Renaissancere Corporate Member (No. 2) Limited
09229679
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 28/09/2025
Due 12/10/2026
Industry
Officers
director · Since 20/10/2017
CHIEF EXECUTIVE OFFICER
IRISH · UNITED KINGDOM · Age 49
Also on 4 other boards
secretary · Since 20/10/2017
director · Since 20/10/2017
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 10 other boards
director · Since 10/09/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 1 other board
secretary · Since 20/10/2017
Former
director · Resigned 22/12/2014
director · Resigned 18/05/2015
director · Resigned 02/09/2016
corporate secretary · Resigned 29/08/2017
director · Resigned 08/09/2017
director · Resigned 20/10/2017
director · Resigned 20/10/2017
director · Resigned 20/10/2017
director · Resigned 10/09/2024
Persons with Significant Control
Renaissancere Holdings Ltd.
Renaissance House, 12 Crow Lane, Pembroke Hm 19
Reg: 18387 · Bermuda · Public Company Limited By Shares
Notified 20/10/2017
Former PSCs
Beazley Furlonge Holdings Limited
Ceased 20/10/2017
Beazley Furlonge Holdings Ltd
Ceased 20/10/2017
Renaissancere Specialty Holdings (Uk) Limited
Ceased 20/10/2017
Charges3 outstanding
BANK MENDES GANS N.V.
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
CERTAIN OTHER PERSONS · THE BODIES · THE BENEFICIARIES · LLOYDS · THERE ARE MORE THAN FOUR PERSONS ENTITLED
Change History
Active
Private Limited Company
18TH FLOOR 125
LONDON