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Munich RE Capital NO.2 LTD.

Adresa
1 Fen Court
London
EC3M 5BN
VAT ID (DIČ) no VAT ID available
Company No. 09229672 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)65120 Non-life insurance
65202 Non-life reinsurance
Company Register Statusactive
Previous Names
  • Beazley Corporate Member (NO. 4) LTD
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Beazley Furlonge Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02841766 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Munich Re Specialty Group Limited Status: Active Notified: 01/01/2018 Companies House Number: 03399109 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Beazley Furlonge Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2018 Companies House Number: 02841766 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Callidus Secretaries Limited, London, United Kingdom Status: Active Notified: 01/01/2018 Role: Secretary Nationality: British
    Niebuhr, Carsten Arndt Artur London, England Status: Active Notified: 01/01/2018 Date of Birth: 11/1962 Occupation: Reinsurance Underwriter Role: Director Country of Residence: Germany Nationality: German
    Wilkinson, John Curt London, England Status: Active Notified: 01/01/2018 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British