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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 10
  • 1
    Halil, Mehmet
    Born in February 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Sinclair, Silvi Wompa
    Born in December 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Guy Alan
    Born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-05 ~ now
    OF - Director → CIF 0
  • 4
    Artmann, Thomas Eduard
    Born in May 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-11-16 ~ now
    OF - Director → CIF 0
  • 5
    Zaremba, Constance
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-28 ~ now
    OF - Secretary → CIF 0
  • 6
    Atkinson, Neil Gordon
    Born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-09 ~ now
    OF - Director → CIF 0
  • 7
    Naujoks, Marcel Bruno, Dr
    Born in October 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-08 ~ now
    OF - Director → CIF 0
  • 8
    Sah, Gaurav
    Born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Champion, Danielle Lucy
    Born in August 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-07 ~ now
    OF - Director → CIF 0
  • 10
    MINMAR (393) LIMITED - 1997-08-15
    MUNICH RE HOLDING COMPANY (UK) LIMITED - 2017-02-13
    icon of addressSt Helens, 1 Undershaft, London, England
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2019-06-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 34
  • 1
    Hill, Gareth Kim
    Director born in April 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-14 ~ 2025-06-08
    OF - Director → CIF 0
  • 2
    Coskun, Timur
    Company Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-06 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Guelfand, Greg
    Financial Director born in June 1974
    Individual
    Officer
    icon of calendar 2017-09-25 ~ 2021-03-25
    OF - Director → CIF 0
  • 4
    Attwood, Rhonda Joanne
    Executive Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-06 ~ 2023-07-14
    OF - Director → CIF 0
  • 5
    Pallot, Hugh Glenn (resigned 22/2/91)
    Individual
    Officer
    icon of calendar ~ 1991-02-22
    OF - Secretary → CIF 0
  • 6
    Bavin, Alan Richard
    Born in April 1944
    Individual
    Officer
    icon of calendar ~ 1991-02-22
    OF - Director → CIF 0
  • 7
    Sheehy, John Gerrard Joseph
    Company Director born in May 1960
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2015-09-04
    OF - Director → CIF 0
    Sheehy, John Gerrard Joseph
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-04-11 ~ 1994-08-31
    OF - Secretary → CIF 0
  • 8
    Ball, Colin Stephen
    Cargo Underwriter born in April 1955
    Individual
    Officer
    icon of calendar 1999-03-08 ~ 2017-10-01
    OF - Director → CIF 0
  • 9
    Hiscoe, Paul David
    Company Director born in September 1961
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2021-12-31
    OF - Director → CIF 0
    Hiscoe, Paul David
    Director born in September 1961
    Individual
    icon of calendar 2023-06-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    Burgess, Charles Anthony Edward
    Company Director born in September 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-11-17 ~ 2022-12-31
    OF - Director → CIF 0
    Burgess, Charles Anthony Edward
    Director born in September 1970
    Individual (19 offsprings)
    icon of calendar 2023-07-01 ~ 2023-09-18
    OF - Director → CIF 0
    Mr Charles Anthony Edward Burgess
    Born in September 1970
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2017-11-16 ~ 2019-06-05
    PE - Has significant influence or controlCIF 0
  • 11
    Lay, Alexander Stephan
    Ceo born in March 1976
    Individual
    Officer
    icon of calendar 2022-02-24 ~ 2022-06-30
    OF - Director → CIF 0
  • 12
    Flaxman, Hannah Jane
    Company Director born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ 2025-05-19
    OF - Director → CIF 0
  • 13
    Hoare, Dominick James Rolls
    Underwriter born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-18 ~ 2017-09-25
    OF - Director → CIF 0
    Hoare, Dominick James Rolls
    Company Director born in August 1963
    Individual (4 offsprings)
    icon of calendar 2022-01-05 ~ 2024-09-05
    OF - Director → CIF 0
  • 14
    Mcclean, Duncan Thomas
    Company Director born in December 1967
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 15
    Mann, Edward William (resigned 31/12/90)
    Individual
    Officer
    icon of calendar ~ 1990-12-31
    OF - Director → CIF 0
  • 16
    O'dwyer, Anthony Aidan
    Underwriter born in August 1978
    Individual
    Officer
    icon of calendar 2017-09-25 ~ 2022-01-11
    OF - Director → CIF 0
  • 17
    Dobby, Leslie Neil
    Company Director born in February 1953
    Individual
    Officer
    icon of calendar ~ 2016-01-01
    OF - Director → CIF 0
  • 18
    Dickinson, Patricia
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-01 ~ 2016-03-15
    OF - Secretary → CIF 0
  • 19
    Limb, Nicholas
    Company Director born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ 2020-12-31
    OF - Director → CIF 0
    Limb, Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-15 ~ 2018-05-11
    OF - Secretary → CIF 0
  • 20
    Watkins, Mark Christopher
    Director born in May 1951
    Individual
    Officer
    icon of calendar 1999-03-08 ~ 2016-04-21
    OF - Director → CIF 0
  • 21
    Burdin, John George
    Company Director born in July 1942
    Individual
    Officer
    icon of calendar ~ 1996-08-30
    OF - Director → CIF 0
  • 22
    Riordan, Eamonn Patrick
    Insurance born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-02 ~ 2002-08-16
    OF - Director → CIF 0
    Riordan, Eamonn Patrick
    Business Analyst born in October 1955
    Individual (5 offsprings)
    icon of calendar 2015-11-13 ~ 2017-09-25
    OF - Director → CIF 0
  • 23
    Clinton, Mark
    Company Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-05 ~ 2025-02-24
    OF - Director → CIF 0
  • 24
    Grande, Roderic William Ricardo
    Director born in July 1957
    Individual
    Officer
    icon of calendar 1999-03-08 ~ 2015-06-04
    OF - Director → CIF 0
  • 25
    Frost (resigned 22/2/91), Anthony William
    Individual
    Officer
    icon of calendar ~ 1991-02-22
    OF - Director → CIF 0
  • 26
    Simson, Christopher
    Executive Director born in January 1971
    Individual
    Officer
    icon of calendar 2020-06-17 ~ 2023-08-01
    OF - Director → CIF 0
  • 27
    Wilkinson, John Curt
    Chairman born in April 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-11-17 ~ 2017-09-25
    OF - Director → CIF 0
    Mr John Curt Wilkinson
    Born in April 1964
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ 2017-09-25
    PE - Has significant influence or controlCIF 0
  • 28
    Osman, Levent Atay
    Born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-04 ~ 2025-11-06
    OF - Director → CIF 0
  • 29
    Perfect, David Antony
    Director born in April 1967
    Individual
    Officer
    icon of calendar 2000-06-02 ~ 2023-07-04
    OF - Director → CIF 0
  • 30
    Fairbairn, Lisa Michelle
    Individual
    Officer
    icon of calendar 2018-05-11 ~ 2023-07-28
    OF - Secretary → CIF 0
  • 31
    Mcadams, Robert
    Company Director born in January 1976
    Individual
    Officer
    icon of calendar 2022-01-05 ~ 2024-09-05
    OF - Director → CIF 0
  • 32
    Cabrera, Elizabeth
    Director born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-21 ~ 2025-10-10
    OF - Director → CIF 0
  • 33
    Leckie, John Gordon
    Director born in February 1978
    Individual
    Officer
    icon of calendar 2023-06-01 ~ 2024-11-13
    OF - Director → CIF 0
  • 34
    Naujoks, Marcel Bruno, Dr
    Chief Operating Officer born in October 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ 2021-12-31
    OF - Director → CIF 0
parent relation
Company in focus

MUNICH RE SPECIALTY INSURANCE (UK) LIMITED

Previous names
ALBISTAN LIMITED - 1976-12-31
NMU (SPECIALTY) LTD - 2021-12-29
NORTHERN MARINE UNDERWRITERS LIMITED - 2018-03-07
NAIRNE, BAVIN & CO. LIMITED - 1982-08-26
Standard Industrial Classification
65120 - Non-life Insurance

  • MUNICH RE SPECIALTY INSURANCE (UK) LIMITED
    Info
    ALBISTAN LIMITED - 1976-12-31
    NMU (SPECIALTY) LTD - 1976-12-31
    NORTHERN MARINE UNDERWRITERS LIMITED - 1976-12-31
    NAIRNE, BAVIN & CO. LIMITED - 1976-12-31
    Registered number 01262636
    icon of addressUnion Suite 1a, 2-10 Albert Square, Manchester M2 6LW
    PRIVATE LIMITED COMPANY incorporated on 1976-06-11 (49 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.