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 8
  • 1
    Simson, Christopher
    Head Of Hr born in January 1971
    Individual (2 offsprings)
    Officer
    2019-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Aghadiuno, Chika
    Company Director born in July 1969
    Individual (5 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Artmann, Thomas Eduard
    Director born in May 1962
    Individual (7 offsprings)
    Officer
    2015-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Zaremba, Constance Morag
    Individual (6 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Champion, Danielle Lucy
    Director born in August 1978
    Individual (4 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 6
    Davison, Laurie Esther, Ms.
    Chief Operating Officer born in July 1980
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Wittmann, Christian
    Director Of It born in August 1966
    Individual (1 offspring)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
  • 8
    MUNICH RE HOLDING COMPANY (UK) LIMITED - 2017-02-13
    MINMAR (393) LIMITED - 1997-08-15
    St Helens, Undershaft, London, England
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Burgess, Charles Anthony Edward
    Company Director born in September 1969
    Individual (18 offsprings)
    Officer
    2019-08-29 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Coskun, Timur
    Company Director born in November 1959
    Individual (1 offspring)
    Officer
    2019-08-29 ~ 2023-08-31
    OF - Director → CIF 0
    Coskun, Timur
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2023-08-31
    OF - Secretary → CIF 0
  • 3
    Guelfand, Grigoriy
    Director born in June 1974
    Individual (4 offsprings)
    Officer
    2015-12-04 ~ 2021-04-06
    OF - Director → CIF 0
  • 4
    Attwood, Rhonda Joanne
    Chartered Accountant born in October 1969
    Individual (1 offspring)
    Officer
    2021-04-26 ~ 2025-03-27
    OF - Director → CIF 0
  • 5
    150, Minories, London, United Kingdom
    Active Corporate (4 parents, 157 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    2015-12-04 ~ 2016-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MRSG UK SERVICES LIMITED

Previous names
MRHCUK DORMANT NO. 1 LIMITED - 2019-07-04
MUNICH RE SYNDICATE LIMITED - 2015-12-31
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
78300 - Human Resources Provision And Management Of Human Resources Functions

  • MRSG UK SERVICES LIMITED
    Info
    MRHCUK DORMANT NO. 1 LIMITED - 2019-07-04
    MUNICH RE SYNDICATE LIMITED - 2015-12-31
    Registered number 09903442
    1 Fen Court, London EC3M 5BN
    Private Limited Company incorporated on 2015-12-04 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.