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Renaissancere European Holdings Limited

06527826

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

18th Floor, 125, Old Broad Street, London, EC2N 1AR
Incorporated 07/03/2008

Previously known as

Spectrum Partners Limited · until 08/03/2017

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Leo David Lechmere Barran

secretary · Since 02/03/2016

Also on 8 other boards

Mr Divyesh Dinesh Upadhyaya

director · Since 15/09/2016

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 10 other boards

Mr Leo David Lechmere Barran

director · Since 01/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 8 other boards

William Justin Freisenbruch

director · Since 03/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Leo David Lechmere Barran

secretary · Since 02/03/2016

Divyesh Dinesh Upadhyaya

director · Since 15/09/2016

British · United Kingdom · Age 55

Leo David Lechmere Barran

director · Since 01/12/2022

British · United Kingdom · Age 52

William Justin Freisenbruch

director · Since 03/06/2024

British · United Kingdom · Age 52

Former

Michael John Wells

director · Resigned 02/11/2009

Julie Joann Marshall

secretary · Resigned 02/03/2016

Dave Alan Heatherly

director · Resigned 05/12/2016

Richard John Murphy

director · Resigned 05/02/2017

Kim Theresa Fox

director · Resigned 05/02/2017

Ian David Branagan

director · Resigned 01/12/2022

Hugh Richard Brennan

director · Resigned 03/06/2024

Persons with Significant Control

Renaissancere Holdings Ltd.

75–100% shares
75–100% votes
Appoint directors

Renaissance House, 12, Crow Lane, Pembroke

Reg: 18387 · Bermuda Register Of Companies · Public Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line118th Floor, 125
2026-07-12

18TH FLOOR, 125

post townLondon
2026-07-12

LONDON