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Munich RE Capital Limited
- Incorporated
- 21 October 1996 (30 years)
- Previously known as
- Artemis Capital Limited (until 9 October 2000)Syndicate 457 Capital Limited (until 23 March 1998)
- Industry
- Non-life insurance (65120)
- 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
Charges
- Total
- 61
- Outstanding
- 61
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
British
Born May 1987 (39)
Director · Appointed 19 May 2025
British
Born April 1980 (46)
Zaremba, Constance Morag
Secretary · Appointed 20 May 2024
Director · Appointed 18 January 2017
British
Born August 1963 (63)
Director · Appointed 21 April 2015
British
Born April 1964 (62)
Officer history (16 former)
6 August 2026
1 March 2026
19 May 2025
27 March 2025
20 May 2024
Appointed Zaremba, Constance Morag as Secretary
17 May 2024
11 November 2021
30 March 2021
18 January 2017
15 July 2016
21 April 2016
21 April 2015
21 April 2015
21 April 2015
21 April 2015
21 April 2015
21 April 2015
Resigned Kogler, Erich Walter as Director
8 September 2011
Appointed Kogler, Erich Walter as Director
16 April 2009
Resigned Enevoldsen, Ole Kjaer as Director
2 January 2007
Appointed Enevoldsen, Ole Kjaer as Director
15 February 2002
15 February 2002
15 February 2001
15 February 2001
30 June 1999
23 October 1997
23 October 1997
23 October 1997
21 October 1996
21 October 1996
21 October 1996
21 October 1996
21 October 1996
21 October 1996
21 October 1996
21 October 1996
21 October 1996
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
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 This company 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 Owns 75–100% of shares
Roanoke International Brokers Limited Owns 75–100% of shares
Filings 193
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Auditor's resignation | |||
| 5 October 2026 | Confirmation statement with updates | 30 September 2026 | ||
| 11 August 2026 | Appointment of a director | |||
| 4 August 2026 | Full accounts | 31 December 2025 | ||
| 30 March 2026 | Statement of capital following an allotment of shares |
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