Website & contact details
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Munich RE Syndicate Limited
- Incorporated
- 5 September 1977 (49 years)
- Previously known as
- Munich RE Underwriting Limited (until 31 December 2015)Apollo Underwriting Limited (until 9 October 2000)M.F.K. Underwriting Agencies Limited (until 16 September 1996)
- Industry
- Non-life insurance (65120)
- Directors
- Kathleen Elizabeth MitraTangy Cathleen Morgan
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Fen CourtLondonEC3M 5BN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Officers 9 active
Officer details are public data from the Companies House register.
British
Born May 1987 (39)
Mitra, Kathleen Elizabeth
Director · Appointed 6 January 2025
British
Born November 1966
Morgan, Tangy Cathleen
Director · Appointed 28 December 2024
American,British
Born November 1959
Morris, Karen Anne
Director · Appointed 7 December 2023
British,American
Born May 1959 (67)
Zaremba, Constance Morag
Secretary · Appointed 27 July 2023
Director · Appointed 14 July 2023
Also at MRSG UK Services Limited, Munich RE Specialty Group Limited, Nmu (Specialty) Limited (proposed for strike-off) · more companies
British
Born April 1980 (46)
Director · Appointed 10 July 2023
British
Born October 1958 (68)
Herrmann, Stephan Heinrich
Director · Appointed 29 November 2018
German
Born October 1968 (58)
Director · Appointed 20 November 1996
British
Born August 1963 (63)
Officer history (42 former)
22 October 2026
Resigned Coe, John Alan as Director
5 May 2026
20 April 2026
Appointed Coe, John Alan as Director
1 March 2026
Resigned Artmann, Thomas Eduard as Director
10 October 2025
31 March 2025
21 January 2025
6 January 2025
Appointed Mitra, Kathleen Elizabeth as Director
31 December 2024
28 December 2024
Appointed Morgan, Tangy Cathleen as Director
7 December 2023
Appointed Morris, Karen Anne as Director
7 December 2023
19 September 2023
31 August 2023
Resigned Andrewartha, Elizabeth Jane as Director
31 August 2023
Resigned Allen, Leslie Francis as Director
31 July 2023
31 July 2023
27 July 2023
Resigned Coskun, Timur as Secretary
27 July 2023
Appointed Zaremba, Constance Morag as Secretary
14 July 2023
14 July 2023
10 July 2023
24 April 2023
30 June 2022
Resigned Maxwell, Alison Clare as Director
11 November 2021
30 March 2021
3 March 2021
Appointed Coskun, Timur as Secretary
3 March 2021
Resigned Hargreaves, Elizabeth Mary as Secretary
31 March 2019
31 December 2018
29 November 2018
Appointed Herrmann, Stephan Heinrich as Director
22 November 2018
Appointed Maxwell, Alison Clare as Director
1 August 2018
14 March 2018
Resigned Gosch, Sabine Elke as Director
1 September 2017
Resigned Maxwell, Alison Clare as Director
1 March 2017
9 September 2016
Appointed Gosch, Sabine Elke as Director
21 April 2016
31 December 2015
Resigned Crabtree, Oliver John as Director
7 December 2015
Appointed Hargreaves, Elizabeth Mary as Secretary
7 December 2015
Resigned Reed, Howard John as Secretary
17 August 2015
Appointed Allen, Leslie Francis as Director
1 July 2015
13 May 2015
14 April 2014
1 September 2013
Appointed Andrewartha, Elizabeth Jane as Director
26 April 2012
1 October 2009
1 October 2009
Appointed Reed, Howard John as Secretary
22 May 2008
15 April 2008
2 July 2007
10 November 2006
Appointed Maxwell, Alison Clare as Director
19 September 2003
Appointed Artmann, Thomas Eduard as Director
30 April 2003
15 November 2002
29 October 2001
22 August 2001
Appointed Crabtree, Oliver John as Director
30 January 2001
30 January 2001
31 December 1999
23 November 1999
23 November 1999
30 June 1999
10 November 1997
28 October 1997
28 October 1997
23 October 1997
23 October 1997
23 October 1997
23 October 1997
20 November 1996
20 November 1996
20 November 1996
20 November 1996
20 November 1996
14 November 1996
17 June 1996
28 November 1995
30 September 1995
1 October 1994
Resigned Bird, Carolyn as Secretary
1 October 1994
30 September 1994
2 September 1993
2 September 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03399109
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 Owns 75–100% of shares
Munich RE Syndicate Limited This company Owns 75–100% of shares
Roanoke International Brokers Limited Owns 75–100% of shares
Filings 260
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Termination of appointment of a director | |||
| 28 October 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 24 September 2026 | Auditor's resignation | |||
| 4 August 2026 | Full accounts | 31 December 2025 | 27 | |
| 20 May 2026 | Appointment of a director | 2 |
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