FLECTAT 2 LTD
Active - Accounts Filed
General Information
NAME
FLECTAT 2 LTD
COMPANY NUMBER
03621278
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
25/08/1998
(26 years and 3 months old)
WEBSITE
https://www.canopius.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/12/2013
25/10/2019
AMTRUST CORPORATE MEMBER LIMITED
View all previous names
LONDON
EC2N 4BQ
Telephone: 03332070290
TPS: No
Amtrust Corporate Member Ltd
Exchequer Court
33 St Mary Axe
London
EC3A 8AA
Telephone: 2070290
Floor 29 22 Bishopsgate
London
EC2N 4BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANOPIUS HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| FLECTAT 2 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 26/01/2024 | Michael Clive Watson (924164697) has left the board |
| 26/01/2024 | New Board Member Nicholas James Betteridge (931852697) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLECTAT 2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLECTAT 2 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2019 - Present (5 years and 1 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 18 Past: 2 |
View Report |
|
03/10/2019 - Present (5 years and 1 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
04/01/2022 - Present (2 years and 10 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 9 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 26/01/2024 | Michael Clive Watson (924164697) has left the board |
| 26/01/2024 | New Board Member Nicholas James Betteridge (931852697) Appointed |
| 15/01/2024 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 06/03/2023 | New Board Member Adam Timms (930581478) Appointed |
| 22/02/2023 | New Board Member Adam Timms (930581479) Appointed |
| 16/02/2023 | New Board Member Andrew Howarth (930556605) Appointed |
| 08/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | Michael Patrick Duffy (917144603) has left the board |
| 23/11/2022 | New Board Member Sheldon Lacy (930215115) Appointed |
| 17/10/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 11/01/2022 | New Board Member Gavin Mark Phillips (929113589) Appointed |
| 10/01/2022 | Nigel Sinclair Meyer (924694274) has left the board |
| 15/10/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 15/10/2020 | New Accounts filed |
| 12/09/2020 | New Confirmation Statement filed |
| 23/10/2019 | Nigel Sinclair Meyer (926336791) has left the board |
| 23/10/2019 | New Board Member Nigel Sinclair Meyer (924694274) Appointed |
| 18/10/2019 | New Board Member Sheldon Lacy (921206741) Appointed |
| 16/10/2019 | New Board Member Nigel Sinclair Meyer (926336791) Appointed |
| 16/10/2019 | New Board Member Michael Patrick Duffy (917144603) Appointed |
| 16/10/2019 | New Board Member Michael Clive Watson (924164697) Appointed |
| 15/10/2019 | Change in Reg. Office |
| 04/10/2019 | Pauline Cockburn (924184336) has left the board |
| 04/10/2019 | Peter Dewey (919374968) has left the board |
| 04/10/2019 | Jeremy Edward Cadle (912180660) has left the board |
| 12/07/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 05/11/2018 | Change in Reg. Office |
| 20/07/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 11/04/2018 | Janice Marie Hamilton (921901222) has left the board |
| 11/01/2018 | New Company Secretary Pauline Cockburn (924184336) Appointed |
| 11/01/2018 | Donal Joseph Luke Barrett (918823500) has left the board |
| 20/07/2017 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 14/12/2016 | New Board Member Janice Marie Hamilton (921901222) Appointed |
| 25/11/2016 | Donal Joseph Luke Barrett (919374957) has left the board |
| 25/11/2016 | Michael Alan Sibthorpe (906186830) has left the board |
| 25/11/2016 | Bjorn Jansli (913286460) has left the board |
| 25/11/2016 | George Sweatman (912562050) has left the board |
| 25/11/2016 | Histasp Aspi Contractor (905206902) has left the board |
| 17/08/2016 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 14/08/2015 | New Annual Return filed |
| 22/05/2015 | Gary Leonard Ross (909810464) has left the board |
| 16/05/2015 | New Accounts filed |
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