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 7
  • 1
    Weston, Claire Louise
    Director born in April 1985
    Individual (5 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Forsyth, Alex
    Individual (2 offsprings)
    Officer
    2008-02-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Davies, Ian Mark
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2020-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Morden, Paul Michael
    Director born in January 1979
    Individual (1 offspring)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 5
    Shi, Jingfang
    Cfo born in November 1969
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Schumacher, Maximilian
    Director born in February 1987
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 7
    107, Königinstrasse, München, Germany
    Corporate (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 38
  • 1
    Nonhoff, Dieter
    Reinsurance Executive born in March 1934
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 2
    Woods, Paul Michael
    Underwriting Manager born in May 1960
    Individual
    Officer
    2015-09-08 ~ 2019-05-31
    OF - Director → CIF 0
  • 3
    Bond, Peter Robert Michael
    Solicitor born in April 1935
    Individual (3 offsprings)
    Officer
    ~ 1995-10-10
    OF - Director → CIF 0
  • 4
    Le Grys, Desmond John
    Actuary born in December 1936
    Individual
    Officer
    ~ 2000-01-01
    OF - Director → CIF 0
  • 5
    Herrenpoth, Dirk Wilhelm
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2016-05-25 ~ 2020-06-30
    OF - Director → CIF 0
  • 6
    Malherbe, Mari-lizette
    Director born in January 1984
    Individual (2 offsprings)
    Officer
    2019-06-01 ~ 2020-11-09
    OF - Director → CIF 0
  • 7
    Pasternak, Stefan, Dr
    Chief Financial Officer born in September 1974
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 8
    Wittmann, Karl
    Reinsurer born in April 1945
    Individual
    Officer
    1998-01-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 9
    Turtle, Colin Richard
    Reinsurer born in August 1937
    Individual
    Officer
    1998-05-08 ~ 2000-07-01
    OF - Director → CIF 0
  • 10
    Trace, Jeremy Paul
    Director Of Human Resources - Europe & Africa born in December 1972
    Individual
    Officer
    2012-01-01 ~ 2017-08-30
    OF - Director → CIF 0
  • 11
    Stegner, Achim Karl-heinz, Dr
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2015-09-08 ~ 2019-05-31
    OF - Director → CIF 0
  • 12
    Strassl, Wolfgang, Dr
    Reinsurer born in July 1956
    Individual
    Officer
    2005-09-26 ~ 2007-07-10
    OF - Director → CIF 0
  • 13
    Ludbrook, Jonathan
    Actuary born in August 1951
    Individual (1 offspring)
    Officer
    1996-10-08 ~ 2010-11-12
    OF - Director → CIF 0
  • 14
    Fox, Paul Joseph
    Individual
    Officer
    ~ 2000-12-31
    OF - Secretary → CIF 0
  • 15
    Batley, Andrew John
    Actuary born in December 1963
    Individual
    Officer
    2015-05-05 ~ 2018-09-30
    OF - Director → CIF 0
  • 16
    Hickinbotham, Anthony George
    Solicitor born in October 1943
    Individual
    Officer
    1996-10-08 ~ 1999-05-12
    OF - Director → CIF 0
  • 17
    Ficker, Rudolf Otto
    Reinsurance Executiv born in November 1932
    Individual
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 18
    Buchsteiner, Frank Dieter
    Managing Director born in November 1967
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2016-01-04
    OF - Director → CIF 0
  • 19
    Altenburger, Ralph Hellmuth, Dr
    Chief Executive Officer born in January 1971
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 20
    Everson, Christopher John
    Director Of Business Services born in April 1969
    Individual
    Officer
    2012-01-01 ~ 2015-10-16
    OF - Director → CIF 0
  • 21
    Guelfand, Grigoriy
    Chief Financial Officer born in June 1974
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 22
    Zur Nedden, Manfred
    Reinsurance Executive born in July 1943
    Individual
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 23
    Lukas, Edith Maria
    Reinsurance Executive born in August 1929
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 24
    Schneidawind, Detlef, Dr
    Reinsurance Executive born in May 1944
    Individual
    Officer
    1992-01-01 ~ 1998-05-08
    OF - Director → CIF 0
    Schneidawind, Detlef, Dr
    Board Member born in May 1944
    Individual
    2001-07-01 ~ 2005-09-27
    OF - Director → CIF 0
  • 25
    Goschl, Peter Theodor
    Chief Executive born in June 1961
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 26
    Junglas, Achim
    Head Of Central Division - Reinsurance Controlling born in April 1961
    Individual
    Officer
    2012-01-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 27
    Edwards, John
    Solicitor born in November 1941
    Individual
    Officer
    1995-10-10 ~ 1996-10-08
    OF - Director → CIF 0
  • 28
    Malpas, Jonathan James
    Actuary born in May 1965
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 29
    Reissaus, Rüdiger, Dr
    Director born in February 1974
    Individual
    Officer
    2015-12-10 ~ 2020-09-11
    OF - Director → CIF 0
  • 30
    Schurig, Christoph
    Reinsurer born in January 1949
    Individual
    Officer
    1998-01-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 31
    Denk, Reinhard
    Actuary born in May 1964
    Individual
    Officer
    2007-07-10 ~ 2011-12-31
    OF - Director → CIF 0
  • 32
    Chapman, Anthony James
    Managing Director born in March 1958
    Individual (1 offspring)
    Officer
    2007-07-10 ~ 2010-10-18
    OF - Director → CIF 0
    Chapman, Anthony James
    Individual (1 offspring)
    Officer
    2000-12-18 ~ 2008-02-26
    OF - Secretary → CIF 0
  • 33
    Manfred, Emma Louise June
    Director born in June 1976
    Individual
    Officer
    2017-10-16 ~ 2022-07-01
    OF - Director → CIF 0
  • 34
    Wittmann, Christian
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2016-05-25 ~ 2019-05-31
    OF - Director → CIF 0
  • 35
    Dennis, Mark Richard
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2016-05-25 ~ 2016-11-29
    OF - Director → CIF 0
  • 36
    Rear, Andrew Paul
    Actuary born in September 1970
    Individual (5 offsprings)
    Officer
    2010-11-12 ~ 2019-05-31
    OF - Director → CIF 0
  • 37
    Schnauder, Erwin
    Reinsurer born in November 1952
    Individual
    Officer
    2000-07-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 38
    Von Bechtolsheim, Clemens
    Reinsurance Executive born in April 1945
    Individual
    Officer
    ~ 2001-07-01
    OF - Director → CIF 0
parent relation
Company in focus

MUNICH RE UK SERVICES LIMITED

Previous names
MUNICHRE LIFE SERVICES LIMITED - 2011-12-01
MUNICH RE LIFE SERVICES LIMITED - 1977-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • MUNICH RE UK SERVICES LIMITED
    Info
    MUNICHRE LIFE SERVICES LIMITED - 2011-12-01
    MUNICH RE LIFE SERVICES LIMITED - 1977-12-31
    Registered number 01290912
    1 Fen Court, London EC3M 5BN
    Private Limited Company incorporated on 1976-12-16 (48 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • MUNICH RE UK SERVICES LIMITED
    S
    Registered number 01290912
    Plantation Place, 30 Fenchurch Street, London, England, EC3M 3AJ
    Private Limited Company in Companies House, England
    CIF 1
  • MUNICH RE UK SERVICES LIMITED
    S
    Registered number 1290912
    Plantation Place, Fenchurch Street, London, England, EC3M 3AJ
    Private Limited Company, England And Wales in Register Of Companies For England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 1 Fen Court, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • Aviva, Wellington Row, York, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.