Munich Re Capital No.2 Ltd.

09229672

active

Private Limited Company

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

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

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

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 Ltd

Ceased 01/01/2018

Beazley Furlonge Holdings Limited

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