MUNICH RE SPECIALTY GROUP LIMITED
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£99m
+7.6% highest in 3 filed years
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£34,494,679 | -£43,812,649 | -£43,572,837 | +0.5% | |
| Profit before tax | £8,155,321 | £92,387,351 | £99,371,799 | +7.6% | |
| Net profit | £16,272,530 | £103,350,014 | £110,260,704 | +6.7% | |
| Cash | £2,318,007 | £260,584 | — | — | |
| Total assets less current liabilities | £338,637,566 | £552,987,580 | — | — | |
| Net assets | £338,637,566 | £552,987,580 | — | — | |
| Equity | £338,637,566 | £552,987,580 | — | — | |
| Average employees | 27 | 23 | — | — | |
| Wages | £6,638,590 | £8,988,177 | — | — | |
| Directors' remuneration | £1,390,000 | £3,610,000 | — | — | |
| Directors' pension contributions | £5,000 | £33,000 | — | — | |
| Highest paid director | £507,000 | £1,517,000 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | -10.2% | -7.9% | — | |
| Gearing (liabilities / total assets) | 18.7% | 8.7% | — | |
| Current ratio | 1.31x | 3.41x | — | |
| Interest cover | — | — | -14.87x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- MUNICH RE SPECIALTY GROUP LIMITED 2017-02-13 → present
- MUNICH RE HOLDING COMPANY (UK) LIMITED 1997-08-15 → 2017-02-13
- MINMAR (393) LIMITED 1997-07-04 → 1997-08-15
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial position of the Company as disclosed on the balance sheet shows net current assets of £290,672,032 (2024: £126,563,220) and net assets of £714,148,284 (2024: £552,987,580). On the basis of this financial position, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from the date of the approval of the financial statements. The directors continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- MUNICH RE SPECIALTY GROUP LIMITED · parent
- MRSG UK Services Limited 100%
- Munich Re Capital Limited 100%
- Munich Re Capital No2 Limited 100%
- Munich Re Specialty Insurance (UK) Limited 100%
- Munich Re Syndicate Limited 100%
- NMU (Specialty) Limited 100%
- Roanoke International Brokers Limited 100%
- Munich Re Risk Solutions Ireland Limited 100%
- Munich Re Syndicate Labuan Limited 100%
- Munich Re Syndicate Singapore Pte Limited 100%
- Roanoke Insurance Brokers Limited Middle East and North Africa 100%
- Munich Re Specialty Group N.A. Inc 100%
Significant events
- “After the reporting date, a dividend of £110,300,000 was approved by the directors and paid to Munich Re. As this occurred after the year end, it has not been recognised as a liability at the balance sheet date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ZAREMBA, Constance Morag | Secretary | 2023-09-20 | — | — |
| AGHADIUNO, Chika | Director | 2023-09-20 | Jul 1969 | British |
| DAVISON, Laurie Esther, Ms. | Director | 2023-11-23 | Jul 1980 | Irish |
| HILL, Gareth Kim | Director | 2025-04-01 | Apr 1980 | British |
| HOARE, Dominick James Rolls | Director | 2016-09-29 | Aug 1963 | British |
| KERNER, Michael Gerard | Director | 2023-03-09 | Dec 1965 | American |
| WILKINSON, John Curt | Director | 2014-07-08 | Apr 1964 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COSKUN, Timur | Secretary | 2001-02-15 | 2023-09-19 |
| FOX, Paul Joseph | Secretary | 1997-09-10 | 1999-10-15 |
| GRAY, Nicholas John Talbot | Secretary | 1999-10-15 | 2001-02-15 |
| CLYDE SECRETARIES LIMITED | Corporate Secretary | 1997-07-04 | 1997-09-10 |
| ARTMANN, Thomas Eduard | Director | 2016-01-04 | 2026-03-01 |
| ATTWOOD, Rhonda Joanne | Director | 2023-09-20 | 2025-03-27 |
| BARKHOLT, Wolfgang Werner Eduard | Director | 2003-09-29 | 2008-01-30 |
| BERG, Dieter Walter | Director | 2001-11-28 | 2015-04-20 |
| BLUNCK, Thomas, Dr | Director | 2016-12-21 | 2017-02-06 |
| BURDYL-STROHMANN, Peter | Director | 1997-09-10 | 1999-06-07 |
| BURGESS, Charles Anthony Edward | Director | 2016-10-01 | 2022-12-31 |
| DUFFY, Christopher William | Director | 1997-07-04 | 1997-09-10 |
| DUXBURY, Andrew Keith Lund | Director | 1999-10-27 | 2001-10-24 |
| FUHRMANN, Christian | Director | 2008-09-30 | 2014-07-08 |
| GOLLING, Stefan | Director | 2021-10-04 | 2023-01-25 |
| GRANDE, Roderic William Ricardo | Director | 1999-10-27 | 2015-04-20 |
| GUELFAND, Grigoriy | Director | 2019-03-28 | 2021-03-26 |
| HOPKE, Doris Sophia, Dr | Director | 2017-08-24 | 2018-07-31 |
| MOLCK-UDE, Andreas Eduard | Director | 1997-09-10 | 2003-02-26 |
| RÖDER, Peter Joachim, Dr | Director | 2019-02-05 | 2020-12-31 |
| SALT, David Sidney | Director | 1997-07-04 | 1997-09-10 |
| SIMSON, Christopher | Director | 2023-09-20 | 2025-08-31 |
| VON BECHTOLSHEIM, Clemens | Director | 1997-09-10 | 1999-11-01 |
| WATKINS, Mark Christopher | Director | 1999-10-27 | 2016-04-21 |
| WITTMANN, Karl | Director | 1997-09-10 | 1999-10-27 |
| ZSCHECH, Peter Martin | Director | 2008-01-30 | 2009-03-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft In München | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 160 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-04 | AA | accounts | Accounts with accounts type full | |
| 2026-07-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-11 | SH01 | capital | Capital allotment shares | |
| 2025-09-17 | AA | accounts | Accounts with accounts type full | |
| 2025-09-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-18 | SH01 | capital | Capital allotment shares | |
| 2024-09-17 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2024-08-01 | AA | accounts | Accounts with accounts type full | |
| 2024-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-11-30 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-10-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-04 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.