MRSG UK SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
MRSG UK SERVICES LIMITED
COMPANY NUMBER
09903442
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
04/12/2015
(8 years and 11 months old)
WEBSITE
www.mrsukservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/2015
04/07/2019
MRHCUK DORMANT NO. 1 LIMITED
View all previous names
LONDON
EC3M 5BN
Telephone: 02078863900
TPS: No
St. Helens
1 Undershaft
London
EC3A 8EE
Telephone: 78863900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MUNICH RE SPECIALTY GROUP LIMITED | Active - Accounts Filed | View Report |
| MRSG UK SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Board Member Danielle Champion (931476129) Appointed |
Credit Risk Overview
Want to learn more about MRSG UK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MRSG UK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MRSG UK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/12/2015 - Present (8 years and 11 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/08/2019 - Present (5 years and 3 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
13/12/2019 - Present (4 years and 11 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
26/04/2021 - Present (3 years and 7 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 3 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MUNICH REINSURANCE CO | N/A | N/A |
| MUNICH RE SPECIALTY GROUP LIMITED | Active - Accounts Filed | View Report |
| GROVES, JOHN & WESTRUP LIMITED | Active - Accounts Filed | View Report |
| MRSG UK SERVICES LIMITED | Active - Accounts Filed | View Report |
| MUNICH RE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| MUNICH RE CAPITAL NO.2 LTD. | Active - Accounts Filed | View Report |
| MUNICH RE SYNDICATE LIMITED | Active - Accounts Filed | View Report |
| NMU (SPECIALTY) LTD | Active - Accounts Filed | View Report |
| ROANOKE INTERNATIONAL BROKERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Board Member Danielle Champion (931476129) Appointed |
| 04/10/2023 | New Board Member Chika Aghadiuno (921533089) Appointed |
| 15/09/2023 | New Board Member Chika Aghadiuno (931346309) Appointed |
| 14/09/2023 | New Company Secretary Constance Morag Zaremba (931344042) Appointed |
| 04/09/2023 | Timur Coskun (921133641) has left the board |
| 04/09/2023 | Timur Coskun (907440409) has left the board |
| 14/08/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Board Member Laurie Esther Davison (930412799) Appointed |
| 11/01/2023 | Charles Anthony Edward Burgess (926220825) has left the board |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 03/05/2021 | New Board Member Rhonda Joanne Attwood (926518338) Appointed |
| 28/02/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 24/12/2019 | New Board Member Christian Wittmann (920876669) Appointed |
| 19/12/2019 | New Confirmation Statement filed |
| 11/09/2019 | New Board Member Christopher Simson (926220688) Appointed |
| 11/09/2019 | New Board Member Timur Coskun (907440409) Appointed |
| 11/09/2019 | New Board Member Charles Anthony Edward Burgess (926220825) Appointed |
| 28/06/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 02/09/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 03/08/2016 | CALLIDUS SECRETARIES LIMITED (913138214) has left the board |
| 03/08/2016 | New Company Secretary Tim Coskun (921133641) Appointed |
| 22/12/2015 | CALLIDUS SECRETARIES LIMITED (920326168) has left the board |
| 22/12/2015 | New Company Secretary CALLIDUS SECRETARIES LIMITED (913138214) Appointed |
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