Website & contact details
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Munich RE Specialty Group Limited
- Incorporated
- 4 July 1997 (29 years)
- Previously known as
- Munich RE Holding Company (UK) Limited (until 13 February 2017)Minmar (393) Limited (until 15 August 1997)
- Industry
- Other activities auxiliary to insurance and pension funding (66290)
- Owned by
- Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft in München
- 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
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
Also at Munich RE Syndicate Limited, MRSG UK Services Limited, Nmu (Specialty) Limited (proposed for strike-off) · more companies
British
Born April 1980 (46)
Director · Appointed 23 November 2023
Also at MRSG UK Services Limited · more companies
Irish
Born July 1980 (46)
Zaremba, Constance Morag
Secretary · Appointed 20 September 2023
Director · Appointed 20 September 2023
Also at MRSG UK Services Limited · more companies
British
Born July 1969 (57)
Kerner, Michael Gerard
Director · Appointed 9 March 2023
American
Born December 1965 (60)
Director · Appointed 29 September 2016
British
Born August 1963 (63)
Director · Appointed 8 July 2014
Also at Munich RE Capital Limited · more companies
British
Born April 1964 (62)
Officer history (26 former)
1 March 2026
31 August 2025
1 April 2025
27 March 2025
23 November 2023
20 September 2023
20 September 2023
Appointed Zaremba, Constance Morag as Secretary
20 September 2023
20 September 2023
19 September 2023
9 March 2023
Appointed Kerner, Michael Gerard as Director
25 January 2023
31 December 2022
4 October 2021
26 March 2021
31 December 2020
Resigned Röder, Peter Joachim, Dr as Director
28 March 2019
5 February 2019
Appointed Röder, Peter Joachim, Dr as Director
31 July 2018
24 August 2017
6 February 2017
21 December 2016
1 October 2016
29 September 2016
21 April 2016
4 January 2016
20 April 2015
20 April 2015
8 July 2014
Resigned Fuhrmann, Christian as Director
8 July 2014
2 March 2009
Resigned Zschech, Peter Martin as Director
30 September 2008
Appointed Fuhrmann, Christian as Director
30 January 2008
Appointed Zschech, Peter Martin as Director
30 January 2008
Resigned Barkholt, Wolfgang Werner Eduard as Director
29 September 2003
Appointed Barkholt, Wolfgang Werner Eduard as Director
26 February 2003
28 November 2001
24 October 2001
Resigned Duxbury, Andrew Keith Lund as Director
15 February 2001
15 February 2001
1 November 1999
27 October 1999
27 October 1999
27 October 1999
27 October 1999
Appointed Duxbury, Andrew Keith Lund as Director
15 October 1999
15 October 1999
7 June 1999
10 September 1997
10 September 1997
10 September 1997
10 September 1997
10 September 1997
10 September 1997
10 September 1997
10 September 1997
4 July 1997
4 July 1997
4 July 1997
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
Has significant influence or control
Aktiengesellschaft (Ag) - Public Limited Company
Reg. no. Hrb 42039
Holdings 7
Companies where Munich RE Specialty Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Full accounts | 31 December 2025 | 36 | |
| 9 July 2026 | Confirmation statement with updates | 4 July 2026 | 4 | |
| 3 March 2026 | Termination of appointment of a director | 1 | ||
| 11 November 2025 | Statement of capital following an allotment of shares | 3 | ||
| 17 September 2025 | Full accounts | 31 December 2024 | 38 |
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