MUNICH RE CAPITAL NO.2 LTD.
ST HELENS 1 UNDERSHAFT, LONDON EC3A 8EE- Active
- Private Limited Company
- Company No. 09229672
- Last Updated: 01 Mar 2024
Company Profile
MUNICH RE CAPITAL NO.2 LTD. was incorporated on Monday, September 22, 2014 as a Private Limited Company with registered address in LONDON. MUNICH RE CAPITAL NO.2 LTD. has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 10 years 5 months and 1 day.
| Name | MUNICH RE CAPITAL NO.2 LTD. |
|---|---|
| Company number | 09229672 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST HELENS 1 UNDERSHAFT LONDON EC3A 8EE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Munich Re Specialty Group Limited EC3A 8EE |
Dates: Monday, January 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Beazley Furlonge Holdings Ltd 60 Great Tower Street, EC3R 5AD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Beazley Furlonge Holdings Limited 60 Great Tower Street, EC3R 5AD |
Dates: Wednesday, April 6, 2016 - Monday, January 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 October 2016 |
| Last confirmation statement dated | 22 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MUNICH RE CAPITAL NO.2 LTD. | 22 Sep 2014 |
| BEAZLEY CORPORATE MEMBER (NO. 4) LTD | 16 Jan 2018 |