MRSG UK SERVICES LIMITED
Overview
| Company Name | MRSG UK SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09903442 |
| 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 MRSG UK SERVICES LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is MRSG UK SERVICES LIMITED located?
| Registered Office Address | 1 Fen Court EC3M 5BN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MRSG UK SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MRHCUK DORMANT NO. 1 LIMITED | Dec 31, 2015 | Dec 31, 2015 |
| MUNICH RE SYNDICATE LIMITED | Dec 04, 2015 | Dec 04, 2015 |
What are the latest accounts for MRSG UK SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MRSG UK SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2025 |
| Overdue | No |
What are the latest filings for MRSG UK SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Joachim Burcheri as a director on Feb 20, 2026 | 2 pages | AP01 | ||
Termination of appointment of Thomas Eduard Artmann as a director on Mar 01, 2026 | 1 pages | TM01 | ||
Termination of appointment of Danielle Lucy Champion as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 03, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Christian Jozef Wittmann on Dec 16, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Christian Jozef Wittmann on Dec 15, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Christian Wittmann on Dec 12, 2025 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||
Termination of appointment of Christopher Simson as a director on Aug 31, 2025 | 1 pages | TM01 | ||
Appointment of Gareth Kim Hill as a director on Apr 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Rhonda Joanne Attwood as a director on Mar 27, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 03, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Registered office address changed from St Helens 1 Undershaft London EC3A 8EE United Kingdom to 1 Fen Court London EC3M 5BN on Mar 18, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Dec 03, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Danielle Champion as a director on Oct 09, 2023 | 2 pages | AP01 | ||
Appointment of Chika Aghadiuno as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Appointment of Constance Morag Zaremba as a secretary on Sep 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Timur Coskun as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Timur Coskun as a secretary on Aug 31, 2023 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Confirmation statement made on Dec 03, 2022 with updates | 3 pages | CS01 | ||
Appointment of Mrs Laurie Esther Davison as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Charles Anthony Edward Burgess as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Who are the officers of MRSG UK SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZAREMBA, Constance Morag | Secretary | Fen Court EC3M 5BN London 1 England | 313440420001 | |||||||||||
| AGHADIUNO, Chika | Director | Fen Court EC3M 5BN London 1 England | England | British | 215330890001 | |||||||||
| BURCHERI, Joachim | Director | Fen Court EC3M 5BN London 1 England | England | German | 346054450001 | |||||||||
| DAVISON, Laurie Esther, Ms. | Director | Fen Court EC3M 5BN London 1 England | England | Irish | 304127990001 | |||||||||
| HILL, Gareth Kim | Director | Fen Court EC3M 5BN London 1 England | England | British | 240119820001 | |||||||||
| WITTMANN, Christian Josef | Director | Fen Court EC3M 5BN London 1 England | England | German | 208766690001 | |||||||||
| COSKUN, Timur | Secretary | EC3A 8EE London St Helens 1 Undershaft United Kingdom | 211336410002 | |||||||||||
| CALLIDUS SECRETARIES LIMITED | Secretary | Minories EC3N 1LS London 150 United Kingdom |
| 131382140002 | ||||||||||
| ARTMANN, Thomas Eduard | Director | Fen Court EC3M 5BN London 1 England | Germany | German | 203261690001 | |||||||||
| ATTWOOD, Rhonda Joanne | Director | Fen Court EC3M 5BN London 1 England | England | New Zealander | 265183380001 | |||||||||
| BURGESS, Charles Anthony Edward | Director | EC3A 8EE London St Helens 1 Undershaft United Kingdom | England | British | 262208250001 | |||||||||
| CHAMPION, Danielle Lucy | Director | Fen Court EC3M 5BN London 1 England | United Kingdom | British | 314761290001 | |||||||||
| COSKUN, Timur | Director | EC3A 8EE London St Helens 1 Undershaft United Kingdom | United Kingdom | British | 74404090002 | |||||||||
| GUELFAND, Grigoriy | Director | EC3A 8EE London St Helens 1 Undershaft United Kingdom | England | Australian | 122973190003 | |||||||||
| SIMSON, Christopher | Director | Fen Court EC3M 5BN London 1 England | England | American | 262206880001 |
Who are the persons with significant control of MRSG UK SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Munich Re Specialty Group Limited | Apr 06, 2016 | Undershaft EC3A 8EE London St Helens 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