Renaissancere Corporate Capital (UK) Limited LONDON


Renaissancere Corporate Capital (UK) started in year 2009 as Private Limited Company with registration number 06838321. The Renaissancere Corporate Capital (UK) company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 18th Floor, 125. Postal code: EC2N 1AR.

At the moment there are 3 directors in the the company, namely Divyesh U., Hugh B. and Ross C.. In addition one secretary - Leo B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Renaissancere Corporate Capital (UK) Limited Address / Contact

Office Address 18th Floor, 125
Office Address2 Old Broad Street
Town London
Post code EC2N 1AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 06838321
Date of Incorporation Thu, 5th Mar 2009
Industry Non-life insurance
Industry Non-life reinsurance
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Divyesh U.

Position: Director

Appointed: 08 September 2016

Leo B.

Position: Secretary

Appointed: 02 March 2016

Hugh B.

Position: Director

Appointed: 07 November 2013

Ross C.

Position: Director

Appointed: 08 September 2010

Julie M.

Position: Secretary

Appointed: 17 July 2015

Resigned: 02 March 2016

Richard M.

Position: Director

Appointed: 08 September 2010

Resigned: 08 September 2016

Kevin O.

Position: Director

Appointed: 05 March 2009

Resigned: 31 August 2015

Kim F.

Position: Secretary

Appointed: 05 March 2009

Resigned: 05 March 2009

Kim F.

Position: Secretary

Appointed: 05 March 2009

Resigned: 16 July 2015

James L.

Position: Director

Appointed: 05 March 2009

Resigned: 17 September 2010

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Renaissancere Holdings Ltd. from Pembroke, 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 Renaissancere Specialty Holdings (Uk) Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Renaissancere Holdings Ltd.

Renaissance House 12 Crow Lane, Pembroke, PO Box HM19, Bermuda

Legal authority Bermuda
Legal form Public Company Limited By Shares
Country registered Bermuda
Place registered Bermuda Register Of Companies
Registration number 18387
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Renaissancere Specialty Holdings (Uk) Limited

18th Floor, 125 Old Broad Street, London, EC2N 1AR, England

Legal authority Bermuda Companies Act 1981
Legal form Private Limited Company
Country registered England And Wales
Place registered Uk Companies House
Registration number Fc032755
Notified on 1 October 2016
Ceased on 1 October 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 12th, October 2023
Free Download (52 pages)

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