MUNICH RE CAPITAL LIMITED
Is MUNICH RE CAPITAL LIMITED Vetted & Legitimate?
MUNICH RE CAPITAL LIMITED was incorporated on 21 October 1996 as a private limited company, making it 29 years old. Its principal activity is non-life insurance. The company is currently active and in good standing with Companies House. It currently has 4 active officers on record and 16 historical appointments that have since resigned. There are 61 charges registered against this company, of which 25 remain outstanding. The company is controlled by Munich Re Specialty Group Limited as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 29 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
25 outstanding charge(s) registered.
Officers have excellent track records (+5). (Avg Officer Score: 85)
Financial Health & Compliance
Annual Accounts
Unknownfull
Confirmation Statement
Up to dateFiled
Next due: 28/10/2016
Charges & Mortgages
Has Outstanding25 Outstanding
Out of 61 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 65120Non-life insurance
Key Dates & Events Timeline
capital allotment shares
capital
filingtermination director company with name termination date
officers
filingconfirmation statement with updates
confirmation statement
filingaccounts with accounts type full
accounts
filingappoint person director company with name date
officers
filingtermination director company with name termination date
officers
filingcapital allotment shares
capital
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type full
accounts
filingappoint person secretary company with name date
officers
filingtermination secretary company with name termination date
officers
filingchange registered office address company with date old address new address
address
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type full
accounts
filingconfirmation statement with no updates
confirmation statement
filingDirectors & Officers
Constance Morag Zaremba
secretaryGareth Kim Hill
directorDominick James Rolls Hoare
directorJohn Curt Wilkinson
directorCharges & Mortgages
25 outstanding / 61 total charge(s)
- outstandingA registered chargeEntitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, All the Persons to Whom a Connected Company (As Defined in the Instrument) is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Connected Company’S Lloyd’S Obligations, (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable, Those to Whom Any Connected Company is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory DepositCreated: 2018-07-04
- outstandingSecurity and trust deed (letter of credit and bank guarantee)Entitled: The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)Created: 2010-05-20
- outstandingAmendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 &Entitled: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)Created: 2009-03-24
- outstandingLloyd's american trust deed (the " trust deed")Entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)Created: 2009-03-24
- outstandingSecurity and trust deed (letter of credit and bank guarantee) (the "trust deed")Entitled: Lloyd'sCreated: 2007-01-01
- outstandingSecurity and trust deed (letter of credit and bank guarantee)Entitled: Lloyds (The Society)Created: 2005-01-01
- outstandingCharge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004Entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)Created: 2004-01-01
- outstandingSecurity and trust deed (letter of credit and bank guarantee) (the "trust deed")Entitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, the Trustees, Thebeneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)Created: 2003-12-22
- outstandingCharge in the terms of the lloyd's asia (singapore policies) instrument 2002(general business of all underwriting members) (the singapore policies instrument)Entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)Created: 2002-02-13
- outstandingCharge in the terms of the lloyd's asia (offshore policies) instrument 2002(general business of all underwriting members) (the offshore policies instrument)Entitled: The Society (Lloyds) and the Managing Agents Offshore Policies Trustees of Any Managing Agent(as Further Described on Form M395)Created: 2002-02-13
- outstandingCharge dated 3RD january 2002 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2002Entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)Created: 2002-01-03
- outstandingCharge dated 3RD january 2002 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2002 itself constituted by an instrumentEntitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)Created: 2002-01-03
- outstandingCharge dated 3RD january 2002 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2002 itself constituted by an instrumentEntitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)Created: 2002-01-03
- outstandingCharge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978, 11 june 1989 and 28 december 2000)Entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)Created: 2001-05-25
- outstandingA charge dated 25 may 2001 in the terms of the lloyd's canadian margin fund trust deed ("the trust deed")Entitled: Royal Trust Corporation of Canada (The Trustee)Created: 2001-05-25
- outstandingCharge in the terms of the lloyd's illinois licensed and 1104 multiple trust deed (the "trust deed"), itself constituted by an instrument of the same date andEntitled: Mellon Trust Company of Illinois as Trustee (See Form 395 for Full Details)Created: 2001-03-30
- outstandingA charge dated 15TH january 1999 in the terms of the lloyd's south african trust deed (the "trust deed") itself constituted by an instrumentEntitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)Created: 2001-02-15
- outstandingCharge (in the terms of the lloyd's canadian trust deed "the trust deed" dated 26 september 1995. the instrument amends and restates the instrument dated 9 november 1977, as further amended by deeds dated 8 march 1978 and 11 june 1989)Entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)Created: 2000-12-28
- outstandingCharge (in the terms of the amendment and restatement lloyd's american instrument 1995 (general business of corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 21 december 1995 & on 25 april 1996 & further amended on 3 september 1996, 7 january 1998, and 28 december 2000)Entitled: The Trustees, Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)Created: 2000-12-28
- outstandingCharge dated 6 june 2000 in the terms of the lloyd's australian joint asset trust deed (no.2) ("the trust deed")Entitled: Lloyd's the TrusteeCreated: 2000-06-06
- outstandingCharge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed")Entitled: LloydsCreated: 2000-06-06
- outstandingCharge dated 6 june 2000 in the terms of the lloyd's australian trust deed ("the trust deed")Entitled: Lloyd,SCreated: 2000-06-06
- outstandingA charge dated 24TH june 1999 in the terms of the lloyd's kentucky joint asset trust deed (the"trust deed") itself constituted by an instrument dated 23RD february 1996 (as amended and supplemented from time to time) and as supplemented by a deed of accessionEntitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)Created: 1999-06-24
- outstandingLloyd's premiums trust deed (general business) as varied and amended by a deed of variation made 3RD february 1999 by the council of lloyd'S.Entitled: The Trustees, Lloyd's and Certain Other Persons or Bodies (As Further Defined on Form M395)Created: 1999-02-03
- outstandingA charge dated 18TH january 1999 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 1999 itself constituted by an instrument dated 29/02/96 (as amended and as supplemented from time to time) and as supplemented by a deed of accessionEntitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)Created: 1999-01-18
Ownership & Control (PSC)
- CorporateMunich Re Specialty Group LimitedNotified: 2016-04-06Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
Recent Filings
- capital allotment sharescapital2026-03-30View PDF
- termination director company with name termination dateofficers2026-03-03View PDF
- confirmation statement with updatesconfirmation statement2025-10-13View PDF
- accounts with accounts type fullaccounts2025-09-17View PDF
- appoint person director company with name dateofficers2025-06-13View PDF
Key Dates
- Incorporated1996-10-21
- Next Accounts DueN/A
- Next Confirmation Due28/10/2016
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.