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Munich Re Capital No.2 Ltd.

09229672

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 Fen Court, London, EC3M 5BN
Incorporated 22/09/2014

Previously known as

Beazley Corporate Member (No. 4) Ltd · until 16/01/2018

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

65120
Non-life insurance
65202
Non-life reinsurance

Officers

Callidus Secretaries Limited

secretary · Since 01/01/2018

BRITISH

Also on 103 other boards

Mr Carsten Arndt Artur Niebuhr

director · Since 01/01/2018

REINSURANCE UNDERWRITER

GERMAN · GERMANY · Age 63

John Curt Wilkinson

director · Since 01/01/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Callidus Secretaries Limited

corporate secretary · Since 01/01/2018

Reg: 06327030

Also on 103 other boards

Carsten Arndt Artur Niebuhr

director · Since 01/01/2018

German · Germany · Age 63

John Curt Wilkinson

director · Since 01/01/2018

British · United Kingdom · Age 62

Former

Martin Lindsay Bride

director · Resigned 22/12/2014

John Scott Moffatt

director · Resigned 18/05/2015

Sian Annette Coope

director · Resigned 02/09/2016

Leadenhall Insurance Consultants Limited

corporate secretary · Resigned 29/08/2017

Louise Hazel Coulton

director · Resigned 08/09/2017

Christopher Carl Whitmore Jones

director · Resigned 01/01/2018

Olivia Leigh Stafford

director · Resigned 01/01/2018

Christine Paula Oldridge

director · Resigned 01/01/2018

Persons with Significant Control

Munich Re Specialty Group Limited

75–100% shares
75–100% votes

1, Fen Court, London, EC3M 5BN

Reg: 03399109 · Companies House · Limited By Shares

Notified 01/01/2018

Former PSCs

Beazley Furlonge Holdings Limited

Ceased 01/01/2018

Beazley Furlonge Holdings Ltd

Ceased 01/01/2018

Charges2 outstanding

Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM A CONNECTED COMPANY (AS DEFINED IN THE INSTRUMENT) IS OR MAY AT ANY TIM · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · THOSE TO WHOM ANY CONNECTED COMPANY IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OV · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 11/04/2018Registered 16/04/2018
Charge
outstanding

CERTAIN OTHER PERSONS · THE BODIES · THE BENEFICIARIES · LLOYDS · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 27/10/2014Registered 29/10/2014

Change History

officer appointedCALLIDUS SECRETARIES LIMITED
2026-08-12
officer appointedNIEBUHR, Carsten Arndt Artur
2026-08-12
officer appointedWILKINSON, John Curt
2026-08-12
statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line11 Fen Court
2026-08-12

1 FEN COURT

post townLondon
2026-08-12

LONDON