MRSG UK Services Limited

Active09903442 Private limited company
Incorporated
4 December 2015 (10 years)
Previously known as
Mrhcuk Dormant No. 1 Limited (until 4 July 2019)
Munich RE Syndicate Limited (until 31 December 2015)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Human resources provision and management of human resources functions (78300)
Accounts type
Full
Region
Greater London
Address
1 Fen Court
London
EC3M 5BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2026
British
Born May 1987 (39)
Director · Appointed 23 February 2026
British
Born March 1974 (52)
Burcheri, Joachim
Director · Appointed 20 February 2026
German
Born August 1980 (46)
Director · Appointed 25 April 2025
British
Born April 1980 (46)
Zaremba, Constance Morag
Secretary · Appointed 1 September 2023
Director · Appointed 1 September 2023
British
Born July 1969 (57)
Director · Appointed 1 January 2023
Irish
Born July 1980 (46)
Director · Appointed 13 December 2019
German
Born August 1966 (60)
Officer history (9 former)
15 May 2026
Appointed Langley-Poole, Stephanie Joy Rose as Director
1 March 2026
Resigned Artmann, Thomas Eduard as Director
23 February 2026
Appointed Flaxman, Hannah Jane as Director
20 February 2026
Appointed Burcheri, Joachim as Director
31 December 2025
Resigned Champion, Danielle Lucy as Director
31 August 2025
Resigned Simson, Christopher as Director
25 April 2025
Appointed Hill, Gareth Kim as Director
27 March 2025
Resigned Attwood, Rhonda Joanne as Director
9 October 2023
Appointed Champion, Danielle Lucy as Director
1 September 2023
Appointed Aghadiuno, Chika as Director
1 September 2023
Appointed Zaremba, Constance Morag as Secretary
31 August 2023
Resigned Coskun, Timur as Secretary
31 August 2023
Resigned Coskun, Timur as Director
1 January 2023
Appointed Davison, Laurie Esther, Ms. as Director
31 December 2022
Resigned Burgess, Charles Anthony Edward as Director
26 April 2021
Appointed Attwood, Rhonda Joanne as Director
6 April 2021
Resigned Guelfand, Grigoriy as Director
13 December 2019
Appointed Wittmann, Christian Josef as Director
29 August 2019
Appointed Burgess, Charles Anthony Edward as Director
29 August 2019
Appointed Simson, Christopher as Director
29 August 2019
Appointed Coskun, Timur as Director
1 August 2016
Appointed Coskun, Timur as Secretary
1 August 2016
Resigned Callidus Secretaries Limited as Corporate Secretary
4 December 2015
Appointed Callidus Secretaries Limited as Corporate Secretary
4 December 2015
Appointed Guelfand, Grigoriy as Director
4 December 2015
Appointed Artmann, Thomas Eduard as Director

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 This company 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 Syndicate Limited Owns 75–100% of shares
Nmu (Specialty) Limited Proposed for strike-offOwns 75–100% of shares
Roanoke International Brokers Limited Owns 75–100% of shares

Filings 55

DateDescriptionMade Up ToPagesPDF
24 September 2026Auditor's resignation
4 August 2026Full accounts31 December 202530
22 May 2026Appointment of a director2
10 March 2026Appointment of a director2
5 March 2026Appointment of a director2
Show all 55 filings

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