Munich Re Capital No.2 started in year 2014 as Private Limited Company with registration number 09229672. The Munich Re Capital No.2 company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at St Helens 1 Undershaft. Postal code: EC3A 8EE. Since 2018/01/16 Munich Re Capital No.2 Ltd. is no longer carrying the name Beazley Corporate Member (no. 4).
The firm has 2 directors, namely John W., Carsten N.. Of them, John W., Carsten N. have been with the company the longest, being appointed on 1 January 2018. As of 26 April 2024, there were 7 ex directors - Christine O., Louise C. and others listed below. There were no ex secretaries.
| Office Address | St Helens 1 Undershaft |
| Town | London |
| Post code | EC3A 8EE |
| Country of origin | United Kingdom |
| Registration Number | 09229672 |
| Date of Incorporation | Mon, 22nd Sep 2014 |
| Industry | Non-life insurance |
| Industry | Non-life reinsurance |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 6th Oct 2024 (2024-10-06) |
| Last confirmation statement dated | Fri, 22nd Sep 2023 |
Position: Director
Appointed: 01 January 2018
Position: Director
Appointed: 01 January 2018
Position: Corporate Secretary
Appointed: 01 January 2018
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats researched, there is Beazley Furlonge Holdings Ltd from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Munich Re Specialty Group Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Beazley Furlonge Holdings Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Beazley Furlonge Holdings Ltd
Plantation Place South 60 Great Tower Street, London, EC3R 5AD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 02841766 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Munich Re Specialty Group Limited
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03399109 |
| Notified on | 1 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Beazley Furlonge Holdings Limited
Plantation Place South 60 Great Tower Street, London, England, EC3R 5AD, England
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02841766 |
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Beazley Corporate Member (no. 4) | January 16, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from St Helens 1 Undershaft London EC3A 8EE United Kingdom on 2024/03/18 to 1 Fen Court London EC3M 5BN filed on: 18th, March 2024 |
address | Free Download (1 page) |
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