Munich RE Digital Partners Limited

Active10207490 Private limited company
Incorporated
31 May 2016 (10 years)
Industry
Activities of insurance agents and brokers (66220)
Directors
Kyveli Charsouli
Stefan Reza Thomas
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
13 June 2027
Last conf. stmt
30 May 2026

Officers 7 active

Officer details are public data from the Companies House register.

Charsouli, Kyveli
Director · Appointed 22 October 2026
British,Greek
Born November 1974
Thomas, Stefan Reza
Director · Appointed 9 December 2025
British
Born March 1980 (46)
Director · Appointed 16 June 2025
British
Born March 1974 (52)
Director · Appointed 23 September 2024
Swedish
Born December 1978 (47)
Zaremba, Constance Morag
Secretary · Appointed 19 August 2024
Director · Appointed 11 March 2022
German
Born October 1979 (47)
Herrmann, Stephan
Director · Appointed 31 May 2016
German
Born October 1968 (58)
Officer history (18 former)
22 October 2026
Appointed Charsouli, Kyveli as Director
18 June 2026
Resigned Stolle, Maik as Director
31 December 2025
Resigned Champion, Danielle Lucy as Director
9 December 2025
Appointed Thomas, Stefan Reza as Director
16 June 2025
Appointed Flaxman, Hannah Jane as Director
31 March 2025
Resigned Hiscoe, Paul David as Director
17 March 2025
Appointed Stolle, Maik as Director
16 December 2024
Resigned Hendry, Michael John as Director
13 November 2024
Resigned Leckie, John Gordon as Director
23 September 2024
Resigned Wilkinson, John Curt as Director
23 September 2024
Appointed Sinclair, Silvi Wompa as Director
19 August 2024
Appointed Zaremba, Constance Morag as Secretary
19 August 2024
Resigned Forsyth, Alex as Secretary
18 October 2023
Appointed Champion, Danielle Lucy as Director
30 September 2023
Resigned Burgess, Charles Anthony Edward as Director
1 July 2023
Appointed Burgess, Charles Anthony Edward as Director
30 June 2023
Resigned Lay, Alexander Stephan as Director
15 June 2023
Appointed Hendry, Michael John as Director
5 June 2023
Resigned Hoare, Dominick James Rolls as Director
3 March 2023
Resigned Jackson-Leigh, Kay Adele as Director
14 February 2023
Resigned Hincal, Mesut as Director
28 September 2022
Appointed Hiscoe, Paul David as Director
11 March 2022
Appointed Naujoks, Marcel Bruno, Dr as Director
4 March 2022
Resigned Willing, Jan Matthias as Director
26 November 2021
Appointed Willing, Jan Matthias as Director
15 November 2021
Appointed Hincal, Mesut as Director
30 September 2021
Resigned Dennis, Mark Richard as Director
3 September 2021
Appointed Jackson-Leigh, Kay Adele as Director
5 August 2021
Appointed Leckie, John Gordon as Director
31 July 2021
Resigned Safo, Joanne as Director
30 June 2021
Resigned Korgialos, Yannis as Director
6 April 2021
Appointed Lay, Alexander Stephan as Director
6 April 2021
Appointed Hoare, Dominick James Rolls as Director
31 March 2021
Resigned Rear, Andrew Paul as Director
24 March 2021
Appointed Wilkinson, John Curt as Director
27 January 2021
Appointed Safo, Joanne as Director
18 December 2019
Resigned Blunck, Thomas, Dr as Director
17 April 2019
Appointed Korgialos, Yannis as Director
31 May 2016
Appointed Rear, Andrew Paul as Director
31 May 2016
Appointed Dennis, Mark Richard as Director
31 May 2016
Appointed Blunck, Thomas, Dr as Director
31 May 2016
Appointed Forsyth, Alex as Secretary
31 May 2016
Appointed Herrmann, Stephan 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 31 May 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

Filings 77

DateDescriptionMade Up ToPagesPDF
5 November 2026Appointment of a director
12 October 2026Director's details changed
24 September 2026Auditor's resignation
4 August 2026Full accounts31 December 2025
25 June 2026Termination of appointment of a director
Show all 77 filings

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