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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 43
  • 1
    Hill, Gareth Kim
    Director born in April 1980
    Individual (8 offsprings)
    Officer
    2023-07-14 ~ 2025-06-08
    OF - Director → CIF 0
  • 2
    Hoare, Dominick James Rolls
    Born in August 1963
    Individual (9 offsprings)
    Officer
    2015-11-18 ~ 2017-09-25
    OF - Director → CIF 0
    Hoare, Dominick James Rolls
    Company Director born in August 1963
    Individual (9 offsprings)
    2022-01-05 ~ 2024-09-05
    OF - Director → CIF 0
  • 3
    Champion, Danielle Lucy
    Born in August 1978
    Individual (10 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Sinclair, Silvi Wompa
    Born in December 1978
    Individual (3 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 5
    Lay, Alexander Stephan
    Born in March 1976
    Individual (4 offsprings)
    Officer
    2022-02-24 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Grande, Roderic William Ricardo
    Born in July 1957
    Individual (13 offsprings)
    Officer
    1999-03-08 ~ 2015-06-04
    OF - Director → CIF 0
  • 7
    Frost (resigned 22/2/91), Anthony William
    Individual (1 offspring)
    Officer
    (before 1991-12-10) ~ 1991-02-22
    OF - Director → CIF 0
  • 8
    Mann, Edward William (resigned 31/12/90)
    Individual (1 offspring)
    Officer
    (before 1991-12-10) ~ 1990-12-31
    OF - Director → CIF 0
  • 9
    Atkinson, Neil Gordon
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
  • 10
    Guelfand, Greg
    Born in June 1974
    Individual (1 offspring)
    Officer
    2017-09-25 ~ 2021-03-25
    OF - Director → CIF 0
  • 11
    Cabrera, Elizabeth
    Director born in December 1977
    Individual (3 offsprings)
    Officer
    2025-01-21 ~ 2025-10-10
    OF - Director → CIF 0
  • 12
    Zaremba, Constance
    Individual (2 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Secretary → CIF 0
  • 13
    Bavin, Alan Richard
    Born in April 1944
    Individual (6 offsprings)
    Officer
    (before 1991-12-10) ~ 1991-02-22
    OF - Director → CIF 0
  • 14
    Watkins, Mark Christopher
    Born in May 1951
    Individual (11 offsprings)
    Officer
    1999-03-08 ~ 2016-04-21
    OF - Director → CIF 0
  • 15
    Sheehy, John Gerrard Joseph
    Born in May 1960
    Individual (8 offsprings)
    Officer
    (before 1991-12-10) ~ 2015-09-04
    OF - Director → CIF 0
    Sheehy, John Gerrard Joseph
    Individual (8 offsprings)
    Officer
    1992-04-11 ~ 1994-08-31
    OF - Secretary → CIF 0
  • 16
    Perfect, David Antony
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2000-06-02 ~ 2023-07-04
    OF - Director → CIF 0
  • 17
    Naujoks, Marcel Bruno, Dr
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2023-09-08 ~ now
    OF - Director → CIF 0
    2021-05-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 18
    Simson, Christopher
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2020-06-17 ~ 2023-08-01
    OF - Director → CIF 0
  • 19
    Attwood, Rhonda Joanne
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2021-10-06 ~ 2023-07-14
    OF - Director → CIF 0
  • 20
    Coskun, Timur
    Born in November 1959
    Individual (13 offsprings)
    Officer
    2003-03-06 ~ 2024-12-31
    OF - Director → CIF 0
  • 21
    Leckie, John Gordon
    Born in February 1978
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ 2024-11-13
    OF - Director → CIF 0
  • 22
    Osman, Levent Atay
    Born in November 1960
    Individual (8 offsprings)
    Officer
    2022-04-04 ~ 2025-11-06
    OF - Director → CIF 0
  • 23
    Flaxman, Hannah Jane
    Born in March 1974
    Individual (6 offsprings)
    Officer
    2023-03-30 ~ 2025-05-19
    OF - Director → CIF 0
  • 24
    Burdin, John George
    Born in July 1942
    Individual (1 offspring)
    Officer
    (before 1991-12-10) ~ 1996-08-30
    OF - Director → CIF 0
  • 25
    Wilkinson, John Curt
    Born in April 1964
    Individual (11 offsprings)
    Officer
    2015-11-17 ~ 2017-09-25
    OF - Director → CIF 0
    Mr John Curt Wilkinson
    Born in April 1964
    Individual (11 offsprings)
    Person with significant control
    2016-09-01 ~ 2017-09-25
    PE - Has significant influence or controlCIF 0
  • 26
    Ball, Colin Stephen
    Born in April 1955
    Individual (1 offspring)
    Officer
    1999-03-08 ~ 2017-10-01
    OF - Director → CIF 0
  • 27
    Burgess, Charles Anthony Edward
    Company Director born in September 1970
    Individual (28 offsprings)
    Officer
    2016-11-17 ~ 2022-12-31
    OF - Director → CIF 0
    Burgess, Charles Anthony Edward
    Director born in September 1970
    Individual (28 offsprings)
    2023-07-01 ~ 2023-09-18
    OF - Director → CIF 0
    Mr Charles Anthony Edward Burgess
    Born in September 1970
    Individual (28 offsprings)
    Person with significant control
    2017-11-16 ~ 2019-06-05
    PE - Has significant influence or controlCIF 0
  • 28
    Hiscoe, Paul David
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2021-12-31
    OF - Director → CIF 0
    Hiscoe, Paul David
    Director born in September 1961
    Individual (2 offsprings)
    2023-06-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 29
    Sah, Gaurav
    Born in May 1978
    Individual (4 offsprings)
    Officer
    2025-03-31 ~ 2026-03-31
    OF - Director → CIF 0
  • 30
    Dobby, Leslie Neil
    Born in February 1953
    Individual (3 offsprings)
    Officer
    (before 1991-12-10) ~ 2016-01-01
    OF - Director → CIF 0
  • 31
    Clinton, Mark
    Company Director born in May 1969
    Individual (2 offsprings)
    Officer
    2022-01-05 ~ 2025-02-24
    OF - Director → CIF 0
  • 32
    Smith, Guy Alan
    Born in February 1975
    Individual (1 offspring)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
  • 33
    Mcclean, Duncan Thomas
    Born in December 1967
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 34
    Fairbairn, Lisa Michelle
    Individual (1 offspring)
    Officer
    2018-05-11 ~ 2023-07-28
    OF - Secretary → CIF 0
  • 35
    O'dwyer, Anthony Aidan
    Born in August 1978
    Individual (1 offspring)
    Officer
    2017-09-25 ~ 2022-01-11
    OF - Director → CIF 0
  • 36
    Limb, Nicholas
    Born in February 1971
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ 2020-12-31
    OF - Director → CIF 0
    Limb, Nicholas
    Individual (4 offsprings)
    Officer
    2016-03-15 ~ 2018-05-11
    OF - Secretary → CIF 0
  • 37
    Halil, Mehmet
    Born in February 1984
    Individual (2 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
  • 38
    Riordan, Eamonn Patrick
    Born in October 1955
    Individual (10 offsprings)
    Officer
    2000-06-02 ~ 2002-08-16
    OF - Director → CIF 0
    2015-11-13 ~ 2017-09-25
    OF - Director → CIF 0
  • 39
    Mcadams, Robert
    Company Director born in January 1976
    Individual (1 offspring)
    Officer
    2022-01-05 ~ 2024-09-05
    OF - Director → CIF 0
  • 40
    Dickinson, Patricia
    Individual (4 offsprings)
    Officer
    1994-09-01 ~ 2016-03-15
    OF - Secretary → CIF 0
  • 41
    Artmann, Thomas Eduard
    Born in May 1962
    Individual (8 offsprings)
    Officer
    2015-11-16 ~ 2025-12-31
    OF - Director → CIF 0
  • 42
    Pallot, Hugh Glenn (resigned 22/2/91)
    Individual (1 offspring)
    Officer
    (before 1991-12-10) ~ 1991-02-22
    OF - Secretary → CIF 0
  • 43
    MUNICH RE SPECIALTY GROUP LIMITED
    - now 03399109
    MUNICH RE HOLDING COMPANY (UK) LIMITED - 2017-02-13
    MINMAR (393) LIMITED - 1997-08-15
    St Helens, 1 Undershaft, London, England
    Active Corporate (34 parents, 9 offsprings)
    Person with significant control
    2019-06-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MUNICH RE SPECIALTY INSURANCE (UK) LIMITED

Period: 2021-12-29 ~ now
Company number: 01262636
Registered names
MUNICH RE SPECIALTY INSURANCE (UK) LIMITED - now
ALBISTAN LIMITED - 1976-12-31
Standard Industrial Classification
65120 - Non-life Insurance

  • MUNICH RE SPECIALTY INSURANCE (UK) LIMITED
    Info
    NMU (SPECIALTY) LTD - 2021-12-29
    NORTHERN MARINE UNDERWRITERS LIMITED - 2021-12-29
    NAIRNE, BAVIN & CO. LIMITED - 2021-12-29
    ALBISTAN LIMITED - 2021-12-29
    Registered number 01262636
    Union Suite 1a, 2-10 Albert Square, Manchester M2 6LW
    PRIVATE LIMITED COMPANY incorporated on 1976-06-11 (50 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.