MUNICH RE GROUP UK PLAN TRUSTEES LIMITED
Overview
| Company Name | MUNICH RE GROUP UK PLAN TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09484505 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GROUP UK PLAN TRUSTEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MUNICH RE GROUP UK PLAN TRUSTEES LIMITED located?
| Registered Office Address | 1 Fen Court EC3M 5BN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MUNICH RE GROUP UK PLAN TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MUNICH RE GROUP UK PLAN TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2026 |
| Overdue | No |
What are the latest filings for MUNICH RE GROUP UK PLAN TRUSTEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Mar 05, 2026 with no updates | 3 pages | CS01 | ||
Change of details for Munich Re Uk Services Limited as a person with significant control on Jan 03, 2025 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1 Fen Court 1 Fen Court EC3M 5BN London EC3M 5BN England to 1 Fen Court London EC3M 5BN on Jan 03, 2025 | 1 pages | AD01 | ||
Registered office address changed from 10 Fenchurch Avenue London EC3M 5BN England to 1 Fen Court 1 Fen Court EC3M 5BN London EC3M 5BN on Dec 31, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Appointment of Kirsteen Naomi Garden as a director on Mar 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Emma Louise June Manfred as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Director's details changed for Emma Louise June Manfred on Nov 27, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Mar 11, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Edward Robinson as a director on Dec 17, 2020 | 2 pages | AP01 | ||
Appointment of Mrs Claire Louise Weston as a director on Dec 10, 2020 | 2 pages | AP01 | ||
Appointment of Ian Mark Davies as a director on Dec 10, 2020 | 2 pages | AP01 | ||
Termination of appointment of Mari-Lizette Malherbe as a director on Dec 10, 2020 | 1 pages | TM01 | ||
Termination of appointment of Jacqueline Ann Humphris as a director on Aug 04, 2020 | 1 pages | TM01 | ||
Termination of appointment of Anthony Alan Dumycz as a director on Oct 16, 2020 | 1 pages | TM01 | ||
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 | ||
Who are the officers of MUNICH RE GROUP UK PLAN TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Ian Mark | Director | Fen Court EC3M 5BN London 1 England | England | British | 276317850001 | |||||
| GARDEN, Kirsteen Naomi | Director | Fen Court EC3M 5BN London 1 England | England | British | 294791020001 | |||||
| LUDBROOK, Jonathan | Director | Fen Court EC3M 5BN London 1 England | United Kingdom | British | 195766110001 | |||||
| ROBINSON, David Edward | Director | Fen Court EC3M 5BN London 1 England | England | British | 168153650001 | |||||
| WESTON, Claire Louise | Director | Fen Court EC3M 5BN London 1 England | United Kingdom | British | 271548930001 | |||||
| BATLEY, Andrew John | Director | 30 Fenchurch Street EC3M 3AJ London Plantation Place | England | British | 303347490001 | |||||
| DUMYCZ, Anthony Alan | Director | Fenchurch Avenue EC3M 5BN London 10 England | United Kingdom | British | 195766090001 | |||||
| HUMPHRIS, Jacqueline Ann | Director | Fenchurch Avenue EC3M 5BN London 10 England | England | British | 195766100001 | |||||
| MALHERBE, Mari-Lizette | Director | Fenchurch Avenue EC3M 5BN London 10 England | England | South African | 250961520001 | |||||
| MANFRED, Emma Louise June | Director | Fenchurch Avenue EC3M 5BN London 10 England | England | British | 239056340002 | |||||
| TRACE, Jeremy Paul | Director | 30 Fenchurch Street EC3M 3AJ London Plantation Place | United Kingdom | British | 165755410002 |
Who are the persons with significant control of MUNICH RE GROUP UK PLAN TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Munich Re Uk Services Limited | Apr 06, 2016 | Fen Court EC3M 5BN London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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