MUNICH RE AMERICA MANAGEMENT, LTD.
Overview
| Company Name | MUNICH RE AMERICA MANAGEMENT, LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02305956 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MUNICH RE AMERICA MANAGEMENT, LTD.?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is MUNICH RE AMERICA MANAGEMENT, LTD. located?
| Registered Office Address | 1 Fen Court EC3M 5BN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MUNICH RE AMERICA MANAGEMENT, LTD.?
| Company Name | From | Until |
|---|---|---|
| AMERICAN RE MANAGEMENT LIMITED | Dec 06, 1988 | Dec 06, 1988 |
| BUSYTHIRD LIMITED | Oct 17, 1988 | Oct 17, 1988 |
What are the latest accounts for MUNICH RE AMERICA MANAGEMENT, LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MUNICH RE AMERICA MANAGEMENT, LTD.?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 02, 2025 |
What are the latest filings for MUNICH RE AMERICA MANAGEMENT, LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 19, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
Confirmation statement made on May 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 10 Fenchurch Avenue London EC3M 5BN England to 1 Fen Court London EC3M 5BN on Mar 06, 2025 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Confirmation statement made on May 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||
Confirmation statement made on May 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Plantation Place 30 Fenchurch Street London EC3M 3AJ to 10 Fenchurch Avenue London EC3M 5BN on Sep 01, 2020 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on May 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Confirmation statement made on May 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on May 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of MUNICH RE AMERICA MANAGEMENT, LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIVERA, Ignacio | Secretary | Fen Court EC3M 5BN London 1 England | American | 69690770001 | ||||||
| IANNACCONE, Salvatore | Director | Fen Court EC3M 5BN London 1 England | United States | American | 163681410001 | |||||
| BURGESS, Robert Kyle | Secretary | 30 Pheasant Hill Road Princeton Mercer/New Jersey 08540 Usa | American | 43988910001 | ||||||
| JOYE, Erwin Michael | Secretary | 4750 Province Line Road FOREIGN 08540 Princeton New Jersey Mercer Usa | American | 31832020001 | ||||||
| UPJOHN, Gerald Ernest | Secretary | 13 The Vale CR5 2AU Coulsdon Surrey | British | 9554640001 | ||||||
| ABDALLAH, Mahmoud Mohammed | Director | 245 Arreton Road Princeton New Jersey Usa | American | 11560650002 | ||||||
| ALFIERI, John J. | Director | 529 Horizon Way Neshanic Station New Jersey 08853 Usa | American | 69690730001 | ||||||
| BARTLETT, Michael Raymond | Director | Pinecroft 54 Hoe Lane SG12 9NZ Ware Hertfordshire | British | 71581590001 | ||||||
| BEER, Albert John | Director | 2340 Lancaster Avenue Baldwin New York 11510 Usa | American | 59714810001 | ||||||
| BURGESS, Robert Kyle | Director | 30 Pheasant Hill Road Princeton Mercer/New Jersey 08540 Usa | American | 43988910001 | ||||||
| DIMENT, Gordon Michie | Director | 6 Brantwood Gardens EN2 7LZ Enfield Middlesex | British | 9566200001 | ||||||
| ENGSHUBER, Wolfgang Rainer | Director | Plantation Place 30 Fenchurch Street EC3M 3AJ London | Usa | Germany | 82869560001 | |||||
| FOX, Timothy John Henry | Director | 42 Arkwright Road Sanderstead CR2 0LL South Croydon Surrey | British | 62869110001 | ||||||
| HALL, Robert Michael | Director | 1005 Darby Drive FOREIGN Yardley Pennsylvania 19067 Usa | Us Citizen | 46498680001 | ||||||
| HARLING, Adrian Charles | Director | Walnut Tree Cottage Church Street Great Maplestead CO9 2RH Halstead Essex | British | 9566210002 | ||||||
| HOOTTON, Alan John | Director | 78 Downlands SG8 5BY Royston Hertfordshire | United Kingdom | British | 53457850001 | |||||
| INDERBITZIN, Paul Herold | Director | 910 Old Dolington Lane Newtown Pennsylvania 18940 Usa | Us Citizen | 9554700002 | ||||||
| JOBE, Edward Blinn | Director | 32 Vreeland Court Princeton New Jersey 08540 Usa | Us Citizen | 9554710001 | ||||||
| JOYE, Erwin Michael | Director | 4750 Province Line Road FOREIGN 08540 Princeton New Jersey Mercer Usa | American | 31832020001 | ||||||
| KUCZINSKI, Anthony Joseph | Director | 2 Creekside Court FOREIGN North Brunswick New Jersey 08902 Usa | American | 82869250001 | ||||||
| LESTRANGE, Kenneth John | Director | Two Spring Oak Drive Newtown Pennsylvania Usa | American | 53457700001 | ||||||
| MARAKAS, Nicholas | Director | 9 Townfield Corner DA12 1HP Gravesend Kent | Greek | 9566220001 | ||||||
| MASTERS, Terence Rodney | Director | 59 Wilbury Hills Road SG6 4JY Letchworth Hertfordshire | British | 9566230001 | ||||||
| O'SHAUGHNESSY JR, George T | Director | 4 Lynn Drive Miltown New Jersey 08850 Usa | American | 69691130001 | ||||||
| PHELAN, John Patrick | Director | 170 Library Place FOREIGN Princeton New Jersey 08540 Usa | Canadian | 82869740001 | ||||||
| PINTO, John Charles | Director | 873 Princess Drive Yardley PA 19067 Pennsylvania | American | 36237390002 | ||||||
| VARCA, John Joseph | Director | 1226 East 23 St Brooklyn New York 11210 Usa | American | 53457730001 | ||||||
| WARWICKER, Michael | Director | 139 Hadlow Road TN9 1QE Tonbridge Kent | British | 69727240001 |
Who are the persons with significant control of MUNICH RE AMERICA MANAGEMENT, LTD.?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft In München | Apr 06, 2016 | Königinstrasse 80802 München 107 Germany | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0