Renaissancere Corporate Member (no. 2) started in year 2014 as Private Limited Company with registration number 09229679. The Renaissancere Corporate Member (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 18th Floor 125. Postal code: EC2N 1AR. Since 2017-11-14 Renaissancere Corporate Member (no. 2) Limited is no longer carrying the name Beazley Corporate Member (no. 5).
At the moment there are 3 directors in the the company, namely Hugh B., Ross C. and Divyesh U.. In addition one secretary - Leo B. - is with the firm. As of 27 April 2024, there were 7 ex directors - Christine O., Louise C. and others listed below. There were no ex secretaries.
| Office Address | 18th Floor 125 |
| Office Address2 | Old Broad Street |
| Town | London |
| Post code | EC2N 1AR |
| Country of origin | United Kingdom |
| Registration Number | 09229679 |
| 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 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Secretary
Appointed: 20 October 2017
Position: Director
Appointed: 20 October 2017
Position: Director
Appointed: 20 October 2017
Position: Director
Appointed: 20 October 2017
The register of PSCs that own or control the company is made up of 4 names. As BizStats discovered, there is Renaissancere Holdings Ltd. from Pembroke Hm 19, Bermuda. This PSC is classified as "a public company limited by shares", 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 Beazley Furlonge Holdings Ltd that put London, England as the address. This PSC has a legal form of "a limited company", 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. Moving on, there is Beazley Furlonge Holdings Limited, who also fulfils the Companies House requirements to be listed 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.
Renaissancere Holdings Ltd.
Renaissance House 12 Crow Lane, Pembroke Hm 19, Bermuda
| Legal authority | Bermuda Register Of Companies |
| Legal form | Public Company Limited By Shares |
| Country registered | Bermuda |
| Place registered | Bermuda |
| Registration number | 18387 |
| Notified on | 20 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
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 |
| Ceased on | 20 October 2017 |
| 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 | 20 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Renaissancere Specialty Holdings (Uk) Limited
Renaissance House 12 Crow Lane, Pembroke, Hm19, Bermuda
| Legal authority | Bermuda |
| Legal form | Public Company Limited By Shares |
| Country registered | Bermuda |
| Place registered | Bermuda Register Of Companies |
| Registration number | 50325 |
| Notified on | 20 October 2017 |
| Ceased on | 20 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Beazley Corporate Member (no. 5) | November 14, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 2nd, October 2023 |
accounts | Free Download (40 pages) |
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