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Renaissancere Corporate Member (No. 2) Limited

09229679

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

18TH FLOOR 125, LONDON, EC2N 1AR
Incorporated 22/09/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

65120
Non-life insurance
65202
Non-life reinsurance

Officers

Leo David Lechmere Barran

secretary · Since 20/10/2017

Mr Hugh Richard Brennan

director · Since 20/10/2017

CHIEF EXECUTIVE OFFICER

IRISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Mr Divyesh Dinesh Upadhyaya

director · Since 20/10/2017

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

Persons with Significant Control

Renaissancere Holdings Ltd.

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

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 Ltd

Ceased 20/10/2017

Beazley Furlonge Holdings Limited

Ceased 20/10/2017

Renaissancere Specialty Holdings (Uk) Limited

Ceased 20/10/2017

Charges3 outstanding

Charge
outstanding

BANK MENDES GANS N.V.

Created 21/04/2021Registered 05/05/2021
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 14/02/2018Registered 22/02/2018
Charge
outstanding

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

Created 04/11/2014Registered 06/11/2014