RENAISSANCERE CORPORATE CAPITAL (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

RENAISSANCERE CORPORATE CAPITAL (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
RENAISSANCERE CORPORATE CAPITAL (UK) LIMITED was incorporated 15 years ago on 05/03/2009 and has the registered number: 06838321. The accounts status is FULL and accounts are next due on 30/09/2024.

RENAISSANCERE CORPORATE CAPITAL (UK) LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

18TH FLOOR, 125
LONDON
EC2N 1AR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DIVYESH DINESH UPADHYAYA Jan 1971 British Director 2016-09-08 CURRENT
MR ROSS ARTHUR CURTIS Jul 1972 British Director 2010-09-08 CURRENT
MR HUGH RICHARD TIMOTHY BRENNAN Mar 1977 Irish Director 2013-11-07 CURRENT
MR LEO DAVID LECHMERE BARRAN Secretary 2016-03-02 CURRENT
MR KEVIN O'DONNELL Mar 1967 United States Director 2009-03-05 UNTIL 2015-08-31 RESIGNED
MR RICHARD JOHN MURPHY Feb 1956 British Director 2010-09-08 UNTIL 2016-09-08 RESIGNED
MR JAMES ROBERT LEWIS Jun 1965 British Director 2009-03-05 UNTIL 2010-09-17 RESIGNED
MISS KIM THERESA FOX Secretary 2009-03-05 UNTIL 2015-07-16 RESIGNED
MRS JULIE JOANN MARSHALL Secretary 2015-07-17 UNTIL 2016-03-02 RESIGNED
MISS KIM THERESA FOX Jun 1965 British Secretary 2009-03-05 UNTIL 2009-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Renaissancere Specialty Holdings (Uk) Limited 2016-10-01 - 2016-10-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Renaissancere Holdings Ltd. 2016-04-06 Pembroke   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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