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Companies/01262636

Munich Re Specialty Insurance (UK) Limited

Non-life insurance · Manchester

ActiveUnited KingdomIncorporated 1976Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Munich Re Specialty Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-05 · No cessation recorded

Source record 107918306
Show 2 ceased records
CB
Mr Charles Anthony Edward BurgessIndividual
Significant influence or control

Notified 2017-11-16 · Ceased 2019-06-05

Source record 114753507
JW
Mr John Curt WilkinsonIndividual
Significant influence or control

Notified 2016-09-01 · Ceased 2017-09-25

Source record 109375288

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 42 historical
MH
Mehmet HalilCurrent director
Appointed 2025-06-09 · 1 yr · Director
+1 other
NA
Neil AtkinsonCurrent director
Appointed 2025-06-09 · 1 yr · Director
+1 other
SS
Silvi SinclairCurrent director
Appointed 2024-09-23 · 2 yrs · Chief Executive
+1 other
GS
Guy SmithCurrent director
Appointed 2024-09-05 · 2 yrs · Underwriting Management
DC
Danielle ChampionCurrent director
Appointed 2023-11-07 · 2 yrs · Director
MN
Marcel NaujoksCurrent director
Appointed 2023-09-08 · 3 yrs · Company Director
+1 other
CZ
Constance ZarembaCurrent secretary
Appointed 2023-07-28 · 3 yrs
Show 42 historical appointments
GS
Gaurav SahResigned director
Resigned 2025-03-31 · Director
EC
Elizabeth CabreraResigned director
Resigned 2025-01-21 · Director
GH
Gareth HillResigned director
Resigned 2023-07-14 · 1 yr · Director
CB
Charles BurgessResigned director
Resigned 2023-07-01 · Director
JL
John Gordon LeckieResigned director
Resigned 2023-06-01 · 1 yr · Director
PH
Paul HiscoeResigned director
Resigned 2023-06-01 · 1 yr · Director
HF
Hannah FlaxmanResigned director
Resigned 2023-03-30 · 2 yrs · Company Director
LO
Levent OsmanResigned director
Resigned 2022-04-04 · 3 yrs · Director
AL
Alexander LayResigned director
Resigned 2022-02-24 · Ceo
RM
Robert McadamsResigned director
Resigned 2022-01-05 · 2 yrs · Company Director
DH
Dominick HoareResigned director
Resigned 2022-01-05 · 2 yrs · Company Director
MC
Mark ClintonResigned director
Resigned 2022-01-05 · 3 yrs · Company Director
RA
Rhonda AttwoodResigned director
Resigned 2021-10-06 · 1 yr · Executive Director
MN
Marcel NaujoksResigned director
Resigned 2021-05-01 · Chief Operating Officer
CS
Christopher SimsonResigned director
Resigned 2020-06-17 · 3 yrs · Executive Director
LF
Lisa FairbairnResigned secretary
Resigned 2018-05-11 · 5 yrs
GG
Greg GuelfandResigned director
Resigned 2017-09-25 · 3 yrs · Financial Director
AO
Anthony O DwyerResigned director
Resigned 2017-09-25 · 4 yrs · Underwriter
NL
Nicholas LimbResigned secretary
Resigned 2016-03-15 · 2 yrs
DM
Duncan MccleanResigned director
Resigned 2016-01-01 · 5 yrs · Company Director
NL
Nicholas LimbResigned director
Resigned 2016-01-01 · 4 yrs · Company Director
PH
Paul HiscoeResigned director
Resigned 2016-01-01 · 5 yrs · Company Director
JW
John WilkinsonResigned director
Resigned 2015-11-17 · 1 yr · Chairman
TA
Thomas ArtmannResigned director
Resigned 2015-11-16 · 10 yrs · Company Director
ER
Eamonn RiordanResigned director
Resigned 2015-11-13 · 1 yr · Business Analyst
TC
Timur CoskunResigned director
Resigned 2003-03-06 · 21 yrs · Company Director
DP
David PerfectResigned director
Resigned 2000-06-02 · 23 yrs · Director
CB
Colin BallResigned director
Resigned 1999-03-08 · 18 yrs · Cargo Underwriter
RG
Roderic GrandeResigned director
Resigned 1999-03-08 · 16 yrs · Director
MW
Mark WatkinsResigned director
Resigned 1999-03-08 · 17 yrs · Director
PD
Patricia DickinsonResigned secretary
Resigned 1994-09-01 · 21 yrs
GS
Gerard SheehyResigned secretaryResigned director
Resigned 1992-04-11 · 2 yrs
AB
Alan BavinResigned director
Resigned 1991-12-10
JB
John BurdinResigned director
Resigned 1991-12-10 · 4 yrs · Company Director
EM
Edward MannResigned director
Resigned 1991-12-10
AF
Anthony Frost Resigned 22 2 91Resigned director
Resigned 1991-12-10
HP
Hugh PallotResigned secretary
Resigned 1991-12-10
LD
Leslie DobbyResigned director
Resigned 1991-12-10 · 24 yrs · Company Director

Board profile

People with appointments
7
Directors assessed
6
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active