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Renaissancere Corporate Capital (Uk) Limited

06838321

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 13 outstanding charges (-10)

Details

18th Floor, 125, Old Broad Street, London, EC2N 1AR
Incorporated 05/03/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

65120
Non-life insurance
65202
Non-life reinsurance

Officers

Mr Hugh Richard Brennan

director · Since 07/11/2013

CEO

IRISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Mr Divyesh Dinesh Upadhyaya

director · Since 08/09/2016

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 10 other boards

Mr Edward Joseph Cruttenden

director · Since 10/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Michelle Smith

secretary · Since 06/07/2026

Hugh Richard Brennan

director · Since 07/11/2013

Irish · United Kingdom · Age 49

Divyesh Dinesh Upadhyaya

director · Since 08/09/2016

British · United Kingdom · Age 55

Edward Joseph Cruttenden

director · Since 10/09/2024

British · United Kingdom · Age 56

Michelle Smith

secretary · Since 06/07/2026

Former

James Robert Lewis

director · Resigned 17/09/2010

Kim Theresa Fox

secretary · Resigned 16/07/2015

Kevin O'Donnell

director · Resigned 31/08/2015

Julie Joann Marshall

secretary · Resigned 02/03/2016

Richard John Murphy

director · Resigned 08/09/2016

Ross Arthur Curtis

director · Resigned 10/09/2024

Mr Leo David Lechmere Barran

secretary · Resigned 06/07/2026

Leo David Lechmere Barran

secretary · Resigned 06/07/2026

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

Former PSCs

Renaissancere Specialty Holdings (Uk) Limited

Ceased 01/10/2016

Charges13 outstanding

Charge
outstanding

BANK MENDES GANS N.V.

Created 21/04/2021Registered 05/05/2021
charge
outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINE

Created 20/05/2010Registered 25/05/2010
charge
outstanding

LLOYD'S THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 01/05/2009Registered 19/05/2009
charge
outstanding

LLOYD'S THE TRUSTEE

Created 01/05/2009Registered 19/05/2009
charge
outstanding

THE TRUSTEES, LLOYD'S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM M395)

Created 01/05/2009Registered 19/05/2009
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS TO WHOM THE COMPANY IS AT ANY TIME LIABLE IN RESPECT O

Created 01/05/2009Registered 19/05/2009
charge
outstanding

THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT (

Created 01/05/2009Registered 19/05/2009
charge
outstanding

THE SOCIETY (LLOYDS) AND THE MANAGING AGENTS OFFSHORE POLICIES TRUSTEES OF ANY MANAGING AGENT

Created 01/05/2009Registered 19/05/2009
charge
outstanding

LLOYD'S THE TRUSTEE

Created 01/05/2009Registered 19/05/2009
charge
outstanding

ROYAL TRUST CORPORATION OF CANADA, AS TRUSTEE FOR ANY PERSON TO WHOM A SUM OF MONEY IS OR BECOM

Created 01/05/2009Registered 19/05/2009
charge
outstanding

THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 01/05/2009Registered 19/05/2009
charge
outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINE

Created 29/04/2009Registered 12/05/2009
charge
outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINE

Created 29/04/2009Registered 12/05/2009

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