
Appointed Malpas, Jonathan James as Director
26 February 2008
Appointed Forsyth, Alex as Secretary
26 February 2008
Resigned Chapman, Anthony James as Secretary
10 July 2007
Appointed Denk, Reinhard as Director
10 July 2007
Appointed Chapman, Anthony James as Director
10 July 2007
Resigned Strassl, Wolfgang, Dr as Director
27 September 2005
Resigned Schneidawind, Detlef, Dr as Director
26 September 2005
Appointed Strassl, Wolfgang, Dr as Director
1 July 2001
Resigned Von Bechtolsheim, Clemens as Director
1 July 2001
Resigned Schnauder, Erwin as Director
1 July 2001
Appointed Schneidawind, Detlef, Dr as Director
1 July 2001
Resigned Schurig, Christoph as Director
1 July 2001
Resigned Wittmann, Karl as Director
31 December 2000
Resigned Fox, Paul Joseph as Secretary
18 December 2000
Appointed Chapman, Anthony James as Secretary
1 July 2000
Appointed Schnauder, Erwin as Director
1 July 2000
Resigned Turtle, Colin Richard as Director
1 January 2000
Resigned Le Grys, Desmond John as Director
12 May 1999
Resigned Hickinbotham, Anthony George as Director
8 May 1998
Appointed Turtle, Colin Richard as Director
8 May 1998
Resigned Schneidawind, Detlef, Dr as Director
1 January 1998
Appointed Schurig, Christoph as Director
1 January 1998
Appointed Wittmann, Karl as Director
31 December 1997
Resigned Zur Nedden, Manfred as Director
31 December 1997
Resigned Ficker, Rudolf Otto as Director
8 October 1996
Resigned Edwards, John as Director
8 October 1996
Appointed Hickinbotham, Anthony George as Director
8 October 1996
Appointed Ludbrook, Jonathan as Director
31 December 1995
Resigned Nonhoff, Dieter as Director
10 October 1995
Resigned Bond, Peter Robert Michael as Director
10 October 1995
Appointed Edwards, John as Director
31 December 1992
Resigned Lukas, Edith Maria as Director
1 January 1992
Appointed Schneidawind, Detlef, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft in München
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Hrb 42039

Holdings 1

Companies where Munich RE UK Services Limited is registered as a person with significant control

Active

Filings 216

DateDescriptionMade Up ToPagesPDF
1 October 2026Termination of appointment of a director
24 September 2026Auditor's resignation
9 September 2026Full accounts31 December 2025
13 July 2026Confirmation statement with no updates1 July 2026
14 July 2025Confirmation statement with updates1 July 2025
Show all 216 filings

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