Munich Re Digital Partners Limited. Head office in London. Check Director.

Munich Re Digital Partners Limited, London

Munich Re Digital Partners Limited is a private limited company. Registered at 10 Fenchurch Avenue, London EC3M 5BN, this 7 years old firm was incorporated on 2016-05-31 and is officially categorised as "activities of insurance agents and brokers" (SIC: 66220).
7 directors can be found in the company: Danielle C. (appointed on 18 October 2023), Michael H. (appointed on 15 June 2023), Paul H. (appointed on 28 September 2022). When it comes to the secretaries (1 in total), we can name: Alex F. (appointed on 31 May 2016).

About
Name: Munich Re Digital Partners Limited
Number: 10207490
Incorporation date: 2016-05-31
End of financial year: 31 December


Address:	10 Fenchurch Avenue London EC3M 5BN
SIC code:	66220 - Activities of insurance agents and brokers

Company staff

People with significant control

Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft In München

31 May 2016

Address	107 Königinstrasse, München, 80802, Germany
Legal authority	Laws Of Germany
Legal form	Public Limited Company
Country registered	Germany
Place registered	Commercial Register Munich
Registration number	Hrb 42039
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Munich Re Digital Partners Limited confirmation statement filing is 2024-06-13. The previous one was filed on 2023-05-30. The due date for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary company Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft In München who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Königinstrasse, 80802 München.

Company filing

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Type		Free download
CH01	On Wed, 1st Nov 2023 director's details were changed filed on: 6th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Wed, 1st Nov 2023 director's details were changed filed on: 6th, November 2023 \| officers	Free Download (2 pages)
AP01	On Wed, 18th Oct 2023 new director was appointed. filed on: 30th, October 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sat, 30th Sep 2023 filed on: 2nd, October 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (24 pages)
AP01	On Sat, 1st Jul 2023 new director was appointed. filed on: 13th, July 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 30th Jun 2023 filed on: 4th, July 2023 \| officers	Free Download (1 page)
AP01	On Thu, 15th Jun 2023 new director was appointed. filed on: 21st, June 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 5th Jun 2023 filed on: 13th, June 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 30th May 2023 filed on: 6th, June 2023 \| confirmation statement	Free Download (4 pages)
CH01	On Mon, 5th Jun 2023 director's details were changed filed on: 6th, June 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 3rd Mar 2023 filed on: 6th, March 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 14th Feb 2023 filed on: 20th, February 2023 \| officers	Free Download (1 page)
CH03	On Tue, 15th Nov 2022 secretary's details were changed filed on: 17th, November 2022 \| officers	Free Download (1 page)
SH01	Capital declared on Wed, 26th Oct 2022: 28020250.00 GBP filed on: 7th, November 2022 \| capital	Free Download (3 pages)
AP01	On Wed, 28th Sep 2022 new director was appointed. filed on: 6th, October 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 27th, September 2022 \| accounts	Free Download (27 pages)
CH01	On Thu, 1st Sep 2022 director's details were changed filed on: 5th, September 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 30th May 2022 filed on: 30th, June 2022 \| confirmation statement	Free Download (4 pages)
AP01	On Fri, 11th Mar 2022 new director was appointed. filed on: 17th, March 2022 \| officers	Free Download (2 pages)
SH01	Capital declared on Thu, 10th Mar 2022: 25320250.00 GBP filed on: 14th, March 2022 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 4th Mar 2022 filed on: 8th, March 2022 \| officers	Free Download (1 page)
AP01	On Fri, 26th Nov 2021 new director was appointed. filed on: 2nd, December 2021 \| officers	Free Download (2 pages)
CH01	On Thu, 2nd Dec 2021 director's details were changed filed on: 2nd, December 2021 \| officers	Free Download (2 pages)
AP01	On Mon, 15th Nov 2021 new director was appointed. filed on: 16th, November 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 30th Sep 2021 filed on: 4th, October 2021 \| officers	Free Download (1 page)
SH01	Capital declared on Tue, 14th Sep 2021: 22620250.00 GBP filed on: 16th, September 2021 \| capital	Free Download (3 pages)
AP01	On Fri, 3rd Sep 2021 new director was appointed. filed on: 9th, September 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 24th, August 2021 \| accounts	Free Download (27 pages)
AP01	On Thu, 5th Aug 2021 new director was appointed. filed on: 10th, August 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sat, 31st Jul 2021 filed on: 9th, August 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 30th Jun 2021 filed on: 1st, July 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 30th May 2021 filed on: 14th, June 2021 \| confirmation statement	Free Download (4 pages)
AP01	On Tue, 6th Apr 2021 new director was appointed. filed on: 12th, April 2021 \| officers	Free Download (2 pages)
AP01	On Tue, 6th Apr 2021 new director was appointed. filed on: 12th, April 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 31st Mar 2021 filed on: 8th, April 2021 \| officers	Free Download (1 page)
AP01	On Wed, 27th Jan 2021 new director was appointed. filed on: 6th, April 2021 \| officers	Free Download (2 pages)
AP01	On Wed, 24th Mar 2021 new director was appointed. filed on: 6th, April 2021 \| officers	Free Download (2 pages)
SH01	Capital declared on Tue, 12th Jan 2021: 19120250.00 GBP filed on: 25th, January 2021 \| capital	Free Download (4 pages)
AD01	Change of registered address from Plantation Place 30 Fenchurch Street London EC3M 3AJ on Tue, 1st Sep 2020 to 10 Fenchurch Avenue London EC3M 5BN filed on: 1st, September 2020 \| address	Free Download (1 page)
SH01	Capital declared on Tue, 7th Jul 2020: 12647000.00 GBP filed on: 10th, July 2020 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 17th, June 2020 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates Sat, 30th May 2020 filed on: 11th, June 2020 \| confirmation statement	Free Download (4 pages)
SH01	Capital declared on Tue, 14th Jan 2020: 6673500.00 GBP filed on: 9th, March 2020 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 18th Dec 2019 filed on: 18th, December 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 20th, August 2019 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates Thu, 30th May 2019 filed on: 12th, June 2019 \| confirmation statement	Free Download (4 pages)
AP01	On Wed, 17th Apr 2019 new director was appointed. filed on: 10th, May 2019 \| officers	Free Download (2 pages)
SH01	Capital declared on Thu, 21st Feb 2019: 700000.00 GBP filed on: 22nd, February 2019 \| capital	Free Download (3 pages)
SH01	Capital declared on Tue, 13th Nov 2018: 200000.00 GBP filed on: 12th, February 2019 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 13th, June 2018 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Wed, 30th May 2018 filed on: 6th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 10th, August 2017 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates Tue, 30th May 2017 filed on: 13th, June 2017 \| confirmation statement	Free Download (6 pages)
AA01	Current accounting reference period shortened from Wed, 31st May 2017 to Sat, 31st Dec 2016 filed on: 20th, June 2016 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, May 2016 \| incorporation	Free Download

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