MUNICH RE SPECIALTY GROUP LIMITED

Active London

Other activities auxiliary to insurance and pension funding

23 employees website.com
Financial services Other activities auxiliary to insurance and pension funding
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MUNICH RE SPECIALTY GROUP LIMITED

Other activities auxiliary to insurance and pension funding

Founded 4 Jul 1997 Active London, England 23 employees website.com
Financial services Other activities auxiliary to insurance and pension funding

Previous Company Names

MUNICH RE HOLDING COMPANY (UK) LIMITED 15 Aug 1997 — 13 Feb 2017
MINMAR (393) LIMITED 4 Jul 1997 — 15 Aug 1997
Accounts Submitted 17 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 Jul 2025 Next due 18 Jul 2026 2 months remaining
Net assets £553M £214M 2024 year on year
Total assets £606M £189M 2024 year on year
Total Liabilities £53M £25M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Fen Court London EC3M 5BN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MUNICH RE SPECIALTY GROUP LIMITED (03399109), an active financial services company based in London, England. Incorporated 4 Jul 1997. Other activities auxiliary to insurance and pension funding. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£260.58k

Decreased by £2.06M (-89%)

Net Assets

£552.99M

Increased by £214.35M (+63%)

Total Liabilities

£52.51M

Decreased by £25.41M (-33%)

Turnover

N/A

Employees

23

Decreased by 4 (-15%)

Debt Ratio

9%

Decreased by 10 (-53%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 569,000,000 Shares £569.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Nov 2025154,300,000£154.30m£1
12 Nov 2024111,000,000£111.00m£1
22 Nov 202250,000,000£50.00m£1
9 Jun 202137,000,000£37.00m£37.00m
24 Nov 202080,000,000£80.00m£80.00m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Munich Reinsurance Company
100.0%
447,333,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Munchener Ruckversicherungs-gesellschaft Aktiengesellschaft In Munchen

Germany

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Group Structure

Group Structure

MUNICH RE SPECIALTY GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026OfficersTermination of Thomas Eduard Artmann as director on 1 Mar 2026
11 Nov 2025CapitalAllotment of shares (GBP 601,633,000) on 3 Nov 2025
17 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Sept 2025OfficersTermination of Christopher Simson as director on 31 Aug 2025
17 Jul 2025Confirmation StatementConfirmation statement made on 4 Jul 2025 with updates
3 Mar 2026 Officers

Termination of Thomas Eduard Artmann as director on 1 Mar 2026

11 Nov 2025 Capital

Allotment of shares (GBP 601,633,000) on 3 Nov 2025

17 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 Sept 2025 Officers

Termination of Christopher Simson as director on 31 Aug 2025

17 Jul 2025 Confirmation Statement

Confirmation statement made on 4 Jul 2025 with updates

Recent Activity

Latest Activity

Termination of Thomas Eduard Artmann as director on 1 Mar 2026

1 months ago on 3 Mar 2026

Allotment of shares (GBP 601,633,000) on 3 Nov 2025

5 months ago on 11 Nov 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 17 Sept 2025

Termination of Christopher Simson as director on 31 Aug 2025

7 months ago on 8 Sept 2025

Confirmation statement made on 4 Jul 2025 with updates

9 months ago on 17 Jul 2025