MUNICH RE CAPITAL NO.2 LTD. - LONDON
| Company Profile | Company Filings |
Overview
MUNICH RE CAPITAL NO.2 LTD. is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MUNICH RE CAPITAL NO.2 LTD. was incorporated 9 years ago on 22/09/2014 and has the registered number: 09229672. The accounts status is FULL and accounts are next due on 30/09/2024.
MUNICH RE CAPITAL NO.2 LTD. was incorporated 9 years ago on 22/09/2014 and has the registered number: 09229672. The accounts status is FULL and accounts are next due on 30/09/2024.
MUNICH RE CAPITAL NO.2 LTD. - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
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
ST HELENS 1 UNDERSHAFT
LONDON
EC3A 8EE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BEAZLEY CORPORATE MEMBER (NO. 4) LTD (until 16/01/2018)
BEAZLEY CORPORATE MEMBER (NO. 4) LTD (until 16/01/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/09/2023 | 06/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2018-01-01 | CURRENT | ||
| MR CARSTEN ARNDT ARTUR NIEBUHR | Nov 1962 | German | Director | 2018-01-01 | CURRENT |
| JOHN CURT WILKINSON | Apr 1964 | British | Director | 2018-01-01 | CURRENT |
| MR MARTIN LINDSAY BRIDE | Oct 1963 | British,French | Director | 2014-09-22 UNTIL 2014-12-22 | RESIGNED |
| LEADENHALL INSURANCE CONSULTANTS LIMITED | Corporate Secretary | 2014-09-22 UNTIL 2017-08-29 | RESIGNED | ||
| MRS OLIVIA LEIGH STAFFORD | Jul 1977 | British | Director | 2015-09-02 UNTIL 2018-01-01 | RESIGNED |
| MRS CHRISTINE PAULA OLDRIDGE | Jun 1966 | British,Canadian | Director | 2016-09-02 UNTIL 2018-01-01 | RESIGNED |
| JOHN SCOTT MOFFATT | Feb 1963 | British | Director | 2014-09-22 UNTIL 2015-05-18 | RESIGNED |
| MR CHRISTOPHER CARL WHITMORE JONES | Mar 1971 | British | Director | 2014-12-22 UNTIL 2018-01-01 | RESIGNED |
| MS LOUISE COULTON | Jul 1976 | British | Director | 2016-09-02 UNTIL 2017-09-08 | RESIGNED |
| MRS SIAN ANNETTE COOPE | Sep 1962 | British | Director | 2014-09-22 UNTIL 2016-09-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Munich Re Specialty Group Limited | 2018-01-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Beazley Furlonge Holdings Limited | 2016-04-06 - 2018-01-01 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Beazley Furlonge Holdings Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |