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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Hill, Gareth Kim
    Born in April 1980
    Individual (8 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Hoare, Dominick James Rolls
    Born in August 1963
    Individual (9 offsprings)
    Officer
    2016-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Grande, Roderic William Ricardo
    Born in July 1957
    Individual (13 offsprings)
    Officer
    1999-10-27 ~ 2015-04-20
    OF - Director → CIF 0
  • 4
    Duxbury, Andrew Keith Lund
    Born in March 1964
    Individual (1 offspring)
    Officer
    1999-10-27 ~ 2001-10-24
    OF - Director → CIF 0
  • 5
    Davison, Laurie Esther, Ms.
    Born in July 1980
    Individual (46 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 6
    Wittmann, Karl
    Born in April 1945
    Individual (5 offsprings)
    Officer
    1997-09-10 ~ 1999-10-27
    OF - Director → CIF 0
  • 7
    Barkholt, Wolfgang Werner Eduard
    Born in October 1960
    Individual (2 offsprings)
    Officer
    2003-09-29 ~ 2008-01-30
    OF - Director → CIF 0
  • 8
    Berg, Dieter Walter
    Born in June 1957
    Individual (3 offsprings)
    Officer
    2001-11-28 ~ 2015-04-20
    OF - Director → CIF 0
  • 9
    Golling, Stefan
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2021-10-04 ~ 2023-01-25
    OF - Director → CIF 0
  • 10
    Watkins, Mark Christopher
    Born in May 1951
    Individual (11 offsprings)
    Officer
    1999-10-27 ~ 2016-04-21
    OF - Director → CIF 0
  • 11
    Aghadiuno, Chika
    Born in July 1969
    Individual (6 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 12
    Simson, Christopher
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    2023-09-20 ~ 2025-08-31
    OF - Director → CIF 0
  • 13
    Attwood, Rhonda Joanne
    Director born in October 1969
    Individual (8 offsprings)
    Officer
    2023-09-20 ~ 2025-03-27
    OF - Director → CIF 0
  • 14
    Coskun, Timur
    Individual (13 offsprings)
    Officer
    2001-02-15 ~ 2023-09-19
    OF - Secretary → CIF 0
  • 15
    Gray, Nicholas John Talbot
    Individual (9 offsprings)
    Officer
    1999-10-15 ~ 2001-02-15
    OF - Secretary → CIF 0
  • 16
    Fuhrmann, Christian
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2008-09-30 ~ 2014-07-08
    OF - Director → CIF 0
  • 17
    Von Bechtolsheim, Clemens
    Born in April 1945
    Individual (13 offsprings)
    Officer
    1997-09-10 ~ 1999-11-01
    OF - Director → CIF 0
  • 18
    Wilkinson, John Curt
    Born in April 1964
    Individual (11 offsprings)
    Officer
    2014-07-08 ~ now
    OF - Director → CIF 0
  • 19
    Duffy, Christopher William
    Born in June 1957
    Individual (428 offsprings)
    Officer
    1997-07-04 ~ 1997-09-10
    OF - Director → CIF 0
  • 20
    Blunck, Thomas, Dr
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2016-12-21 ~ 2017-02-06
    OF - Director → CIF 0
  • 21
    Guelfand, Grigoriy
    Finance Director born in June 1974
    Individual (14 offsprings)
    Officer
    2019-03-28 ~ 2021-03-26
    OF - Director → CIF 0
  • 22
    Burgess, Charles Anthony Edward
    Company Director born in September 1970
    Individual (28 offsprings)
    Officer
    2016-10-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 23
    Hopke, Doris Sophia, Dr
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2017-08-24 ~ 2018-07-31
    OF - Director → CIF 0
  • 24
    Burdyl-strohmann, Peter
    Born in April 1948
    Individual (3 offsprings)
    Officer
    1997-09-10 ~ 1999-06-07
    OF - Director → CIF 0
  • 25
    Fox, Paul Joseph
    Individual (3 offsprings)
    Officer
    1997-09-10 ~ 1999-10-15
    OF - Secretary → CIF 0
  • 26
    Zaremba, Constance Morag
    Individual (5 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Secretary → CIF 0
  • 27
    Salt, David Sidney
    Born in October 1954
    Individual (18 offsprings)
    Officer
    1997-07-04 ~ 1997-09-10
    OF - Director → CIF 0
  • 28
    Molck-ude, Andreas Eduard
    Born in April 1963
    Individual (3 offsprings)
    Officer
    1997-09-10 ~ 2003-02-26
    OF - Director → CIF 0
  • 29
    RÖder, Peter Joachim, Dr
    Born in April 1960
    Individual (1 offspring)
    Officer
    2019-02-05 ~ 2020-12-31
    OF - Director → CIF 0
  • 30
    Kerner, Michael Gerard
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2023-03-09 ~ now
    OF - Director → CIF 0
  • 31
    Artmann, Thomas Eduard
    Born in May 1962
    Individual (8 offsprings)
    Officer
    2016-01-04 ~ 2026-03-01
    OF - Director → CIF 0
  • 32
    Zschech, Peter Martin
    Born in March 1949
    Individual (1 offspring)
    Officer
    2008-01-30 ~ 2009-03-02
    OF - Director → CIF 0
  • 33
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1151 offsprings)
    Officer
    1997-07-04 ~ 1997-09-10
    OF - Secretary → CIF 0
  • 34
    107, Koniginstrasse, 80802, Munich, Bavaria, Germany
    Corporate (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

MUNICH RE SPECIALTY GROUP LIMITED

Period: 2017-02-13 ~ now
Company number: 03399109
Registered names
MUNICH RE SPECIALTY GROUP LIMITED - now
MINMAR (393) LIMITED - 1997-08-15 02202375... (more)
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Related profiles found in government register
  • MUNICH RE SPECIALTY GROUP LIMITED
    Info
    MUNICH RE HOLDING COMPANY (UK) LIMITED - 2017-02-13
    MINMAR (393) LIMITED - 2017-02-13
    Registered number 03399109
    1 Fen Court, London EC3M 5BN
    PRIVATE LIMITED COMPANY incorporated on 1997-07-04 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-04
    CIF 0
  • MUNICH RE SPECIALTY GROUP LIMITED
    S
    Registered number 03399109
    1, Fen Court, London, England, EC3M 5BN
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • MUNICH RE SPECIALTY GROUP LIMITED
    S
    Registered number 03399109
    1, Fen Court, London, United Kingdom, EC3M 5BN
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • MUNICH RE SPECIALTY GROUP LIMITED
    S
    Registered number 03399109
    St. Helens, 1 Undershaft, London, England, EC3A 8EE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
  • MUNICH RE SPECIALTY GROUP LIMITED
    S
    Registered number 03399109
    St Helens, 1 Undershaft, London, England, EC3A 8EE
    Private Limited Company in Companies House, Uk
    CIF 4
    Private Limited Company in Companies House, United Kingdom
    CIF 5
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 6
  • MUNICH RE SPECIALTY GROUP LIMITED
    S
    Registered number 03399109
    St Helens, Undershaft, London, England, EC3A 8EE
    Private Limited Company in Uk Companies House, Uk
    CIF 7
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 8
  • MUNICH RE SPECIALITY GROUP LIMITED
    S
    Registered number 03399109
    St Helens, Undershaft, London, England, EC3A 8EE
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 9
(more)
(less)
child relation
Offspring entities and appointments 9
  • 1
    GROVES, JOHN & WESTRUP LIMITED
    - now 03277391
    DIXONGREEN LIMITED - 1997-01-21
    1 Fen Court, London, England
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    MRSG UK SERVICES LIMITED
    - now 09903442
    MRHCUK DORMANT NO. 1 LIMITED
    - 2019-07-04 09903442
    MUNICH RE SYNDICATE LIMITED - 2015-12-31
    1 Fen Court, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    MUNICH RE CAPITAL LIMITED
    - now 03266453
    ARTEMIS CAPITAL LIMITED - 2000-10-09
    SYNDICATE 457 CAPITAL LIMITED - 1998-03-23
    1 Fen Court, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    MUNICH RE CAPITAL NO.2 LTD.
    - now 09229672
    BEAZLEY CORPORATE MEMBER (NO. 4) LTD
    - 2018-01-16 09229672 09229689... (more)
    1 Fen Court, London, England
    Active Corporate (13 parents)
    Person with significant control
    2018-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    MUNICH RE SPECIALTY INSURANCE (UK) LIMITED
    - now 01262636
    NMU (SPECIALTY) LTD
    - 2021-12-29 01262636 13737695
    NORTHERN MARINE UNDERWRITERS LIMITED - 2018-03-07
    NAIRNE, BAVIN & CO. LIMITED - 1982-08-26
    ALBISTAN LIMITED - 1976-12-31
    Union Suite 1a, 2-10 Albert Square, Manchester, England
    Active Corporate (43 parents)
    Person with significant control
    2019-06-05 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    MUNICH RE SYNDICATE LIMITED
    - now 01328742 09903442
    MUNICH RE UNDERWRITING LIMITED - 2015-12-31
    APOLLO UNDERWRITING LIMITED - 2000-10-09
    M.F.K. UNDERWRITING AGENCIES LIMITED - 1996-09-16
    1 Fen Court, London, England
    Active Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    NMU (SPECIALTY) LIMITED
    - now 13737695 01262636
    MRSIUK HOLDING LIMITED
    - 2021-12-30 13737695
    1 Fen Court, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-11-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    NMU GROUP LIMITED
    03726268
    St Helens 1 Undershaft, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    ROANOKE INTERNATIONAL BROKERS LIMITED
    - now 02984338
    WATKINS MARINE SERVICES LTD - 2010-10-19
    APOLLO UNDERWRITING (CONSORTIUM ONE) LIMITED - 2005-02-15
    STEWART UNDERWRITING (CONSORTIUM ONE) LIMITED - 1997-01-06
    IBIS (274) LIMITED - 1994-12-13
    1 Fen Court, London, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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