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Munich Re Capital Limited

Munich Re Capital Limited is an active company incorporated on 21 October 1996 with the registered office located in London, City of London. Munich Re Capital Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03266453
Private limited company
Age
29 years
Incorporated 21 October 1996
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Fen Court
London
EC3M 5BN
England
Address changed on 18 Mar 2024 (1 year 8 months ago)
Previous address was St Helens 1 Undershaft London EC3A 8EE
Telephone
02078863900
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Germany • Born in Apr 1964
Director • German • Lives in England • Born in May 1962
Director • Finance Director • New Zealander • Lives in England • Born in Oct 1969
Director • British • Lives in UK • Born in Aug 1963
Director • British • Lives in England • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Munich Re Specialty Group Limited
Thomas Eduard Artmann, John Curt Wilkinson, and 3 more are mutual people.
Active
Munich Re Specialty Insurance (UK) Limited
Thomas Eduard Artmann, Dominick James Rolls Hoare, and 1 more are mutual people.
Active
Munich Re Syndicate Limited
Dominick James Rolls Hoare and Gareth Kim Hill are mutual people.
Active
MRSG UK Services Limited
Rhonda Joanne Attwood and Gareth Kim Hill are mutual people.
Active
Global Aerospace Underwriting Managers Limited
Dominick James Rolls Hoare is a mutual person.
Active
Lloyd's Market Association
Dominick James Rolls Hoare is a mutual person.
Active
Nmu (Specialty) Limited
Gareth Kim Hill is a mutual person.
Active
Groves, John & Westrup Limited
Gareth Kim Hill is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£134.33M
Increased by £1.35M (+1%)
Turnover
£1.09B
Increased by £101.11M (+10%)
Employees
Unreported
Same as previous period
Total Assets
£3.4B
Increased by £680.23M (+25%)
Total Liabilities
-£2.91B
Increased by £592.93M (+26%)
Net Assets
£489.39M
Increased by £87.3M (+22%)
Debt Ratio (%)
86%
Increased by 0.39% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 13 Oct 2025
Full Accounts Submitted
2 Months Ago on 17 Sep 2025
Mr Gareth Kim Hill Appointed
6 Months Ago on 19 May 2025
Rhonda Joanne Attwood Resigned
7 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 1 Aug 2024
Ms Constance Morag Zaremba Appointed
1 Year 6 Months Ago on 20 May 2024
Timur Coskun Resigned
1 Year 6 Months Ago on 17 May 2024
Registered Address Changed
1 Year 8 Months Ago on 18 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Oct 2023
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Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 13 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Appointment of Mr Gareth Kim Hill as a director on 19 May 2025
Submitted on 13 Jun 2025
Termination of appointment of Rhonda Joanne Attwood as a director on 27 March 2025
Submitted on 4 Apr 2025
Statement of capital following an allotment of shares on 12 November 2024
Submitted on 18 Dec 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 7 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 1 Aug 2024
Termination of appointment of Timur Coskun as a secretary on 17 May 2024
Submitted on 23 May 2024
Appointment of Ms Constance Morag Zaremba as a secretary on 20 May 2024
Submitted on 23 May 2024
Registered office address changed from St Helens 1 Undershaft London EC3A 8EE to 1 Fen Court London EC3M 5BN on 18 March 2024
Submitted on 18 Mar 2024
Repayment History
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